Introduction
Watch Company
C
CURZON RETAIL EXHIBITION AND MARKETING LIMITED
CURZON RETAIL EXHIBITION AND MARKETING LIMITED is an active company incorporated on 27 November 2012 with the registered office located in Halesowen. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. CURZON RETAIL EXHIBITION AND MARKETING LIMITED was registered 13 years ago.(SIC: 82990)
Status
active
Active since 13 years ago
Company No
08310145
LTD Company
Age
13 Years
Incorporated 27 November 2012
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 14 July 2025 (9 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 November 2025 (5 months ago)
Submitted on 3 March 2026 (1 month ago)
Next Due
Due by 6 December 2026
For period ending 22 November 2026
Address
3 Lyttleton Court Birmingham Street Halesowen, B63 3HN,
Previous Addresses
44 Chadcote Way Catshill Bromsgrove Worcestershire B61 0JT
From: 27 November 2012To: 31 July 2017
2 key events • 2012 - 2017
Funding Officers Ownership
Company Founded
Nov 12
Incorporation Company
Director Joined
May 17
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
WARD, James Frederick
ActiveBirmigham Street, HalesowenB63 3HN
Born August 1971
Director
Appointed 27 Nov 2012
WARD, James Frederick
Birmigham Street, HalesowenB63 3HN
Born August 1971
Director
27 Nov 2012
Active
WARD, Katherine Anne
ActiveBirmingham Street, HalesowenB63 3HN
Born January 1972
Director
Appointed 31 May 2017
WARD, Katherine Anne
Birmingham Street, HalesowenB63 3HN
Born January 1972
Director
31 May 2017
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr James Frederick Ward
ActiveBirmigham Street, HalesowenB63 3HN
Born August 1971
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Mr James Frederick Ward
Birmigham Street, HalesowenB63 3HN
Born August 1971
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
06 Apr 2016
Active
Mrs Katherine Anne Ward
ActiveBirmingham Street, HalesowenB63 3HN
Born January 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Mrs Katherine Anne Ward
Birmingham Street, HalesowenB63 3HN
Born January 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
39
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
4 March 2026
Change Person Director Company With Change Date
CH01Change of Director Details
2 November 2020
Change Person Director Company With Change Date
CH01Change of Director Details
2 November 2020
31 July 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 July 2017
5 December 2012
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
5 December 2012