CB

CURTIS BROWN GROUP HOLDINGS LIMITED

Active

Company number 04280673

London, United Kingdom · Incorporated 3 September 2001

2nd Floor, Cunard House, 15 Regent Street, London, SW1Y 4LR, United Kingdom

Last updated on 5 April 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
23 October 2012

Company history

Previous company names

ATHERTON MANAGEMENT LIMITED · 3 September 2001 – 9 January 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
1 June 2025
Next due
15 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Original Talent Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
4 September 2016

Funding

2 funding rounds
23 October 2012
Shares allotted · 0 shares allotted
—
25 February 2010
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Legacy
Other
2 January 2026 View
Legacy
Other
2 January 2026 View
Legacy
Accounts
2 January 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
2 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
12 June 2025 View
Legacy
Other
23 December 2024 View
Legacy
Other
23 December 2024 View
Legacy
Accounts
23 December 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
23 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
22 March 2024 View
Legacy
Other
29 February 2024 View
Legacy
Other
29 February 2024 View
Legacy
Accounts
29 February 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
29 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2023 View
Appoint Person Director Company With Name Date
Officers
2 June 2023 View
Appoint Person Director Company With Name Date
Officers
2 June 2023 View
Termination Director Company With Name Termination Date
Officers
27 February 2023 View
Termination Director Company With Name Termination Date
Officers
27 February 2023 View
Termination Director Company With Name Termination Date
Officers
23 February 2023 View
Legacy
Other
2 December 2022 View
Legacy
Other
2 December 2022 View
Legacy
Accounts
2 December 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
2 December 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 September 2022 View
Mortgage Satisfy Charge Full
Mortgage
27 June 2022 View
Mortgage Satisfy Charge Full
Mortgage
23 December 2021 View
Legacy
Other
7 December 2021 View
Legacy
Other
7 December 2021 View
Legacy
Accounts
7 December 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 September 2021 View
Legacy
Other
5 March 2021 View
Legacy
Other
5 March 2021 View
Legacy
Accounts
5 March 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
5 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 September 2020 View
Legacy
Other
18 November 2019 View
Legacy
Other
18 November 2019 View
Legacy
Accounts
18 November 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
18 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 September 2019 View
Termination Director Company With Name Termination Date
Officers
10 April 2019 View
Termination Secretary Company With Name Termination Date
Officers
10 April 2019 View
Mortgage Satisfy Charge Full
Mortgage
11 March 2019 View
Legacy
Other
26 November 2018 View
Legacy
Other
26 November 2018 View
Legacy
Accounts
26 November 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
26 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 September 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 July 2018 View
Legacy
Other
23 November 2017 View
Legacy
Other
23 November 2017 View
Legacy
Accounts
23 November 2017 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
23 November 2017 View
Confirmation Statement With No Updates
Confirmation Statement
8 September 2017 View
Accounts With Accounts Type Group
Accounts
8 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
7 September 2016 View
Appoint Person Director Company With Name Date
Officers
1 August 2016 View
Capital Cancellation Shares
Capital
13 May 2016 View
Capital Return Purchase Own Shares
Capital
21 April 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 April 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 April 2016 View
Mortgage Satisfy Charge Full
Mortgage
12 April 2016 View
Mortgage Satisfy Charge Full
Mortgage
12 April 2016 View
Capital Return Purchase Own Shares
Capital
11 February 2016 View
Capital Cancellation Shares
Capital
11 February 2016 View
Accounts With Accounts Type Group
Accounts
15 November 2015 View
Resolution
Resolution
18 September 2015 View
Resolution
Resolution
18 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 September 2015 View
