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Company Information for

CCURV LLP

15 CANADA SQUARE, LONDON, E14 5GL,
Company Registration Number
OC341025
Limited Liability Partnership
Liquidation

Company Overview

About Ccurv Llp
CCURV LLP was founded on 2008-10-24 and has its registered office in London. The organisation's status is listed as "Liquidation". Ccurv Llp is a Limited Liability Partnership 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
CCURV LLP
 
Legal Registered Office
15 CANADA SQUARE
LONDON
E14 5GL
Other companies in WC2B
 
Filing Information
Company Number OC341025
Company ID Number OC341025
Date formed 2008-10-24
Country 
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Liquidation
Lastest accounts 31/12/2014
Account next due 31/03/2017
Latest return 24/10/2015
Return next due 21/11/2016
Type of accounts GROUP
VAT Number /Sales tax ID GB927487090  
Last Datalog update: 2017-10-06 23:31:44
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 LLP
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 LLP

Current Directors
Officer Role Date Appointed
JOHN LAING PROJECTS & DEVELOPMENTS (CROYDON) LTD
Limited Liability Partnership (LLP) Designated Member 2008-10-24
THE MAYOR & BURGESSES OF THE LONDON BOROUGH OF CROYDON
Limited Liability Partnership (LLP) Designated Member 2008-11-28
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN LAING PROJECTS & DEVELOPMENTS (HOLDINGS) LTD
Limited Liability Partnership (LLP) Designated Member 2008-10-24 2008-11-28

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
2016-10-20LLAD01REGISTERED 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)
2016-10-17DETERMINATDETERMINATION FOR LLPS
2016-10-174.70DECLARATION OF SOLVENCY
2016-09-28LLMR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-09-28LLMR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-09-26LLMR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-05-10LLAA01CURREXT FROM 31/12/2015 TO 30/06/2016
2015-10-29LLAR01ANNUAL RETURN MADE UP TO 24/10/15
2015-10-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2014-11-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-10-31LLAR01ANNUAL RETURN MADE UP TO 24/10/14
2013-11-12LLAR01ANNUAL RETURN MADE UP TO 24/10/13
2013-08-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2012-10-30LLAR01ANNUAL RETURN MADE UP TO 24/10/12
2012-07-25LLAD01REGISTERED OFFICE CHANGED ON 25/07/2012 FROM ALLINGTON HOUSE 150 VICTORIA STREET LONDON SW1E 5LB ENGLAND
2012-07-25LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / JOHN LAING PROJECTS & DEVELOPMENTS (CROYDON) LTD / 16/07/2012
2012-05-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2011-11-09LLAR01ANNUAL RETURN MADE UP TO 24/10/11
2011-11-09LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / JOHN LAING PROJECTS & DEVELOPMENTS (CROYDON) LTD / 24/10/2011
2011-11-01LLAD01REGISTERED OFFICE CHANGED ON 01/11/2011 FROM 150 VICTORIA STREET ALLINGTON HOUSE LONDON SW1E 5LB
2011-11-01LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / JOHN LAING PROJECTS & DEVELOPMENTS (CROYDON) LTD / 24/10/2011
2011-06-10AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-10-28LLAR01ANNUAL RETURN MADE UP TO 24/10/10
2010-10-28LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / THE MAYOR & BURGESSES OF THE LONDON BOROUGH OF CROYDON / 24/10/2010
2010-10-28LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / JOHN LAING PROJECTS & DEVELOPMENTS (CROYDON) LTD / 24/10/2010
2010-07-29AA31/12/09 TOTAL EXEMPTION FULL
2009-11-23LLAR01ANNUAL RETURN MADE UP TO 24/10/09
2008-12-15LLP225CURREXT FROM 31/10/2009 TO 31/12/2009
2008-12-15LLP288bMEMBER RESIGNED JOHN LAING PROJECTS & DEVELOPMENTS (HOLDINGS) LTD
2008-12-15LLP288aLLP MEMBER APPOINTED THE MAYOR & BURGESSES OF THE LONDON BOROUGH OF CROYDON
2008-12-10LLP395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-12-04LLP395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-12-04LLP395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-10-24LLP2INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to CCURV LLP 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 LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
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
SECURITY AGREEMENT 2008-12-04 Satisfied JOHN LAING PROJECTS & DEVELOPMENTS (CROYDON) LIMITED
SECURITY AGREEMENT 2008-12-04 Satisfied THE MAYOR AND BURGESSES OF THE LONDON BOROUGH OF CROYDON
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

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 LLP

Intangible Assets
Patents
We have not found any records of CCURV LLP registering or being granted any patents
Domain Names
We do not have the domain name information for CCURV LLP
Trademarks
We have not found any records of CCURV LLP registering or being granted any trademarks
Income
Government Income

Government spend with CCURV LLP

Government Department Income DateTransaction(s) Value Services/Products
Croydon Council 2014-4 GBP £1,390,719
Croydon Council 2013-8 GBP £108,693
Croydon Council 2013-7 GBP £126,250
Croydon Council 2013-5 GBP £30,596
Croydon Council 2013-4 GBP £7,536
Croydon Council 2013-3 GBP £6,000
Croydon Council 2013-2 GBP £5,322
Croydon Council 2012-12 GBP £50,251
Croydon Council 2012-11 GBP £1,052,917
Croydon Council 2012-10 GBP £1,612,656
Croydon Council 2012-9 GBP £3,334
Croydon Council 2012-8 GBP £794,931
Croydon Council 2012-7 GBP £545,736
Croydon Council 2012-6 GBP £384,551
Croydon Council 2012-5 GBP £630,391
Croydon Council 2012-4 GBP £29,112
Croydon Council 2012-3 GBP £601,914
Croydon Council 2012-2 GBP £635,588
Croydon Council 2012-1 GBP £981,947
London Borough of Croydon 2011-11 GBP £679,187
Croydon Council 2011-10 GBP £464,888
London Borough of Croydon 2011-9 GBP £620,781
London Borough of Croydon 2011-8 GBP £622,925
London Borough of Croydon 2011-7 GBP £435,389
London Borough of Croydon 2011-6 GBP £404,551
London Borough of Croydon 2011-5 GBP £574,646
London Borough of Croydon 2011-4 GBP £667,328
London Borough of Croydon 2011-3 GBP £686,622
London Borough of Croydon 2011-2 GBP £160,679
London Borough of Croydon 2011-1 GBP £160,380
London Borough of Croydon 2010-12 GBP £945,093
London Borough of Croydon 2010-11 GBP £112,718
London Borough of Croydon 2010-10 GBP £245,015

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed.

Outgoings
Business Rates/Property Tax
No properties were found where CCURV LLP 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 LLPEvent 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 LLPEvent 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 LLPEvent 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 LLP 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 LLP any grants or awards.
Ownership
    We could not find any group structure information
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