CURTISS-WRIGHT CONTROLS (UK) LIMITED

Key Data

Status

Active

Company No.

04348353

Incorporation date

07/01/2002

Size

Full

Classification

Manufacture of electronic components (26.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/01/2002)

28/01/2026

Confirmation statement made on 2026-01-07 with no updates

View PDF (3 pages)

07/01/2026

Full accounts made up to 2024-12-31

View PDF (41 pages)

16/04/2025

Appointment of Donald Lee Fishel Jr as a director on 2025-03-31

View PDF (2 pages)

16/04/2025

Termination of appointment of Jason Karl Watkins as a director on 2025-03-31

View PDF (1 pages)

17/01/2025

Confirmation statement made on 2025-01-07 with updates

View PDF (5 pages)

10/01/2025

Termination of appointment of Reed Smith Corporate Services Limited as a secretary on 2024-12-31

View PDF (1 pages)

06/01/2025

Notification of Curtiss-Wright Controls (Uk) Holding Co., Limited as a person with significant control on 2024-08-08

View PDF (2 pages)

03/01/2025

Withdrawal of a person with significant control statement on 2025-01-03

View PDF (2 pages)

02/09/2024

Appointment of Steve Hawkins as a director on 2024-08-30

View PDF (2 pages)

30/08/2024

Termination of appointment of Richard Ian Parkinson as a director on 2024-08-30

View PDF (1 pages)

15/08/2024

Statement of capital following an allotment of shares on 2024-08-14

View PDF (3 pages)

14/08/2024

Secretary's details changed for Reed Smith Corporate Services Limited on 2024-07-05

View PDF (1 pages)

14/08/2024

Resolutions

View PDF (2 pages)

12/08/2024

Statement of capital following an allotment of shares on 2024-08-05

View PDF (3 pages)

08/08/2024

Statement of company's objects

View PDF (2 pages)

08/08/2024

Memorandum and Articles of Association

View PDF (19 pages)

08/08/2024

Resolutions

View PDF (2 pages)

06/08/2024

Redenomination of shares. Statement of capital 2024-08-02

View PDF (6 pages)

17/07/2024

Full accounts made up to 2023-12-31

View PDF (40 pages)

06/07/2024

Register inspection address has been changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom to 1 Blossom Yard Fourth Floor London E1 6RS

View PDF (1 pages)

03/07/2024

Termination of appointment of Paul Jude Ferdenzi as a secretary on 2024-06-30

View PDF (1 pages)

20/06/2024

Termination of appointment of Kathryn Rose Barron as a director on 2024-06-20

View PDF (1 pages)

19/01/2024

Confirmation statement made on 2024-01-07 with no updates

View PDF (3 pages)

04/10/2023

Full accounts made up to 2022-12-31

View PDF (42 pages)

18/01/2023

Confirmation statement made on 2023-01-07 with no updates

View PDF (3 pages)

14/12/2022

Full accounts made up to 2021-12-31

View PDF (41 pages)

18/01/2022

Confirmation statement made on 2022-01-07 with no updates

View PDF (3 pages)

16/12/2021

Full accounts made up to 2020-12-31

View PDF (36 pages)

08/07/2021

Appointment of Richard Ian Parkinson as a director on 2021-06-11

View PDF (2 pages)

06/07/2021

Termination of appointment of Mark Liversidge as a director on 2021-06-11

View PDF (1 pages)

11/02/2021

Confirmation statement made on 2021-01-07 with no updates

View PDF (3 pages)

28/01/2021

Appointment of Mark Liversidge as a director on 2021-01-20

View PDF (2 pages)

25/01/2021

Termination of appointment of Nigel Paul Jones as a director on 2021-01-20

View PDF (1 pages)

12/01/2021

Termination of appointment of Harry Jakubowitz as a secretary on 2021-01-08

View PDF (1 pages)

12/01/2021

Appointment of Robert Frank Freda as a secretary on 2021-01-08

View PDF (2 pages)

03/09/2020

Full accounts made up to 2019-12-31

View PDF (35 pages)

03/07/2020

Appointment of K Christopher Farkas as a director on 2020-06-30

View PDF (2 pages)

03/07/2020

Termination of appointment of Glenn Edward Tynan as a director on 2020-06-30

View PDF (1 pages)

16/01/2020

Confirmation statement made on 2020-01-07 with no updates

View PDF (3 pages)

04/10/2019

Full accounts made up to 2018-12-31

View PDF (31 pages)

21/01/2019

Director's details changed for George Patrick Mcdonald on 2018-12-14

View PDF (2 pages)

21/01/2019

Secretary's details changed for Mr Marc Sebastian O'casal on 2018-12-17

View PDF (1 pages)

21/01/2019

Secretary's details changed for Mr Marc S O'casal on 2011-10-20

View PDF (1 pages)

