Established in 1986, Curtins Consulting Ltd have registered office in Liverpool, it's status in the Companies House registry is set to "Active". There are 8 directors listed as Fennell, Christopher Mark, Adams, Stewart, Conway, John Patrick Andree, Fulton, William Cecil, Mawer, Stuart Henderson, Pope, Lennard Stephen, Priaulx, Malcolm, Thelwell, John Sanders for the business in the Companies House registry. Currently we aren't aware of the number of employees at the this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ADAMS, Stewart | N/A | 17 July 1991 | 1 |
CONWAY, John Patrick Andree | 01 August 2002 | 18 April 2005 | 1 |
FULTON, William Cecil | 01 August 2002 | 18 April 2005 | 1 |
MAWER, Stuart Henderson | 01 August 2002 | 18 April 2005 | 1 |
POPE, Lennard Stephen | N/A | 19 September 1995 | 1 |
PRIAULX, Malcolm | N/A | 30 June 1993 | 1 |
THELWELL, John Sanders | N/A | 30 June 1993 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FENNELL, Christopher Mark | 29 April 2013 | 22 December 2017 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 20 July 2020 | |
TM01 - Termination of appointment of director | 28 February 2020 | |
PSC07 - N/A | 28 February 2020 | |
CS01 - N/A | 23 October 2019 | |
AA - Annual Accounts | 02 April 2019 | |
CS01 - N/A | 25 October 2018 | |
AA - Annual Accounts | 05 April 2018 | |
TM01 - Termination of appointment of director | 22 December 2017 | |
TM02 - Termination of appointment of secretary | 22 December 2017 | |
PSC07 - N/A | 22 December 2017 | |
CS01 - N/A | 27 October 2017 | |
AD01 - Change of registered office address | 27 October 2017 | |
CH01 - Change of particulars for director | 25 August 2017 | |
PSC04 - N/A | 25 August 2017 | |
PSC04 - N/A | 25 August 2017 | |
PSC07 - N/A | 25 August 2017 | |
AA - Annual Accounts | 17 August 2017 | |
CH01 - Change of particulars for director | 04 April 2017 | |
TM01 - Termination of appointment of director | 23 December 2016 | |
CS01 - N/A | 25 October 2016 | |
MR01 - N/A | 18 July 2016 | |
AR01 - Annual Return | 21 April 2016 | |
CH01 - Change of particulars for director | 21 April 2016 | |
CH01 - Change of particulars for director | 21 April 2016 | |
CH01 - Change of particulars for director | 21 April 2016 | |
AA - Annual Accounts | 13 April 2016 | |
MR04 - N/A | 29 January 2016 | |
MR04 - N/A | 29 January 2016 | |
AP01 - Appointment of director | 04 January 2016 | |
AP01 - Appointment of director | 04 January 2016 | |
MR01 - N/A | 09 December 2015 | |
AR01 - Annual Return | 23 April 2015 | |
AA - Annual Accounts | 08 April 2015 | |
CH01 - Change of particulars for director | 12 August 2014 | |
CH01 - Change of particulars for director | 12 August 2014 | |
CH01 - Change of particulars for director | 12 August 2014 | |
CH01 - Change of particulars for director | 12 August 2014 | |
AR01 - Annual Return | 25 April 2014 | |
AA - Annual Accounts | 08 April 2014 | |
AP01 - Appointment of director | 06 January 2014 | |
CH01 - Change of particulars for director | 06 January 2014 | |
AA - Annual Accounts | 09 May 2013 | |
AP03 - Appointment of secretary | 30 April 2013 | |
AR01 - Annual Return | 29 April 2013 | |
AP01 - Appointment of director | 08 January 2013 | |
TM01 - Termination of appointment of director | 13 December 2012 | |
TM02 - Termination of appointment of secretary | 13 December 2012 | |
AA - Annual Accounts | 24 August 2012 | |
AR01 - Annual Return | 22 May 2012 | |
AP01 - Appointment of director | 14 January 2012 | |
TM01 - Termination of appointment of director | 14 January 2012 | |
TM01 - Termination of appointment of director | 14 January 2012 | |
AR01 - Annual Return | 04 May 2011 | |
