Curtis Banks Group Limited
Curtis Banks Group Limited
#07934492 • Active
Founded: 02/02/2012
Industries: Activities of financial services holding companies
Location: Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, SP1 2BP, United Kingdom
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (5 months)
Cash in Bank £6.24m
↓ -98%
Total Liabilities £25.48m
↓ -74%
Employees 7
↓ -99%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Clare Jane Bousfield | Director | 01/07/2024 | British | 56 years |
| Cathryn Elizabeth Riley | Director | 01/05/2024 | British | 63 years |
| Michael Robert Regan | Director | 03/01/2024 | British | 46 years |
| Richard Hoskins | Director | 26/09/2023 | British | 60 years |
| Peter Gordon John Docherty | Director | 10/01/2023 | British | 43 years |
| Alastair James Clarkson | Director | 21/12/2022 | British | 59 years |
Role:
Director
Appointed:
01/07/2024
Nationality:
British
Age:
56 years
Role:
Director
Appointed:
01/05/2024
Nationality:
British
Age:
63 years
Role:
Director
Appointed:
03/01/2024
Nationality:
British
Age:
46 years
Role:
Director
Appointed:
26/09/2023
Nationality:
British
Age:
60 years
Role:
Director
Appointed:
10/01/2023
Nationality:
British
Age:
43 years
Role:
Director
Appointed:
21/12/2022
Nationality:
British
Age:
59 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Nucleus Clyde Acquisition Limited | Ownership Of Shares 75 To 100 Percent As Firm, Voting Rights 75 To 100 Percent As Firm, Right To Appoint And Remove Directors As Firm | 26/09/2023 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent As Firm, Voting Rights 75 To 100 Percent As Firm, Right To Appoint And Remove Directors As Firm
Notified On:
26/09/2023
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
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| Balance Sheet | |||
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| Stock | |||
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| Provisions | |||
| Long Term Debt | |||
| Creditors (> 1 year) | |||
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| Creditors (< 1 year) | |||
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| Net Assets | |||
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| Total Assets Less Current Liabilities | |||
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| Staff Costs | |||
| Number of Employees | |||
Charges
6 charges registered
Santander UK PLC Satisfied
Created 08/09/2020#079344920006 Negative Pledge
Santander UK PLC as Security Trustee for Each Group Member Satisfied
Created 13/06/2016#079344920005 Negative Pledge
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 06/02/2025 | Officers | Appoint Person Secretary Company With Name Date | View (2 pages) |
| 03/02/2025 | Officers | Termination Secretary Company With Name Termination Date | View (1 page) |
| 31/01/2025 | Address | Change Registered Office Address Company With Date Old Address New Address | View (1 page) |
| 23/01/2025 | Address | Change Registered Office Address Company With Date Old Address New Address | View (1 page) |
| 19/11/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 14/11/2024 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 27/09/2024 | Accounts | Accounts With Accounts Type Full | View (28 pages) |
31/01/2025 Address
Change Registered Office Address Company With Date Old Address New Address
23/01/2025 Address
Change Registered Office Address Company With Date Old Address New Address