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Company Information for

CURETON INVESTMENTS NO. 1 LIMITED

M&C CORPORATE SSERVICES LIMITED, PO BOX 309GT, UGLAND HOUSE, SOUTH CHURCH STREET, GEORGE TOWN, GRAND CAYMAN,CAYMAN ISLANDS,
Company Registration Number
FC025692
Other company type
Active

Company Overview

About Cureton Investments No. 1 Ltd
CURETON INVESTMENTS NO. 1 LIMITED was founded on 2004-11-15 and has its registered office in South Church Street, George Town. The organisation's status is listed as "Active". Cureton Investments No. 1 Limited is a Other company type registered in CAYMAN ISLANDS with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CURETON INVESTMENTS NO. 1 LIMITED
 
Legal Registered Office
M&C CORPORATE SSERVICES LIMITED
PO BOX 309GT, UGLAND HOUSE
SOUTH CHURCH STREET, GEORGE TOWN
GRAND CAYMAN,CAYMAN ISLANDS
 
Filing Information
Company Number FC025692
Company ID Number FC025692
Date formed 2004-11-15
Country CAYMAN ISLANDS
Origin Country CAYMAN ISLANDS
Type Other company type
CompanyStatus Active
Lastest accounts 31/12/2012
Account next due 
Latest return 
Return next due 
Type of accounts FULL
Last Datalog update: 2018-09-07 11:12:26
Primary Source:Companies House
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Company Officers of CURETON INVESTMENTS NO. 1 LIMITED

