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CURRYS PLC

CURRYS PLC

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameCURRYS PLC
    Company StatusActive
    Legal FormPublic limited company
    Company Number 07105905
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CURRYS PLC?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is CURRYS PLC located?

    Registered Office Address
    1 Portal Way
    W3 6RS London
    Undeliverable Registered Office AddressNo

    What were the previous names of CURRYS PLC?

    Previous Company Names
    Company NameFromUntil
    DIXONS CARPHONE PLCAug 06, 2014Aug 06, 2014
    CARPHONE WAREHOUSE GROUP PUBLIC LIMITED COMPANYMar 25, 2010Mar 25, 2010
    NEW CARPHONE WAREHOUSE PLCDec 15, 2009Dec 15, 2009

    What are the latest accounts for CURRYS PLC?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for CURRYS PLC?

    Last Confirmation Statement Made Up ToSep 05, 2026
    Next Confirmation Statement DueSep 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 05, 2025
    OverdueNo

    What are the latest filings for CURRYS PLC?

    Filings
    DateDescriptionDocumentType

    Cancellation of shares by a PLC. Statement of capital on Dec 11, 2025

    • Capital: GBP 1,111,823.093
    		6 pagesSH07

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Dec 03, 2025Clarification HMRC confirmation received that appropriate stamp duty has been paid on this transaction.

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Dec 03, 2025Clarification HMRC confirmation received that appropriate stamp duty has been paid on this transaction.

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Nov 26, 2025Clarification HMRC confirmation received that appropriate stamp duty has been paid on this transaction.

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Nov 17, 2025Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Nov 17, 2025Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Nov 17, 2025Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Nov 17, 2025Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of authority to purchase a number of shares

    		RES09
    capital

    Resolution of allotment of securities

    		RES10

    Confirmation statement made on Sep 05, 2025 with no updates

    		3 pagesCS01

    Appointment of Rune Bjerke as a director on Sep 08, 2025

    		2 pagesAP01

    Appointment of Mrs Elaine Senami Bucknor as a director on Sep 08, 2025

    		2 pagesAP01

    Termination of appointment of Eileen Burbidge as a director on Sep 04, 2025

    		1 pagesTM01

    Termination of appointment of John Gerard Murphy as a director on Sep 04, 2025

    		1 pagesTM01

    Group of companies' accounts made up to Apr 30, 2025

    		226 pagesAA

    Director's details changed for Ms Eileen Burbidge on Jun 01, 2024

    		2 pagesCH01

    Confirmation statement made on Sep 05, 2024 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of authority to purchase a number of shares

    		RES09
    capital

    Resolutions

    Short notice of general meeting other than an annual general meeting 05/09/2024
    		RES13
    capital

    Resolution of allotment of securities

    		RES10

    Termination of appointment of Fiona Catherine Mcbain as a director on Sep 05, 2024

    		1 pagesTM01

    Group of companies' accounts made up to Apr 27, 2024

    		231 pagesAA

    Appointment of Stephen Johnson as a director on Jun 01, 2024

    		2 pagesAP01

    Termination of appointment of Antonio Denunzio as a director on Apr 25, 2024

    		1 pagesTM01

    Appointment of Ms Octavia Kate Morley as a director on Apr 01, 2024

    		2 pagesAP01

    Confirmation statement made on Sep 05, 2023 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Apr 30, 2023

