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Company Information for

CCURV (NOMINEE) LIMITED

15 CANADA SQUARE, LONDON, E14 5GL,
Company Registration Number
06733137
Private Limited Company
Liquidation

Company Overview

About Ccurv (nominee) Ltd
CCURV (NOMINEE) LIMITED was founded on 2008-10-24 and has its registered office in London. The organisation's status is listed as "Liquidation". Ccurv (nominee) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CCURV (NOMINEE) LIMITED
 
Legal Registered Office
15 CANADA SQUARE
LONDON
E14 5GL
Other companies in WC2B
 
Filing Information
Company Number 06733137
Company ID Number 06733137
Date formed 2008-10-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2014-12-31
Account next due 2017-03-31
Latest return 2015-10-24
Return next due 2016-11-07
Type of accounts FULL
Last Datalog update: 2017-11-15 17:27:31
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for CCURV (NOMINEE) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   KPMG AUDIT PLC   KPMG IFRG LIMITED

Company Officers of CCURV (NOMINEE) LIMITED

Current Directors
Officer Role Date Appointed
ANDREW STEPHEN PEARSON
Director 2013-08-16
CATHERINE RADZIWONIK
Director 2015-11-25
RICHARD MATTHEW SIMPSON
Director 2011-12-15
PHILIP NAYLOR
Company Secretary 2016-09-19
Previous Officers
Officer Role Date Appointed Date Resigned
STUART DAVID YEATMAN
Director 2008-11-19 2016-10-31
TERESA SARAH HEDGES
Company Secretary 2015-09-04 2016-09-19
MARIA LEWIS
Company Secretary 2012-09-27 2015-09-04
JAMES HEATH
Director 2013-02-05 2015-06-23
LISA AMANDA MCCANCE
Director 2011-10-06 2015-06-11
PAUL RICHARD SPOONER
Director 2013-03-01 2013-11-26
MICHAEL BAYBUTT
Director 2010-10-05 2013-08-16
JONATHAN ROUSE
Director 2011-12-15 2013-03-01
JAMES KERR
Director 2008-11-19 2013-01-18
ROGER KEITH MILLER
Company Secretary 2008-11-19 2012-09-27
NATHAN ELVERY
Director 2008-11-28 2011-12-15
DAMIAN ROBERTS
Director 2011-06-01 2011-12-15
THOMAS JEFFERY
Director 2009-11-24 2011-09-01
JONATHAN ROUSE
Director 2008-11-28 2011-06-01
PETER RICHARD ARMSTRONG
Director 2008-12-23 2010-10-05
ANTHONY MIDDLETON
Director 2008-11-28 2009-11-24
ANDREW JAMES BALLSDON
Director 2008-11-19 2008-12-23
DWS DIRECTORS LTD
Director 2008-10-24 2008-11-19
PHILIP ARTHUR GOODWIN
Director 2008-10-24 2008-11-19
SNR DENTON SECRETARIES LIMITED
Company Secretary 2008-10-24 2008-11-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW STEPHEN PEARSON FORUM CAMBRIDGE HOLDCO LIMITED Director 2016-08-30 CURRENT 2014-11-28 Active - Proposal to Strike off
ANDREW STEPHEN PEARSON JOHN LAING CAMBRIDGE LIMITED Director 2016-08-30 CURRENT 2013-07-03 Active
ANDREW STEPHEN PEARSON ALDER HEY HOLDCO 2 LIMITED Director 2015-07-22 CURRENT 2013-02-04 Active
ANDREW STEPHEN PEARSON ALDER HEY HOLDCO 1 LIMITED Director 2015-07-22 CURRENT 2013-02-05 Active
ANDREW STEPHEN PEARSON ALDER HEY (SPECIAL PURPOSE VEHICLE) LIMITED Director 2015-07-22 CURRENT 2013-02-06 Active
ANDREW STEPHEN PEARSON ALDER HEY HOLDCO 3 LIMITED Director 2015-07-22 CURRENT 2013-02-20 Active
ANDREW STEPHEN PEARSON INEOS RUNCORN (TPS) LIMITED Director 2014-04-14 CURRENT 2008-04-24 Active
ANDREW STEPHEN PEARSON INEOS RUNCORN (TPS) HOLDINGS LIMITED Director 2014-04-14 CURRENT 2008-04-23 Active
ANDREW STEPHEN PEARSON JOHN LAING PROJECTS & DEVELOPMENTS (CROYDON) LIMITED Director 2013-08-16 CURRENT 2008-09-29 Liquidation
ANDREW STEPHEN PEARSON CROYDON PSDH HOLDCO LIMITED Director 2013-08-16 CURRENT 2009-12-07 Liquidation
ANDREW STEPHEN PEARSON CROYDON PSDH HOLDCO 2 LIMITED Director 2013-08-16 CURRENT 2010-03-04 Liquidation
ANDREW STEPHEN PEARSON JOHN LAING PROJECTS & DEVELOPMENTS LIMITED Director 2013-02-08 CURRENT 2002-04-19 Active
ANDREW STEPHEN PEARSON JOHN LAING PROJECTS & DEVELOPMENTS (HOLDINGS) LIMITED Director 2013-02-08 CURRENT 2001-07-16 Active
ANDREW STEPHEN PEARSON SERVICES SUPPORT (SURREY) LIMITED Director 2013-01-11 CURRENT 2004-05-05 Active
ANDREW STEPHEN PEARSON SERVICES SUPPORT (SURREY) HOLDINGS LIMITED Director 2013-01-11 CURRENT 2004-05-06 Active
ANDREW STEPHEN PEARSON RAIL INVESTMENTS (GREAT WESTERN) LIMITED Director 2012-07-26 CURRENT 2012-01-19 Active
ANDREW STEPHEN PEARSON SEVERN RIVER CROSSING PLC Director 2012-03-29 CURRENT 1989-05-04 Active
ANDREW STEPHEN PEARSON JOHN LAING PENSION PLAN TRUSTEES LIMITED Director 2010-10-01 CURRENT 1977-07-15 Active
ANDREW STEPHEN PEARSON CITY GREENWICH LEWISHAM RAIL LINK PLC Director 2005-06-14 CURRENT 1996-03-07 Active
RICHARD MATTHEW SIMPSON CROYDON ECONOMIC DEVELOPMENT COMPANY LIMITED Director 2010-07-31 CURRENT 2009-04-15 Dissolved 2013-08-29