Current Directors
Officer Role Date Appointed
M&C CORPORATE SERVICES LIMITED
 Company Secretary 2005-01-05
GRAEME JAMES CLARK
 Director 2013-04-11
EDWARD JAMES SHERWOOD
 Director 2012-05-02
TIFFANY REBECCA VENNING
 Director 2013-08-22
Previous Officers
Officer Role Date Appointed Date Resigned
STEVEN MATTHEW POULTER
 Director 2011-12-14 2013-08-20
PAUL CHRISTIAN DICKINSON
 Director 2011-01-04 2013-08-13
MARTIN PHILIP LAWRENCE BROWN
 Director 2009-11-25 2013-04-11
KOSTYANTYN LYKHMAN
 Director 2011-09-19 2011-12-14
RUPAK CHANDRA
 Director 2010-08-26 2011-11-22
PRITESHKUMAR MURJI PANKHANIA
 Director 2009-02-20 2011-09-19
CARMINA CORTES ARGOTE
 Director 2009-11-25 2010-12-31
BINEET SHAH
 Director 2007-03-23 2010-08-06
JOHN PHILIP AUSTIN
 Director 2008-04-25 2009-10-02
DANIEL JAMES HODGE
 Director 2005-03-08 2009-08-25
ROBERT WILLIAM RUSSO
 Director 2005-01-05 2009-01-31
GERALD MARK FREDERICK BRAWN
 Director 2005-08-24 2008-04-11
MONUHAR ULLAH
 Director 2005-06-28 2007-09-12
GARETH EDWARD OWEN
 Director 2005-01-05 2007-03-23
MARK BROWN
 Director 2005-01-05 2006-10-26
DARREN HACKETT
 Director 2005-01-05 2005-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
M&C CORPORATE SERVICES LIMITED PROVIDENCE MOBILESERV 2 (CAYMAN) LIMITED Company Secretary 2006-09-15 CURRENT 2006-08-16 Active
M&C CORPORATE SERVICES LIMITED HURLEY INVESTMENTS NO.2 LIMITED Company Secretary 2006-07-06 CURRENT 2006-06-06 Converted / Closed
M&C CORPORATE SERVICES LIMITED HURLEY INVESTMENTS NO.1 LIMITED Company Secretary 2006-07-06 CURRENT 2006-06-06 Active
M&C CORPORATE SERVICES LIMITED BRAVEN INVESTMENTS NO.1 LIMITED Company Secretary 2006-02-28 CURRENT 2006-01-18 Active
M&C CORPORATE SERVICES LIMITED ZINC HOLDINGS LIMITED Company Secretary 2006-01-30 CURRENT 2006-01-04 Active
M&C CORPORATE SERVICES LIMITED OTAGO INVESTMENTS NO.1 LIMITED Company Secretary 2006-01-17 CURRENT 2005-12-22 Converted / Closed
M&C CORPORATE SERVICES LIMITED OTAGO INVESTMENTS NO.2 LIMITED Company Secretary 2006-01-17 CURRENT 2005-12-22 Converted / Closed
M&C CORPORATE SERVICES LIMITED CAPTON INVESTMENTS LIMITED Company Secretary 2005-03-01 CURRENT 2004-12-22 Active
M&C CORPORATE SERVICES LIMITED IRIS INVESTMENTS 1 LIMITED Company Secretary 2004-08-05 CURRENT 2004-06-23 Active
M&C CORPORATE SERVICES LIMITED MINTAKA INVESTMENTS NO. 4 LIMITED Company Secretary 2003-07-03 CURRENT 2003-06-11 Active
M&C CORPORATE SERVICES LIMITED DUNSTANBURGH FINANCE (CAYMAN) LIMITED Company Secretary 2003-05-15 CURRENT 2002-11-12 Active
M&C CORPORATE SERVICES LIMITED SWISS PILLAR INVESTMENTS UK LIMITED Company Secretary 2003-05-15 CURRENT 2002-08-07 Active
M&C CORPORATE SERVICES LIMITED YARRA FINANCE LIMITED Company Secretary 2002-12-09 CURRENT 2002-02-07 Converted / Closed
M&C CORPORATE SERVICES LIMITED THURLASTON FINANCE LIMITED Company Secretary 2002-12-09 CURRENT 2002-07-15 Converted / Closed
GRAEME JAMES CLARK BRAVEN INVESTMENTS NO.1 LIMITED Director 2013-03-28 CURRENT 2006-01-18 Active
GRAEME JAMES CLARK LUSSAC INVESTMENTS LIMITED Director 2011-12-16 CURRENT 2011-12-16 Dissolved 2015-06-05
GRAEME JAMES CLARK CALTHORPE INVESTMENTS LIMITED Director 2011-10-12 CURRENT 2008-04-09 Active
GRAEME JAMES CLARK DELIA INVESTMENTS LIMITED Director 2011-09-16 CURRENT 2008-12-17 Converted / Closed
GRAEME JAMES CLARK FURBRIDGE INVESTMENTS LIMITED Director 2011-09-16 CURRENT 2008-02-14 Converted / Closed
GRAEME JAMES CLARK GIRONDE INVESTMENTS LIMITED Director 2011-08-31 CURRENT 2009-09-29 Converted / Closed
EDWARD JAMES SHERWOOD PYRUS INVESTMENTS LIMITED Director 2013-09-18 CURRENT 2002-10-28 Converted / Closed
EDWARD JAMES SHERWOOD BRAVEN INVESTMENTS NO.1 LIMITED Director 2013-03-28 CURRENT 2006-01-18 Active
