CURIO GROUP LTD

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

    Company NameCURIO GROUP LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08207271
    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 CURIO GROUP LTD?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is CURIO GROUP LTD located?

    Registered Office Address
    Unit 3, Cranfield Innovation Centre University Way
    Cranfield University Technology Park
    MK43 0BT Cranfield
    Bedfordshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of CURIO GROUP LTD?

    Previous Company Names
    Company NameFromUntil
    EOZONE GROUP LTDSep 10, 2012Sep 10, 2012

    What are the latest accounts for CURIO GROUP LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for CURIO GROUP LTD?

    Last Confirmation Statement Made Up ToSep 10, 2026
    Next Confirmation Statement DueSep 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 10, 2025
    OverdueNo

    What are the latest filings for CURIO GROUP LTD?

    Filings
    DateDescriptionDocumentType

    Change of details for Mr Howard Marles as a person with significant control on Jan 05, 2026

    2 pagesPSC04

    Director's details changed for Mr Howard Selwyn Marles on Jan 05, 2026

    2 pagesCH01

    Confirmation statement made on Sep 10, 2025 with no updates

    3 pagesCS01

    Director's details changed for Mr Howard Selwyn Marles on Mar 18, 2025

    2 pagesCH01

    Change of details for Mr Howard Marles as a person with significant control on Mar 18, 2025

    2 pagesPSC04

    Total exemption full accounts made up to Mar 31, 2024

    12 pagesAA

    Director's details changed for Mr Howard Selwyn Marles on Sep 13, 2024

    2 pagesCH01

    Director's details changed for Mr Andrew David Barnett on Sep 13, 2024

    2 pagesCH01

    Change of details for Mr Howard Marles as a person with significant control on Sep 13, 2024

    2 pagesPSC04

    Change of details for Mrs Gayle Faith Marles as a person with significant control on Sep 13, 2024

    2 pagesPSC04

    Registered office address changed from Unit 3, Cranfield Innovation Centre Cranfield Technology Park Cranfield Bedfordshire MK43 0AN United Kingdom to Unit 3, Cranfield Innovation Centre University Way Cranfield University Technology Park Cranfield Bedfordshire MK43 0BT on Sep 13, 2024

    1 pagesAD01

    Confirmation statement made on Sep 10, 2024 with no updates

    3 pagesCS01

    Change of details for Mr Howard Marles as a person with significant control on Sep 09, 2024

    2 pagesPSC04

    Registered office address changed from Unit 3, Cranfield Innovation Centre Cranfield Technology Park Cranfield Bedfordshire MK43 0AN United Kingdom to Unit 3, Cranfield Innovation Centre Cranfield Technology Park Cranfield Bedfordshire MK43 0AN on Sep 11, 2024

    1 pagesAD01

    Director's details changed for Mr Howard Selwyn Marles on Sep 09, 2024

    2 pagesCH01

    Registered office address changed from Pioneer House 30 Celtic Court, Ballmoor Buckingham Industrial Estate Buckingham MK18 1RQ England to Unit 3, Cranfield Innovation Centre Cranfield Technology Park Cranfield Bedfordshire MK43 0AN on Sep 10, 2024

    1 pagesAD01

    Director's details changed for Mr Andrew David Barnett on Sep 09, 2024

    2 pagesCH01

    Change of details for Mr Howard Marles as a person with significant control on Dec 22, 2023

    2 pagesPSC04

    Director's details changed for Mr Howard Selwyn Marles on Dec 22, 2023

    2 pagesCH01

    Change of details for Mrs Gayle Faith Marles as a person with significant control on Dec 22, 2023

    2 pagesPSC04

    Total exemption full accounts made up to Mar 31, 2023

    13 pagesAA

    Confirmation statement made on Sep 10, 2023 with no updates

    3 pagesCS01

    Satisfaction of charge 082072710001 in full

    1 pagesMR04

    Confirmation statement made on Sep 10, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    12 pagesAA

    Who are the officers of CURIO GROUP LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARNETT, Andrew David
    University Way
    Cranfield University Technology Park
    MK43 0BT Cranfield
    Unit 3, Cranfield Innovation Centre
    Bedfordshire
    United Kingdom
    Director
    University Way
    Cranfield University Technology Park
    MK43 0BT Cranfield
    Unit 3, Cranfield Innovation Centre
    Bedfordshire
    United Kingdom
    EnglandBritish95262940002
    MARLES, Howard Selwyn
    University Way
    Cranfield Technology Park
    MK43 0BT Cranfield
    Unit 3, Cranfield Innovation Centre
    Bedfordshire
    United Kingdom
    Director
    University Way
    Cranfield Technology Park
    MK43 0BT Cranfield
    Unit 3, Cranfield Innovation Centre
    Bedfordshire
    United Kingdom
    EnglandBritish120656960011
    ABEL, Claire Jacqueline Francesca, Dr
    9 Bond Avenue
    Bletchley
    MK1 1SW Milton Keynes
    Pioneer House
    England
    Secretary
    9 Bond Avenue
    Bletchley
    MK1 1SW Milton Keynes
    Pioneer House
    England
    181571680001
    CROSS, Sarahjane
    9 Bond Avenue
    Bletchley
    MK1 1SW Milton Keynes
    Pioneer House
    Director
    9 Bond Avenue
    Bletchley
    MK1 1SW Milton Keynes
    Pioneer House
    EnglandBritish218551730001
    DICKINSON, John Arthur
    Tonbridge Road
    Hildenborough
    TN11 9BH Tonbridge
    79
    England
    Director
    Tonbridge Road
    Hildenborough
    TN11 9BH Tonbridge
    79
    England
    United KingdomBritish243323080001
    FORSTER, Samuel Fenton
    York Street
    DY13 9EH Stourport-On-Severn
    19 York Street
    England
    Director
    York Street
    DY13 9EH Stourport-On-Severn
    19 York Street
    England
    United KingdomBritish243703140001

    Who are the persons with significant control of CURIO GROUP LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Gayle Faith Marles
    University Way
    Cranfield University Technology Park
    MK43 0BT Cranfield
    Unit 3, Cranfield Innovation Centre
    Bedfordshire
    United Kingdom
    Apr 06, 2016
    University Way
    Cranfield University Technology Park
    MK43 0BT Cranfield
    Unit 3, Cranfield Innovation Centre
    Bedfordshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    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 Howard Marles
    University Way
    Cranfield University Technology Park
    MK43 0BT Cranfield
    Unit 3, Cranfield Innovation Centre
    Bedfordshire
    United Kingdom
    Apr 06, 2016
    University Way
    Cranfield University Technology Park
    MK43 0BT Cranfield
    Unit 3, Cranfield Innovation Centre
    Bedfordshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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