Curtis Brown Group Holdings Limited

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Curtis Brown Group Holdings Limited

04280673Private Limited With Share Capital

2Nd Floor, Cunard House, 15 Regent Street, London, SW1Y4LR
Incorporated

03/09/2001

Company Age

24 years

Directors

5

Employees

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

Curtis Brown Group Holdings Limited (04280673) is a private limited with share capital incorporated on 03/09/2001 (24 years old) and registered in london, SW1Y4LR. The company operates under SIC code 82990 - other business support service activities n.e.c..

Curtis brown group holdings limited is a company based out of 5th floor, haymarket house, london, united kingdom.

Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 03/09/2001
SW1Y4LR

Financial Overview

Total Assets

£1.30M

Liabilities

£51

Net Assets

£1.30M

Cash

£0

Key Metrics

5

Directors

2

Shareholders

Board of Directors

5

Charges

5

Registered

0

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:02-01-2026
Legacy
Category:Accounts
Date:02-01-2026
Legacy
Category:Other
Date:02-01-2026
Legacy
Category:Other
Date:02-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:23-12-2024
Legacy
Category:Accounts
Date:23-12-2024
Legacy
Category:Other
Date:23-12-2024
Legacy
Category:Other
Date:23-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-03-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:29-02-2024
Legacy
Category:Accounts
Date:29-02-2024
Legacy
Category:Other
Date:29-02-2024
Legacy
Category:Other
Date:29-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:27-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:27-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:23-02-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:02-12-2022
Legacy
Category:Accounts
Date:02-12-2022
Legacy
Category:Other
Date:02-12-2022
Legacy
Category:Other
Date:02-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-06-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-12-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-12-2021
Legacy
Category:Accounts
Date:07-12-2021
Legacy
Category:Other
Date:07-12-2021
Legacy
Category:Other
Date:07-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-09-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:05-03-2021
Legacy
Category:Accounts
Date:05-03-2021
Legacy
Category:Other
Date:05-03-2021
Legacy
Category:Other
Date:05-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-09-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:18-11-2019
Legacy
Category:Accounts
Date:18-11-2019
Legacy
Category:Other
Date:18-11-2019
Legacy
Category:Other
Date:18-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-09-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-03-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:26-11-2018
Legacy
Category:Accounts
Date:26-11-2018
Legacy
Category:Other
Date:26-11-2018
Legacy
Category:Other
Date:26-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-07-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:23-11-2017
Legacy
Category:Accounts
Date:23-11-2017
Legacy
Category:Other
Date:23-11-2017
Legacy
Category:Other
Date:23-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-09-2017
Accounts With Accounts Type Group
Category:Accounts
Date:08-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2016
Capital Cancellation Shares
Category:Capital
Date:13-05-2016
Capital Return Purchase Own Shares
Category:Capital
Date:21-04-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-04-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-04-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-04-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-04-2016
Capital Cancellation Shares
Category:Capital
Date:11-02-2016
Capital Return Purchase Own Shares
Category:Capital
Date:11-02-2016
Accounts With Accounts Type Group
Category:Accounts
Date:15-11-2015
Resolution
Category:Resolution
Date:18-09-2015
Resolution
Category:Resolution
Date:18-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-09-2015
Accounts With Accounts Type Group
Category:Accounts
Date:05-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:28-08-2014
Accounts With Accounts Type Group
Category:Accounts
Date:06-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-10-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:09-01-2013
Resolution
Category:Resolution
Date:20-12-2012
Change Of Name Notice
Category:Change Of Name
Date:20-12-2012
Accounts With Accounts Type Group
Category:Accounts
Date:29-11-2012
Capital Allotment Shares
Category:Capital
Date:06-11-2012
Capital Alter Shares Subdivision
Category:Capital
Date:06-11-2012
Resolution
Category:Resolution
Date:06-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-09-2012
Legacy
Category:Mortgage
Date:24-07-2012
Legacy
Category:Mortgage
Date:19-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:25-05-2012
Accounts With Accounts Type Group
Category:Accounts
Date:01-12-2011
Capital Alter Shares Subdivision
Category:Capital
Date:27-10-2011
Resolution
Category:Resolution
Date:27-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:06-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:06-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:06-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:06-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:06-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:06-09-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:06-09-2011

Import / Export

Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months3

Risk Assessment

very low risk

International Score

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date22/12/2025
Latest Accounts31/12/2024

Trading Addresses

5Th Floor, Haymarket House, 28-29 Haymarket, London, SW1Y4SP
2Nd Floor, Cunard House, 15 Regent Street, London, Sw1Y 4Lr, SW1Y4LRRegistered
2Nd Floor, Cunard House, 15 Regent Street, London, Sw1Y 4Lr, SW1Y4LRRegistered

Contact

02073934400
2Nd Floor, Cunard House, 15 Regent Street, London, SW1Y4LR