BUTCHER CURNOW & COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
BUTCHER CURNOW & COMPANY LIMITED
COMPANY NUMBER
00080437
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47789 -
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
INCORPORATION DATE
23/03/1904
(120 years and 9 months old)
WEBSITE
www.butchercurnow.com
CONFIRMATION STATEMENT MADE UP TO
09/05/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE3 0BU
Telephone: 02083181732
TPS: Yes
Shaptor Studio 35 Tranquil Vale
London
SE3 0BU
Telephone: 83181732
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/07/2024 | New Board Member Hazel Jane Burford (916879117) Appointed |
| 04/07/2024 | Marco Piero Francesco Nardini (923566255) has left the board |
| 04/07/2024 | Marco Piero Francesco Nardini (916358627) has left the board |
Credit Risk Overview
Want to learn more about BUTCHER CURNOW & COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BUTCHER CURNOW & COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BUTCHER CURNOW & COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/05/2018 - Present (6 years and 7 months) Born in Jan 1946 (age: 78) |
Active | Director |
Current: 4 Past: 22 |
View Report |
|
16/05/2018 - Present (6 years and 7 months) Born in Dec 1947 (age: 77) |
Active | Director |
Current: 5 Past: 22 |
View Report |
|
20/06/2024 - Present (6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/07/2024 - Present (5 months) Born in Feb 1982 (age: 42) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
Director: 09/05/1991 - 24/08/2013 (22 years and 3 months) Secretary: 09/05/1991 - 16/01/1998 (6 years and 8 months) Born in Oct 1914 |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CG INTERNATIONAL GROUP LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/07/2024 | New Board Member Hazel Jane Burford (916879117) Appointed |
| 04/07/2024 | Marco Piero Francesco Nardini (923566255) has left the board |
| 04/07/2024 | Marco Piero Francesco Nardini (916358627) has left the board |
| 04/07/2024 | New Company Secretary Beth Molloy (932468090) Appointed |
| 15/05/2024 | New Confirmation Statement filed |
| 08/01/2024 | New Accounts filed |
| 13/05/2023 | New Confirmation Statement filed |
| 12/12/2022 | New Accounts filed |
| 12/12/2022 | New Confirmation Statement filed |
| 22/12/2021 | New Accounts filed |
| 28/05/2021 | New Confirmation Statement filed |
| 23/04/2021 | Change in Reg. Office |
| 07/04/2021 | Change in Reg. Office |
| 25/12/2020 | New Accounts filed |
| 18/12/2020 | New Confirmation Statement filed |
| 26/05/2020 | New Confirmation Statement filed |
| 01/01/2020 | New Accounts filed |
| 15/05/2019 | New Confirmation Statement filed |
| 28/12/2018 | New Accounts filed |
| 07/11/2018 | Diana Pauline Burford (924670861) has left the board |
| 07/11/2018 | New Board Member Diana Pauline Burford (903599761) Appointed |
| 30/05/2018 | New Confirmation Statement filed |
| 28/05/2018 | New Board Member Diana Pauline Burford (924670861) Appointed |
| 28/05/2018 | New Board Member Ronald Albert Burford (903599762) Appointed |
| 22/05/2018 | Marco Piero Francesco Nardini (923566177) has left the board |
| 22/05/2018 | New Board Member Marco Piero Francesco Nardini (916358627) Appointed |
| 08/02/2018 | Change in Reg. Office |
| 22/07/2017 | New Confirmation Statement filed |
| 20/07/2017 | Evelyn Maria Butcher (904449816) has left the board |
| 20/07/2017 | New Board Member Marco Piero Francesco Nardini (923566177) Appointed |
| 20/07/2017 | New Company Secretary Marco Piero Francesco Nardini (923566255) Appointed |
| 20/07/2017 | Change in Reg. Office |
| 20/07/2017 | Thomas Gleis (908176871) has left the board |
| 02/03/2017 | New Accounts filed |
| 25/05/2016 | New Confirmation Statement filed |
| 24/05/2016 | New Accounts filed |
| 22/05/2015 | New Confirmation Statement filed |
| 20/05/2015 | New Accounts filed |
| 24/05/2014 | New Confirmation Statement filed |
| 21/05/2014 | New Accounts filed |
| 25/09/2013 | New Board Member Thomas Gleis (908176871) Appointed |
| 05/09/2013 | Lilian Ivy Joan Butcher (901157900) has left the board |
| 14/06/2013 | New Confirmation Statement filed |
| 03/05/2013 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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