Company NameCurzon Rose Limited
DirectorPaul Joseph Higgins
Company StatusActive
Company Number08531590
CategoryPrivate Limited Company
Incorporation Date16 May 2013(10 years, 11 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Director

Director NameMr Paul Joseph Higgins
Date of BirthApril 1955 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed16 May 2013(same day as company formation)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address10-12 Whetstone Lane
Birkenhead
Merseyside
CH41 2QR
Wales

Location

Registered Address10-12 Whetstone Lane
Birkenhead
Merseyside
CH41 2QR
Wales
RegionNorth West
ConstituencyBirkenhead
CountyMerseyside
WardBirkenhead and Tranmere
Built Up AreaBirkenhead
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Paul Joseph Higgins
100.00%
Ordinary

Accounts

Latest Accounts31 May 2023 (10 months, 3 weeks ago)
Next Accounts Due28 February 2025 (10 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 May

Returns

Latest Return16 May 2023 (11 months, 1 week ago)
Next Return Due30 May 2024 (1 month, 1 week from now)

Filing History

9 August 2023Total exemption full accounts made up to 31 May 2023 (8 pages)
22 June 2023Registered office address changed from St. George's Court Winnington Avenue Northwich Cheshire CW8 4EE to 10-12 Whetstone Lane Birkenhead Merseyside CH41 2QR on 22 June 2023 (1 page)
24 May 2023Confirmation statement made on 16 May 2023 with no updates (3 pages)
2 February 2023Total exemption full accounts made up to 31 May 2022 (8 pages)
26 May 2022Confirmation statement made on 16 May 2022 with no updates (3 pages)
11 January 2022Total exemption full accounts made up to 31 May 2021 (9 pages)
18 May 2021Confirmation statement made on 16 May 2021 with no updates (3 pages)
17 June 2020Total exemption full accounts made up to 31 May 2020 (8 pages)
29 May 2020Confirmation statement made on 16 May 2020 with no updates (3 pages)
28 February 2020Total exemption full accounts made up to 31 May 2019 (8 pages)
17 May 2019Confirmation statement made on 16 May 2019 with no updates (3 pages)
25 March 2019Amended total exemption full accounts made up to 31 May 2018 (7 pages)
21 February 2019Total exemption full accounts made up to 31 May 2018 (8 pages)
16 May 2018Confirmation statement made on 16 May 2018 with no updates (3 pages)
26 January 2018Total exemption full accounts made up to 31 May 2017 (9 pages)
4 June 2017Confirmation statement made on 16 May 2017 with updates (6 pages)
4 June 2017Confirmation statement made on 16 May 2017 with updates (6 pages)
3 February 2017Total exemption small company accounts made up to 31 May 2016 (7 pages)
3 February 2017Total exemption small company accounts made up to 31 May 2016 (7 pages)
16 May 2016Annual return made up to 16 May 2016 with a full list of shareholders
Statement of capital on 2016-05-16
  • GBP 1
(3 pages)
16 May 2016Annual return made up to 16 May 2016 with a full list of shareholders
Statement of capital on 2016-05-16
  • GBP 1
(3 pages)
17 February 2016Total exemption small company accounts made up to 31 May 2015 (6 pages)
17 February 2016Total exemption small company accounts made up to 31 May 2015 (6 pages)
4 October 2015Registered office address changed from Castle Chambers 43 Castle Street Liverpool Merseyside L2 9TL to St. George's Court Winnington Avenue Northwich Cheshire CW8 4EE on 4 October 2015 (2 pages)
4 October 2015Registered office address changed from Castle Chambers 43 Castle Street Liverpool Merseyside L2 9TL to St. George's Court Winnington Avenue Northwich Cheshire CW8 4EE on 4 October 2015 (2 pages)
4 October 2015Registered office address changed from Castle Chambers 43 Castle Street Liverpool Merseyside L2 9TL to St. George's Court Winnington Avenue Northwich Cheshire CW8 4EE on 4 October 2015 (2 pages)
22 May 2015Annual return made up to 16 May 2015 with a full list of shareholders
Statement of capital on 2015-05-22
  • GBP 1
(3 pages)
22 May 2015Annual return made up to 16 May 2015 with a full list of shareholders
Statement of capital on 2015-05-22
  • GBP 1
(3 pages)
9 February 2015Accounts for a dormant company made up to 31 May 2014 (2 pages)
9 February 2015Accounts for a dormant company made up to 31 May 2014 (2 pages)
16 June 2014Annual return made up to 16 May 2014 with a full list of shareholders
Statement of capital on 2014-06-16
  • GBP 1
(3 pages)
16 June 2014Annual return made up to 16 May 2014 with a full list of shareholders
Statement of capital on 2014-06-16
  • GBP 1
(3 pages)
16 May 2013Incorporation (27 pages)
16 May 2013Incorporation (27 pages)