CURTIS BANKS GROUP LIMITED

Active - Accounts Filed

General Information

NAME
CURTIS BANKS GROUP LIMITED

COMPANY NUMBER
07934492

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64205 - Activities of financial services holding companies

INCORPORATION DATE
02/02/2012 (12 years and 10 months old)

WEBSITE
www.curtisbanks.co.uk

CONFIRMATION STATEMENT MADE UP TO
31/10/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
29/04/2015 10/10/2023
CURTIS BANKS GROUP PLC
View all previous names

REGISTERED ADDRESS

DUNN'S HOUSE ST PAUL'S ROAD, SALISBURY
WILTSHIRE
SP2 7BF

Telephone: 01179107910
TPS: No

TRADING ADDRESSES

3 Temple Quay
Temple Back East
Bristol
Avon
BS1 6DZ

Telephone: 9107910

Dunns House
St. Pauls Road
SALISBURY
SP2 7BF

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£6.2M

98.46%

NET WORTH

£78.4M

1,080.48%

TOTAL LIABILITIES

£25.5M

74.36%

NET ASSETS

£78.4M

13.08%

View all Financials

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

17

SHAREHOLDERS

6

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
CURTIS BANKS GROUP PLC	Active - Accounts Filed	View Report
CURTIS BANKS LIMITED	Active - Accounts Filed	View Report
BRIDGEWATER PENSION TRUSTEES LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 23/11/2024	Event: New Confirmation Statement filed
Date: 03/10/2024	Event: New Accounts filed
Date: 29/08/2024	Event: New Board Member Clare Jane Bousfield (932488289) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about CURTIS BANKS GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about CURTIS BANKS GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£6.2M

