Age Concern Enterprises Cymru Limited in 17 Crosswall LONDON

Age Concern Enterprises Cymru Limited LONDON

Founded in 2006, Age Concern Enterprises Cymru, classified under reg no. 05744511 is an active company. Currently registered at 7th Floor, One America Square EC3N 2LB, London the company has been in the business for eighteen years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2022-03-31. Since 2006-06-07 Age Concern Enterprises Cymru Limited is no longer carrying the name Curzon 2006.

The company has one director. Richard H., appointed on 30 September 2020. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Age Concern Enterprises Cymru Limited Address / Contact

Office Address	7th Floor, One America Square
Office Address2	17 Crosswall
Town	London
Post code	EC3N 2LB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05744511
Date of Incorporation	Wed, 15th Mar 2006
Industry	Non-trading company
End of financial Year	31st March
Company age	18 years old
Account next due date	Sun, 31st Dec 2023 (117 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 14th May 2024 (2024-05-14)
Last confirmation statement dated	Sun, 30th Apr 2023

Company staff

Richard H.

Position: Director

Appointed: 30 September 2020

Agnes L.

Position: Director

Appointed: 23 December 2015

Resigned: 30 September 2020

Rajeev A.

Position: Director

Appointed: 23 December 2015

Resigned: 29 March 2019

Mark H.

Position: Secretary

Appointed: 04 August 2009

Resigned: 28 March 2014

Maureen N.

Position: Secretary

Appointed: 01 June 2006

Resigned: 21 July 2009

Gordon M.

Position: Director

Appointed: 01 June 2006

Resigned: 31 December 2015

Abi A.

Position: Director

Appointed: 01 June 2006

Resigned: 01 April 2008

Jane R.

Position: Director

Appointed: 01 June 2006

Resigned: 31 March 2015

Robert T.

Position: Director

Appointed: 01 June 2006

Resigned: 31 March 2015

Simon W.

Position: Director

Appointed: 01 June 2006

Resigned: 30 June 2012

Jeffrey H.

Position: Director

Appointed: 01 June 2006

Resigned: 07 December 2011

Curzon Directors Limited

Position: Corporate Director

Appointed: 15 March 2006

Resigned: 11 June 2007

Curzon Corporate Secretaries Ltd

Position: Corporate Secretary

Appointed: 15 March 2006

Resigned: 11 June 2007

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As BizStats researched, there is Age Concern Holdings Limited from London, England. The abovementioned PSC is categorised as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Age Concern Holdings Limited

Tavis House Tavistock Square, London, WC1H 9NA, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Notified on	30 June 2016
Nature of control:	75,01-100% shares

Company previous names

Curzon 2006	June 7, 2006

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Current Assets	1	1	1	1
Net Assets Liabilities	1	1	1	1