    		248 pagesAA
    View All Filings

    Who are the officers of CURRYS PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PATERSON, Nigel
    Portal Way
    W3 6RS London
    1
    United Kingdom
    		Secretary
    Portal Way
    W3 6RS London
    1
    United Kingdom
    		197874250001
    BALDOCK, Alexander David
    Portal Way
    W3 6RS London
    1
    		Director
    Portal Way
    W3 6RS London
    1
    		EnglandBritish235228610001
    BJERKE, Rune
    Portal Way
    W3 6RS London
    1
    		Director
    Portal Way
    W3 6RS London
    1
    		NorwayNorwegian339962980001
    BUCKNOR, Elaine Senami
    Portal Way
    W3 6RS London
    1
    		Director
    Portal Way
    W3 6RS London
    1
    		EnglandBritish120282210001
    DYSON, Ian
    Portal Way
    W3 6RS London
    1
    		Director
    Portal Way
    W3 6RS London
    1
    		United KingdomBritish299752860001
    GERGER, Eva Magdalena Teare
    Portal Way
    W3 6RS London
    1
    		Director
    Portal Way
    W3 6RS London
    1
    		SwedenSwedish308590280001
    JOHNSON, Stephen
    Portal Way
    W3 6RS London
    1
    		Director
    Portal Way
    W3 6RS London
    1
    		EnglandBritish187780370002
    MARSH, Bruce
    Portal Way
    W3 6RS London
    1
    		Director
    Portal Way
    W3 6RS London
    1
    		United KingdomBritish209704350001
    MORLEY, Octavia Kate
    Portal Way
    W3 6RS London
    1
    		Director
    Portal Way
    W3 6RS London
    1
    		EnglandBritish78533480001
    WALKER, Adam Christopher
    Portal Way
    W3 6RS London
    1
    		Director
    Portal Way
    W3 6RS London
    1
    		EnglandBritish129368430004
    ATTERBURY, Karen Lorraine
    Maylands Avenue
    HP2 7TG Hemel Hempstead
    C/O Dixons Retail Plc
    Hertfordshire
    United Kingdom
    		Secretary
    Maylands Avenue
    HP2 7TG Hemel Hempstead
    C/O Dixons Retail Plc
    Hertfordshire
    United Kingdom
    		190965080001
    KAZENEH, Shamim
    Portal Way
    W3 6RS London
    1
    		Secretary
    Portal Way
    W3 6RS London
    1
    		147669440001
    MORRIS, Timothy Simon
    Portal Way
    W3 6RS London
    1
    		Secretary
    Portal Way
    W3 6RS London
    1
    		148783700001
    ALLAN, John Murray
    Portal Way
    W3 6RS London
    1
    		Director
    Portal Way
    W3 6RS London
    1
    		EnglandBritish64484180004
    ALLWOOD, Charles John
    Portal Way
    W3 6RS London
    1
    		Director
    Portal Way
    W3 6RS London
    1
    		EnglandBritish35681240003
    BICKERSTAFFE, Katie
    Portal Way
    W3 6RS London
    1
    		Director
    Portal Way
    W3 6RS London
    1
    		EnglandBritish248318210001
    BURBIDGE, Eileen
    Portal Way
    W3 6RS London
    1
    		Director
    Portal Way
    W3 6RS London
    1
    		EnglandBritish139089540007
    DENUNZIO, Antonio
    Portal Way
    W3 6RS London
    1
    United Kingdom
    		Director
    Portal Way
    W3 6RS London
    1
    United Kingdom
    		United KingdomBritish203746880001
    DUNSTONE, Charles William, Sir
    Portal Way
    W3 6RS London
    1
    		Director
    Portal Way
    W3 6RS London
    1
    		Untied KingdomBritish43842070004
    GILDERSLEEVE, John
    Portal Way
    W3 6RS London
    1
    		Director
    Portal Way
    W3 6RS London
    1
    		EnglandBritish52936560002
    GISLE JOOSEN, Andrea
    Portal Way
    W3 6RS London
    1
    		Director
    Portal Way
    W3 6RS London
    1
    		SwedenSwedish190035160001
    HARRISON, Andrew John
    Portal Way
    W3 6RS London
    1
    		Director
    Portal Way
    W3 6RS London
    1
    		EnglandBritish64951750007
    HOW, Timothy Francis
    Portal Way
    W3 6RS London
    1
    		Director
    Portal Way
    W3 6RS London
    1
    		United KingdomBritish190053650001
    JAMES, Sebastian Richard Edward Cuthbert
    Portal Way
    W3 6RS London
    1
    		Director
    Portal Way
    W3 6RS London
    1
    		EnglandBritish71965030007
    KING, Neil George
    Portal Way
    W3 6RS London
    1
    		Director
    Portal Way
    W3 6RS London
    1
    		United KingdomBritish147669200001
    LANGSTAFF, Nigel Jeremy
    Portal Way
    W3 6RS London
    1
    		Director
    Portal Way
    W3 6RS London
    1
    		EnglandBritish57344290002
    LENNOX, John Fyfe
    Portal Way
    W3 6RS London
    1
    		Director
    Portal Way
    W3 6RS London
    1
    		EnglandBritish106797200002
    LIVINGSTON, Ian Paul
    Portal Way
    W3 6RS London
    1
    United Kingdom
    		Director
    Portal Way
    W3 6RS London
    1
    United Kingdom
    		United KingdomBritish203746720001
    MASON, Jonathan Peter
    Portal Way
    W3 6RS London
    1
    		Director
    Portal Way
    W3 6RS London
    1
    		United KingdomBritish117783520001
    MCBAIN, Fiona Catherine
    Portal Way
    W3 6RS London
    1
    		Director
    Portal Way
    W3 6RS London
    1
    		ScotlandBritish225841860001
    MORGAN, Sally, Baroness
    Portal Way
    W3 6RS London
    1
    		Director
    Portal Way
    W3 6RS London
    1
    		EnglandBritish148672840001
    MORRIS, Timothy Simon
    Portal Way
    W3 6RS London
    1
    		Director
    Portal Way
    W3 6RS London
    1
    		United KingdomBritish40239070005
    MURPHY, John Gerard
    Portal Way
    W3 6RS London
    1
    		Director
    Portal Way
    W3 6RS London
    1
    		EnglandBritish186882660001
    SINGER, Humphrey Stewart Morgan
    Portal Way
    W3 6RS London
    1
    		Director
    Portal Way
    W3 6RS London
    1
    		United KingdomBritish190053850001
    STAPLETON, Graham Barry
    Portal Way
    W3 6RS London
    1
    		Director
    Portal Way
    W3 6RS London
    1
    		EnglandBritish242059060002
    View Detailed Information on Officers and People 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