Active
Company Information for CURRIE & BROWN (INVESTMENT SERVICES) LIMITED
150 HOLBORN, LONDON, EC1N 2NS,
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Company Registration Number
06565781
Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
CURRIE & BROWN (INVESTMENT SERVICES) LIMITED | ||||
Legal Registered Office | ||||
150 HOLBORN LONDON EC1N 2NS Other companies in WC1X | ||||
Previous Names | ||||
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Company Number | 06565781 | |
---|---|---|
Company ID Number | 06565781 | |
Date formed | 2008-04-15 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 15/04/2016 | |
Return next due | 13/05/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-05-05 12:24:54 |
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Officer | Role | Date Appointed |
---|---|---|
SANDRA HOGG |
||
MIKE FELTON |
||
DAVID ANTHONY ISAACS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DOUGLAS ALEXANDER DRYSDALE MCCORMICK |
Director | ||
PATRICK MALCOLM MANN SINCLAIR |
Director | ||
DEREK RONALD PITCHER |
Director | ||
CHRISTOPHER RODERICK JOHN GOSCOMB |
Director | ||
DEAN LESLIE WEBSTER |
Director | ||
KENNETH JOHN GILL |
Director | ||
FRANCESCA JOANNE WILSON |
Company Secretary | ||
JAMES PATRICK MURRAY |
Company Secretary | ||
MICHAEL KEMSLEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CURRIE & BROWN INTERNATIONAL LIMITED | Director | 2017-07-18 | CURRENT | 1978-11-20 | Active | |
WIDNELL SWEETT LIMITED | Director | 2016-09-05 | CURRENT | 2010-11-04 | Dissolved 2017-01-31 | |
C E BALL & PARTNERS LIMITED | Director | 2016-09-05 | CURRENT | 1981-03-02 | Dissolved 2017-01-31 | |
SWEETT LIMITED | Director | 2016-09-05 | CURRENT | 2011-07-25 | Active - Proposal to Strike off | |
SWEETT & PARTNERS LIMITED | Director | 2016-09-05 | CURRENT | 1992-11-27 | Active - Proposal to Strike off | |
SWEETT INTERNATIONAL (HOLDINGS) LIMITED | Director | 2016-09-05 | CURRENT | 2007-07-25 | Active | |
CURRIE & BROWN (INVESTMENTS D&G) LIMITED | Director | 2016-09-05 | CURRENT | 2012-03-08 | Active | |
CYRIL SWEETT LIMITED | Director | 2016-09-05 | CURRENT | 2011-08-12 | Active | |
CURRIE & BROWN (INVESTMENTS) LIMITED | Director | 2016-09-05 | CURRENT | 2012-03-30 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
CONFIRMATION STATEMENT MADE ON 15/04/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 21/03/23 FROM 40 Holborn Viaduct London EC1N 2PB England | ||
Compulsory strike-off action has been discontinued | ||
FIRST GAZETTE notice for compulsory strike-off | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/18, WITH NO UPDATES | |
PSC05 | Change of details for Currie & Brown (Investments) Ltd as a person with significant control on 2017-11-20 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/11/17 FROM 60 Gray's Inn Road London WC1X 8AQ | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 18/04/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES | |
AA01 | Previous accounting period shortened from 31/03/17 TO 31/12/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
RES15 | CHANGE OF COMPANY NAME 07/10/16 | |
CERTNM | COMPANY NAME CHANGED SWEETT INVESTMENT SERVICES LIMITED CERTIFICATE ISSUED ON 07/10/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS MCCORMICK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK SINCLAIR | |
AP01 | DIRECTOR APPOINTED MR DAVID ANTHONY ISAACS | |
AP03 | Appointment of Sandra Hogg as company secretary on 2016-09-07 | |
AR01 | 15/04/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
AP01 | DIRECTOR APPOINTED MR DOUGLAS ALEXANDER DRYSDALE MCCORMICK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK RONALD PITCHER | |
LATEST SOC | 27/05/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 15/04/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 02/06/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 15/04/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PATRICK MALCOLM MANN SINCLAIR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GOSCOMB | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 15/04/13 FULL LIST | |
RES15 | CHANGE OF NAME 07/05/2013 | |
CERTNM | COMPANY NAME CHANGED CYRIL SWEETT INVESTMENT MANAGEMENT LIMITED CERTIFICATE ISSUED ON 14/05/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP01 | DIRECTOR APPOINTED MR DEREK RONALD PITCHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEAN WEBSTER | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
RES01 | ALTER ARTICLES 14/09/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH GILL | |
AR01 | 15/04/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MIKE FELTON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 15/04/11 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY FRANCESCA WILSON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER RODERICK JOHN GOSCOMB / 06/08/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER RODERICK JOHN GOSCOMB / 26/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH JOHN GILL / 26/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN LESLIE WEBSTER / 26/04/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MISS FRANCESCA JOANNE WILSON / 26/04/2010 | |
AR01 | 15/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN LESLIE WEBSTER / 15/04/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
AA01 | PREVSHO FROM 30/04/2009 TO 31/03/2009 | |
288a | SECRETARY APPOINTED MISS FRANCESCA JOANNE WILSON | |
288b | APPOINTMENT TERMINATED SECRETARY JAMES MURRAY | |
363a | RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR CHRISTOPHER RODERICK JOHN GOSCOMB | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL KEMSLEY | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as CURRIE & BROWN (INVESTMENT SERVICES) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |