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Company Information for

CURZON 3003 LIMITED

5 Greenwich View Place, London, E14 9NN,
Company Registration Number
08672465
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Curzon 3003 Ltd
CURZON 3003 LIMITED was founded on 2013-09-02 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Curzon 3003 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
CURZON 3003 LIMITED
 
Legal Registered Office
5 Greenwich View Place
London
E14 9NN
Other companies in E14
 
Filing Information
Company Number 08672465
Company ID Number 08672465
Date formed 2013-09-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-12-31
Account next due 30/09/2023
Latest return 02/09/2015
Return next due 30/09/2016
Type of accounts GROUP
Last Datalog update: 2024-04-10 06:01:31
Primary Source:Companies House
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Company Officers of CURZON 3003 LIMITED

Current Directors
Officer Role Date Appointed
DAVID RONALD CUTLER
 Director 2013-10-31
GLYN THOMAS MAYS
 Director 2013-10-31
ANTHONY JOHN PERCIVAL
 Director 2013-10-31
GARY YOUNG
 Director 2013-10-31
Previous Officers
Officer Role Date Appointed Date Resigned
MALCOLM HAROLD DAVIES
 Director 2013-12-01 2016-06-17
SIMON RODERICK ROUS
 Director 2013-09-02 2013-10-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID RONALD CUTLER LONDON PREFAB LTD Director 2016-04-22 CURRENT 2016-04-18 Active
DAVID RONALD CUTLER MILLHARBOUR MEP LTD Director 2016-04-22 CURRENT 2016-04-22 Active
DAVID RONALD CUTLER MILLHARBOUR SPRINKLERS LIMITED Director 2016-04-22 CURRENT 2015-10-30 Active
DAVID RONALD CUTLER MILLHARBOUR FM LTD Director 2016-04-22 CURRENT 2016-04-22 Active
DAVID RONALD CUTLER MILLHARBOUR ENERGY LIMITED Director 2016-04-22 CURRENT 2016-04-22 Active
DAVID RONALD CUTLER HAYDON MECHANICAL ELECTRICAL PLUMBING LIMITED Director 2016-03-17 CURRENT 2016-03-17 Active - Proposal to Strike off
DAVID RONALD CUTLER MILLHARBOUR GROUP LTD Director 2015-08-21 CURRENT 2015-08-21 Active
DAVID RONALD CUTLER PENROSE HOMES LIMITED Director 2014-08-11 CURRENT 2014-08-11 Active
DAVID RONALD CUTLER HAYDON ENERGY LIMITED Director 2013-11-21 CURRENT 2003-04-23 Active - Proposal to Strike off
DAVID RONALD CUTLER BENTROS LIMITED Director 2004-10-25 CURRENT 2003-02-13 Active
DAVID RONALD CUTLER HAYDON MECHANICAL & ELECTRICAL LIMITED Director 1991-10-10 CURRENT 1970-09-02 Voluntary Arrangement
GLYN THOMAS MAYS MILLHARBOUR MEP LTD Director 2016-04-22 CURRENT 2016-04-22 Active
GLYN THOMAS MAYS HAYDON MECHANICAL ELECTRICAL PLUMBING LIMITED Director 2016-03-17 CURRENT 2016-03-17 Active - Proposal to Strike off
GLYN THOMAS MAYS MILLHARBOUR GROUP LTD Director 2015-08-21 CURRENT 2015-08-21 Active
GLYN THOMAS MAYS HAYDON ENERGY LIMITED Director 2013-11-21 CURRENT 2003-04-23 Active - Proposal to Strike off
GLYN THOMAS MAYS HAYDON MECHANICAL & ELECTRICAL LIMITED Director 2003-04-01 CURRENT 1970-09-02 Voluntary Arrangement
ANTHONY JOHN PERCIVAL MILLHARBOUR MEP LTD Director 2016-04-22 CURRENT 2016-04-22 Active
ANTHONY JOHN PERCIVAL HAYDON MECHANICAL ELECTRICAL PLUMBING LIMITED Director 2016-03-17 CURRENT 2016-03-17 Active - Proposal to Strike off
ANTHONY JOHN PERCIVAL HAYDON ENERGY LIMITED Director 2013-11-21 CURRENT 2003-04-23 Active - Proposal to Strike off
ANTHONY JOHN PERCIVAL HAYDON MECHANICAL & ELECTRICAL LIMITED Director 2003-04-01 CURRENT 1970-09-02 Voluntary Arrangement
GARY YOUNG MILLHARBOUR MEP LTD Director 2016-04-22 CURRENT 2016-04-22 Active
GARY YOUNG HAYDON MECHANICAL ELECTRICAL PLUMBING LIMITED Director 2016-03-17 CURRENT 2016-03-17 Active - Proposal to Strike off
GARY YOUNG MILLHARBOUR GROUP LTD Director 2015-08-21 CURRENT 2015-08-21 Active
GARY YOUNG HAYDON ENERGY LIMITED Director 2013-11-21 CURRENT 2003-04-23 Active - Proposal to Strike off
GARY YOUNG HAYDON MECHANICAL & ELECTRICAL LIMITED Director 2003-04-01 CURRENT 1970-09-02 Voluntary Arrangement

