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Curtis Banks Group Limited

Curtis Banks Group Limited is an active company incorporated on 2 February 2012 with the registered office located in Salisbury, Wiltshire. Curtis Banks Group Limited was registered 13 years ago.
Status
Active
Active since 12 years ago
Company No
07934492
Private limited company
Age
13 years
Incorporated 2 February 2012
Size
Unreported
Confirmation
Submitted
Dated 31 October 2025 (1 month ago)
Next confirmation dated 31 October 2026
Due by 14 November 2026 (11 months remaining)
Last change occurred 3 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
Suite B & C, First Floor Milford House
43-55 Milford Street
Salisbury
SP1 2BP
United Kingdom
Address changed on 31 Jan 2025 (10 months ago)
Previous address was Suites B& C, First Floor Milford House 43-55 Milford Street Salisbury Wiltshire SP1 2BP United Kingdom
Telephone
01179107910
Email
Unreported
People
Officers
6
Shareholders
-
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1964
Director • British • Lives in Scotland • Born in Dec 1981
Director • British • Lives in UK • Born in Feb 1966
Director • British • Lives in UK • Born in Apr 1962
Director • British • Lives in England • Born in Feb 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
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Suffolk Life Pensions Limited
Cathryn Elizabeth Riley, Michael Robert Regan, and 1 more are mutual people.
Active
Third Platform Services Limited
Cathryn Elizabeth Riley, Richard Hoskins, and 1 more are mutual people.
Active
Talbot And Muir Limited
Cathryn Elizabeth Riley and Alastair James Clarkson are mutual people.
Active
Suffolk Life Group Limited
Peter Gordon John Docherty and Alastair James Clarkson are mutual people.
Active
Nucleus Financial Platforms Limited
Richard Hoskins and Alastair James Clarkson are mutual people.
Active
Third Financial Software Limited
Peter Gordon John Docherty and Michael Robert Regan are mutual people.
Active
Curtis Banks Limited
Cathryn Elizabeth Riley and Alastair James Clarkson are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.02M
Decreased by £5.23M (-84%)
Turnover
£20.75M
Increased by £20.75M (%)
Employees
6
Decreased by 1 (-14%)
Total Assets
£98.53M
Decreased by £5.39M (-5%)
Total Liabilities
-£43K
Decreased by £25.44M (-100%)
Net Assets
£98.49M
Increased by £20.05M (+26%)
Debt Ratio (%)
0%
Decreased by 24.48% (-100%)
Latest Activity
Confirmation Submitted
3 Days Ago on 4 Dec 2025
Subsidiary Accounts Submitted
1 Month Ago on 10 Oct 2025
Clare Jane Bousfield Resigned
5 Months Ago on 30 Jun 2025
Miss Alice Sian Rhiannon Dixie Appointed
10 Months Ago on 1 Feb 2025
Michelle Bruce Resigned
10 Months Ago on 1 Feb 2025
Registered Address Changed
10 Months Ago on 31 Jan 2025
Registered Address Changed
10 Months Ago on 23 Jan 2025
Confirmation Submitted
1 Year Ago on 19 Nov 2024
Miss Clare Jane Bousfield Details Changed
1 Year 2 Months Ago on 30 Sep 2024
Full Accounts Submitted
1 Year 2 Months Ago on 27 Sep 2024
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Documents
Confirmation statement made on 31 October 2025 with updates
Submitted on 4 Dec 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 10 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 10 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 10 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 10 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 26 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 26 Sep 2025
Termination of appointment of Clare Jane Bousfield as a director on 30 June 2025
Submitted on 4 Jul 2025
Appointment of Miss Alice Sian Rhiannon Dixie as a secretary on 1 February 2025
Submitted on 6 Feb 2025
Termination of appointment of Michelle Bruce as a secretary on 1 February 2025
Submitted on 3 Feb 2025
Repayment History
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