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-11-07LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 26/09/2017:LIQ. CASE NO.1
2016-11-29TM01APPOINTMENT TERMINATED, DIRECTOR STUART YEATMAN
2016-10-20AD01REGISTERED OFFICE CHANGED ON 20/10/2016 FROM 1 KINGSWAY LONDON WC2B 6AN
2016-10-17600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-10-17600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-10-17LRESSPSPECIAL RESOLUTION TO WIND UP
2016-10-174.70DECLARATION OF SOLVENCY
2016-09-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-09-21AP03SECRETARY APPOINTED MR PHILIP NAYLOR
2016-09-21TM02APPOINTMENT TERMINATED, SECRETARY TERESA HEDGES
2016-09-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STEPHEN PEARSON / 06/09/2016
2016-05-10AA01CURREXT FROM 31/12/2015 TO 30/06/2016
2016-01-21AP01DIRECTOR APPOINTED CATHERINE RADZIWONIK
2015-10-28LATEST SOC28/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-28AR0124/10/15 FULL LIST
2015-10-04AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-10-01AP03SECRETARY APPOINTED TERESA SARAH HEDGES
2015-10-01TM02APPOINTMENT TERMINATED, SECRETARY MARIA LEWIS
2015-07-02TM01APPOINTMENT TERMINATED, DIRECTOR JAMES HEATH
2015-07-02TM01APPOINTMENT TERMINATED, DIRECTOR LISA MCCANCE
2014-10-31LATEST SOC31/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-31AR0124/10/14 FULL LIST
2014-10-09AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-11-29CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MATTHEW SIMPSON / 26/11/2013
2013-11-29TM01APPOINTMENT TERMINATED, DIRECTOR PAUL SPOONER
2013-11-11AR0124/10/13 FULL LIST
2013-08-29AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-08-22TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL BAYBUTT
2013-08-22AP01DIRECTOR APPOINTED MR ANDREW STEPHEN PEARSON
2013-04-19AP01DIRECTOR APPOINTED MR PAUL SPOONER
2013-04-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HEATH / 21/03/2013
2013-03-11TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN ROUSE
2013-03-11AP01DIRECTOR APPOINTED MR JAMES HEATH
2013-02-08TM01APPOINTMENT TERMINATED, DIRECTOR JAMES KERR
2012-10-30AR0124/10/12 FULL LIST
2012-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / DR STUART DAVID YEATMAN / 24/10/2012
2012-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES KERR / 24/10/2012
2012-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BAYBUTT / 24/10/2012
2012-10-22TM02APPOINTMENT TERMINATED, SECRETARY ROGER MILLER
2012-10-22AP03SECRETARY APPOINTED MARIA LEWIS
2012-07-19AD01REGISTERED OFFICE CHANGED ON 19/07/2012 FROM ALLINGTON HOUSE 150 VICTORIA STREET LONDON SW1E 5LB
2012-04-27AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-02-14AP01DIRECTOR APPOINTED JONATHAN ROUSE
2012-02-06TM01APPOINTMENT TERMINATED, DIRECTOR DAMIAN ROBERTS
2012-02-06TM01APPOINTMENT TERMINATED, DIRECTOR NATHAN ELVERY
2012-02-06AP01DIRECTOR APPOINTED RICHARD MATTHEW SIMPSON
2012-01-19CH03SECRETARY'S CHANGE OF PARTICULARS / MR ROGER KEITH MILLER / 12/01/2012
2011-11-08AR0124/10/11 FULL LIST
2011-10-17AP01DIRECTOR APPOINTED LISA AMANDA MCCANCE
2011-10-17TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS JEFFERY
2011-06-14AP01DIRECTOR APPOINTED DAMIAN ROBERTS
2011-06-14TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN ROUSE
2011-04-18AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-11-11AR0124/10/10 FULL LIST
2010-10-11AP01DIRECTOR APPOINTED MR MICHAEL BAYBUTT
2010-10-11TM01APPOINTMENT TERMINATED, DIRECTOR PETER ARMSTRONG
2010-06-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-01-27AP01DIRECTOR APPOINTED THOMAS JEFFERY
2010-01-27TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY MIDDLETON
2009-11-04AR0124/10/09 FULL LIST
2009-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ROUSE / 24/10/2009
2009-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MIDDLETON / 24/10/2009
2009-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / NATHAN ELVERY / 24/10/2009
2009-02-24288bAPPOINTMENT TERMINATED DIRECTOR PHILIP GOODWIN
2008-12-31288bAPPOINTMENT TERMINATED DIRECTOR ANDREW BALLSDON
2008-12-31288aDIRECTOR APPOINTED PETER RICHARD ARMSTRONG
2008-12-10395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-12-08225CURRSHO FROM 31/03/2010 TO 31/12/2009
2008-12-08288aDIRECTOR APPOINTED NATHAN ELVERY
2008-12-08288aDIRECTOR APPOINTED JONATHAN ROUSE
2008-12-08288aDIRECTOR APPOINTED ANTHONY MIDDLETON
2008-11-25288bAPPOINTMENT TERMINATE, DIRECTOR MATTHEW JAMES BONASS LOGGED FORM
2008-11-25RES01ADOPT ARTICLES 19/11/2008
2008-11-21287REGISTERED OFFICE CHANGED ON 21/11/2008 FROM 1 FLEET PLACE LONDON EC4M 7WS
2008-11-21225CURREXT FROM 31/10/2009 TO 31/03/2010
2008-11-21288bAPPOINTMENT TERMINATED DIRECTOR DWS DIRECTORS LIMITED
2008-11-21288bAPPOINTMENT TERMINATED SECRETARY DWS SECRETARIES LIMITED
2008-11-21288aDIRECTOR APPOINTED ANDREW JAMES BALLSDON
2008-11-21288aSECRETARY APPOINTED ROGER KEITH MILLER
2008-11-21288aDIRECTOR APPOINTED JAMES KERR
2008-11-21288aDIRECTOR APPOINTED STUART DAVID YEATMAN
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to CCURV (NOMINEE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CCURV (NOMINEE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE OVER MEMBERS INTERESTS 2008-12-10 Satisfied THE ROYAL BANK OF SCOTLAND PLC AS AGENT FOR THE LENDERS AND SECURITY AGENT FOR THE FINANCE PARTIES
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CCURV (NOMINEE) LIMITED