EDWARD JAMES SHERWOOD CALTHORPE INVESTMENTS LIMITED Director 2013-03-11 CURRENT 2008-04-09 Active
EDWARD JAMES SHERWOOD TSENGWEN INVESTMENTS LIMITED Director 2012-03-12 CURRENT 2008-07-15 Converted / Closed
EDWARD JAMES SHERWOOD KIRSCHE INVESTMENTS LIMITED Director 2012-03-09 CURRENT 1988-02-19 Active
EDWARD JAMES SHERWOOD SWAN LANE INVESTMENTS LIMITED Director 2012-03-01 CURRENT 1993-02-23 Active
EDWARD JAMES SHERWOOD WESSEX INVESTMENTS LIMITED Director 2012-03-01 CURRENT 2004-07-15 Active
EDWARD JAMES SHERWOOD BARCLAYS ALDERSGATE INVESTMENTS LIMITED Director 2012-03-01 CURRENT 1988-02-19 Active
EDWARD JAMES SHERWOOD B D & B INVESTMENTS LIMITED Director 2012-03-01 CURRENT 1994-08-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-11-16OSLQ01APPOINTMENT OF LIQUIDATOR OF OVERSEAS COMPANY
2016-11-16OSLQ03WINDING UP OVERSEAS COMPANY
2014-05-28OSCC01ALTN CONSTITUTIONAL DOC 17/04/2014
2014-05-28OSCH02IC CHANGE 23/04/14
2014-03-06OSTM03TRANSACTION OSTM03- BR007971 PERSON AUTHORISED TO REPRESENT TERMINATED 23/03/2007 GARETH EDWARD OWEN
2014-03-06OSTM01APPOINTMENT TERMINATED, DIRECTOR GARETH OWEN
2013-12-13AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-10-14OSAP05TRANSACTION OSAP05- BR007971 PERSON AUTHORISED TO REPRESENT APPOINTED 22/08/2013 TIFFANY REBECCA VENNING -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP, ENGLAND
2013-10-14OSAP01DIRECTOR APPOINTED TIFFANY REBECCA VENNING
2013-09-11OSTM03TRANSACTION OSTM03- BR007971 PERSON AUTHORISED TO REPRESENT TERMINATED 20/08/2013 STEVEN MATTHEW POULTER
2013-09-11OSTM01APPOINTMENT TERMINATED, DIRECTOR STEVEN POULTER
2013-09-04OSTM03TRANSACTION OSTM03- BR007971 PERSON AUTHORISED TO REPRESENT TERMINATED 13/08/2013 PAUL CHRISTIAN DICKINSON
2013-09-04OSTM01APPOINTMENT TERMINATED, DIRECTOR PAUL DICKINSON
2013-05-16OSAP05TRANSACTION OSAP05- BR007971 PERSON AUTHORISED TO REPRESENT APPOINTED 11/04/2013 GRAEME JAMES CLARK -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP, ENGLAND
2013-05-10OSAP01DIRECTOR APPOINTED GRAEME JAMES CLARK
2013-05-10OSTM03TRANSACTION OSTM03- BR007971 PERSON AUTHORISED TO REPRESENT TERMINATED 11/04/2013 MARTIN PHILIP LAWRENCE BROWN
2013-05-10OSTM01APPOINTMENT TERMINATED, DIRECTOR MARTIN BROWN
2013-01-09AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-06-18OSAP05TRANSACTION OSAP05- BR007971 PERSON AUTHORISED TO REPRESENT APPOINTED 02/05/2012 EDWARD JAMES SHERWOOD -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP, ENGLAND
2012-06-18OSAP01DIRECTOR APPOINTED EDWARD JAMES SHERWOOD
2012-04-16OSAP05TRANSACTION OSAP05- BR007971 PERSON AUTHORISED TO REPRESENT APPOINTED 14/12/2011 STEVEN MATTHEW POULTER -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP, ENGLAND
2012-04-16OSAP01DIRECTOR APPOINTED MR STEVEN MATTHEW POULTER
2012-01-30OSTM01APPOINTMENT TERMINATED, DIRECTOR RUPAK CHANDRA
2012-01-30OSTM03TRANSACTION OSTM03- BR007971 PERSON AUTHORISED TO REPRESENT TERMINATED 22/11/2011 RUPAK CHANDRA
2012-01-30OSTM03TRANSACTION OSTM03- BR007971 PERSON AUTHORISED TO REPRESENT TERMINATED 14/12/2011 KOSTYANTYN LYKHMAN
2012-01-30OSTM01APPOINTMENT TERMINATED, DIRECTOR KOSTYANTYN LYKHMAN
2012-01-17OSTM03TRANSACTION OSTM03- BR007971 PERSON AUTHORISED TO REPRESENT TERMINATED 19/09/2011 PRITESHKUMAR MURJI PANKHANIA
2012-01-17OSTM01APPOINTMENT TERMINATED, DIRECTOR PRITESHKUMAR PANKHANIA
2012-01-17OSAP05TRANSACTION OSAP05- BR007971 PERSON AUTHORISED TO REPRESENT APPOINTED 19/09/2011 KOSTYANTYN LYKHMAN -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP, ENGLAND
2012-01-17OSAP01DIRECTOR APPOINTED KOSTYANTYN LYKHMAN
2012-01-13AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-08-12OSCH02IC CHANGE 25/03/11
2011-08-12OSCH02IC CHANGE 11/04/08
2011-08-04OSCC01ALTN CONSTITUTIONAL DOC 25/03/2011
