Curlew Power Limited in 3 Lower Thames Street LONDON

Curlew Power Limited LONDON

Founded in 2014, Curlew Power, classified under reg no. 08995092 is an active company. Currently registered at 6th Floor St Magnus House EC3R 6HD, London the company has been in the business for 10 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2021.

The company has 2 directors, namely Carl D., Darren B.. Of them, Darren B. has been with the company the longest, being appointed on 14 April 2014 and Carl D. has been with the company for the least time - from 30 June 2020. As of 26 April 2024, there were 6 ex directors - Danielle S., Thomas M. and others listed below. There were no ex secretaries.

Curlew Power Limited Address / Contact

Office Address	6th Floor St Magnus House
Office Address2	3 Lower Thames Street
Town	London
Post code	EC3R 6HD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08995092
Date of Incorporation	Mon, 14th Apr 2014
Industry	Production of electricity
End of financial Year	31st December
Company age	10 years old
Account next due date	Sat, 30th Sep 2023 (209 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sun, 28th Apr 2024 (2024-04-28)
Last confirmation statement dated	Fri, 14th Apr 2023

Company staff

Carl D.

Position: Director

Appointed: 30 June 2020

Darren B.

Position: Director

Appointed: 14 April 2014

Danielle S.

Position: Director

Appointed: 09 October 2019

Resigned: 26 March 2020

Thomas M.

Position: Director

Appointed: 09 October 2019

Resigned: 30 June 2020

Ben R.

Position: Director

Appointed: 03 January 2019

Resigned: 09 October 2019

Sean M.

Position: Director

Appointed: 05 February 2018

Resigned: 03 January 2019

Michael H.

Position: Director

Appointed: 02 March 2017

Resigned: 05 February 2018

Colin C.

Position: Director

Appointed: 14 July 2014

Resigned: 02 March 2017

Company filings

Filing category

Type		Category	Free download
RESOLUTIONS	Resolutions: Resolution filed on: 15th, December 2023	resolution	Free Download (1 page)

Type		Category	Free download
RESOLUTIONS	Resolutions: Resolution filed on: 15th, December 2023	resolution	Free Download (1 page)
SH19	Capital declared on December 15, 2023: 49991.00 GBP filed on: 15th, December 2023	capital	Free Download (5 pages)
SH20	Statement by Directors filed on: 15th, December 2023	capital	Free Download (3 pages)
CAP-SS	Solvency Statement dated 15/12/23 filed on: 15th, December 2023	insolvency	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 28th, November 2023	gazette	Free Download (1 page)
CS01	Confirmation statement with updates April 14, 2023 filed on: 27th, April 2023	confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2021 filed on: 4th, January 2023	accounts	Free Download (11 pages)
CS01	Confirmation statement with updates April 14, 2022 filed on: 26th, May 2022	confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2020 filed on: 1st, December 2021	accounts	Free Download (16 pages)
CS01	Confirmation statement with updates April 14, 2021 filed on: 22nd, April 2021	confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2019 filed on: 14th, October 2020	accounts	Free Download (11 pages)
TM01	Director's appointment was terminated on June 30, 2020 filed on: 30th, June 2020	officers	Free Download (1 page)
AP01	On June 30, 2020 new director was appointed. filed on: 30th, June 2020	officers	Free Download (2 pages)
CS01	Confirmation statement with updates April 14, 2020 filed on: 10th, June 2020	confirmation statement	Free Download (4 pages)
TM01	Director's appointment was terminated on March 26, 2020 filed on: 26th, March 2020	officers	Free Download (1 page)
TM01	Director's appointment was terminated on October 9, 2019 filed on: 15th, November 2019	officers	Free Download (1 page)
AP01	On October 9, 2019 new director was appointed. filed on: 14th, November 2019	officers	Free Download (2 pages)
AP01	On October 9, 2019 new director was appointed. filed on: 14th, November 2019	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 8th, November 2019	accounts	Free Download (11 pages)
CS01	Confirmation statement with updates April 14, 2019 filed on: 29th, April 2019	confirmation statement	Free Download (4 pages)
TM01	Director's appointment was terminated on January 3, 2019 filed on: 10th, January 2019	officers	Free Download (1 page)
AP01	On January 3, 2019 new director was appointed. filed on: 10th, January 2019	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 3rd, October 2018	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates April 14, 2018 filed on: 2nd, May 2018	confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on February 5, 2018 filed on: 6th, February 2018	officers	Free Download (1 page)
AP01	On February 5, 2018 new director was appointed. filed on: 6th, February 2018	officers	Free Download (2 pages)
AD01	New registered office address 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD. Change occurred on October 2, 2017. Company's previous address: Ergon House Horseferry Road London SW1P 2AL England. filed on: 2nd, October 2017	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 28th, September 2017	accounts	Free Download (10 pages)
CS01	Confirmation statement with updates April 14, 2017 filed on: 27th, April 2017	confirmation statement	Free Download (5 pages)
TM01	Director's appointment was terminated on March 2, 2017 filed on: 2nd, March 2017	officers	Free Download (1 page)
AP01	On March 2, 2017 new director was appointed. filed on: 2nd, March 2017	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 13th, October 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to April 14, 2016 filed on: 4th, May 2016	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 30th, November 2015	accounts	Free Download (4 pages)
AD01	New registered office address Ergon House Horseferry Road London SW1P 2AL. Change occurred on November 18, 2015. Company's previous address: 85 Verdayne Avenue Croydon CR0 8TW. filed on: 18th, November 2015	address	Free Download (1 page)
AA01	Previous accounting period shortened from April 30, 2015 to December 31, 2014 filed on: 26th, August 2015	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to April 14, 2015 filed on: 12th, May 2015	annual return	Free Download (5 pages)
SH01	Capital declared on May 12, 2015: 49991.00 GBP	capital
MR01	Registration of charge 089950920002, created on May 6, 2015 filed on: 6th, May 2015	mortgage	Free Download (30 pages)
MR01	Registration of charge 089950920001, created on December 15, 2014 filed on: 5th, January 2015	mortgage	Free Download (49 pages)
SH01	Capital declared on July 14, 2014: 49991.00 GBP filed on: 8th, August 2014	capital	Free Download (4 pages)
SH02	Sub-division of shares on July 14, 2014 filed on: 23rd, July 2014	capital	Free Download (5 pages)
RESOLUTIONS	Resolution adopting Memorandum of Association filed on: 23rd, July 2014	resolution	Free Download (23 pages)
AP01	On July 14, 2014 new director was appointed. filed on: 14th, July 2014	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 14th, April 2014	incorporation	Free Download (27 pages)
SH01	Capital declared on April 14, 2014: 1 GBP	capital

Curlew Power Limited LONDON

Curlew Power Limited Address / Contact

Company Information / Profile

Company staff

Carl D.

Darren B.

Danielle S.

Thomas M.

Ben R.

Sean M.

Michael H.

Colin C.

Company filings

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