CURLEW CAPITAL LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCURLEW CAPITAL LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07557989
    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 CURLEW CAPITAL LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is CURLEW CAPITAL LTD located?

    Registered Office Address
    2nd Floor Citygate
    St James' Boulevard
    NE1 4JE Newcastle Upon Tyne
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CURLEW CAPITAL LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for CURLEW CAPITAL LTD?

    Last Confirmation Statement Made Up ToMar 09, 2027
    Next Confirmation Statement DueMar 23, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 09, 2026
    OverdueNo

    What are the latest filings for CURLEW CAPITAL LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 09, 2026 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    9 pagesAA

    Confirmation statement made on Mar 09, 2025 with updates

    5 pagesCS01

    Registration of charge 075579890001, created on Sep 04, 2024

    18 pagesMR01

    Notification of Curlew Alternatives Limited as a person with significant control on Sep 04, 2024

    1 pagesPSC02

    Cessation of Brett Leigh Robinson as a person with significant control on Sep 04, 2024

    1 pagesPSC07

    Cessation of Paul Francis Oliver as a person with significant control on Sep 04, 2024

    1 pagesPSC07

    Termination of appointment of Brett Leigh Robinson as a director on Sep 04, 2024

    1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2023

    9 pagesAA

    Registered office address changed from Unw Llp Citygate St. James Boulevard Newcastle upon Tyne NE1 4JE England to 2nd Floor Citygate St James' Boulevard Newcastle upon Tyne NE1 4JE on Jun 10, 2024

    1 pagesAD01

    Change of details for Mr Paul Francis Oliver as a person with significant control on Jun 03, 2024

    2 pagesPSC04

    Director's details changed for Mr Paul Francis Oliver on Jun 03, 2024

    2 pagesCH01

    Director's details changed for Mr Charles Henry Oliver on Jun 03, 2024

    2 pagesCH01

    Director's details changed for Mr Brett Leigh Robinson on Jun 03, 2024

    2 pagesCH01

    Confirmation statement made on Mar 09, 2024 with updates

    5 pagesCS01

    Change of details for Mr Paul Francis Oliver as a person with significant control on Aug 15, 2023

    2 pagesPSC04

    Total exemption full accounts made up to Dec 31, 2022

    10 pagesAA

    Confirmation statement made on Mar 09, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    9 pagesAA

    Confirmation statement made on Mar 09, 2022 with no updates

    3 pagesCS01

    Registered office address changed from Lynwood House 373 - 375 Station Road Harrow Middlesex HA1 2AW to Unw Llp Citygate St. James Boulevard Newcastle upon Tyne NE1 4JE on Oct 30, 2021

    1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2020

    11 pagesAA

    Confirmation statement made on Mar 09, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    13 pagesAA

    Confirmation statement made on Mar 09, 2020 with no updates

    3 pagesCS01

    Who are the officers of CURLEW CAPITAL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OLIVER, Charles Henry
    Citygate
    St James' Boulevard
    NE1 4JE Newcastle Upon Tyne
    2nd Floor
    United Kingdom
    Director
    Citygate
    St James' Boulevard
    NE1 4JE Newcastle Upon Tyne
    2nd Floor
    United Kingdom
    EnglandBritish153401590001
    OLIVER, Paul Francis
    Citygate
    St James' Boulevard
    NE1 4JE Newcastle Upon Tyne
    2nd Floor
    United Kingdom
    Director
    Citygate
    St James' Boulevard
    NE1 4JE Newcastle Upon Tyne
    2nd Floor
    United Kingdom
    United KingdomBritish14735150002
    DAVIS, Andrew Simon
    Chalton Street
    NW1 1JD London
    41
    United Kingdom
    Director
    Chalton Street
    NW1 1JD London
    41
    United Kingdom
    EnglandBritish69231070002
    ROBINSON, Brett Leigh
    Citygate
    St James' Boulevard
    NE1 4JE Newcastle Upon Tyne
    2nd Floor
    United Kingdom
    Director
    Citygate
    St James' Boulevard
    NE1 4JE Newcastle Upon Tyne
    2nd Floor
    United Kingdom
    United KingdomBritish41402980003

    Who are the persons with significant control of CURLEW CAPITAL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Curlew Alternatives Limited
    2nd Floor
    St James' Boulevard
    NE1 4JE Newcastle Upon Tyne
    Citygate
    United Kingdom
    Sep 04, 2024
    2nd Floor
    St James' Boulevard
    NE1 4JE Newcastle Upon Tyne
    Citygate
    United Kingdom
    No
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Paul Francis Oliver
    Citygate
    St James' Boulevard
    NE1 4JE Newcastle Upon Tyne
    2nd Floor
    United Kingdom
    Apr 06, 2016
    Citygate
    St James' Boulevard
    NE1 4JE Newcastle Upon Tyne
    2nd Floor
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Brett Leigh Robinson
    373-375 Station Road
    HA1 2AW Harrow
    Lynwood House
    Middlesex
    United Kingdom
    Apr 06, 2016
    373-375 Station Road
    HA1 2AW Harrow
    Lynwood House
    Middlesex
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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