Intangible Assets
Patents
We have not found any records of CCURV (NOMINEE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CCURV (NOMINEE) LIMITED
Trademarks
We have not found any records of CCURV (NOMINEE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CCURV (NOMINEE) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as CCURV (NOMINEE) LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where CCURV (NOMINEE) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event Type
Defending partyCCURV (NOMINEE) LIMITEDEvent Date2016-09-27
(all in Members Voluntary Liquidation) (the Companies) and in the matter of the Insolvency Act 1986 and the Insolvency Rules 1986 Notice is hereby given , pursuant to Rule 4.182A of the Insolvency Rules 1986, that the Joint Liquidators of the Companies intend to make a final distribution to creditors. Creditors are required to prove their debts on or before 11 November 2016 by sending full details of their claims to the Joint Liquidators at KPMG Restructuring, 15 Canada Square, London E14 5GL . Creditors must also, if so requested by the Joint Liquidators, provide such further details and documentary evidence to support their claims as the Joint Liquidators deem necessary. The intended distribution is a final distribution and may be made without regard to any claims not proved by 11 November 2016. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distribution. The Joint Liquidators intend that, after paying or providing for a final distribution in respect of creditors who have proved their claims, all funds remaining in the Joint Liquidators hands following the final distribution to creditors shall be distributed to the shareholders of the Companies absolutely. The Companies are able to pay all their known liabilities in full. Office Holder Details: John David Thomas Milsom and Mark Jeremy Orton (IP numbers 9241 and 8846 ) of KPMG LLP , 15 Canada Square, London E14 5GL . Date of Appointment: 27 September 2016 . Further information about these cases is available from Maria French at the offices of KPMG LLP on +44 (0) 20 7694 1757 or at Maria.French2@KPMG.co.uk. John David Thomas Milsom , Joint Liquidator Dated 30 September 2016
 
