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Curtiss & Sons Limited

00662220

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Hillsons Road Bottings Industrial Estate, Botley, Southampton, SO30 2DY
Incorporated 15/06/1960

Compliance

Last accounts

31/01/2026

dormant

Next accounts due

31/10/2027

On track

Confirmation statement

Last: 03/08/2026

Due 17/08/2027

On track

Industry

74990
Non-trading company

Officers

Mr Ian Michael Palmer

director · Since 01/04/2020

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND

Also on 26 other boards

Ian Michael Palmer

director · Since 01/04/2020

British · England

Mrs Stacey Prangle

secretary · Since 01/02/2026

Also on 27 other boards

Mrs Stacey Prangle

director · Since 01/02/2026

BRITISH · UNITED KINGDOM

Also on 27 other boards

Stacey Prangle

secretary · Since 01/02/2026

Stacey Prangle

director · Since 01/02/2026

British · United Kingdom

Former

Dudley Wallis White

director · Resigned 15/04/1994

Michael Howson-Green

secretary · Resigned 07/08/1997

Geoffrey Richard Halliwell

director · Resigned 23/06/2002

Cuthbert Samuel Elliott

director · Resigned 04/03/2005

Michael Howson-Green

director · Resigned 05/08/2014

Roy John Nicklinson

director · Resigned 01/04/2020

David Anthony Hoare

secretary · Resigned 01/09/2023

David Anthony Hoare

director · Resigned 01/09/2023

Dominic John Mark Vitoria

secretary · Resigned 01/02/2026

Dominic John Mark Vitoria

director · Resigned 01/02/2026

Persons with Significant Control

Whitport Limited

75–100% shares

Reg: 62172 · England And Wales · Limited Company

Notified 01/07/2016

Change History

status → active
2026-09-22

Active

type → ltd
2026-09-22

Private Limited Company

address line1 → Hillsons Road Bottings Industrial Estate
2026-09-22

HILLSONS ROAD BOTTINGS INDUSTRIAL ESTATE

post town → Southampton
2026-09-22

SOUTHAMPTON

officer appointed → PRANGLE, Stacey
2026-09-22
officer appointed → PALMER, Ian Michael
2026-09-22
officer appointed → PRANGLE, Stacey
2026-09-22

