CURTIS BANKS GROUP LIMITED

Key Data

Status

Active

Company No.

07934492

Incorporation date

02/02/2012

Size

Audit Exemption Subsidiary

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 22/11/2022)

02/03/2026

Termination of appointment of Louis Petherick as a secretary on 2026-02-04

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02/03/2026

Appointment of Helen Mary Wakeford as a secretary on 2026-02-04

View PDF (2 pages)

05/02/2026

Termination of appointment of Richard Hoskins as a director on 2026-02-03

View PDF (1 pages)

07/01/2026

Termination of appointment of Alice Sian Rhiannon Dixie as a secretary on 2025-12-15

View PDF (1 pages)

07/01/2026

Appointment of Louis Petherick as a secretary on 2025-12-15

View PDF (2 pages)

04/12/2025

Confirmation statement made on 2025-10-31 with updates

View PDF (4 pages)

10/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

10/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

10/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (103 pages)

10/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (24 pages)

26/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

26/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

04/07/2025

Termination of appointment of Clare Jane Bousfield as a director on 2025-06-30

View PDF (1 pages)

06/02/2025

Appointment of Miss Alice Sian Rhiannon Dixie as a secretary on 2025-02-01

View PDF (2 pages)

03/02/2025

Termination of appointment of Michelle Bruce as a secretary on 2025-02-01

View PDF (1 pages)

31/01/2025

Registered office address changed from Suites B& C, First Floor Milford House 43-55 Milford Street Salisbury Wiltshire SP1 2BP United Kingdom to Suite B & C, First Floor Milford House 43-55 Milford Street Salisbury SP1 2BP on 2025-01-31

View PDF (1 pages)

23/01/2025

Registered office address changed from Dunn's House St Paul's Road Salisbury Wiltshire SP2 7BF United Kingdom to Suites B& C, First Floor Milford House 43-55 Milford Street Salisbury Wiltshire SP1 2BP on 2025-01-23

View PDF (1 pages)

19/11/2024

Confirmation statement made on 2024-10-31 with no updates

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14/11/2024

Director's details changed for Miss Clare Jane Bousfield on 2024-09-30

View PDF (2 pages)

27/09/2024

Full accounts made up to 2023-12-31

View PDF (28 pages)

23/08/2024

Appointment of Miss Clare Jane Bousfield as a director on 2024-07-01

View PDF (2 pages)

15/05/2024

Termination of appointment of Judith Mary Davidson as a director on 2024-05-01

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15/05/2024

Appointment of Cathryn Elizabeth Riley as a director on 2024-05-01

View PDF (2 pages)

22/03/2024

Second filing of a statement of capital following an allotment of shares on 2023-09-22

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08/03/2024

Appointment of Michelle Bruce as a secretary on 2024-03-01

View PDF (2 pages)

01/03/2024

Termination of appointment of Gemma Louise Millard as a secretary on 2024-02-29

View PDF (1 pages)

07/02/2024

Satisfaction of charge 2 in full

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07/02/2024

Satisfaction of charge 079344920003 in full

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07/02/2024

Satisfaction of charge 079344920004 in full

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07/02/2024

Satisfaction of charge 079344920005 in full

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07/02/2024

Satisfaction of charge 079344920006 in full

View PDF (1 pages)

02/02/2024

Registered office address changed from 3 Temple Quay Temple Back East Bristol BS1 6DZ to Dunn's House St Paul's Road Salisbury Wiltshire SP2 7BF on 2024-02-02

View PDF (1 pages)

12/01/2024

Appointment of Mr Michael Robert Regan as a director on 2024-01-03

View PDF (2 pages)

02/01/2024

Termination of appointment of Dan James Cowland as a director on 2023-12-31

View PDF (1 pages)

29/11/2023

Termination of appointment of Kathryn Elizabeth Purves as a director on 2023-11-20

View PDF (1 pages)

23/11/2023

Second filing for the appointment of Mr Richard Hoskins as a director

View PDF (3 pages)

21/11/2023

Auditor's resignation

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23/10/2023

Confirmation statement made on 2023-10-20 with no updates

View PDF (3 pages)

17/10/2023

Notification of Nucleus Clyde Acquisition Limited as a person with significant control on 2023-09-26

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13/10/2023

Withdrawal of a person with significant control statement on 2023-10-13

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10/10/2023

Resolutions

View PDF (1 pages)

10/10/2023

Certificate of re-registration from Public Limited Company to Private

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10/10/2023

Re-registration of Memorandum and Articles

View PDF (65 pages)

10/10/2023

Re-registration from a public company to a private limited company

View PDF (1 pages)

28/09/2023

Termination of appointment of Christopher Harwood Bernard Mills as a director on 2023-09-26

View PDF (1 pages)

28/09/2023

Termination of appointment of William John Rattray as a director on 2023-09-26

View PDF (1 pages)

28/09/2023

Appointment of Mr Richard Hoskins as a director on 2023-06-26

View PDF (3 pages)

28/09/2023

Appointment of Mrs Kathryn Elizabeth Purves as a director on 2023-09-26

View PDF (2 pages)

28/09/2023

Termination of appointment of David Barclay Barral as a director on 2023-09-26

View PDF (1 pages)

28/09/2023

Appointment of Mrs Judith Davidson as a director on 2023-09-26

View PDF (2 pages)

28/09/2023

Court order

View PDF (12 pages)

27/09/2023

Termination of appointment of Susan Davidson Mcinnes as a director on 2023-09-26

View PDF (1 pages)

25/09/2023

Statement of capital following an allotment of shares on 2023-09-22

View PDF (4 pages)

15/05/2023

Group of companies' accounts made up to 2022-12-31

View PDF (123 pages)

04/05/2023

Termination of appointment of Jane Ann Ridgley as a director on 2023-05-01

View PDF (1 pages)

02/05/2023

Termination of appointment of Dan James Cowland as a secretary on 2023-05-02

View PDF (1 pages)

02/05/2023

Appointment of Gemma Louise Millard as a secretary on 2023-05-02

View PDF (2 pages)

11/01/2023

Appointment of Mr Peter Gordon John Docherty as a director on 2023-01-10

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22/12/2022

Appointment of Mr Alastair James Clarkson as a director on 2022-12-21

View PDF (2 pages)

09/12/2022

Termination of appointment of Jill Elizabeth Lucas as a director on 2022-12-09

View PDF (1 pages)

22/11/2022

Appointment of Ms Susan Davidson Mcinnes as a director on 2022-11-21

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/10/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Bousfield, Clare Jane	Director	01/07/2024 - 30/06/2025	66
Purves, Kathryn Elizabeth	Director	26/09/2023 - 20/11/2023	27
Ridgley, Jane Ann	Director	18/01/2019 - 01/05/2023	39
Self, William Arthur	Director	30/08/2016 - 06/10/2022	53
Hoskins, Richard	Director	26/09/2023 - 03/02/2026	18

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About CURTIS BANKS GROUP LIMITED

CURTIS BANKS GROUP LIMITED is an(a) Active company incorporated on 02/02/2012 with the registered office located at Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury SP1 2BP. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CURTIS BANKS GROUP LIMITED?

CURTIS BANKS GROUP LIMITED is currently Active. It was registered on 02/02/2012 .

Where is CURTIS BANKS GROUP LIMITED located?

CURTIS BANKS GROUP LIMITED is registered at Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury SP1 2BP.

What does CURTIS BANKS GROUP LIMITED do?

CURTIS BANKS GROUP LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for CURTIS BANKS GROUP LIMITED?

The latest filing was on 02/03/2026: Termination of appointment of Louis Petherick as a secretary on 2026-02-04.