Company number 07347804
Status Active
Incorporation Date 17 August 2010
Company Type Private Limited Company
Address 85 GREAT PORTLAND STREET, MARYLEBONE, LONDON, ENGLAND, W1W 7LT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Registered office address changed from 85 Great Portland Street 85 Great Portland Street Maylebone London W1W 7LT United Kingdom to 85 Great Portland Street Marylebone London W1W 7LT on 5 May 2017; Registered office address changed from Chapel Wells 4 Windsor End Beaconsfield HP9 2JW England to 85 Great Portland Street 85 Great Portland Street Maylebone London W1W 7LT on 5 May 2017; Confirmation statement made on 14 April 2017 with updates. The most likely internet sites of CURKLATE LIMITED are www.curklate.co.uk, and www.curklate.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. Curklate Limited is a Private Limited Company.
The company registration number is 07347804. Curklate Limited has been working since 17 August 2010.
The present status of the company is Active. The registered address of Curklate Limited is 85 Great Portland Street Marylebone London England W1w 7lt. The company`s financial liabilities are £1.42k. It is £0.32k against last year. . ELKINGTON, Daniel Paul is a Director of the company. Secretary CHERRY BLOSSOM SECRETARIES LTD has been resigned. Secretary CROWN ROCK LIMITED has been resigned. Secretary EAGLERISING LIMITED has been resigned. Secretary EAGLERISING LIMITED has been resigned. Director DOWSON, Tanaporn has been resigned. Director DUFFY, Lauren Michelle has been resigned. Director DUFFY, Lauren Michelle has been resigned. Director THOMPSON, Tanaporn has been resigned. Director WILKINSON, David has been resigned. Director WILSON, Ashley has been resigned. Director EMB MANAGEMENT SOLUTIONS LTD has been resigned. The company operates in "Other business support service activities n.e.c.".
curklate Key Finiance
LIABILITIES
£1.42k
+29%
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
CHERRY BLOSSOM SECRETARIES LTD
Resigned: 28 May 2014
Appointed Date: 26 October 2011
Secretary
CROWN ROCK LIMITED
Resigned: 26 August 2010
Appointed Date: 17 August 2010
Secretary
EAGLERISING LIMITED
Resigned: 26 August 2010
Appointed Date: 26 August 2010
Secretary
EAGLERISING LIMITED
Resigned: 26 October 2011
Appointed Date: 17 August 2010
Director
DOWSON, Tanaporn
Resigned: 26 January 2017
Appointed Date: 17 January 2017
44 years old
Director
WILKINSON, David
Resigned: 17 January 2017
Appointed Date: 06 May 2015
48 years old
Director
WILSON, Ashley
Resigned: 06 May 2015
Appointed Date: 05 February 2015
34 years old
Director
EMB MANAGEMENT SOLUTIONS LTD
Resigned: 28 May 2014
Appointed Date: 28 May 2014
Persons With Significant Control
Mr Daniel Paul Elkington
Notified on: 14 April 2017
51 years old
Nature of control: Has significant influence or control
CURKLATE LIMITED Events
05 May 2017
Registered office address changed from 85 Great Portland Street 85 Great Portland Street Maylebone London W1W 7LT United Kingdom to 85 Great Portland Street Marylebone London W1W 7LT on 5 May 2017
05 May 2017
Registered office address changed from Chapel Wells 4 Windsor End Beaconsfield HP9 2JW England to 85 Great Portland Street 85 Great Portland Street Maylebone London W1W 7LT on 5 May 2017
02 May 2017
Confirmation statement made on 14 April 2017 with updates
30 Mar 2017
Total exemption small company accounts made up to 30 June 2016
14 Feb 2017
Registered office address changed from 21 Ashfield Shotley Bridge Consett County Durham DH8 0RF to Chapel Wells 4 Windsor End Beaconsfield HP9 2JW on 14 February 2017
...
... and 37 more events
26 Aug 2010
Termination of appointment of Eaglerising Limited as a secretary
26 Aug 2010
Appointment of Eaglerising Limited as a secretary
26 Aug 2010
Termination of appointment of Crown Rock Limited as a secretary
18 Aug 2010
Current accounting period shortened from 31 August 2011 to 30 June 2011
17 Aug 2010
Incorporation