Curzon Square LTD
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2019)
- shareholder details and share percentages
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
|
|
Last balance sheet date | 2019-12-31 | |
Trade Debtors | £2,149,946 | +23.52% |
Employees | £8 | 0% |
Total assets | £3,238,290 | +1.39% |
KLARET SERVICES (UK) LIMITED
Company type | Private Limited Company, Active |
Company Number | 05742647 |
Record last updated | Monday, March 28, 2022 11:09:58 AM UTC |
Official Address | 4 Curzon Square London W1j7fw West End There are 23 companies registered at this street |
Postal Code | W1J7FW |
Sector | let, operate, real, estate, management |
Visits
Document Type | Publication date | Download link | |
Registry | Mar 7, 2022 | Resignation of one Secretary (a woman) | |
Registry | Mar 7, 2022 | Resignation of a woman | |
Registry | Feb 7, 2018 | Company name change | |
Registry | Dec 28, 2017 | Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (50-75%) and Individual Or Entity With 50-75% Of Voting Rights | |
Registry | Dec 28, 2017 | Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%), one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights | |
Registry | Oct 4, 2017 | Resignation of one Director | |
Financials | Oct 2, 2017 | Annual accounts | |
Registry | Aug 16, 2017 | Resignation of one Company Director and one Director (a man) | |
Registry | May 17, 2017 | Confirmation statement made , with updates | |
Registry | Sep 7, 2016 | Change of particulars for director | |
Financials | Aug 10, 2016 | Annual accounts | |
Registry | May 31, 2016 | Annual return | |
Registry | Apr 6, 2016 | Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) | |
Registry | Feb 18, 2016 | Change of particulars for secretary | |
Registry | Jan 18, 2016 | Change of particulars for director | |
Financials | Sep 29, 2015 | Annual accounts | |
Registry | Jul 15, 2015 | Statement of satisfaction of a charge / full / charge no 1 | |
Registry | Jun 15, 2015 | Resignation of one Director | |
Registry | May 29, 2015 | Resignation of one Accountant and one Director (a man) | |
Registry | May 13, 2015 | Annual return | |
Registry | Jan 22, 2015 | Appointment of a man as Director and Company Director | |
Registry | Jan 22, 2015 | Appointment of a person as Director | |
Financials | Oct 3, 2014 | Annual accounts | |
Registry | May 30, 2014 | Change of particulars for director | |
Registry | May 30, 2014 | Annual return | |
Registry | May 30, 2014 | Change of particulars for director | |
Registry | May 30, 2014 | Change of particulars for secretary | |
Financials | Jul 17, 2013 | Annual accounts | |
Registry | Jun 6, 2013 | Annual return | |
Financials | Jun 22, 2012 | Annual accounts | |
Registry | May 24, 2012 | Annual return | |
Registry | May 24, 2012 | Change of particulars for director | |
Registry | Jan 11, 2012 | Statement of capital | |
Registry | Dec 23, 2011 | Solvency statement | |
Registry | Dec 23, 2011 | Resolution | |
Registry | Nov 16, 2011 | Appointment of a person as Director | |
Registry | Nov 4, 2011 | Appointment of a man as Director and Accountant | |
Financials | Aug 3, 2011 | Annual accounts | |
Registry | Jun 3, 2011 | Annual return | |
Registry | Feb 23, 2011 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | |
Registry | Feb 23, 2011 | Notice of cancellation of shares | |
Registry | Feb 7, 2011 | Directors statement and auditors report - out of capital | |
Registry | Feb 7, 2011 | Resolution | |
Registry | Dec 6, 2010 | Change of particulars for secretary | |
Registry | May 17, 2010 | Annual return | |
Registry | May 5, 2010 | Change of registered office address | |
Financials | Apr 29, 2010 | Annual accounts | |
Financials | Jun 16, 2009 | Annual accounts 8000949... | |
Registry | Jun 2, 2009 | Annual return | |
Registry | Jun 2, 2009 | Annual return 2624804... | |
Registry | Jun 2, 2009 | Annual return | |
Registry | Jun 2, 2009 | Annual return 2624804... | |
Registry | Nov 10, 2008 | Particulars of a mortgage or charge | |
Financials | Oct 31, 2008 | Annual accounts | |
Registry | Oct 30, 2008 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
Registry | Oct 14, 2008 | Memorandum of association | |
Registry | Oct 14, 2008 | Resolution | |
Registry | May 22, 2008 | Annual return | |
Registry | May 22, 2008 | Annual return 2590889... | |
Registry | May 22, 2008 | Annual return | |
Registry | May 22, 2008 | Annual return 2590889... | |
Registry | May 21, 2008 | Change in situation or address of registered office | |
Registry | May 21, 2008 | Notice of change of directors or secretaries or in their particulars | |
Registry | Apr 17, 2008 | Change in situation or address of registered office | |
Registry | Apr 17, 2008 | Appointment of a person | |
Registry | Apr 17, 2008 | Resignation of a person | |
Registry | Apr 10, 2008 | Annual return | |
Registry | Apr 10, 2008 | Annual return 2649212... | |
Registry | Apr 10, 2008 | Annual return | |
Registry | Apr 10, 2008 | Annual return 2649212... | |
Registry | Apr 7, 2008 | Appointment of a woman | |
Registry | Apr 7, 2008 | Resignation of one Secretary (a man) | |
Registry | Apr 2, 2008 | Particulars of a mortgage or charge | |
Registry | Mar 17, 2008 | Notice of change of directors or secretaries or in their particulars | |
Registry | Jan 24, 2008 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
Registry | Jan 10, 2008 | Return of allotment of shares issued for cash or by way of capitalisation of reserves 1753649... | |
Financials | Nov 2, 2007 | Annual accounts | |
Registry | Jun 5, 2007 | Accounts | |
Registry | May 3, 2007 | Annual return | |
Registry | May 3, 2007 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
Registry | May 3, 2007 | Annual return | |
Registry | May 3, 2007 | Annual return 1945737... | |
Registry | May 3, 2007 | Annual return | |
Registry | May 3, 2007 | Annual return 1945737... | |
Registry | Mar 29, 2006 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
Registry | Mar 14, 2006 | Two appointments: 2 men | |