Curtsons (radstock) Limited in High Wycombe

Curtsons (radstock) Limited

Curtsons (radstock) started in year 2007 as Private Limited Company with registration number 06087237. The Curtsons (radstock) company has been functioning successfully for 17 years now and its status is active. The firm's office is based in Wycombe Marsh at 57 London Road. Postal code: HP11 1BS. Since 27th April 2007 Curtsons (radstock) Limited is no longer carrying the name Optima Products.

There is a single director in the firm at the moment - Nicholas C., appointed on 25 April 2007. In addition, a secretary was appointed - Nicholas C., appointed on 25 April 2007. As of 28 May 2024, there were 2 ex directors - Robert J., Timothy B. and others listed below. There were no ex secretaries.

Curtsons (radstock) Limited Address / Contact

Office Address	57 London Road
Office Address2	High Wycombe
Town	Wycombe Marsh
Post code	HP11 1BS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06087237
Date of Incorporation	Tue, 6th Feb 2007
Industry	Non-trading company
End of financial Year	31st January
Company age	17 years old
Account next due date	Thu, 31st Oct 2024 (156 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Tue, 20th Feb 2024 (2024-02-20)
Last confirmation statement dated	Mon, 6th Feb 2023

Company staff

Nicholas C.

Position: Director

Appointed: 25 April 2007

Nicholas C.

Position: Secretary

Appointed: 25 April 2007

Robert J.

Position: Director

Appointed: 25 April 2007

Resigned: 28 January 2019

Timothy B.

Position: Director

Appointed: 06 February 2007

Resigned: 25 April 2007

Seymour Taylor Limited

Position: Corporate Secretary

Appointed: 06 February 2007

Resigned: 25 April 2007

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As we found, there is Optima Contracting Limited from High Wycombe, England. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Optima Contracting Limited

First Floor North 40 Oxford Road, High Wycombe, Buckinghamshire, HP11 2EE, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	England And Wales
Registration number	01886477
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Optima Products	April 27, 2007

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31	2024-01-31
Net Worth	1	1	1	1	1	1

Balance Sheet
Debtors	1	1	1	1		1	1	1	1	1	1	1
Cash Bank In Hand				1	1	1
Net Assets Liabilities Including Pension Asset Liability				1	1	1

