CURVUS LIMITED

Overview

Company Name	CURVUS LIMITED
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	04103863
Jurisdiction	England/Wales
Date of Creation	Nov 08, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CURVUS LIMITED?

Other human health activities (86900) / Human health and social work activities

Where is CURVUS LIMITED located?

Registered Office Address	Suite 221 179 Whiteladies Road Clifton BS8 2AG Bristol England
Undeliverable Registered Office Address	No

What are the latest accounts for CURVUS LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2022
Next Accounts Due On	Dec 31, 2023
Last Accounts
Last Accounts Made Up To	Dec 31, 2021

What is the status of the latest confirmation statement for CURVUS LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Apr 23, 2024
Next Confirmation Statement Due	May 07, 2024
Next Confirmation Statement Made Up To	Apr 23, 2023
Overdue	Yes

What are the latest filings for CURVUS LIMITED?

Filings
Date	Description	Document	Type
Jul 07, 2023	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Jun 13, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jun 05, 2023	Application to strike the company off the register	3 pages	DS01

May 04, 2023	Confirmation statement made on Apr 23, 2023 with no updates	3 pages	CS01

Apr 08, 2023	Registered office address changed from 16 Englands Lane London NW3 4TG to Suite 221 179 Whiteladies Road Clifton Bristol BS8 2AG on Apr 08, 2023	1 pages	AD01

Dec 19, 2022	Micro company accounts made up to Dec 31, 2021	5 pages	AA

May 26, 2022	Confirmation statement made on Apr 23, 2022 with no updates	3 pages	CS01

Dec 22, 2021	Micro company accounts made up to Dec 31, 2020	5 pages	AA

Jul 13, 2021	Confirmation statement made on May 15, 2021 with no updates	3 pages	CS01

Dec 31, 2020	Micro company accounts made up to Dec 31, 2019	5 pages	AA

Jun 24, 2020	Confirmation statement made on May 15, 2020 with updates	4 pages	CS01

Sep 30, 2019	Micro company accounts made up to Dec 31, 2018	2 pages	AA

May 17, 2019	Confirmation statement made on May 15, 2019 with no updates	3 pages	CS01

May 17, 2019	Appointment of Mr Dean Humphries as a director on May 15, 2019	2 pages	AP01

Dec 10, 2018	Cessation of Cranwood Management Ltd as a person with significant control on Dec 01, 2018	1 pages	PSC07

Oct 18, 2018	Micro company accounts made up to Dec 31, 2017	5 pages	AA

Jun 20, 2018	Confirmation statement made on May 15, 2018 with updates	4 pages	CS01

Jan 09, 2018	Notification of Josh White as a person with significant control on Jan 01, 2018	2 pages	PSC01

Jan 09, 2018	Termination of appointment of Taryn Elizabeth Frances Katherine Lucy Anne Williams as a director on Dec 31, 2017	1 pages	TM01

Jan 09, 2018	Appointment of Mr Josh White as a director on Jan 01, 2018	2 pages	AP01

Jan 09, 2018	Cessation of Taryn Elizabeth Williams as a person with significant control on Dec 31, 2017	1 pages	PSC07

Dec 12, 2017	Termination of appointment of Brian Ernest Pinder Ayres as a secretary on Dec 12, 2017	1 pages	TM02

Sep 30, 2017	Micro company accounts made up to Dec 31, 2016	2 pages	AA

May 15, 2017	Confirmation statement made on May 15, 2017 with updates	5 pages	CS01

Oct 31, 2016	Confirmation statement made on Oct 27, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of CURVUS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HUMPHRIES, Dean 179 Whiteladies Road Clifton BS8 2AG Bristol Suite 221 England	May 15, 2019		Director	179 Whiteladies Road Clifton BS8 2AG Bristol Suite 221 England	England	British	1993-5	Director	204251920001
WHITE, Josh 179 Whiteladies Road Clifton BS8 2AG Bristol Suite 221 England	Jan 01, 2018		Director	179 Whiteladies Road Clifton BS8 2AG Bristol Suite 221 England	England	British	1991-6	Director	199894170002
BODGER, Helen Isobel Flat 2 47 Miranda Road N19 3RA London	Nov 11, 2000	Aug 01, 2005	Secretary	Flat 2 47 Miranda Road N19 3RA London		British		Acupuncturist	64919220001
PINDER AYRES, Brian Ernest Englands Lane NW3 4TG London 16 United Kingdom	Aug 01, 2005	Dec 12, 2017	Secretary	Englands Lane NW3 4TG London 16 United Kingdom		British			74768650001
CHETTLEBURGH INTERNATIONAL LIMITED Temple House 20 Holywell Row EC2A 4JB London	Nov 08, 2000	Nov 11, 2000	Nominee Secretary	Temple House 20 Holywell Row EC2A 4JB London					900000860001
BEBB, Adrian 76 Wornington Road W10 5QP London	Nov 11, 2000	Apr 07, 2005	Director	76 Wornington Road W10 5QP London		British	1960-10	Osteopath	73064360001
BODGER, Helen Isobel Englands Lane NW3 4TG London 16 United Kingdom	Nov 11, 2000	Feb 11, 2011	Director	Englands Lane NW3 4TG London 16 United Kingdom	England	British	1966-5	Acupuncturist	64919220002
ICHAJAPANICH, Laura 28 Prah Road N4 2RB London	Nov 11, 2000	Apr 21, 2005	Director	28 Prah Road N4 2RB London		British	1967-6	Tai Chi Trainer	54918500002
KOFFMAN, Natalie 28 Prah Road N4 2RB London	Nov 11, 2000	Apr 28, 2005	Director	28 Prah Road N4 2RB London	United Kingdom	British	1965-6	Shiatsu Practioner	73193680001
STONE, Jenni Englands Lane NW3 4TG London 16 United Kingdom	Jun 12, 2008	Feb 01, 2015	Director	Englands Lane NW3 4TG London 16 United Kingdom	England	British	1972-12	Therapist	128916820001
WILLIAMS, Taryn Elizabeth Frances Katherine Lucy Anne N11	Feb 01, 2015	Dec 31, 2017	Director	N11	United Kingdom	British	1984-8	Beauty Therapist	178156770001
CHETTLEBURGH'S LIMITED Temple House 20 Holywell Row EC2A 4JB London	Nov 08, 2000	Nov 11, 2000	Nominee Director	Temple House 20 Holywell Row EC2A 4JB London					900000850001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CURVUS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Josh White

Jan 01, 2018

179 Whiteladies Road

Clifton

BS8 2AG Bristol

Suite 221

England

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Cranwood Management Ltd

Oct 01, 2016

Cranwood Street

EC1V 9EE London

5-7

England

Yes

Legal Form	Limited Company
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Ms Taryn Elizabeth Williams

Apr 06, 2016

Englands Lane

NW3 4TG London

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0