Curzonia (Uk) Limited

Company details

Type

Private Limited Company

Incorporated

2000-10-04

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-01-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-10-31 in 142 days

Confirmation statement

last made up 2025-10-04 · next due 2026-10-18

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Jan 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (7)

• Sama, Tanvi · Director appointed 2018-04-03
• Sama, Karan Pranav · Director appointed 2018-04-03
• Sama, Taruna · Director appointed 2003-01-06 resigned 2019-03-21
• Iyer, Ramaswamy Kulathu · Secretary appointed 2003-01-06 resigned 2009-11-20
• Sama, Maneesh · Director appointed 2000-10-20 resigned 2003-03-25
• Brighton Director Limited · Corporate Nominee Director appointed 2000-10-04 resigned 2000-10-20
• Brighton Secretary Limited · Corporate Nominee Secretary appointed 2000-10-04 resigned 2000-10-20

People with significant control (2)

• Mr Maneesh Sama Ceased 2019-09-25
  Individual Psc · British · resident in England · born 5/1960 · notified 2016-07-01
  Significant influence or control
• Karan Pranav Sama Active
  Legal Person Psc · notified 2019-09-25
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mortgages & charges (10)

3 outstanding · 7 satisfied

• A registered charge Outstanding 040835300010
  Held by Hsbc Bank PLC
  Created 2015-04-10
  A legal assignment of contract monies.
• A registered charge Outstanding 040835300009
  Held by Hsbc Invoice Finance (UK) LTD
  Created 2015-02-25
• A registered charge Outstanding 040835300008
  Held by Hsbc Bank PLC
  Created 2014-12-15
  A fixed and floating charge over all assets.
• Debenture Satisfied
  Held by Venture Finance PLC
  Created 2004-09-30 · satisfied 2015-10-16
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Debenture Satisfied
  Held by Venture Finance PLC
  Created 2004-08-24 · satisfied 2015-10-16
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Supplemental chattel mortgage Satisfied
  Held by State Securities PLC
  Created 2003-10-07 · satisfied 2015-10-16
  Stoll flat knitting machine gauge 5GG width 2100 mm model no. Anvh-4M s/no 2406693.
• Chattel mortgage Satisfied
  Held by State Securities PLC
  Created 2003-08-01 · satisfied 2015-10-16
  Stoll cmb 330.6 12 gauge x 127/115CM electronic flat knitting machine YOM1995 s/no 512000095-0039 stoll cmb 330.6 12 gauge x 127/115CM electronic flat knitting machine yom 1995 s/no 509006095-0114.
• Chattel mortgage Satisfied
  Held by State Securities PLC
  Created 2003-08-01 · satisfied 2015-10-16
  Stoll cms 330.6 12 gauge x 127CM electronic flat knitting machine yom 1997 s/no. 512002097-0538 stoll CM3 330.6 12 gauge x 127CM electronic flat knitting machine yom 1997 s/no. 512002097-0540 stollcms 330.6 gauge x 127CM electronic flat knitting machine yom 1997 s/no. 512002097-0542 (for further details of chattels charged please refer to form 395). see the mortgage charge document for full details.
• Fixed and floating charge Satisfied
  Held by Royal Bank of Scotland Commercial Services Limited
  Created 2001-11-19 · satisfied 2015-10-16
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Mortgage debenture Satisfied
  Held by National Westminster Bank PLC
  Created 2001-07-10 · satisfied 2015-10-16
  A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.

Recent filings (15)

• 2025-10-13 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-09-05 Total-exemption-full accounts AA Accounts
• 2024-10-14 Total-exemption-full accounts AA Accounts
• 2024-10-11 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-10-07 Change to a person with significant control PSC06 PSC
• 2023-10-11 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-09-06 Total-exemption-full accounts AA Accounts
• 2022-10-21 Total-exemption-full accounts AA Accounts
• 2022-10-13 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-10-08 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-09-02 Total-exemption-full accounts AA Accounts
• 2020-10-21 Confirmation statement (with updates) CS01 Confirmation statement
• 2020-10-20 Total-exemption-full accounts AA Accounts
• 2019-10-14 Total-exemption-full accounts AA Accounts
• 2019-10-08 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.