Curzon World Limited


Curzon World started in year 1986 as Private Limited Company with registration number 02046673. The Curzon World company has been functioning successfully for 38 years now and its status is active. The firm's office is based in at 2nd Floor 20-22 Stukeley Street. Postal code: WC2B 5LR. Since 2013-03-28 Curzon World Limited is no longer carrying the name Curzon Artificial Eye.

At the moment there are 2 directors in the the company, namely Laura J. and Charles C.. In addition one secretary - Laura J. - is with the firm. As of 27 April 2024, there were 8 ex directors - Thomas C., Ross F. and others listed below. There were no ex secretaries.

Curzon World Limited Address / Contact

Office Address 2nd Floor 20-22 Stukeley Street
Office Address2 London
Town
Post code WC2B 5LR
Country of origin United Kingdom

Company Information / Profile

Registration Number 02046673
Date of Incorporation Thu, 14th Aug 1986
Industry Activities of head offices
End of financial Year 30th December
Company age 38 years old
Account next due date Sat, 30th Dec 2023 (119 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Thu, 1st Aug 2024 (2024-08-01)
Last confirmation statement dated Tue, 18th Jul 2023

Company staff

Laura J.

Position: Director

Appointed: 15 August 2022

Charles C.

Position: Director

Appointed: 23 December 2019

Laura J.

Position: Secretary

Appointed: 11 May 2006

Thomas C.

Position: Director

Appointed: 19 September 2011

Resigned: 19 July 2013

Ross F.

Position: Director

Appointed: 11 May 2006

Resigned: 11 June 2019

Philip K.

Position: Director

Appointed: 11 May 2006

Resigned: 10 November 2023

Roger W.

Position: Director

Appointed: 11 May 2006

Resigned: 23 December 2019

Karen M.

Position: Director

Appointed: 11 May 2006

Resigned: 19 July 2013

Robert B.

Position: Director

Appointed: 29 February 2000

Resigned: 18 September 2007

Pamela E.

Position: Director

Appointed: 18 July 1991

Resigned: 11 May 2006

Wolf E.

Position: Director

Appointed: 18 July 1991

Resigned: 11 May 2006

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As we researched, there is Trentnet Limited from London, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Trentnet Limited

20-22 Stukeley Street, London, WC2B 5LR, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House England And Wales
Registration number 05805837
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Curzon Artificial Eye March 28, 2013
Artificial Eye Cinema August 18, 2006
Cinema March 10, 1998

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Other Persons with significant control Resolution
Audit exemption subsidiary accounts made up to 2022-12-31
filed on: 12th, February 2024
Free Download (16 pages)

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