CURO ENTERPRISE LIMITED
Overview
| Company Name | CURO ENTERPRISE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08103621 |
| 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 CURO ENTERPRISE LIMITED?
- Development of building projects (41100) / Construction
Where is CURO ENTERPRISE LIMITED located?
| Registered Office Address | The Maltings River Place Lower Bristol Road BA2 1EP Bath |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CURO ENTERPRISE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for CURO ENTERPRISE LIMITED?
| Last Confirmation Statement Made Up To | Jun 02, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 16, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 02, 2024 |
| Overdue | No |
What are the latest filings for CURO ENTERPRISE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mrs Katherine Gullon as a secretary on Mar 01, 2025 | 2 pages | AP03 | ||
Termination of appointment of Victor Manuel Silva Da Cunha as a secretary on Feb 28, 2025 | 1 pages | TM02 | ||
Full accounts made up to Mar 31, 2024 | 24 pages | AA | ||
Appointment of Victor Manuel Silva Da Cunha as a secretary on Jul 22, 2024 | 2 pages | AP03 | ||
Termination of appointment of Sean Hird as a secretary on Jul 22, 2024 | 1 pages | TM02 | ||
Termination of appointment of Katherine Gullon as a secretary on Jun 18, 2024 | 1 pages | TM02 | ||
Appointment of Sean Hird as a secretary on Jun 18, 2024 | 2 pages | AP03 | ||
Confirmation statement made on Jun 02, 2024 with updates | 4 pages | CS01 | ||
Statement of capital following an allotment of shares on Mar 31, 2024
| 3 pages | SH01 | ||
Registration of charge 081036210006, created on Nov 10, 2023 | 35 pages | MR01 | ||
Registration of charge 081036210005, created on Nov 10, 2023 | 38 pages | MR01 | ||
Full accounts made up to Mar 31, 2023 | 23 pages | AA | ||
Confirmation statement made on Jun 02, 2023 with updates | 4 pages | CS01 | ||
Termination of appointment of Elizabeth Anne Potter as a director on Oct 01, 2022 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2022 | 23 pages | AA | ||
Registration of charge 081036210004, created on Sep 16, 2022 | 10 pages | MR01 | ||
Statement of capital following an allotment of shares on Jul 01, 2022
| 3 pages | SH01 | ||
Confirmation statement made on Jun 11, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Maj Gen Neil David Sexton as a director on Jun 01, 2022 | 2 pages | AP01 | ||
Appointment of Ms Elizabeth Anne Potter as a director on Nov 12, 2021 | 2 pages | AP01 | ||
Termination of appointment of Rick De Blaby as a director on Nov 09, 2021 | 1 pages | TM01 | ||
Termination of appointment of David Ashmore as a director on Sep 30, 2021 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2021 | 24 pages | AA | ||
Confirmation statement made on Jun 11, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of David John Haywood as a director on Mar 31, 2021 | 1 pages | TM01 | ||
Who are the officers of CURO ENTERPRISE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GULLON, Katherine | Secretary | River Place Lower Bristol Road BA2 1EP Bath The Maltings | 333243810001 | |||||||
| DA CUNHA, Victor Manuel Silva | Director | River Place Lower Bristol Road BA2 1EP Bath The Maltings | England | British | Group Chief Executive | 104048750002 | ||||
| GIBBS, Simon David | Director | River Place Lower Bristol Road BA2 1EP Bath The Maltings | England | British | Finance Director | 223221690001 | ||||
| PETTER, Michael John | Director | River Place Lower Bristol Road BA2 1EP Bath The Maltings | England | British | Chartered Engineer | 69338760002 | ||||
| SEXTON, Neil David | Director | River Place Lower Bristol Road BA2 1EP Bath The Maltings | England | British | Company Director | 265223540001 | ||||
| STRATHEARN, Jamie | Director | River Place Lower Bristol Road BA2 1EP Bath The Maltings | England | British | Project Manager | 280673630001 | ||||
| ARMSTRONG, Philippa | Secretary | River Place Lower Bristol Road BA2 1EP Bath The Maltings | 201754800001 | |||||||
| ARMSTRONG, Philippa | Secretary | River Place Lower Bristol Road BA2 1EP Bath The Maltings | 169839140001 | |||||||
| CLARKE, David | Secretary | River Place Lower Bristol Road BA2 1EP Bath The Maltings | 189258550001 | |||||||
| DA CUNHA, Victor Manuel Silva | Secretary | River Place Lower Bristol Road BA2 1EP Bath The Maltings | 325592730001 | |||||||
| DA CUNHA, Victor | Secretary | River Place Lower Bristol Road BA2 1EP Bath The Maltings | 194536850001 | |||||||
| GULLON, Katherine | Secretary | River Place Lower Bristol Road BA2 1EP Bath The Maltings | 248567060001 | |||||||
| HASTINGS, Richard | Secretary | River Place Lower Bristol Road BA2 1EP Bath The Maltings | 189249730001 | |||||||
| HILL, Alexandra Abigail | Secretary | River Place Lower Bristol Road BA2 1EP Bath The Maltings | 194536860001 | |||||||
| HIRD, Sean | Secretary | River Place Lower Bristol Road BA2 1EP Bath The Maltings | 324701380001 | |||||||
| INFANTE, Brenda | Secretary | River Place Lower Bristol Road BA2 1EP Bath The Maltings Uk | British | 177383660001 | ||||||
| WILSON, Emily | Secretary | River Place Lower Bristol Road BA2 1EP Bath The Maltings | 240495780001 | |||||||
| ASHMORE, David | Director | River Place Lower Bristol Road BA2 1EP Bath The Maltings | England | British | Group Chief Executive | 189249740001 | ||||
| DE BLABY, Rick | Director | River Place Lower Bristol Road BA2 1EP Bath The Maltings | United Kingdom | British | Chief Executive | 216828360001 | ||||
| DURIE, William Howard Robert | Director | River Place Lower Bristol Road BA2 1EP Bath The Maltings Uk | England | British | Chartered Surveyor | 170168770002 | ||||
| HAYWOOD, David John, Dr | Director | River Place Lower Bristol Road BA2 1EP Bath The Maltings | England | British | Director | 133052080002 | ||||
| OAKLEY, Gerraint James | Director | River Place Lower Bristol Road BA2 1EP Bath The Maltings | United Kingdom | British | Managing Director | 218561610001 | ||||
| POTTER, Elizabeth Anne | Director | River Place Lower Bristol Road BA2 1EP Bath The Maltings | England | British | Self Employed | 172516960001 | ||||
| TAPP, Brian | Director | River Place Lower Bristol Road BA2 1EP Bath The Maltings Uk | Uk | British | Accountant | 163943280001 | ||||
| THOMAS, Charles Roger | Director | River Place Lower Bristol Road BA2 1EP Bath The Maltings Uk | Uk | British | Management Consultant | 35500710001 | ||||
| WEIR, John Michael | Director | Lower Bristol Road BA2 1EP Bath The Maltings River Place Uk | Uk | British | Managing Director | 9417650001 |
Who are the persons with significant control of CURO ENTERPRISE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Curo Group (Albion) Limited | Apr 06, 2016 | River Place Lower Bristol Road BA2 1EP Bath The Maltings England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for CURO ENTERPRISE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 12, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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