AA - Annual Accounts | 24 March 2011 | |
AR01 - Annual Return | 20 May 2010 | |
CH01 - Change of particulars for director | 20 May 2010 | |
CH01 - Change of particulars for director | 20 May 2010 | |
CH01 - Change of particulars for director | 20 May 2010 | |
CH01 - Change of particulars for director | 20 May 2010 | |
CH01 - Change of particulars for director | 20 May 2010 | |
CH01 - Change of particulars for director | 20 May 2010 | |
TM01 - Termination of appointment of director | 05 May 2010 | |
AA - Annual Accounts | 24 March 2010 | |
363a - Annual Return | 18 May 2009 | |
AA - Annual Accounts | 08 May 2009 | |
288b - Notice of resignation of directors or secretaries | 30 January 2009 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 August 2008 | |
363a - Annual Return | 12 June 2008 | |
AA - Annual Accounts | 10 April 2008 | |
288a - Notice of appointment of directors or secretaries | 03 January 2008 | |
288a - Notice of appointment of directors or secretaries | 03 January 2008 | |
RESOLUTIONS - N/A | 15 October 2007 | |
RESOLUTIONS - N/A | 15 October 2007 | |
CERT11 - Re-registration of a company from public to private with a change of name | 15 October 2007 | |
MAR - Memorandum and Articles - used in re-registration | 15 October 2007 | |
53 - Application by a public company for re-registration as a private company | 15 October 2007 | |
363a - Annual Return | 16 May 2007 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 16 May 2007 | |
353 - Register of members | 16 May 2007 | |
287 - Change in situation or address of Registered Office | 16 May 2007 | |
AA - Annual Accounts | 20 April 2007 | |
AA - Annual Accounts | 31 July 2006 | |
363a - Annual Return | 16 May 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 May 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 May 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 26 September 2005 | |
363s - Annual Return | 24 May 2005 | |
AA - Annual Accounts | 24 May 2005 | |
288b - Notice of resignation of directors or secretaries | 05 May 2005 | |
288b - Notice of resignation of directors or secretaries | 05 May 2005 | |
288b - Notice of resignation of directors or secretaries | 05 May 2005 | |
288b - Notice of resignation of directors or secretaries | 05 May 2005 | |
288b - Notice of resignation of directors or secretaries | 05 May 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 17 December 2004 | |
288b - Notice of resignation of directors or secretaries | 14 September 2004 | |
AA - Annual Accounts | 22 July 2004 | |
363s - Annual Return | 27 May 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 27 May 2004 | |
288b - Notice of resignation of directors or secretaries | 10 May 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 31 March 2004 | |
288b - Notice of resignation of directors or secretaries | 02 February 2004 | |
288b - Notice of resignation of directors or secretaries | 06 January 2004 | |
288a - Notice of appointment of directors or secretaries | 06 January 2004 | |
AA - Annual Accounts | 24 July 2003 | |
363s - Annual Return | 08 May 2003 | |
288b - Notice of resignation of directors or secretaries | 01 May 2003 | |
288a - Notice of appointment of directors or secretaries | 22 October 2002 | |
288a - Notice of appointment of directors or secretaries | 02 October 2002 | |
288a - Notice of appointment of directors or secretaries | 02 October 2002 | |
AA - Annual Accounts | 15 August 2002 | |
363s - Annual Return | 07 June 2002 | |
363s - Annual Return | 17 September 2001 | |
AA - Annual Accounts | 27 July 2001 | |
363s - Annual Return | 04 September 2000 | |
AA - Annual Accounts | 01 August 2000 | |
288b - Notice of resignation of directors or secretaries | 17 January 2000 | |
288b - Notice of resignation of directors or secretaries | 17 January 2000 | |
363s - Annual Return | 20 July 1999 | |
395 - Particulars of a mortgage or charge | 19 May 1999 | |
AA - Annual Accounts | 28 April 1999 | |
288a - Notice of appointment of directors or secretaries | 20 January 1999 | |
AA - Annual Accounts | 21 July 1998 | |
363s - Annual Return | 13 July 1998 | |
288b - Notice of resignation of directors or secretaries | 12 May 1998 | |
288b - Notice of resignation of directors or secretaries | 15 December 1997 | |
287 - Change in situation or address of Registered Office | 15 December 1997 | |
288a - Notice of appointment of directors or secretaries | 28 August 1997 | |
288a - Notice of appointment of directors or secretaries | 28 August 1997 | |
288a - Notice of appointment of directors or secretaries | 28 August 1997 | |
288a - Notice of appointment of directors or secretaries | 28 August 1997 | |
AA - Annual Accounts | 23 July 1997 | |
363s - Annual Return | 21 July 1997 | |
363s - Annual Return | 06 August 1996 | |
AA - Annual Accounts | 13 June 1996 | |
288 - N/A | 19 October 1995 | |
363s - Annual Return | 12 July 1995 | |
AA - Annual Accounts | 27 April 1995 | |
288 - N/A | 21 March 1995 | |
288 - N/A | 21 March 1995 | |
288 - N/A | 18 January 1995 | |
288 - N/A | 18 January 1995 | |
363s - Annual Return | 06 July 1994 | |
AA - Annual Accounts | 29 June 1994 | |
363s - Annual Return | 08 September 1993 | |
288 - N/A | 28 July 1993 | |
288 - N/A | 28 July 1993 | |
288 - N/A | 28 July 1993 | |
288 - N/A | 28 July 1993 | |
288 - N/A | 28 July 1993 | |
395 - Particulars of a mortgage or charge | 12 July 1993 | |
AA - Annual Accounts | 06 May 1993 | |
RESOLUTIONS - N/A | 27 November 1992 | |
363s - Annual Return | 08 September 1992 | |
AA - Annual Accounts | 02 July 1992 | |
395 - Particulars of a mortgage or charge | 02 April 1992 | |
395 - Particulars of a mortgage or charge | 03 January 1992 | |
AA - Annual Accounts | 03 September 1991 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 03 September 1991 | |
363b - Annual Return | 30 June 1991 | |
363 - Annual Return | 16 July 1990 | |
288 - N/A | 11 July 1990 | |
RESOLUTIONS - N/A | 03 July 1990 | |
RESOLUTIONS - N/A | 03 July 1990 | |
RESOLUTIONS - N/A | 03 July 1990 | |
CERT6 - Re-registration of a company from unlimited to PLC | 03 July 1990 | |
BS - Balance sheet | 02 July 1990 | |
AUDS - Auditor's statement | 02 July 1990 | |
AUDR - Auditor's report | 02 July 1990 | |
43(3) - Application by a private company for re-registration as a public company | 02 July 1990 | |
MAR - Memorandum and Articles - used in re-registration | 02 July 1990 | |
43(3)e - Declaration on application by a private company for re-registration as a public company | 02 July 1990 | |
288 - N/A | 02 May 1990 | |
288a - Notice of appointment of directors or secretaries | 26 April 1990 | |
363 - Annual Return | 18 May 1989 | |
363 - Annual Return | 09 August 1988 | |
288 - N/A | 29 February 1988 | |
RESOLUTIONS - N/A | 20 January 1988 | |
363 - Annual Return | 08 January 1988 | |
REREG(U) - N/A | 23 February 1987 | |
288 - N/A | 17 December 1986 | |
CERTINC - N/A | 10 September 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 08 July 2016 | Outstanding |
N/A |
A registered charge | 08 December 2015 | Outstanding |
N/A |
Debenture | 14 May 1999 | Fully Satisfied |
N/A |
Confirmatory charge | 01 July 1993 | Fully Satisfied |
N/A |
Mortgage debenture | 25 March 1992 | Fully Satisfied |
N/A |
Fixed and floating charge | 23 December 1991 | Fully Satisfied |
N/A |