Accounts With Accounts Type Group
Accounts
5 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 October 2014 View
Termination Director Company With Name Termination Date
Officers
28 August 2014 View
Accounts With Accounts Type Group
Accounts
6 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 October 2013 View
Certificate Change Of Name Company
Change Of Name
9 January 2013 View
Change Of Name Notice
Change Of Name
20 December 2012 View
Resolution
Resolution
20 December 2012 View
Accounts With Accounts Type Group
Accounts
29 November 2012 View
Resolution
Resolution
6 November 2012 View
Capital Alter Shares Subdivision
Capital
6 November 2012 View
Capital Allotment Shares
Capital
6 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 September 2012 View
Legacy
Mortgage
24 July 2012 View
Legacy
Mortgage
19 July 2012 View
Appoint Person Director Company With Name
Officers
25 May 2012 View
Accounts With Accounts Type Group
Accounts
1 December 2011 View
Resolution
Resolution
27 October 2011 View
Capital Alter Shares Subdivision
Capital
27 October 2011 View
Change Person Secretary Company With Change Date
Officers
6 September 2011 View
Change Person Director Company With Change Date
Officers
6 September 2011 View
Change Person Director Company With Change Date
Officers
6 September 2011 View
Change Person Director Company With Change Date
Officers
6 September 2011 View
Change Person Director Company With Change Date
Officers
6 September 2011 View
Change Person Director Company With Change Date
Officers
6 September 2011 View
Change Person Director Company With Change Date
Officers
6 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 September 2010 View
Capital Allotment Shares
Capital
24 September 2010 View
Change Person Director Company With Change Date
Officers
17 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 September 2010 View
Accounts With Accounts Type Group
Accounts
25 August 2010 View
Accounts With Accounts Type Full
Accounts
11 December 2009 View
Legacy
Address
16 September 2009 View
Legacy
Annual Return
16 September 2009 View
Legacy
Officers
15 September 2009 View
Resolution
Resolution
27 February 2009 View
Legacy
Capital
27 February 2009 View
Memorandum Articles
Incorporation
27 February 2009 View
Accounts With Accounts Type Full
Accounts
27 November 2008 View
Legacy
Officers
16 September 2008 View
Legacy
Officers
16 September 2008 View
Legacy
Annual Return
16 September 2008 View
Resolution
Resolution
27 May 2008 View
Legacy
Capital
27 May 2008 View
Accounts With Accounts Type Full
Accounts
10 December 2007 View
Legacy
Annual Return
17 September 2007 View
Resolution
Resolution
1 June 2007 View
Accounts With Accounts Type Full
Accounts
22 December 2006 View
Legacy
Officers
28 September 2006 View
Legacy
Annual Return
28 September 2006 View
Legacy
Officers
5 September 2006 View
Resolution
Resolution
30 August 2006 View
Legacy
Capital
30 August 2006 View
Legacy
Capital
16 August 2006 View
Statement Of Affairs
Miscellaneous
16 August 2006 View
Resolution
Resolution
3 February 2006 View
Legacy
Capital
26 January 2006 View
Legacy
Officers
20 January 2006 View
Accounts With Accounts Type Small
Accounts
20 December 2005 View
Legacy
Annual Return
16 September 2005 View
Resolution
Resolution
5 April 2005 View
Accounts With Accounts Type Small
Accounts
16 March 2005 View
Resolution
Resolution
14 March 2005 View
Resolution
Resolution
14 March 2005 View
Legacy
Capital
14 March 2005 View
Resolution
Resolution
21 February 2005 View
Legacy
Officers
21 September 2004 View
Legacy
Annual Return
21 September 2004 View
Legacy
Officers
12 August 2004 View
Accounts With Accounts Type Group
Accounts
4 March 2004 View
Legacy
Officers
7 November 2003 View
Legacy
Annual Return
16 September 2003 View
Legacy
Accounts
6 June 2003 View
Legacy
Accounts
10 December 2002 View
Legacy
Annual Return
4 October 2002 View
Resolution
Resolution
29 January 2002 View
Legacy
Capital
25 January 2002 View
Legacy
Mortgage
21 January 2002 View
Legacy
Address
25 September 2001 View
Legacy
Officers
25 September 2001 View
Legacy
Officers
25 September 2001 View
Legacy
Officers
25 September 2001 View
Legacy
Officers
25 September 2001 View
Legacy
Officers
25 September 2001 View
Legacy
Officers
25 September 2001 View
Legacy
Officers
25 September 2001 View
Legacy
Officers
25 September 2001 View
Incorporation Company
Incorporation
3 September 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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