15/01/2019

Confirmation statement made on 2019-01-07 with no updates

View PDF (3 pages)

15/01/2019

Director's details changed for Jason Karl Watkins on 2019-01-07

View PDF (2 pages)

27/12/2018

Secretary's details changed for Harry Jakubowitz on 2018-12-17

View PDF (1 pages)

27/12/2018

Director's details changed for George Patrick Mcdonald on 2018-12-17

View PDF (2 pages)

27/12/2018

Secretary's details changed for George Patrick Mcdonald on 2018-12-17

View PDF (1 pages)

10/12/2018

Director's details changed for Glenn Edward Tynan on 2017-05-18

View PDF (2 pages)

22/11/2018

Director's details changed for Kevin Michael Rayment on 2018-11-21

View PDF (2 pages)

17/10/2018

Director's details changed for Kevin Rayment on 2018-06-18

View PDF (2 pages)

17/10/2018

Secretary's details changed for Mr Robert Shaw on 2018-03-26

View PDF (1 pages)

17/10/2018

Director's details changed for Mr Robert Shaw on 2018-03-26

View PDF (2 pages)

17/10/2018

Director's details changed for Glenn Edward Tynan on 2018-03-26

View PDF (2 pages)

17/10/2018

Secretary's details changed for Paul Jude Ferdenzi on 2018-09-05

View PDF (1 pages)

17/10/2018

Director's details changed for Kevin Rayment on 2018-06-18

View PDF (2 pages)

06/10/2018

Full accounts made up to 2017-12-31

View PDF (31 pages)

06/07/2018

Director's details changed for Andrew Robert Thornton on 2016-03-24

View PDF (2 pages)

06/07/2018

Director's details changed for Andrew Robert Thornton on 2018-07-03

View PDF (2 pages)

04/07/2018

Director's details changed for Nigel Paul Jones on 2018-07-03

View PDF (2 pages)

05/04/2018

Appointment of George Patrick Mcdonald as a secretary on 2018-03-29

View PDF (2 pages)

05/04/2018

Appointment of Kathryn Rose Barron as a director on 2018-03-31

View PDF (2 pages)

05/04/2018

Termination of appointment of Allan E Symonds as a director on 2018-03-31

View PDF (1 pages)

05/04/2018

Termination of appointment of Robert Shaw as a director on 2018-03-29

View PDF (1 pages)

05/04/2018

Termination of appointment of Robert Shaw as a secretary on 2018-03-29

View PDF (1 pages)

05/04/2018

Appointment of George Patrick Mcdonald as a director on 2018-03-29

View PDF (2 pages)

19/01/2018

Confirmation statement made on 2018-01-07 with no updates

View PDF (3 pages)

19/01/2018

Director's details changed for Mr Robert Shaw on 2018-01-07

View PDF (2 pages)

02/10/2017

Full accounts made up to 2016-12-31

View PDF (30 pages)

20/03/2017

Register(s) moved to registered inspection location The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS

View PDF (1 pages)

20/03/2017

Register inspection address has been changed to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS

View PDF (1 pages)

17/03/2017

Registered office address changed from 1 Airfield Road Christchurch Dorset BH23 3th to 15 Enterprise Way, Aviation Park West Bournemouth International Airport Christchurch Dorset BH23 6HH on 2017-03-17

View PDF (1 pages)

09/01/2017

Confirmation statement made on 2017-01-07 with updates

View PDF (5 pages)

13/10/2016

Full accounts made up to 2015-12-31

View PDF (29 pages)

21/01/2016

Annual return made up to 2016-01-07 with full list of shareholders

View PDF (12 pages)

09/10/2015

Full accounts made up to 2014-12-31

View PDF (27 pages)

10/09/2015

Termination of appointment of Gregory Douglas Roberts as a director on 2015-08-31

View PDF (1 pages)

16/03/2015

Director's details changed for Kevin Rayment on 2015-02-28

View PDF (2 pages)

21/01/2015

Annual return made up to 2015-01-07 with full list of shareholders

View PDF (13 pages)

02/10/2014

Full accounts made up to 2013-12-31

View PDF (24 pages)

13/08/2014

Secretary's details changed for Mr Robert Shaw on 2013-08-08

View PDF (1 pages)

13/08/2014

Director's details changed for Mr Robert Shaw on 2013-08-08

View PDF (2 pages)

17/06/2014

Director's details changed for Glenn Edward Tynan on 2013-08-08

View PDF (2 pages)

17/06/2014

Director's details changed for Mr Robert Shaw on 2013-08-08

View PDF (2 pages)

17/06/2014

Secretary's details changed for Mr Robert Shaw on 2013-08-08

View PDF (1 pages)