Other
Net Current Assets Liabilities	1	1	1	1
Total Assets Less Current Liabilities	1	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2023-03-31 filed on: 8th, December 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2023-03-31 filed on: 8th, December 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2022-03-31 filed on: 12th, December 2022	accounts	Free Download (3 pages)
AD01	Registered office address changed from 7th Floor, One America Square London EC3N 2LB England to 7th Floor, One America Square 17 Crosswall London EC3N 2LB on 2022-02-02 filed on: 2nd, February 2022	address	Free Download (1 page)
AD01	Registered office address changed from Tavis House Tavistock Square London WC1H 9NA to 7th Floor, One America Square London EC3N 2LB on 2022-01-30 filed on: 30th, January 2022	address	Free Download (1 page)
AA	Micro company accounts made up to 2021-03-31 filed on: 14th, December 2021	accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2020-03-31 filed on: 5th, January 2021	accounts	Free Download (6 pages)
TM01	Director appointment termination date: 2020-09-30 filed on: 1st, October 2020	officers	Free Download (1 page)
AP01	New director was appointed on 2020-09-30 filed on: 1st, October 2020	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 30th, December 2019	accounts	Free Download (6 pages)
TM01	Director appointment termination date: 2019-03-29 filed on: 2nd, April 2019	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 4th, January 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 20th, December 2017	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2016-03-31 filed on: 3rd, January 2017	accounts	Free Download (6 pages)
AR01	Annual return made up to 2016-04-30 with full list of members filed on: 17th, May 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-05-17: 1.00 GBP	capital
TM01	Director appointment termination date: 2015-03-31 filed on: 14th, April 2016	officers	Free Download (1 page)
TM01	Director appointment termination date: 2015-03-31 filed on: 14th, April 2016	officers	Free Download (1 page)
TM01	Director appointment termination date: 2015-12-31 filed on: 4th, January 2016	officers	Free Download (1 page)
AP01	New director was appointed on 2015-12-23 filed on: 23rd, December 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 2015-12-23 filed on: 23rd, December 2015	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2015-03-31 filed on: 15th, December 2015	accounts	Free Download
AR01	Annual return made up to 2015-04-30 with full list of members filed on: 5th, May 2015	annual return	Free Download
SH01	Statement of Capital on 2015-05-05: 1.00 GBP	capital
AA	Accounts for a dormant company made up to 2014-03-31 filed on: 24th, October 2014	accounts	Free Download (8 pages)
TM02	Secretary appointment termination on 2014-06-02 filed on: 2nd, June 2014	officers	Free Download (1 page)
AR01	Annual return made up to 2014-04-30 with full list of members filed on: 21st, May 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-05-21: 1.00 GBP	capital
AA	Accounts for a dormant company made up to 2013-03-31 filed on: 21st, November 2013	accounts	Free Download (9 pages)
AR01	Annual return made up to 2013-04-30 with full list of members filed on: 28th, May 2013	annual return	Free Download (4 pages)
CH01	On 2013-04-30 director's details were changed filed on: 28th, May 2013	officers	Free Download (2 pages)
CH01	On 2013-04-30 director's details were changed filed on: 28th, May 2013	officers	Free Download (2 pages)
CH01	On 2013-04-30 director's details were changed filed on: 28th, May 2013	officers	Free Download (2 pages)
CH03	On 2013-04-30 secretary's details were changed filed on: 28th, May 2013	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2012-03-31 filed on: 19th, December 2012	accounts	Free Download (9 pages)
TM01	Director appointment termination date: 2012-07-04 filed on: 4th, July 2012	officers	Free Download (1 page)
AR01	Annual return made up to 2012-04-30 with full list of members filed on: 25th, May 2012	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2011-03-31 filed on: 2nd, January 2012	accounts	Free Download (9 pages)
TM01	Director appointment termination date: 2011-12-12 filed on: 12th, December 2011	officers	Free Download (1 page)
AD01	Registered office address changed from Astral House 1268 London Road London SW16 4ER on 2011-12-07 filed on: 7th, December 2011	address	Free Download (1 page)
CH01	On 2011-04-30 director's details were changed filed on: 17th, May 2011	officers	Free Download (2 pages)
AR01	Annual return made up to 2011-04-30 with full list of members filed on: 17th, May 2011	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2010-03-31 filed on: 10th, December 2010	accounts	Free Download (9 pages)
