CURRYS PLC
Overview
| Company Name | CURRYS PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 07105905 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
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 Address | No |
What were the previous names of CURRYS PLC?
| Company Name | From | Until |
|---|---|---|
| DIXONS CARPHONE PLC | Aug 06, 2014 | Aug 06, 2014 |
| CARPHONE WAREHOUSE GROUP PUBLIC LIMITED COMPANY | Mar 25, 2010 | Mar 25, 2010 |
| NEW CARPHONE WAREHOUSE PLC | Dec 15, 2009 | Dec 15, 2009 |
What are the latest accounts for CURRYS PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Oct 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 27, 2024 |
What is the status of the latest confirmation statement for CURRYS PLC?
| Last Confirmation Statement Made Up To | Sep 05, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 19, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 05, 2024 |
| Overdue | No |
What are the latest filings for CURRYS PLC?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Ms Eileen Burbidge on Jun 01, 2024 | 2 pages | CH01 | ||||||||||||||||||||||
Confirmation statement made on Sep 05, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Termination of appointment of Fiona Catherine Mcbain as a director on Sep 05, 2024 | 1 pages | TM01 | ||||||||||||||||||||||
Group of companies' accounts made up to Apr 27, 2024 | 231 pages | AA | ||||||||||||||||||||||
Appointment of Stephen Johnson as a director on Jun 01, 2024 | 2 pages | AP01 | ||||||||||||||||||||||
Termination of appointment of Antonio Denunzio as a director on Apr 25, 2024 | 1 pages | TM01 | ||||||||||||||||||||||
Appointment of Ms Octavia Kate Morley as a director on Apr 01, 2024 | 2 pages | AP01 | ||||||||||||||||||||||
Confirmation statement made on Sep 05, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Group of companies' accounts made up to Apr 30, 2023 | 248 pages | AA | ||||||||||||||||||||||
Termination of appointment of Andrea Gisle Joosen as a director on Jul 06, 2023 | 1 pages | TM01 | ||||||||||||||||||||||
Appointment of Mr Adam Christopher Walker as a director on Jun 08, 2023 | 2 pages | AP01 | ||||||||||||||||||||||
Appointment of Eva Magdalena Teare Gerger as a director on May 01, 2023 | 2 pages | AP01 | ||||||||||||||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Confirmation statement made on Sep 04, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Termination of appointment of Ian Paul Livingston as a director on Sep 08, 2022 | 1 pages | TM01 | ||||||||||||||||||||||
Appointment of Mr Ian Dyson as a director on Sep 01, 2022 | 2 pages | AP01 | ||||||||||||||||||||||
Group of companies' accounts made up to Apr 30, 2022 | 250 pages | AA | ||||||||||||||||||||||
Cancellation of shares by a PLC. Statement of capital on Apr 13, 2022
| 6 pages | SH07 | ||||||||||||||||||||||
Cancellation of shares by a PLC. Statement of capital on Apr 13, 2022
| 4 pages | SH07 | ||||||||||||||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Who are the officers of CURRYS PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PATERSON, Nigel | Secretary | Portal Way W3 6RS London 1 United Kingdom | 197874250001 | |||||||
| BALDOCK, Alexander David | Director | Portal Way W3 6RS London 1 | England | British | Director | 235228610001 | ||||
| BURBIDGE, Eileen | Director | Portal Way W3 6RS London 1 | England | British | Director | 139089540007 | ||||
| DYSON, Ian | Director | Portal Way W3 6RS London 1 | United Kingdom | British | Company Director | 299752860001 | ||||
| GERGER, Eva Magdalena Teare | Director | Portal Way W3 6RS London 1 | Sweden | Swedish | Director | 308590280001 | ||||