16/06/2014

Director's details changed for Glenn Edward Tynan on 2013-08-08

View PDF (2 pages)

16/06/2014

Director's details changed for Mr Robert Shaw on 2013-08-08

View PDF (2 pages)

01/04/2014

Director's details changed for Andrew Robert Thornton on 2014-03-05

View PDF (2 pages)

01/04/2014

Director's details changed for Glenn Edward Tynan on 2014-03-05

View PDF (2 pages)

01/04/2014

Appointment of Mr Gregory Douglas Roberts as a director

View PDF (2 pages)

01/04/2014

Appointment of Paul Jude Ferdenzi as a secretary

View PDF (2 pages)

01/04/2014

Termination of appointment of Michael Denton as a secretary

View PDF (1 pages)

01/04/2014

Termination of appointment of Martin Benante as a director

View PDF (1 pages)

01/04/2014

Termination of appointment of Neil Parke as a director

View PDF (1 pages)

15/01/2014

Annual return made up to 2014-01-07 with full list of shareholders

View PDF (14 pages)

17/10/2013

Director's details changed for Mr Allan E Symonds on 2013-05-20

View PDF (2 pages)

07/10/2013

Accounts made up to 2012-12-31

View PDF (24 pages)

14/01/2013

Annual return made up to 2013-01-07 with full list of shareholders

View PDF (14 pages)

08/01/2013

Secretary's details changed for Harry Jakubowitz on 2009-10-01

View PDF (2 pages)

22/11/2012

Statement of capital following an allotment of shares on 2012-10-17

View PDF (3 pages)

22/11/2012

Memorandum and Articles of Association

View PDF (14 pages)

22/11/2012

Resolutions

View PDF (1 pages)

15/11/2012

Resolutions

View PDF (22 pages)

08/10/2012

Accounts made up to 2011-12-31

View PDF (24 pages)

02/10/2012

Appointment of Andrew Robert Thornton as a director

View PDF (2 pages)

02/10/2012

Appointment of Jason Karl Watkins as a director

View PDF (2 pages)

21/09/2012

Appointment of Mr Neil David Parke as a director

View PDF (2 pages)

21/09/2012

Appointment of Nigel Paul Jones as a director

View PDF (2 pages)

21/09/2012

Termination of appointment of David Adams as a director

View PDF (1 pages)

16/01/2012

Annual return made up to 2012-01-07 with full list of shareholders

View PDF (11 pages)

27/10/2011

Appointment of Mr Marc S O'casal as a secretary

View PDF (2 pages)

21/10/2011

Statement of capital following an allotment of shares on 2011-07-26

View PDF (3 pages)

18/10/2011

Resolutions

View PDF (9 pages)

13/10/2011

Termination of appointment of Christopher Pritchard as a director

View PDF (1 pages)

13/10/2011

Director's details changed for Christopher John Pritchard on 2011-03-11

View PDF (2 pages)

10/10/2011

Accounts made up to 2010-12-31

View PDF (24 pages)

03/08/2011

Appointment of Kevin Rayment as a director

View PDF (2 pages)

19/07/2011

Director's details changed for David Charles Adams on 2011-07-19

View PDF (2 pages)

18/03/2011

Appointment of Christopher John Pritchard as a director

View PDF (2 pages)

12/01/2011

Annual return made up to 2011-01-07 with full list of shareholders

View PDF (9 pages)

03/10/2010

Accounts made up to 2009-12-31

View PDF (25 pages)

12/01/2010

Annual return made up to 2010-01-07 with full list of shareholders

View PDF (7 pages)

05/11/2009

Accounts made up to 2008-12-31

View PDF (26 pages)

16/07/2009

Secretary appointed reed smith corporate services LIMITED

View PDF (1 pages)

18/02/2009

Return made up to 07/01/09; full list of members

View PDF (5 pages)

17/02/2009

Secretary's change of particulars / harry jakubowitz / 10/01/2008

View PDF (1 pages)

17/02/2009

Director's change of particulars / martin benante / 10/01/2008

View PDF (1 pages)

17/02/2009

Director's change of particulars / glenn tynan / 10/01/2008

View PDF (1 pages)

10/02/2009

Return made up to 07/01/08; no change of members; amend

View PDF (8 pages)

03/11/2008

Accounts made up to 2007-12-31

View PDF (43 pages)

21/01/2008

Return made up to 07/01/08; full list of members

View PDF (3 pages)

07/01/2008

Accounts made up to 2006-12-31

View PDF (85 pages)

03/05/2007

Return made up to 07/01/07; no change of members

View PDF (9 pages)

05/11/2006

Group of companies' accounts made up to 2005-12-31

View PDF (27 pages)

08/06/2006

Group of companies' accounts made up to 2004-12-31

View PDF (25 pages)

05/06/2006

New director appointed

View PDF (2 pages)