AR01	Annual return made up to 2010-04-30 with full list of members filed on: 18th, June 2010	annual return	Free Download (6 pages)
CH01	On 2010-04-30 director's details were changed filed on: 18th, June 2010	officers	Free Download (2 pages)
CH01	On 2010-04-30 director's details were changed filed on: 18th, June 2010	officers	Free Download (2 pages)
AA	Group of companies' accounts made up to 2009-03-31 filed on: 23rd, December 2009	accounts	Free Download (9 pages)
288a	On 2009-08-05 Secretary appointed filed on: 5th, August 2009	officers	Free Download (1 page)
288b	On 2009-07-21 Appointment terminated secretary filed on: 21st, July 2009	officers	Free Download (1 page)
363a	Annual return made up to 2009-06-22 filed on: 22nd, June 2009	annual return	Free Download (4 pages)
363a	Annual return made up to 2008-11-19 filed on: 19th, November 2008	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2008-03-31 filed on: 27th, October 2008	accounts	Free Download (9 pages)
AA	Accounts for a dormant company made up to 2007-03-31 filed on: 13th, October 2008	accounts	Free Download (9 pages)
288b	On 2008-05-30 Appointment terminated director filed on: 30th, May 2008	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 25th, June 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 25th, June 2007	resolution	Free Download (1 page)
288b	On 2007-06-14 Director resigned filed on: 14th, June 2007	officers	Free Download (1 page)
288a	On 2007-06-14 New secretary appointed filed on: 14th, June 2007	officers	Free Download (1 page)
288a	On 2007-06-14 New secretary appointed filed on: 14th, June 2007	officers	Free Download (1 page)
288b	On 2007-06-14 Director resigned filed on: 14th, June 2007	officers	Free Download (1 page)
288a	On 2007-06-12 New director appointed filed on: 12th, June 2007	officers	Free Download (1 page)
288a	On 2007-06-12 New director appointed filed on: 12th, June 2007	officers	Free Download (1 page)
288a	On 2007-06-12 New director appointed filed on: 12th, June 2007	officers	Free Download (1 page)
288a	On 2007-06-12 New director appointed filed on: 12th, June 2007	officers	Free Download (1 page)
288b	On 2007-06-12 Secretary resigned filed on: 12th, June 2007	officers	Free Download (1 page)
288a	On 2007-06-12 New director appointed filed on: 12th, June 2007	officers	Free Download (1 page)
288a	On 2007-06-12 New director appointed filed on: 12th, June 2007	officers	Free Download (1 page)
288a	On 2007-06-12 New director appointed filed on: 12th, June 2007	officers	Free Download (1 page)
288a	On 2007-06-12 New director appointed filed on: 12th, June 2007	officers	Free Download (1 page)
288a	On 2007-06-12 New director appointed filed on: 12th, June 2007	officers	Free Download (1 page)
288b	On 2007-06-12 Secretary resigned filed on: 12th, June 2007	officers	Free Download (1 page)
288a	On 2007-06-12 New director appointed filed on: 12th, June 2007	officers	Free Download (1 page)
288a	On 2007-06-12 New director appointed filed on: 12th, June 2007	officers	Free Download (1 page)
288a	On 2007-06-12 New director appointed filed on: 12th, June 2007	officers	Free Download (1 page)
287	Registered office changed on 10/05/07 from: ashford house, grenadier road exeter devon EX1 3LH filed on: 10th, May 2007	address	Free Download (1 page)
287	Registered office changed on 10/05/07 from: ashford house, grenadier road exeter devon EX1 3LH filed on: 10th, May 2007	address	Free Download (1 page)
363a	Annual return made up to 2007-05-08 filed on: 8th, May 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-05-08 filed on: 8th, May 2007	annual return	Free Download (2 pages)
CERTNM	Company name changed curzon 2006 LIMITEDcertificate issued on 07/06/06 filed on: 7th, June 2006	change of name	Free Download (2 pages)
CERTNM	Company name changed curzon 2006 LIMITEDcertificate issued on 07/06/06 filed on: 7th, June 2006	change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 15th, March 2006	incorporation	Free Download (18 pages)
NEWINC	Incorporation filed on: 15th, March 2006	incorporation	Free Download (18 pages)

Age Concern Enterprises Cymru Limited LONDON

Age Concern Enterprises Cymru Limited Address / Contact

Company Information / Profile

Company staff

Richard H.

Agnes L.

Rajeev A.

Mark H.

Maureen N.

Gordon M.

Abi A.

Jane R.

Robert T.

Simon W.

Jeffrey H.

Curzon Directors Limited

Curzon Corporate Secretaries Ltd

People with significant control

Company previous names

Annual reports financial information

Company filings

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