Curl La Tourelle + Head Limited in Barbican LONDON

Curl La Tourelle + Head Limited LONDON

Founded in 2015, Curl La Tourelle + Head, classified under reg no. 09896013 is an active company. Currently registered at Podium Level Shakespeare Tower EC2Y 8DR, London the company has been in the business for nine years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2022/03/31.

There is a single director in the firm at the moment - Wayne H., appointed on 1 December 2015. In addition, a secretary was appointed - Marianne C., appointed on 27 November 2020. As of 19 April 2024, there were 2 ex directors - Oliver B., Sarah C. and others listed below. There were no ex secretaries.

Curl La Tourelle + Head Limited Address / Contact

Office Address	Podium Level Shakespeare Tower
Office Address2	Barbican
Town	London
Post code	EC2Y 8DR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09896013
Date of Incorporation	Tue, 1st Dec 2015
Industry	Architectural activities
End of financial Year	31st March
Company age	9 years old
Account next due date	Sun, 31st Dec 2023 (110 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 14th Dec 2023 (2023-12-14)
Last confirmation statement dated	Wed, 30th Nov 2022

Company staff

Marianne C.

Position: Secretary

Appointed: 27 November 2020

Wayne H.

Position: Director

Appointed: 01 December 2015

Oliver B.

Position: Director

Appointed: 03 October 2018

Resigned: 27 September 2019

Sarah C.

Position: Director

Appointed: 01 December 2015

Resigned: 30 November 2020

People with significant control

The register of PSCs who own or control the company includes 2 names. As BizStats established, there is Wayne H. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Sarah C. This PSC has significiant influence or control over the company,.

Wayne H.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Sarah C.

Notified on	6 April 2016
Ceased on	27 October 2020
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 19th, January 2024	accounts	Free Download (15 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 19th, January 2024	accounts	Free Download (15 pages)
CS01	Confirmation statement with no updates 2023/11/30 filed on: 30th, November 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 6th, January 2023	accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates 2022/11/30 filed on: 6th, December 2022	confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control 2020/08/14 filed on: 22nd, September 2022	persons with significant control	Free Download (2 pages)
CH01	On 2020/08/14 director's details were changed filed on: 21st, September 2022	officers	Free Download (2 pages)
AD01	Address change date: 2022/04/08. New Address: Podium Level Shakespeare Tower Barbican London EC2Y 8DR. Previous address: Unit 8 16-24 Underwood Street London N1 7JQ England filed on: 8th, April 2022	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2021/11/30 filed on: 30th, November 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 26th, October 2021	accounts	Free Download (13 pages)
PSC04	Change to a person with significant control 2020/10/27 filed on: 29th, January 2021	persons with significant control	Free Download (5 pages)
CS01	Confirmation statement with updates 2020/11/30 filed on: 1st, December 2020	confirmation statement	Free Download (4 pages)
AP03	New secretary appointment on 2020/11/27 filed on: 30th, November 2020	officers	Free Download (2 pages)
TM01	2020/11/30 - the day director's appointment was terminated filed on: 30th, November 2020	officers	Free Download (1 page)
PSC07	Cessation of a person with significant control 2020/10/27 filed on: 19th, November 2020	persons with significant control	Free Download
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 20th, August 2020	accounts	Free Download (18 pages)
AD01	Address change date: 2020/01/22. New Address: Unit 8 16-24 Underwood Street London N1 7JQ. Previous address: 80 Lamble Street London NW5 4AB United Kingdom filed on: 22nd, January 2020	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2019/11/30 filed on: 4th, December 2019	confirmation statement	Free Download (3 pages)
TM01	2019/09/27 - the day director's appointment was terminated filed on: 27th, September 2019	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 9th, July 2019	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 27th, December 2018	accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates 2018/11/30 filed on: 5th, December 2018	confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2018/10/03. filed on: 28th, November 2018	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2017/11/30 filed on: 13th, December 2017	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 17th, July 2017	accounts	Free Download (11 pages)
AA01	Accounting period extended to 2017/03/31. Originally it was 2016/12/31 filed on: 19th, January 2017	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2016/11/30 filed on: 13th, December 2016	confirmation statement	Free Download (8 pages)
MR01	Registration of charge 098960130001, created on 2016/11/14 filed on: 16th, November 2016	mortgage	Free Download (5 pages)
SH01	99.00 GBP is the capital in company's statement on 2016/02/01 filed on: 15th, March 2016	capital	Free Download (8 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 15th, February 2016	resolution	Free Download
NEWINC	Company registration filed on: 1st, December 2015	incorporation	Free Download (7 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/12/01	capital
MODEL ARTICLES	Adoption of model articles	incorporation

Curl La Tourelle + Head Limited LONDON

Curl La Tourelle + Head Limited Address / Contact

Company Information / Profile

Company staff

Marianne C.

Wayne H.

Oliver B.

Sarah C.

People with significant control

Company filings

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