| JOHNSON, Stephen | Director | Portal Way W3 6RS London 1 | England | British | Director | 187780370002 | ||||
| MARSH, Bruce | Director | Portal Way W3 6RS London 1 | United Kingdom | British | Director | 209704350001 | ||||
| MORLEY, Octavia Kate | Director | Portal Way W3 6RS London 1 | England | British | Director | 78533480001 | ||||
| MURPHY, John Gerard | Director | Portal Way W3 6RS London 1 | England | British | None | 186882660001 | ||||
| WALKER, Adam Christopher | Director | Portal Way W3 6RS London 1 | England | British | Director | 129368430004 | ||||
| ATTERBURY, Karen Lorraine | Secretary | Maylands Avenue HP2 7TG Hemel Hempstead C/O Dixons Retail Plc Hertfordshire United Kingdom | 190965080001 | |||||||
| KAZENEH, Shamim | Secretary | Portal Way W3 6RS London 1 | 147669440001 | |||||||
| MORRIS, Timothy Simon | Secretary | Portal Way W3 6RS London 1 | 148783700001 | |||||||
| ALLAN, John Murray | Director | Portal Way W3 6RS London 1 | England | British | Non-Executive Director | 64484180004 | ||||
| ALLWOOD, Charles John | Director | Portal Way W3 6RS London 1 | England | British | Director | 35681240003 | ||||
| BICKERSTAFFE, Katie | Director | Portal Way W3 6RS London 1 | England | British | Director | 248318210001 | ||||
| DENUNZIO, Antonio | Director | Portal Way W3 6RS London 1 United Kingdom | United Kingdom | British | Director | 203746880001 | ||||
| DUNSTONE, Charles William, Sir | Director | Portal Way W3 6RS London 1 | Untied Kingdom | British | Director | 43842070004 | ||||
| GILDERSLEEVE, John | Director | Portal Way W3 6RS London 1 | England | British | Director | 52936560002 | ||||
| GISLE JOOSEN, Andrea | Director | Portal Way W3 6RS London 1 | Sweden | Swedish | Non-Executive Director | 190035160001 | ||||
| HARRISON, Andrew John | Director | Portal Way W3 6RS London 1 | England | British | Director | 64951750007 | ||||
| HOW, Timothy Francis | Director | Portal Way W3 6RS London 1 | United Kingdom | British | Non-Executive Director | 190053650001 | ||||
| JAMES, Sebastian Richard Edward Cuthbert | Director | Portal Way W3 6RS London 1 | England | British | Director | 71965030007 | ||||
| KING, Neil George | Director | Portal Way W3 6RS London 1 | United Kingdom | British | Treasurer | 147669200001 | ||||
| LANGSTAFF, Nigel Jeremy | Director | Portal Way W3 6RS London 1 | England | British | Director | 57344290002 | ||||
| LENNOX, John Fyfe | Director | Portal Way W3 6RS London 1 | England | British | Non-Executive Director | 106797200002 | ||||
| LIVINGSTON, Ian Paul | Director | Portal Way W3 6RS London 1 United Kingdom | United Kingdom | British | Company Director | 203746720001 | ||||
| MASON, Jonathan Peter | Director | Portal Way W3 6RS London 1 | United Kingdom | British | Finance Director | 117783520001 | ||||
| MCBAIN, Fiona Catherine | Director | Portal Way W3 6RS London 1 | Scotland | British | Director | 225841860001 | ||||
| MORGAN, Sally, Baroness | Director | Portal Way W3 6RS London 1 | England | British | Director | 148672840001 | ||||
| MORRIS, Timothy Simon | Director | Portal Way W3 6RS London 1 | United Kingdom | British | Solicitor | 40239070005 | ||||
| SINGER, Humphrey Stewart Morgan | Director | Portal Way W3 6RS London 1 | United Kingdom | British | Director | 190053850001 | ||||
| STAPLETON, Graham Barry | Director | Portal Way W3 6RS London 1 | England | British | Company Director | 242059060002 | ||||
| TAYLOR, Roger William | Director | Portal Way W3 6RS London 1 | England | British | Director | 69496240002 |
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