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Curtiss-Wright Controls (UK) Finance Co., Limited

Curtiss-Wright Controls (UK) Finance Co., Limited is an active company incorporated on 1 July 2024 with the registered office located in . Curtiss-Wright Controls (UK) Finance Co., Limited was registered 1 year 2 months ago.
Status
Active
Active since incorporation
Company No
15812890
Private limited company
Age
1 year 2 months
Incorporated 1 July 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 June 2025 (2 months ago)
Next confirmation dated 30 June 2026
Due by 14 July 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Due Soon
Awaiting first accounts
For period ending 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
15 Enterprise Way, Aviation Park West
Bournemouth International Airport
Christchurch
Dorset
BH23 6HH
United Kingdom
Address changed on 11 Mar 2025 (5 months ago)
Previous address was 1 Blossom Yard Fourth Floor London E1 6RS United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Associate General Counsel • American • Lives in United States • Born in Sep 1964
Director • British • Lives in England • Born in May 1967
Director • Vice President - Chief Financial Officer • American • Lives in United States • Born in Oct 1968
Director • Senior Vice President • British • Lives in United States • Born in Jan 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Penny & Giles Controls Limited
George Patrick McDonald, Kevin Michael Rayment, and 3 more are mutual people.
Active
Curtiss-Wright Controls (UK) Holding Co., Limited
George Patrick McDonald, Kevin Michael Rayment, and 3 more are mutual people.
Active
Curtiss-Wright Flow Control (UK) Limited
George Patrick McDonald, Kevin Michael Rayment, and 2 more are mutual people.
Active
Curtiss-Wright Controls (UK) Limited
George Patrick McDonald, Kevin Michael Rayment, and 2 more are mutual people.
Active
Penny & Giles Aerospace Limited
George Patrick McDonald, K Christopher Farkas, and 1 more are mutual people.
Active
Dy 4 Systems U.K. Ltd
George Patrick McDonald, K Christopher Farkas, and 1 more are mutual people.
Active
Curtiss-Wright Wimborne Limited
George Patrick McDonald, Kevin Michael Rayment, and 1 more are mutual people.
Active
Cilfynydd Bess Limited
Reed Smith Corporate Services Limited is a mutual person.
Active
Financials
Curtiss-Wright Controls (UK) Finance Co., Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Stephen Keith Hawkins Appointed
1 Month Ago on 17 Jul 2025
Confirmation Submitted
1 Month Ago on 10 Jul 2025
Inspection Address Changed
5 Months Ago on 11 Mar 2025
Reed Smith Corporate Services Limited Resigned
8 Months Ago on 31 Dec 2024
Registers Moved To Inspection Address
1 Year 1 Month Ago on 2 Aug 2024
Inspection Address Changed
1 Year 1 Month Ago on 2 Aug 2024
Accounting Period Shortened
1 Year 1 Month Ago on 10 Jul 2024
Reed Smith Corporate Services Limited Details Changed
1 Year 2 Months Ago on 5 Jul 2024
Incorporated
1 Year 2 Months Ago on 1 Jul 2024
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Documents
Appointment of Stephen Keith Hawkins as a director on 17 July 2025
Submitted on 8 Aug 2025
Confirmation statement made on 30 June 2025 with updates
Submitted on 10 Jul 2025
Register inspection address has been changed from 1 Blossom Yard Fourth Floor London E1 6RS United Kingdom to The Pavilions Bridgwater Road Bristol BS13 8FD
Submitted on 11 Mar 2025
Termination of appointment of Reed Smith Corporate Services Limited as a secretary on 31 December 2024
Submitted on 10 Jan 2025
Statement of capital following an allotment of shares on 20 August 2024
Submitted on 22 Aug 2024
Register inspection address has been changed to 1 Blossom Yard Fourth Floor London E1 6RS
Submitted on 2 Aug 2024
Register(s) moved to registered inspection location 1 Blossom Yard Fourth Floor London E1 6RS
Submitted on 2 Aug 2024
Current accounting period shortened from 31 July 2025 to 31 December 2024
Submitted on 10 Jul 2024
Secretary's details changed for Reed Smith Corporate Services Limited on 5 July 2024
Submitted on 5 Jul 2024
Incorporation
Submitted on 1 Jul 2024
Repayment History
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