CURZON CORPORATE SECRETARIES LIMITED - EXETER
| Company Profile | Company Filings |
Overview
CURZON CORPORATE SECRETARIES LIMITED is a Private Limited Company from EXETER and has the status: Active.
CURZON CORPORATE SECRETARIES LIMITED was incorporated 27 years ago on 26/11/1996 and has the registered number: 03283770. The accounts status is DORMANT and accounts are next due on 31/08/2024.
CURZON CORPORATE SECRETARIES LIMITED was incorporated 27 years ago on 26/11/1996 and has the registered number: 03283770. The accounts status is DORMANT and accounts are next due on 31/08/2024.
CURZON CORPORATE SECRETARIES LIMITED - EXETER
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
ASHFORD HOUSE
EXETER
DEVON
EX1 3LH
This Company Originates in : United Kingdom
Previous trading names include:
BA CORPSEC LIMITED (until 18/08/2004)
BA CORPSEC LIMITED (until 18/08/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/02/2023 | 14/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ANDREW CRAIG ROTHWELL | May 1956 | British | Director | 2005-03-23 | CURRENT |
| MR IAN CHARLTON DANIELLS | Dec 1961 | British | Director | 2005-03-23 UNTIL 2014-12-31 | RESIGNED |
| SIMON RODERICK ROUS | Feb 1950 | British | Nominee Director | 1996-11-26 UNTIL 2019-11-27 | RESIGNED |
| MATTHEW JOHN SYLVESTER | British | Nominee Secretary | 1996-11-26 UNTIL 1998-04-15 | RESIGNED | |
| GEOFFREY CHARLES TROBRDIDGE | British | Secretary | 2007-03-01 UNTIL 2009-12-31 | RESIGNED | |
| MR MICHAEL LESLIE PERKS | Dec 1951 | British | Secretary | 2004-12-08 UNTIL 2007-03-01 | RESIGNED |
| RACHAEL ELLEN MORGAN | Secretary | 2000-07-28 UNTIL 2004-12-08 | RESIGNED | ||
| CAROLYN ANN MCKEE | Secretary | 1998-04-15 UNTIL 1998-11-11 | RESIGNED | ||
| KIRSTY MARY COOKE | Dec 1980 | Secretary | 2004-12-08 UNTIL 2005-08-31 | RESIGNED | |
| STEVEN ANTHONY CARMAN | May 1974 | Secretary | 1998-11-11 UNTIL 2000-07-28 | RESIGNED | |
| JUDITH MARGARET PARK | Mar 1958 | British | Director | 2005-03-23 UNTIL 2022-04-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Real World Legal Holdings Limited | 2018-04-16 | Exeter |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Ashfords Llp | 2016-04-06 - 2018-04-16 | Exeter Devon |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |