About

Registered Number: 00357700
Date of Incorporation: 15/11/1939 (84 years and 5 months ago)
Company Status: Active
Registered Address: 20 Montford Place, Kennington, London, SE11 5DE,

 

The Curtis Distillery Company Ltd was founded on 15 November 1939, it's status is listed as "Active". The organisation has one director listed as Fells, Edward at Companies House. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FELLS, Edward 01 October 2020 - 1

Filing History

Document Type Date
AP01 - Appointment of director 01 October 2020
TM01 - Termination of appointment of director 01 October 2020
AD01 - Change of registered office address 01 July 2020
PSC05 - N/A 01 July 2020
CS01 - N/A 02 June 2020
PSC05 - N/A 02 June 2020
CH01 - Change of particulars for director 13 May 2020
AA - Annual Accounts 17 March 2020
AP01 - Appointment of director 07 January 2020
CS01 - N/A 05 June 2019
AA - Annual Accounts 21 March 2019
CS01 - N/A 06 June 2018
AA - Annual Accounts 03 January 2018
AP01 - Appointment of director 05 September 2017
TM01 - Termination of appointment of director 05 September 2017
CS01 - N/A 02 June 2017
AA - Annual Accounts 24 March 2017
AR01 - Annual Return 16 June 2016
AA - Annual Accounts 31 March 2016
AR01 - Annual Return 02 June 2015
AA - Annual Accounts 09 April 2015
AR01 - Annual Return 05 June 2014
AA - Annual Accounts 28 March 2014
AR01 - Annual Return 20 June 2013
AA - Annual Accounts 27 March 2013
AR01 - Annual Return 13 June 2012
AA - Annual Accounts 22 March 2012
AR01 - Annual Return 06 June 2011
AA - Annual Accounts 02 March 2011
TM02 - Termination of appointment of secretary 25 February 2011
TM02 - Termination of appointment of secretary 25 February 2011
AR01 - Annual Return 16 June 2010
AA - Annual Accounts 19 March 2010
363a - Annual Return 25 June 2009
AA - Annual Accounts 13 April 2009
288b - Notice of resignation of directors or secretaries 15 October 2008
288a - Notice of appointment of directors or secretaries 14 October 2008
363a - Annual Return 13 June 2008
288a - Notice of appointment of directors or secretaries 11 March 2008
AA - Annual Accounts 21 September 2007
363a - Annual Return 29 June 2007
AA - Annual Accounts 30 April 2007
288a - Notice of appointment of directors or secretaries 22 September 2006
288b - Notice of resignation of directors or secretaries 22 September 2006
288b - Notice of resignation of directors or secretaries 22 September 2006
288b - Notice of resignation of directors or secretaries 22 September 2006
288a - Notice of appointment of directors or secretaries 22 September 2006
287 - Change in situation or address of Registered Office 11 September 2006
288a - Notice of appointment of directors or secretaries 20 July 2006
288b - Notice of resignation of directors or secretaries 28 June 2006
363a - Annual Return 27 June 2006
288a - Notice of appointment of directors or secretaries 19 June 2006
225 - Change of Accounting Reference Date 06 June 2006
AA - Annual Accounts 24 February 2006
288a - Notice of appointment of directors or secretaries 30 November 2005
288a - Notice of appointment of directors or secretaries 26 October 2005
288b - Notice of resignation of directors or secretaries 26 October 2005
288b - Notice of resignation of directors or secretaries 26 October 2005
288b - Notice of resignation of directors or secretaries 13 September 2005
AA - Annual Accounts 17 June 2005
363a - Annual Return 16 June 2005
288a - Notice of appointment of directors or secretaries 07 April 2005
288b - Notice of resignation of directors or secretaries 07 April 2005
363a - Annual Return 17 June 2004
288c - Notice of change of directors or secretaries or in their particulars 07 May 2004
AA - Annual Accounts 23 December 2003
363a - Annual Return 21 July 2003
288a - Notice of appointment of directors or secretaries 11 July 2003
288a - Notice of appointment of directors or secretaries 28 June 2003
288b - Notice of resignation of directors or secretaries 28 June 2003
288b - Notice of resignation of directors or secretaries 28 June 2003
AA - Annual Accounts 05 November 2002
288c - Notice of change of directors or secretaries or in their particulars 01 October 2002
363a - Annual Return 05 June 2002
AA - Annual Accounts 09 October 2001
288b - Notice of resignation of directors or secretaries 19 September 2001
288a - Notice of appointment of directors or secretaries 19 September 2001
363a - Annual Return 29 June 2001
288a - Notice of appointment of directors or secretaries 18 June 2001
288b - Notice of resignation of directors or secretaries 15 June 2001
288a - Notice of appointment of directors or secretaries 15 June 2001
288a - Notice of appointment of directors or secretaries 14 June 2001
288b - Notice of resignation of directors or secretaries 08 June 2001
288b - Notice of resignation of directors or secretaries 08 June 2001
AA - Annual Accounts 19 December 2000
363a - Annual Return 09 August 2000
288a - Notice of appointment of directors or secretaries 30 May 2000
288b - Notice of resignation of directors or secretaries 22 May 2000
AA - Annual Accounts 29 December 1999
288a - Notice of appointment of directors or secretaries 12 October 1999
288b - Notice of resignation of directors or secretaries 21 September 1999
363a - Annual Return 10 June 1999
AA - Annual Accounts 21 February 1999
363a - Annual Return 14 July 1998
AA - Annual Accounts 26 February 1998
288b - Notice of resignation of directors or secretaries 22 January 1998
288b - Notice of resignation of directors or secretaries 15 July 1997
363a - Annual Return 30 June 1997
288a - Notice of appointment of directors or secretaries 25 June 1997
288a - Notice of appointment of directors or secretaries 23 June 1997
288b - Notice of resignation of directors or secretaries 13 February 1997
AA - Annual Accounts 10 February 1997
288 - N/A 02 September 1996
288 - N/A 28 July 1996
363a - Annual Return 28 June 1996
288 - N/A 22 March 1996
288 - N/A 29 January 1996
288 - N/A 28 January 1996
288 - N/A 27 December 1995
AA - Annual Accounts 05 October 1995
RESOLUTIONS - N/A 06 September 1995
RESOLUTIONS - N/A 06 September 1995
363x - Annual Return 20 June 1995
363(353) - N/A 20 June 1995
363(190) - N/A 20 June 1995
288 - N/A 12 May 1995
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 21 February 1995
288 - N/A 21 September 1994
363x - Annual Return 07 June 1994
AA - Annual Accounts 16 March 1994
288 - N/A 14 October 1993
287 - Change in situation or address of Registered Office 08 September 1993
363x - Annual Return 04 June 1993
AA - Annual Accounts 29 March 1993
288 - N/A 17 February 1993
RESOLUTIONS - N/A 08 December 1992
AA - Annual Accounts 02 November 1992
363x - Annual Return 04 June 1992
288 - N/A 13 September 1991
AA - Annual Accounts 27 July 1991
363x - Annual Return 13 June 1991
288 - N/A 07 June 1991
288 - N/A 27 February 1991
363 - Annual Return 30 July 1990
AA - Annual Accounts 10 July 1990
AA - Annual Accounts 05 June 1989
363 - Annual Return 05 June 1989
AA - Annual Accounts 20 June 1988
363 - Annual Return 06 June 1988
AA - Annual Accounts 31 July 1987
363 - Annual Return 28 July 1987
AA - Annual Accounts 08 December 1986
363 - Annual Return 07 June 1986
MEM/ARTS - N/A 11 July 1974

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.