Curtis Challen Limited

Company Name	Curtis Challen Limited
Company Status	Dissolved
Company Number	05105531
Category	Private Limited Company
Incorporation Date	19 April 2004(20 years ago)
Dissolution Date	26 December 2019 (4 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Mrs Jennifer Susan Curtis
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	19 April 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	49 Duke Street Darlington County Durham DL3 7SD

Director Name	Mr Jonathan James Curtis
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	19 April 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	49 Duke Street Darlington County Durham DL3 7SD

Secretary Name	Mrs Jennifer Susan Curtis
Nationality	British
Status	Closed
Appointed	19 April 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	49 Duke Street Darlington County Durham DL3 7SD

Director Name	Mrs Avril Caroline Charlton
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bank House, Southwick Square Southwick West Sussex BN42 4FN

Director Name	Mr Graham Vaughan Charlton
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2006(2 years after company formation)
Appointment Duration	6 years (resigned 30 April 2012)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	Bank House, Southwick Square Southwick West Sussex BN42 4FN

Contact

Website	curtischallen.com
Telephone	01252 710673
Telephone region	Aldershot

Location

Registered Address	49 Duke Street Darlington County Durham DL3 7SD
Region	North East
Constituency	Darlington
County	County Durham
Ward	Park East
Built Up Area	Darlington
Address Matches	2 other UK companies use this postal address

Shareholders

80 at £1	Jennifer Curtis 80.00% Ordinary
20 at £1	Jonathan Curtis 20.00% Ordinary

Financials

Year	2014
Net Worth	£7,781
Cash	£10,503
Current Liabilities	£7,683

Accounts

Latest Accounts	30 April 2018 (5 years, 11 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 April

Filing History

26 June 2017	Total exemption full accounts made up to 30 April 2017 (8 pages)
25 April 2017	Confirmation statement made on 19 April 2017 with updates (5 pages)
18 October 2016	Total exemption small company accounts made up to 30 April 2016 (4 pages)
27 April 2016	Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 100 (4 pages)
4 December 2015	Total exemption small company accounts made up to 30 April 2015 (4 pages)
23 April 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 100 (4 pages)
12 December 2014	Total exemption small company accounts made up to 30 April 2014 (4 pages)
29 April 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 100 (4 pages)
6 January 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
26 April 2013	Annual return made up to 19 April 2013 with a full list of shareholders (5 pages)
2 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
1 May 2012	Termination of appointment of Graham Charlton as a director (1 page)
1 May 2012	Termination of appointment of Avril Charlton as a director (1 page)
24 April 2012	Annual return made up to 19 April 2012 with a full list of shareholders (5 pages)
3 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
26 April 2011	Annual return made up to 19 April 2011 with a full list of shareholders (4 pages)
14 December 2010	Total exemption small company accounts made up to 30 April 2010 (4 pages)
22 April 2010	Secretary's details changed for Mrs Jennifer Susan Curtis on 18 April 2010 (1 page)
22 April 2010	Director's details changed for Graham Charlton on 18 April 2010 (2 pages)
22 April 2010	Director's details changed for Jonathan James Curtis on 18 April 2010 (2 pages)
22 April 2010	Director's details changed for Jennifer Susan Curtis on 18 April 2010 (2 pages)
22 April 2010	Annual return made up to 19 April 2010 with a full list of shareholders (5 pages)
22 April 2010	Director's details changed for Avril Caroline Charlton on 18 April 2010 (2 pages)
19 January 2010	Total exemption small company accounts made up to 30 April 2009 (7 pages)
21 April 2009	Director's change of particulars / graham charlton / 15/01/2009 (1 page)
21 April 2009	Director's change of particulars / avril charlton / 15/01/2009 (1 page)
21 April 2009	Return made up to 19/04/09; full list of members (5 pages)
9 February 2009	Total exemption small company accounts made up to 30 April 2008 (8 pages)
24 April 2008	Return made up to 19/04/08; full list of members (5 pages)
29 January 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
23 April 2007	Return made up to 19/04/07; full list of members (3 pages)
20 January 2007	Total exemption small company accounts made up to 30 April 2006 (7 pages)
9 May 2006	New director appointed (2 pages)
19 April 2006	Return made up to 19/04/06; full list of members (3 pages)
5 December 2005	Total exemption small company accounts made up to 30 April 2005 (7 pages)
25 May 2005	Return made up to 19/04/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
7 June 2004	Director's particulars changed (1 page)
24 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
19 April 2004	Incorporation (9 pages)

Curtis Challen Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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