Website & contact details
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14 Curzon Street 1 Limited
- Incorporated
- 13 December 2010 (15 years)
- Industry
- Other service activities n.e.c. (96090)
- Directors
- Roseann Joann Roccaro
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- C/o Csc Cls (UK) Limited 5 Churchill Place10th FloorLondonE14 5HU
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 January 2027
- Last conf. stmt
- 6 January 2026
Charges
- Total
- 5
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 4
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 27 February 2026
British
Born November 1976
Roccaro, Roseann Joann
Director · Appointed 27 February 2026
American
Born May 1972 (54)
Corporate Secretary · Appointed 27 August 2025
Director · Appointed 1 April 2025
American
Born November 1974
Officer history (17 former)
27 February 2026
27 February 2026
Appointed Roccaro, Roseann Joann as Director
27 February 2026
27 August 2025
27 August 2025
1 April 2025
1 April 2025
10 December 2024
26 November 2024
17 July 2024
17 July 2024
12 July 2024
16 December 2022
19 July 2022
19 July 2022
13 July 2022
13 July 2022
30 April 2020
30 April 2020
4 January 2019
3 December 2018
3 December 2018
3 December 2018
Resigned Tolliss, Thomas George as Secretary
3 December 2018
31 December 2017
Appointed Tolliss, Thomas George as Secretary
31 December 2017
31 December 2017
Resigned Crowther, David as Secretary
31 December 2017
1 April 2017
Appointed Crowther, David as Secretary
31 March 2017
Resigned Davison, Robert Edward as Secretary
31 December 2016
1 January 2013
Appointed Davison, Robert Edward as Secretary
1 January 2013
Resigned Tolliss, Thomas George as Secretary
31 July 2012
31 July 2012
13 December 2010
13 December 2010
Appointed Tolliss, Thomas George as Secretary
13 December 2010
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 4 December 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11677880
Holdings 2
Companies where 14 Curzon Street 1 Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Holds 50–75% of voting rights
Active
Former controllers (2)
4 December 2018
Ceased Chime Communications Limited — Owns 75–100% of shares
6 April 2016
Ceased Chime Communications Limited — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 March 2026 | Termination of appointment of a director | |||
| 10 March 2026 | Appointment of a director | |||
| 10 March 2026 | Appointment of a director | |||
| 8 January 2026 | Confirmation statement with no updates | 6 January 2026 | ||
| 30 September 2025 | Other filing |
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