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
2024-04-16Final Gazette dissolved via compulsory strike-off
2024-01-10APPOINTMENT TERMINATED, DIRECTOR GLYN THOMAS MAYS
2023-11-28FIRST GAZETTE notice for compulsory strike-off
2023-08-23CONFIRMATION STATEMENT MADE ON 19/07/23, WITH UPDATES
2023-01-05GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2023-01-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-07-29CS01CONFIRMATION STATEMENT MADE ON 19/07/22, WITH UPDATES
2021-12-15Current accounting period extended from 30/06/21 TO 31/12/21
2021-12-15AA01Current accounting period extended from 30/06/21 TO 31/12/21
2021-09-13CS01CONFIRMATION STATEMENT MADE ON 19/07/21, WITH NO UPDATES
2021-04-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/20
2020-09-17CS01CONFIRMATION STATEMENT MADE ON 19/07/20, WITH UPDATES
2020-09-17CS01CONFIRMATION STATEMENT MADE ON 19/07/20, WITH UPDATES
2020-03-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19
2020-03-11SH02Sub-division of shares on 2020-02-27
2020-03-02RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolutions
  • Resolution of allotment of securities
2019-07-19CS01CONFIRMATION STATEMENT MADE ON 19/07/19, WITH UPDATES
2019-04-03AAFULL ACCOUNTS MADE UP TO 30/06/18
2019-04-03AAFULL ACCOUNTS MADE UP TO 30/06/18
2019-04-03AAFULL ACCOUNTS MADE UP TO 30/06/18
2018-10-05CS01CONFIRMATION STATEMENT MADE ON 02/09/18, WITH NO UPDATES
2018-10-05CS01CONFIRMATION STATEMENT MADE ON 02/09/18, WITH NO UPDATES
2018-10-05CS01CONFIRMATION STATEMENT MADE ON 02/09/18, WITH NO UPDATES
2018-04-06AAFULL ACCOUNTS MADE UP TO 30/06/17
2017-09-20CS01CONFIRMATION STATEMENT MADE ON 02/09/17, WITH NO UPDATES
2017-04-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16
2016-09-26AA01Previous accounting period extended from 31/12/15 TO 30/06/16
2016-09-02LATEST SOC02/09/16 STATEMENT OF CAPITAL;GBP 1000
2016-09-02CS01CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES
2016-08-03TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM HAROLD DAVIES
2015-09-02LATEST SOC02/09/15 STATEMENT OF CAPITAL;GBP 1000
2015-09-02AR0102/09/15 ANNUAL RETURN FULL LIST
2015-07-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-02-23AA01Previous accounting period extended from 30/09/14 TO 31/12/14
2014-09-03LATEST SOC03/09/14 STATEMENT OF CAPITAL;GBP 1000
2014-09-03AR0102/09/14 ANNUAL RETURN FULL LIST
2014-01-02AD01REGISTERED OFFICE CHANGED ON 02/01/14 FROM Ashford House Grenadier Road Exeter Devon EX1 3LH England
2014-01-02AP01DIRECTOR APPOINTED MR MALCOLM HAROLD DAVIES
2013-11-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 086724650001
2013-11-15AP01DIRECTOR APPOINTED GARY YOUNG
2013-11-15AP01DIRECTOR APPOINTED MR DAVID RONALD CUTLER
2013-11-11RES01ADOPT ARTICLES 11/11/13
2013-11-11AP01DIRECTOR APPOINTED ANTHONY JOHN PERCIVAL
2013-11-11AP01DIRECTOR APPOINTED GLYN THOMAS MAYS
2013-11-11TM01APPOINTMENT TERMINATED, DIRECTOR SIMON ROUS
2013-11-11SH0131/10/13 STATEMENT OF CAPITAL GBP 1000
2013-09-02NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to CURZON 3003 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 CURZON 3003 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-11-23 Outstanding MEARS GROUP PLC
Filed Financial Reports
Annual Accounts
2019-06-30

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 CURZON 3003 LIMITED

Intangible Assets
Patents
We have not found any records of CURZON 3003 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CURZON 3003 LIMITED
Trademarks
We have not found any records of CURZON 3003 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CURZON 3003 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 (70100 - Activities of head offices) as CURZON 3003 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CURZON 3003 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CURZON 3003 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 CURZON 3003 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode E14 9NN