Initiating party Event Type
Defending partyCCURV (NOMINEE) LIMITEDEvent Date2016-09-27
Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 27 September 2016 Special resolution That the Companies be wound up voluntarily in accordance with Chapter III and Part IV of the Insolvency Act 1986. Ordinary resolution That John Milsom and Mark Orton of KPMG LLP, 15 Canada Square, London E14 5GL, United Kingdom, be and are hereby appointed as Joint Liquidators of the Companies and that any power conferred on them by the Companies, or by law, be exercisable by them jointly, or by either of them alone. Office Holder Details: John David Thomas Milsom and Mark Jeremy Orton (IP numbers 9241 and 8846 ) of KPMG LLP , 15 Canada Square, London E14 5GL . Date of Appointment: 27 September 2016 . Further information about these cases is available from Maria French at the offices of KPMG LLP on +44 (0) 20 7694 1757 or at Maria.French2@KPMG.co.uk. Andrew Pearson, Stuart Yeatman, and Richard Simpson, Directors
 
Initiating party Event Type
Defending partyCCURV (NOMINEE) LIMITEDEvent Date2016-09-27
John David Thomas Milsom and Mark Jeremy Orton of KPMG LLP , 15 Canada Square, London E14 5GL : Further information about these cases is available from Maria French at the offices of KPMG LLP on +44 (0) 20 7694 1757 or at Maria.French2@KPMG.co.uk.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CCURV (NOMINEE) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CCURV (NOMINEE) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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