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Cureton Investments No. 1 Limited

Cureton Investments No. 1 Limited is an active company incorporated on 15 November 2004 with the registered office located in . Cureton Investments No. 1 Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
FC025692
Overseas company
Age
20 years
Incorporated 15 November 2004
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
Address
M&C Corporate Sservices Limited
PO BOX 309gt, Ugland House
South Church Street, George Town
Grand Cayman,Cayman Islands
Cayman Islands
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
-
Controllers (PSC)
-
Director • Banker • British • Lives in UK • Born in May 1984
Director • Banker • British • Lives in UK • Born in Sep 1972
Director • Banker • British • Lives in UK • Born in Nov 1981
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Capton Investments Limited
M&C Corporate Services Limited and Edward James Sherwood are mutual people.
Active
Braven Investments No.1 Limited
M&C Corporate Services Limited and Edward James Sherwood are mutual people.
Active
Kirsche Investments Limited
Edward James Sherwood is a mutual person.
Active
Barclays Aldersgate Investments Limited
Edward James Sherwood is a mutual person.
Active
Swan Lane Investments Limited
Edward James Sherwood is a mutual person.
Active
B D & B Investments Limited
Edward James Sherwood is a mutual person.
Active
Naxos Investments Limited
Edward James Sherwood is a mutual person.
Active
Mintaka Investments No. 4 Limited
M&C Corporate Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2005–2012)
Period Ended
31 Dec 2012
For period 31 Dec31 Dec 2012
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£3.93M
Increased by £3.93M (%)
Employees
Unreported
Same as previous period
Total Assets
£1.23B
Increased by £1.23B (+410569%)
Total Liabilities
-£1.23B
Increased by £1.23B (+4748849%)
Net Assets
£6.15M
Increased by £5.87M (+2139%)
Debt Ratio (%)
100%
Increased by 90.9% (+1056%)
Latest Activity
Gareth Owen Resigned
11 Years Ago on 6 Mar 2014
Full Accounts Submitted
11 Years Ago on 13 Dec 2013
New Person Appointed
12 Years Ago on 14 Oct 2013
Tiffany Rebecca Venning Appointed
12 Years Ago on 14 Oct 2013
Steven Poulter Resigned
12 Years Ago on 11 Sep 2013
Paul Dickinson Resigned
12 Years Ago on 4 Sep 2013
Graeme James Clark Appointed
12 Years Ago on 16 May 2013
New Person Appointed
12 Years Ago on 10 May 2013
Martin Brown Resigned
12 Years Ago on 10 May 2013
Full Accounts Submitted
12 Years Ago on 9 Jan 2013
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Documents
Appointment of a liquidator of an overseas company
Submitted on 16 Nov 2016
Winding up of an overseas company
Submitted on 16 Nov 2016
Alteration of constitutional documents on 17 April 2014
Submitted on 28 May 2014
Details changed for an overseas company - Ic Change 23/04/14
Submitted on 28 May 2014
Termination of appointment for a UK establishment - Transaction OSTM03- BR007971 Person Authorised to Represent terminated 23/03/2007 gareth edward owen
Submitted on 6 Mar 2014
Termination of appointment of Gareth Owen as a director
Submitted on 6 Mar 2014
Full accounts made up to 31 December 2012
Submitted on 13 Dec 2013
Appointment of Tiffany Rebecca Venning as a person authorised to represent UK establishment BR007971 on 22 August 2013.
Submitted on 14 Oct 2013
Appointment of a director
Submitted on 14 Oct 2013
Termination of appointment for a UK establishment - Transaction OSTM03- BR007971 Person Authorised to Represent terminated 20/08/2013 steven matthew poulter
Submitted on 11 Sep 2013
Repayment History
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