2011-03-07OSTM03TRANSACTION OSTM03- BR007971 PERSON AUTHORISED TO REPRESENT TERMINATED 31/12/2010 CARMINA CORTES ARGOTE
2011-03-07OSTM01APPOINTMENT TERMINATED, DIRECTOR CARMINA CORTES ARGOTE
2011-02-01AAFULL ACCOUNTS MADE UP TO 31/12/09
2011-02-01OSAP05TRANSACTION OSAP05- BR007971 PERSON AUTHORISED TO REPRESENT APPOINTED 04/01/2011 PAUL CHRISTIAN DICKINSON -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP, ENGLAND
2011-02-01OSAP01DIRECTOR APPOINTED MR PAUL CHRISTIAN DICKINSON
2010-11-23OSAP05TRANSACTION OSAP05- BR007971 PERSON AUTHORISED TO REPRESENT APPOINTED 26/08/2010 RUPAK CHANDRA -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP
2010-11-23OSAP01DIRECTOR APPOINTED RUPAK CHANDRA
2010-09-01OSTM03TRANSACTION OSTM03- BR007971 PERSON AUTHORISED TO REPRESENT TERMINATED 06/08/2010 BINEET SHAH
2010-09-01OSTM01APPOINTMENT TERMINATED, DIRECTOR BINEET SHAH
2010-03-01OSAP05TRANSACTION OSAP05- BR007971 PERSON AUTHORISED TO REPRESENT APPOINTED 25/11/2009 MARTIN PHILIP LAWRENCE BROWN -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP
2010-03-01OSAP01DIRECTOR APPOINTED MARTIN PHILIP LAWRENCE BROWN
2010-03-01OSAP05TRANSACTION OSAP05- BR007971 PERSON AUTHORISED TO REPRESENT APPOINTED 25/11/2009 CARMINA CORTES ARGOTE -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP
2010-03-01OSAP01DIRECTOR APPOINTED CARMINA CORTES ARGOTE
2010-02-18OSTM01APPOINTMENT TERMINATED, DIRECTOR JOHN AUSTIN
2010-02-18OSTM03TRANSACTION OSTM03- BR007971 PERSON AUTHORISED TO REPRESENT TERMINATED 02/10/2009 JOHN PHILIP AUSTIN
2010-02-10OSAP05TRANSACTION OSAP05- BR007971 PERSON AUTHORISED TO REPRESENT APPOINTED 01/10/2009 BARCOSEC LIMITED -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP
2010-01-19AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-09-30BR6TRANSACTION BR6- BR007971 PERSON AUTHORISED TO REPRESENT TERMINATED 25/08/2009 DANIEL JAMES HODGE
2009-09-29BR4APPOINTMENT TERMINATED DIRECTOR DANIEL HODGE
2009-03-03BR6BR007971 PERSON AUTHORISED TO REPRESENT APPOINTED 20/02/2009 PRITESHKUMAR MURJI PANKHANIA -- ADDRESS :1 CHURCHILL PLACE, LONDON, E14 5HP
2009-03-03BR6BR007971 PERSON AUTHORISED TO REPRESENT TERMINATED 31/01/2009 ROBERT WILLIAM RUSSO
2009-03-03BR4APPOINTMENT TERMINATED DIRECTOR ROBERT RUSSO
2009-03-03BR4DIRECTOR APPOINTED PRITESHKUMAR PANKHANIA
2009-03-03BR4OVERSEA COMPANY CHANGE OF DIRECTORS OR SECRETARY OR OF THEIR PARTICULARS.
2009-01-19AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-07-19BR3IC CHANGE 15/01/08
2008-07-04BR4APPOINTMENT TERMINATED DIRECTOR GERALD BRAWN
2008-07-04BR4DIRECTOR APPOINTED JOHN AUSTIN
2008-07-04BR4OVERSEA COMPANY CHANGE OF DIRECTORS OR SECRETARY OR OF THEIR PARTICULARS.
2008-02-14BR6BR007971 PR APPOINTED 08/03/05 HODGE DANIEL JAMES SERVICE ADDRESS 1 CHURCHILL PLACE LONDON E14 5HP
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to CURETON INVESTMENTS NO. 1 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CURETON INVESTMENTS NO. 1 LIMITED
Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CURETON INVESTMENTS NO. 1 LIMITED

Intangible Assets
Patents
We have not found any records of CURETON INVESTMENTS NO. 1 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CURETON INVESTMENTS NO. 1 LIMITED
Trademarks
We have not found any records of CURETON INVESTMENTS NO. 1 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CURETON INVESTMENTS NO. 1 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as CURETON INVESTMENTS NO. 1 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CURETON INVESTMENTS NO. 1 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CURETON INVESTMENTS NO. 1 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CURETON INVESTMENTS NO. 1 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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