CURZON DIRECTORS LIMITED - EXETER


Company Profile Company Filings

Overview

CURZON DIRECTORS LIMITED is a Private Limited Company from EXETER and has the status: Active - Proposal to Strike off.
CURZON DIRECTORS LIMITED was incorporated 27 years ago on 26/11/1996 and has the registered number: 03283861. The accounts status is DORMANT and accounts are next due on 31/08/2024.

CURZON DIRECTORS LIMITED - EXETER

This company is listed in the following categories:
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 CORPDIRECT 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
LOUISE JANE WORKMAN May 1970 British Director 2020-04-21 CURRENT
ANDREW CRAIG ROTHWELL May 1956 Director 2005-03-23 UNTIL 2018-04-23 RESIGNED
JUDITH MARGARET PARK Mar 1958 British Director 2005-03-23 UNTIL 2018-04-23 RESIGNED
MR GARRY SUTHERLAND MACKAY Jul 1970 British Director 2018-04-23 UNTIL 2020-04-21 RESIGNED
MATTHEW JOHN SYLVESTER Nominee Secretary 1996-11-26 UNTIL 1998-11-11 RESIGNED
SIMON RODERICK ROUS Feb 1950 British Nominee Director 1996-11-26 UNTIL 2018-04-23 RESIGNED
GEOFFREY CHARLES TROBRDIDGE British Secretary 2007-03-01 UNTIL 2009-12-31 RESIGNED
MR MICHAEL LESLIE PERKS Dec 1951 Secretary 2004-12-08 UNTIL 2007-03-01 RESIGNED
RACHAEL ELLEN MORGAN Secretary 2000-07-28 UNTIL 2004-12-08 RESIGNED
KIRSTY MARY COOKE Dec 1980 Secretary 2004-12-08 UNTIL 2005-08-31 RESIGNED
MR IAN CHARLTON DANIELLS Dec 1961 British Director 2005-03-23 UNTIL 2014-12-31 RESIGNED
STEVEN ANTHONY CARMAN May 1974 Secretary 1998-11-11 UNTIL 2000-07-28 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

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - CURZON DIRECTORS LIMITED 2023-08-30 30-11-2022 £2 Cash £2 equity
Dormant Company Accounts - CURZON DIRECTORS LIMITED 2022-08-23 30-11-2021 £2 Cash £2 equity
Dormant Company Accounts - CURZON DIRECTORS LIMITED 2021-09-16 30-11-2020 £2 Cash £2 equity
Dormant Company Accounts - CURZON DIRECTORS LIMITED 2020-08-27 30-11-2019 £2 Cash £2 equity
Dormant Company Accounts - CURZON DIRECTORS LIMITED 2019-08-06 30-11-2018 £2 Cash £2 equity
Dormant Company Accounts - CURZON DIRECTORS LIMITED 2018-08-14 30-11-2017 £2 Cash £2 equity
Dormant Company Accounts - CURZON DIRECTORS LIMITED 2017-09-12 30-11-2016 £2 Cash £2 equity
Dormant Company Accounts - CURZON DIRECTORS LIMITED 2016-07-29 30-11-2015 £2 Cash £2 equity
Dormant Company Accounts - CURZON DIRECTORS LIMITED 2015-08-19 30-11-2014 £2 Cash £2 equity
Dormant Company Accounts - CURZON DIRECTORS LIMITED 2014-08-21 30-11-2013 £2 Cash £2 equity

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