98.46%

NET WORTH

£78.4M

1,080.48%

TOTAL LIABILITIES

£25.5M

74.36%

NET ASSETS

£78.4M

13.08%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

17

SHAREHOLDERS

6

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
CHRISTOPHER BANKS	Owned: 64.25 %	Shares: 128,500	Price per share: £0.01	Total Value: £642.50
RUPERT CURTIS	Owned: 11.75 %	Shares: 23,500	Price per share: £0.01	Total Value: £117.50
PAUL TARRAN	Owned: 10.17 %	Shares: 20,333	Price per share: £0.01	Total Value: £101.67
SALLY CURTIS	Owned: 8.00 %	Shares: 16,000	Price per share: £0.01	Total Value: £80.00
STEVEN HART	Owned: 3.33 %	Shares: 6,667	Price per share: £0.01	Total Value: £33.34
KRISTIAN MORGANS	Owned: 2.50 %	Shares: 5,000	Price per share: £0.01	Total Value: £25.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Alastair James Clarkson 21/12/2022 - Present (1 years and 11 months) Born in Feb 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 10 Past: 0	View Report
Peter Gordon John Docherty 10/01/2023 - Present (1 years and 11 months) Born in Dec 1981 (age: 43)	Status: Active	Position: Director	Appointments: Current: 33 Past: 3	View Report
Richard Hoskins 26/06/2023 - Present (1 years and 5 months) Born in Aug 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 13 Past: 8	View Report
Richard Hoskins 26/06/2023 - Present (1 years and 5 months) Born in Aug 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 5 Past: 0	View Report
Michael Robert Regan 03/01/2024 - Present (11 months) Born in Feb 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 13 Past: 5	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
CURTIS BANKS GROUP PLC	Active - Accounts Filed	View Report
CURTIS BANKS LIMITED	Active - Accounts Filed	View Report
BRIDGEWATER PENSION TRUSTEES LIMITED	Non-Trading	View Report
CB 2019 LIMITED	Company is dissolved	View Report
COLSTON TRUSTEES LIMITED	Non-Trading	View Report
MONTPELIER PENSION TRUSTEES LIMITED	Non-Trading	View Report
SPS TRUSTEES LTD	Non-Trading	View Report
TEMPLE QUAY PENSION TRUSTEES LIMITED	Non-Trading	View Report
TOWER PENSION TRUSTEES LIMITED	Non-Trading	View Report
RIVERGATE LEGAL LTD	Active - Accounts Filed	View Report
SUFFOLK LIFE GROUP LIMITED	Active - Accounts Filed	View Report
SUFFOLK LIFE ANNUITIES LIMITED	Active - Accounts Filed	View Report
PARTNERSHIP PARK MANAGEMENT COMPANY LIMITED	Company is dissolved	View Report
SLA PROPERTY COMPANY LIMITED	Non-Trading	View Report
SUFFOLK LIFE (SPARTAN ESTATE) LIMITED	Non-Trading	View Report
SUFFOLK LIFE PENSIONS LIMITED	Active - Accounts Filed	View Report
SUFFOLK LIFE TRUSTEES LIMITED	Active - Accounts Filed	View Report
TEMPLEMEAD PROPERTY SOLUTIONS LTD	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 23/11/2024	Event: New Confirmation Statement filed
Date: 03/10/2024	Event: New Accounts filed
Date: 29/08/2024	Event: New Board Member Clare Jane Bousfield (932488289) Appointed
Date: 28/08/2024	Event: New Board Member Clare Jane Bousfield (932641931) Appointed
Date: 17/05/2024	Event: Judith Mary Davidson (931396848) has left the board
Date: 17/05/2024	Event: New Board Member Cathryn Elizabeth Riley (932306469) Appointed
Date: 12/03/2024	Event: New Company Secretary Michelle Bruce (932030023) Appointed
Date: 05/03/2024	Event: Gemma Louise Millard (930851706) has left the board
Date: 16/01/2024	Event: New Board Member Michael Robert Regan (931803995) Appointed
Date: 04/01/2024	Event: Dan James Cowland (926219227) has left the board
Date: 01/12/2023	Event: Kathryn Elizabeth Purves (909801705) has left the board
Date: 27/10/2023	Event: New Confirmation Statement filed
Date: 11/10/2023	Event: New Board Member Richard Hoskins (930438876) Appointed
Date: 02/10/2023	Event: David Barclay Barral (926569925) has left the board
Date: 02/10/2023	Event: William John Rattray (900066295) has left the board
Date: 02/10/2023	Event: Christopher Harwood Bernard Mills (903555705) has left the board
Date: 02/10/2023	Event: New Board Member Judith Davidson (931396848) Appointed
Date: 02/10/2023	Event: New Board Member Kathryn Elizabeth Purves (909801705) Appointed
Date: 02/10/2023	Event: New Board Member Richard Hoskins (931396847) Appointed
Date: 29/09/2023	Event: Susan Davidson McInnes (914635705) has left the board
Date: 20/05/2023	Event: New Accounts filed
Date: 08/05/2023	Event: Jane Ann Ridgley (918568033) has left the board
Date: 04/05/2023	Event: New Company Secretary Gemma Louise Millard (930851706) Appointed
Date: 04/05/2023	Event: Dan James Cowland (927058745) has left the board
Date: 13/01/2023	Event: New Board Member Peter Gordon John Docherty (926127952) Appointed
Date: 26/12/2022	Event: New Board Member Alastair James Clarkson (924086743) Appointed
Date: 13/12/2022	Event: Jill Elizabeth Lucas (917077368) has left the board
Date: 24/11/2022	Event: New Board Member Susan Davidson McInnes (914635705) Appointed
Date: 12/10/2022	Event: William Arthur Self (915044163) has left the board
Date: 11/10/2022	Event: New Confirmation Statement filed
Date: 03/06/2022	Event: Louis Jules Hydleman (909281816) has left the board
Date: 31/05/2022	Event: Christopher Anthony James MacDonald (904388630) has left the board
Date: 31/05/2022	Event: New Board Member David Barclay Barral (926569925) Appointed
Date: 31/05/2022	Event: New Board Member Christopher Harwood Bernard Mills (903555705) Appointed
Date: 10/05/2022	Event: New Accounts filed
Date: 10/10/2021	Event: New Confirmation Statement filed
Date: 01/02/2021	Event: New Board Member Jill Elizabeth Lucas (917077368) Appointed
Date: 19/10/2020	Event: New Confirmation Statement filed
Date: 08/07/2020	Event: New Accounts filed
Date: 08/07/2020	Event: New Accounts filed
Date: 11/06/2020	Event: New Company Secretary Dan James Cowland (927058745) Appointed
Date: 17/10/2019	Event: New Confirmation Statement filed
Date: 15/10/2019	Event: Paul James Tarran (916648694) has left the board
Date: 15/10/2019	Event: Paul James Tarran (907459856) has left the board
Date: 11/09/2019	Event: New Board Member Dan James Cowland (926219227) Appointed
Date: 04/06/2019	Event: New Accounts filed
Date: 21/01/2019	Event: New Board Member Jane Ann Ridgley (918568033) Appointed
Date: 04/01/2019	Event: Rupert Morris Curtis (900415471) has left the board
Date: 17/10/2018	Event: New Confirmation Statement filed
Date: 18/05/2018	Event: New Accounts filed

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CURTIS BANKS GROUP LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£6.2M

£78.4M

£25.5M

£78.4M

People Overview

8

17

6

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£6.2M

£78.4M

£25.5M

£78.4M

Accounts

People Overview

8

17

6

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™