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Home > England & Wales Companies > CURRIE & BROWN (TRUSTEES) LIMITED
Company Information for

CURRIE & BROWN (TRUSTEES) LIMITED

40 HOLBORN VIADUCT, LONDON, ENGLAND, EC1N 2PB,
Company Registration Number
04091512
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Currie & Brown (trustees) Ltd
CURRIE & BROWN (TRUSTEES) LIMITED was founded on 2000-10-17 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Currie & Brown (trustees) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CURRIE & BROWN (TRUSTEES) LIMITED
 
Legal Registered Office
40 HOLBORN VIADUCT
LONDON
ENGLAND
EC1N 2PB
Other companies in WC1X
 
Previous Names
CYRIL SWEETT TRUSTEE COMPANY LIMITED17/03/2017
PASSFINE LIMITED13/11/2000
Filing Information
Company Number 04091512
Company ID Number 04091512
Date formed 2000-10-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2017-03-31
Account next due 2018-12-31
Latest return 2017-11-01
Return next due 2018-11-15
Type of accounts FULL
Last Datalog update: 2018-02-12 02:05:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CURRIE & BROWN (TRUSTEES) LIMITED
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Company Officers of CURRIE & BROWN (TRUSTEES) LIMITED

Current Directors
Officer Role Date Appointed
SANDRA HOGG
 Company Secretary 2016-09-07
DAVID ARTHUR BROOMER
 Director 2016-09-05
ANDREW VICTOR JAMES MOORE
 Director 2013-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN CHARLES LOVELL
 Director 2014-08-29 2016-09-06
PATRICK MALCOLM MANN SINCLAIR
 Director 2014-01-01 2016-09-06
ROGER STANLEY MABEY
 Director 2010-12-01 2015-12-31
DEAN LESLIE WEBSTER
 Director 2009-10-01 2014-10-03
PAUL NICHOLAS WOOLLACOTT
 Director 2010-12-01 2014-08-29
CHRISTOPHER RODERICK JOHN GOSCOMB
 Director 2009-01-19 2013-12-31
DANIELLE MARIE PASS
 Company Secretary 2011-05-09 2013-03-27
FRANCESCA JOANNE WILSON
 Company Secretary 2009-06-01 2011-03-04
MICHAEL DAVID GIBBONS
 Director 2000-10-26 2009-12-08
FRANCIS ROBERT IVES
 Director 2000-10-26 2009-10-01
JAMES PATRICK MURRAY
 Company Secretary 2003-09-29 2009-06-01
MICHAEL KEMSLEY
 Director 2000-10-26 2009-01-19
MICHAEL KEMSLEY
 Company Secretary 2000-10-26 2003-09-29
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Secretary 2000-10-17 2000-10-26
COMBINED NOMINEES LIMITED
 Nominated Director 2000-10-17 2000-10-26
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Director 2000-10-17 2000-10-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID ARTHUR BROOMER MATEY PRODUCTIONS LIMITED Director 2005-10-14 CURRENT 2005-10-04 Active
DAVID ARTHUR BROOMER CURRIE & BROWN WIDNELL (SW) LIMITED Director 2004-06-07 CURRENT 2001-04-11 Dissolved 2015-09-29
DAVID ARTHUR BROOMER CURRIE & BROWN (JAPAN) LIMITED Director 2004-04-16 CURRENT 1981-10-26 Active
DAVID ARTHUR BROOMER CURRIE & BROWN TRUSTEES LIMITED Director 2002-06-27 CURRENT 2002-06-27 Dissolved 2014-06-10
DAVID ARTHUR BROOMER CURRIE & BROWN GROUP LIMITED Director 1999-08-19 CURRENT 1999-08-19 Dissolved 2014-02-19
ANDREW VICTOR JAMES MOORE RAPIERE SOFTWARE LIMITED Director 2016-04-05 CURRENT 2013-10-08 Active
ANDREW VICTOR JAMES MOORE PHOENIX CANOE CLUB LIMITED Director 2016-04-01 CURRENT 2012-03-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-02-27GAZ2(A)SECOND GAZETTE not voluntary dissolution
2018-02-27GAZ2(A)SECOND GAZETTE not voluntary dissolution
2017-12-12GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2017-12-04DS01Application to strike the company off the register
2017-11-20PSC05Change of details for Sweett Group Ltd as a person with significant control on 2017-11-20
2017-11-20AD01REGISTERED OFFICE CHANGED ON 20/11/17 FROM 60 Gray's Inn Road London WC1X 8AQ
2017-11-01CS01CONFIRMATION STATEMENT MADE ON 01/11/17, WITH UPDATES
2017-09-28AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-07-25PSC05Change of details for Sweett Group Plc as a person with significant control on 2016-12-07
2017-03-17RES15CHANGE OF NAME 15/03/2017
2017-03-17RES15CHANGE OF NAME 15/03/2017
2017-03-17CERTNMCOMPANY NAME CHANGED CYRIL SWEETT TRUSTEE COMPANY LIMITED CERTIFICATE ISSUED ON 17/03/17
2017-03-17CERTNMCOMPANY NAME CHANGED CYRIL SWEETT TRUSTEE COMPANY LIMITED CERTIFICATE ISSUED ON 17/03/17
2016-11-01LATEST SOC01/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-01CS01CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES
2016-10-07AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-09-12TM01APPOINTMENT TERMINATED, DIRECTOR ALAN CHARLES LOVELL
2016-09-12AP03Appointment of Sandra Hogg as company secretary on 2016-09-07
2016-09-12AP01DIRECTOR APPOINTED MR DAVID ARTHUR BROOMER
2016-09-09TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK MALCOLM MANN SINCLAIR
2016-01-04TM01APPOINTMENT TERMINATED, DIRECTOR ROGER STANLEY MABEY
2015-11-21AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-11-09LATEST SOC09/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-09AR0101/11/15 ANNUAL RETURN FULL LIST