25/05/2006

Return made up to 07/01/06; full list of members

View PDF (9 pages)

25/05/2006

Return made up to 07/01/04; full list of members; amend

View PDF (9 pages)

25/05/2006

Return made up to 07/01/05; full list of members; amend

View PDF (9 pages)

21/11/2005

New director appointed

View PDF (2 pages)

21/11/2005

Director resigned

View PDF (1 pages)

28/10/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

24/03/2005

Return made up to 07/01/05; full list of members

View PDF (9 pages)

24/02/2005

Group of companies' accounts made up to 2003-12-31

View PDF (25 pages)

30/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

21/06/2004

Director's particulars changed

View PDF (1 pages)

04/02/2004

Group of companies' accounts made up to 2002-12-31

View PDF (25 pages)

24/01/2004

Secretary resigned

View PDF (1 pages)

17/01/2004

Return made up to 07/01/04; full list of members

View PDF (9 pages)

21/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (2 pages)

06/07/2003

New director appointed

View PDF (2 pages)

13/03/2003

New secretary appointed

View PDF (2 pages)

12/03/2003

Secretary's particulars changed

View PDF (1 pages)

04/03/2003

Ad 07/01/03--------- £ si 15000000@1

View PDF (2 pages)

20/02/2003

Memorandum and Articles of Association

View PDF (5 pages)

20/02/2003

Resolutions

View PDF (0 pages)

20/02/2003

Resolutions

View PDF (0 pages)

20/02/2003

Resolutions

View PDF (2 pages)

20/02/2003

£ nc 100/15000100 07/01/03

View PDF (1 pages)

10/01/2003

Return made up to 07/01/03; full list of members

View PDF (8 pages)

11/10/2002

Accounting reference date shortened from 31/01/03 to 31/12/02

View PDF (1 pages)

21/06/2002

Resolutions

View PDF (0 pages)

21/06/2002

Resolutions

View PDF (0 pages)

21/06/2002

Resolutions

View PDF (1 pages)

21/06/2002

Location of register of directors' interests

View PDF (1 pages)

21/06/2002

Location of register of members

View PDF (1 pages)

21/06/2002

New secretary appointed

View PDF (2 pages)

21/06/2002

New secretary appointed

View PDF (2 pages)

11/03/2002

Registered office changed on 11/03/02 from: rutland house 148 edmund street birmingham west midlands B3 2JR

View PDF (1 pages)

11/03/2002

Secretary resigned

View PDF (1 pages)

11/03/2002

Director resigned

View PDF (1 pages)

11/03/2002

New secretary appointed;new director appointed

View PDF (2 pages)

11/03/2002

New director appointed

View PDF (2 pages)

11/03/2002

New director appointed

View PDF (2 pages)

04/03/2002

Certificate of change of name

View PDF (2 pages)

07/01/2002

Incorporation

View PDF (17 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

07/01/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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
HAMMONDS SECRETARIES LIMITED	Corporate Secretary	07/01/2002 - 28/02/2002	556
HAMMONDS DIRECTORS LIMITED	Corporate Director	07/01/2002 - 28/02/2002	441
WESSEX COMPANY SECRETARIES LIMITED	Corporate Secretary	05/06/2002 - 04/12/2003	44
REED SMITH CORPORATE SERVICES LIMITED	Corporate Secretary	08/07/2009 - 31/12/2024	97
Parke, Neil David	Director	12/09/2012 - 14/02/2014	6

Persons with Significant Control

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

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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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Mixed farming

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Description

About CURTISS-WRIGHT CONTROLS (UK) LIMITED

CURTISS-WRIGHT CONTROLS (UK) LIMITED is an(a) Active company incorporated on 07/01/2002 with the registered office located at 15 Enterprise Way, Aviation Park West, Bournemouth International Airport, Christchurch, Dorset BH23 6HH. There are currently 9 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 CURTISS-WRIGHT CONTROLS (UK) LIMITED?

CURTISS-WRIGHT CONTROLS (UK) LIMITED is currently Active. It was registered on 07/01/2002 .

Where is CURTISS-WRIGHT CONTROLS (UK) LIMITED located?

CURTISS-WRIGHT CONTROLS (UK) LIMITED is registered at 15 Enterprise Way, Aviation Park West, Bournemouth International Airport, Christchurch, Dorset BH23 6HH.

What does CURTISS-WRIGHT CONTROLS (UK) LIMITED do?

CURTISS-WRIGHT CONTROLS (UK) LIMITED operates in the Manufacture of electronic components (26.11 - SIC 2007) sector.

What is the latest filing for CURTISS-WRIGHT CONTROLS (UK) LIMITED?

The latest filing was on 28/01/2026: Confirmation statement made on 2026-01-07 with no updates.