Reserves/Capital
Called Up Share Capital	1	1	1	1
Shareholder Funds	1	1	1	1	1	1

Other
Amounts Owed By Group Undertakings						1	1	1	1	1	1	1
Average Number Employees During Period						2	2	1	1	1	1	1
Number Shares Allotted		1	1	1
Par Value Share		1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1
Total Assets Less Current Liabilities	1	1	1	1		1	1	1	1	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st January 2024 filed on: 22nd, February 2024	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st January 2024 filed on: 22nd, February 2024	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 9th February 2024 filed on: 9th, February 2024	confirmation statement	Free Download (4 pages)
CH01	On 6th December 2023 director's details were changed filed on: 14th, December 2023	officers	Free Download (2 pages)
PSC05	Change to a person with significant control 6th December 2023 filed on: 14th, December 2023	persons with significant control	Free Download (2 pages)
CH03	On 6th December 2023 secretary's details were changed filed on: 14th, December 2023	officers	Free Download (1 page)
AD01	Change of registered address from 57 London Road High Wycombe HP11 1BS on 14th December 2023 to First Floor North 40 Oxford Road High Wycombe Buckinghamshire HP11 2EE filed on: 14th, December 2023	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st January 2023 filed on: 17th, March 2023	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 6th February 2023 filed on: 10th, February 2023	confirmation statement	Free Download (4 pages)
CH01	On 25th August 2022 director's details were changed filed on: 25th, August 2022	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st January 2022 filed on: 17th, March 2022	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 6th February 2022 filed on: 10th, February 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st January 2021 filed on: 4th, March 2021	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 6th February 2021 filed on: 10th, February 2021	confirmation statement	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st January 2020 filed on: 24th, February 2020	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 6th February 2020 filed on: 19th, February 2020	confirmation statement	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st January 2019 filed on: 7th, March 2019	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 6th February 2019 filed on: 8th, February 2019	confirmation statement	Free Download (4 pages)
TM01	Director's appointment terminated on 28th January 2019 filed on: 29th, January 2019	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st January 2018 filed on: 18th, April 2018	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 6th February 2018 filed on: 19th, February 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st January 2017 filed on: 23rd, February 2017	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 6th February 2017 filed on: 17th, February 2017	confirmation statement	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 6th February 2016 filed on: 19th, February 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 19th February 2016: 1.00 GBP	capital
AA	Accounts for a dormant company made up to 31st January 2016 filed on: 10th, February 2016	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st January 2015 filed on: 1st, April 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 6th February 2015 filed on: 6th, February 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 6th February 2015: 1.00 GBP	capital
AA	Accounts for a dormant company made up to 31st January 2014 filed on: 10th, March 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 6th February 2014 filed on: 10th, February 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 10th February 2014: 1.00 GBP	capital
AA	Accounts for a dormant company made up to 31st January 2013 filed on: 27th, February 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 6th February 2013 filed on: 8th, February 2013	annual return	Free Download (5 pages)
CH01	On 18th January 2013 director's details were changed filed on: 21st, January 2013	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st January 2012 filed on: 19th, April 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 6th February 2012 filed on: 8th, February 2012	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st January 2011 filed on: 21st, February 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 6th February 2011 filed on: 11th, February 2011	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st January 2010 filed on: 26th, April 2010	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 6th February 2010 filed on: 9th, February 2010	annual return	Free Download (5 pages)
CH03	On 3rd December 2009 secretary's details were changed filed on: 3rd, December 2009	officers	Free Download (1 page)
CH01	On 3rd December 2009 director's details were changed filed on: 3rd, December 2009	officers	Free Download (2 pages)
CH01	On 3rd December 2009 director's details were changed filed on: 3rd, December 2009	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st January 2009 filed on: 23rd, March 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to 6th February 2009 with complete member list filed on: 6th, February 2009	annual return	Free Download (3 pages)
363a	Annual return drawn up to 26th February 2008 with complete member list filed on: 26th, February 2008	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st January 2008 filed on: 25th, February 2008	accounts	Free Download (2 pages)
225	Curr sho from 29/02/2008 to 31/01/2008 filed on: 25th, February 2008	accounts	Free Download (1 page)
288a	On 25th May 2007 New secretary appointed;new director appointed filed on: 25th, May 2007	officers	Free Download (3 pages)
288a	On 25th May 2007 New director appointed filed on: 25th, May 2007	officers	Free Download (3 pages)
288b	On 25th May 2007 Secretary resigned filed on: 25th, May 2007	officers	Free Download (1 page)
288b	On 25th May 2007 Director resigned filed on: 25th, May 2007	officers	Free Download (1 page)
288a	On 25th May 2007 New secretary appointed;new director appointed filed on: 25th, May 2007	officers	Free Download (3 pages)
288a	On 25th May 2007 New director appointed filed on: 25th, May 2007	officers	Free Download (3 pages)
288b	On 25th May 2007 Secretary resigned filed on: 25th, May 2007	officers	Free Download (1 page)
288b	On 25th May 2007 Director resigned filed on: 25th, May 2007	officers	Free Download (1 page)
CERTNM	Company name changed optima products LIMITEDcertificate issued on 27/04/07 filed on: 27th, April 2007	change of name	Free Download (2 pages)
CERTNM	Company name changed optima products LIMITEDcertificate issued on 27/04/07 filed on: 27th, April 2007	change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 6th, February 2007	incorporation	Free Download (19 pages)
NEWINC	Incorporation filed on: 6th, February 2007	incorporation	Free Download (19 pages)