2014-12-05LATEST SOC05/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-05AR0101/11/14 ANNUAL RETURN FULL LIST
2014-10-29AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-10-09TM01APPOINTMENT TERMINATED, DIRECTOR DEAN LESLIE WEBSTER
2014-09-04AP01DIRECTOR APPOINTED MR ALAN CHARLES LOVELL
2014-08-29TM01APPOINTMENT TERMINATED, DIRECTOR PAUL NICHOLAS WOOLLACOTT
2014-01-01AP01DIRECTOR APPOINTED MR PATRICK MALCOLM MANN SINCLAIR
2014-01-01TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GOSCOMB
2013-11-28LATEST SOC28/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-28AR0101/11/13 FULL LIST
2013-11-11AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-08-20AP01DIRECTOR APPOINTED MR ANDREW VICTOR JAMES MOORE
2013-03-27TM02APPOINTMENT TERMINATED, SECRETARY DANIELLE PASS
2013-01-02AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-11-08AR0101/11/12 FULL LIST
2011-11-21AR0101/11/11 FULL LIST
2011-11-01AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-05-16AP03SECRETARY APPOINTED MISS DANIELLE MARIE PASS
2011-03-04TM02APPOINTMENT TERMINATED, SECRETARY FRANCESCA WILSON
2010-12-31AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-12-14AR0101/11/10 FULL LIST
2010-12-08AP01DIRECTOR APPOINTED MR PAUL NICHOLAS WOOLLACOTT
2010-12-08AP01DIRECTOR APPOINTED MR ROGER STANLEY MABEY
2010-09-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER RODERICK JOHN GOSCOMB / 06/08/2010
2010-01-16AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-12-08TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL GIBBONS
2009-11-04AR0101/11/09 FULL LIST
2009-10-29AR0101/10/09 FULL LIST
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID GIBBONS / 29/10/2009
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER RODERICK JOHN GOSCOMB / 29/10/2009
2009-10-29CH03SECRETARY'S CHANGE OF PARTICULARS / MISS FRANCESCA JOANNE WILSON / 29/10/2009
2009-10-14AP01DIRECTOR APPOINTED MR DEAN LESLIE WEBSTER
2009-10-12TM01APPOINTMENT TERMINATED, DIRECTOR FRANCIS IVES
2009-06-02288bAPPOINTMENT TERMINATED SECRETARY JAMES MURRAY
2009-06-02288aSECRETARY APPOINTED MISS FRANCESCA JOANNE WILSON
2009-02-05AAFULL ACCOUNTS MADE UP TO 31/03/08
2009-01-21288aDIRECTOR APPOINTED MR CHRISTOPHER RODERICK JOHN GOSCOMB
2009-01-21288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL KEMSLEY
2008-10-21363aRETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS
2008-02-03AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-10-18363aRETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS
2007-02-21AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-11-07363aRETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS
2006-02-05AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-11-01363sRETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS
2005-10-06288cDIRECTOR'S PARTICULARS CHANGED
2005-02-01AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-11-02363sRETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS
2004-04-30288cDIRECTOR'S PARTICULARS CHANGED
2004-02-05AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-10-30363sRETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS
2003-10-10288aNEW SECRETARY APPOINTED
2003-10-10288bSECRETARY RESIGNED
2002-10-31363sRETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS
2002-08-16AAFULL ACCOUNTS MADE UP TO 31/03/02
2001-10-26363(287)REGISTERED OFFICE CHANGED ON 26/10/01
2001-10-26363sRETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS
2001-10-05225ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/03/02
2000-11-24288aNEW DIRECTOR APPOINTED
2000-11-24288aNEW DIRECTOR APPOINTED
2000-11-24288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-11-24288bDIRECTOR RESIGNED
2000-11-24288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-11-24287REGISTERED OFFICE CHANGED ON 24/11/00 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF
2000-11-10SRES01ALTER MEMORANDUM 26/10/00
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to CURRIE & BROWN (TRUSTEES) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CURRIE & BROWN (TRUSTEES) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CURRIE & BROWN (TRUSTEES) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CURRIE & BROWN (TRUSTEES) LIMITED

Intangible Assets
Patents
We have not found any records of CURRIE & BROWN (TRUSTEES) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CURRIE & BROWN (TRUSTEES) LIMITED
Trademarks
We have not found any records of CURRIE & BROWN (TRUSTEES) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CURRIE & BROWN (TRUSTEES) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as CURRIE & BROWN (TRUSTEES) LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where CURRIE & BROWN (TRUSTEES) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CURRIE & BROWN (TRUSTEES) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CURRIE & BROWN (TRUSTEES) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC1N 2PB