Filing History100 filings

Confirmation statement

confirmation statement with no updates

05/08/20263 pages · PDF
Accounts filed

accounts with accounts type dormant

10/07/20261 page · PDF
PSC05

change to a person with significant control

24/03/20262 pages · PDF
AP03

appoint person secretary company with name date

13/02/20262 pages · PDF
Director appointed

appoint person director company with name date

13/02/20262 pages · PDF
Director resigned

termination director company with name termination date

13/02/20261 page · PDF
TM02

termination secretary company with name termination date

13/02/20261 page · PDF
Confirmation statement

confirmation statement with no updates

14/08/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

23/07/20251 page · PDF
Address changed

change registered office address company with date old address new address

06/03/20251 page · PDF
Confirmation statement

confirmation statement with no updates

06/08/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

03/07/20241 page · PDF
AP03

appoint person secretary company with name date

13/09/20232 pages · PDF
Director appointed

appoint person director company with name date

13/09/20232 pages · PDF
Director resigned

termination director company with name termination date

13/09/20231 page · PDF
TM02

termination secretary company with name termination date

13/09/20231 page · PDF
Confirmation statement

confirmation statement with no updates

03/08/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

15/07/20231 page · PDF
Confirmation statement

confirmation statement with no updates

10/08/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

11/07/20221 page · PDF
Accounts filed

accounts with accounts type dormant

07/09/20211 page · PDF
Confirmation statement

confirmation statement with no updates

19/08/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

16/10/20201 page · PDF
Confirmation statement

confirmation statement with no updates

12/08/20203 pages · PDF
Director appointed

appoint person director company with name date

06/05/20202 pages · PDF
Director resigned

termination director company with name termination date

06/05/20201 page · PDF
Accounts filed

accounts with accounts type dormant

16/09/20191 page · PDF
Confirmation statement

confirmation statement with no updates

13/08/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

05/10/20181 page · PDF
Confirmation statement

confirmation statement with no updates

09/08/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

28/09/20171 page · PDF
Confirmation statement

confirmation statement with no updates

09/08/20173 pages · PDF
Confirmation statement

confirmation statement with updates

10/08/20165 pages · PDF
Director details changed

change person director company with change date

10/08/20162 pages · PDF
Accounts filed

accounts with accounts type dormant

27/07/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

13/08/20154 pages · PDF
Accounts filed

accounts with accounts type dormant

04/08/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

29/08/20144 pages · PDF
Director appointed

appoint person director company with name date

05/08/20142 pages · PDF
Director resigned

termination director company with name termination date

05/08/20141 page · PDF
Accounts filed

accounts with accounts type dormant

16/07/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

13/08/20134 pages · PDF
Accounts filed

accounts with accounts type dormant

11/07/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

07/08/20124 pages · PDF
Accounts filed

accounts with accounts type dormant

04/07/20121 page · PDF
Annual return

annual return company with made up date full list shareholders

22/08/20113 pages · PDF
CH03

change person secretary company with change date

22/08/20111 page · PDF
Director details changed

change person director company with change date

22/08/20112 pages · PDF
Director details changed

change person director company with change date

22/08/20112 pages · PDF
Accounts filed

accounts with accounts type dormant

11/07/20111 page · PDF
Annual return

annual return company with made up date full list shareholders

31/08/20105 pages · PDF
Accounts filed

accounts with accounts type dormant

19/07/20101 page · PDF
363a

legacy

07/08/20094 pages · PDF
Accounts filed

accounts with accounts type dormant

04/08/20091 page · PDF
363a

legacy

09/09/20084 pages · PDF
287

legacy

26/08/20081 page · PDF
Accounts filed

accounts with accounts type dormant

08/08/20081 page · PDF
363s

legacy

22/08/20077 pages · PDF
Accounts filed

accounts with accounts type dormant

13/08/20071 page · PDF
403a

legacy

30/09/20062 pages · PDF
363s

legacy

22/08/20067 pages · PDF
Accounts filed

accounts with accounts type dormant

14/08/20061 page · PDF
363s

legacy

24/08/20057 pages · PDF
Accounts filed

accounts with accounts type full

18/08/20052 pages · PDF
288a

legacy

11/04/20052 pages · PDF
288b

legacy

09/04/20051 page · PDF
363s

legacy

24/08/20047 pages · PDF
Accounts filed

accounts with accounts type full

23/08/20042 pages · PDF
363s

legacy

28/08/20037 pages · PDF
Accounts filed

accounts with accounts type full

13/08/20032 pages · PDF
288c

legacy

01/03/20031 page · PDF
363s

legacy

27/08/20027 pages · PDF
Accounts filed

accounts with accounts type full

18/08/20022 pages · PDF
288b

legacy

24/07/20021 page · PDF
363a

legacy

17/08/20016 pages · PDF
Accounts filed

accounts with accounts type full

16/08/20012 pages · PDF
Accounts filed

accounts with accounts type full

22/08/20002 pages · PDF
363a

legacy

22/08/20005 pages · PDF
363a

legacy

23/08/19997 pages · PDF
Accounts filed

accounts with accounts type full

28/07/19992 pages · PDF
363a

legacy

09/09/19988 pages · PDF
288c

legacy

09/09/19981 page · PDF
Accounts filed

accounts with accounts type full

11/08/19982 pages · PDF
287

legacy

04/01/19981 page · PDF
363a

legacy

21/08/19977 pages · PDF
288b

legacy

21/08/19971 page · PDF
288a

legacy

21/08/19972 pages · PDF
Accounts filed

accounts with accounts type full

11/07/19972 pages · PDF
363a

legacy

04/09/19964 pages · PDF
Accounts filed

accounts with accounts type full

03/08/19962 pages · PDF
363x

legacy

22/08/199512 pages · PDF
288

legacy

15/08/19954 pages · PDF
Accounts filed

accounts with accounts type full

15/08/19952 pages · PDF
Accounts filed

accounts with accounts type full

04/01/1995PDF
363s

legacy

02/09/1994PDF
Accounts filed

accounts with accounts type full

24/08/1993PDF
363s

legacy

24/08/1993PDF
Accounts filed

accounts with accounts type full

01/10/1992PDF
363s

legacy

02/09/1992PDF
Accounts filed

accounts with accounts type full

11/09/1991PDF