CURBAR PROJECT INVESTMENTS LIMITED

CURBAR PROJECT INVESTMENTS LIMITED

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

    Company NameCURBAR PROJECT INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12224730
    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 CURBAR PROJECT INVESTMENTS LIMITED?

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

    Where is CURBAR PROJECT INVESTMENTS LIMITED located?

    Registered Office Address
    1 Park Row
    LS1 5AB Leeds
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CURBAR PROJECT INVESTMENTS LIMITED?

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

    What is the status of the latest confirmation statement for CURBAR PROJECT INVESTMENTS LIMITED?

    Last Confirmation Statement Made Up ToSep 23, 2026
    Next Confirmation Statement DueOct 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 23, 2025
    OverdueNo

    What are the latest filings for CURBAR PROJECT INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    20 pagesAA

    Confirmation statement made on Sep 23, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    21 pagesAA

    Confirmation statement made on Sep 23, 2024 with updates

    5 pagesCS01

    Termination of appointment of Jennifer Mckay as a secretary on Jan 29, 2024

    1 pagesTM02

    Accounts for a small company made up to Mar 31, 2023

    26 pagesAA

    Statement of capital following an allotment of shares on Nov 22, 2023

    • Capital: GBP 24,333,055
    3 pagesSH01

    Secretary's details changed for Jennifer Mckay on Oct 19, 2023

    1 pagesCH03

    Confirmation statement made on Sep 23, 2023 with updates

    5 pagesCS01

    Notification of Dalmore Capital 63 General Partner Llp as a person with significant control on Jul 14, 2022

    2 pagesPSC02

    Cessation of Dalmore Capital 50 General Partner Llp as a person with significant control on Jul 14, 2022

    1 pagesPSC07

    Statement of capital following an allotment of shares on Apr 04, 2023

    • Capital: GBP 24,295,458
    3 pagesSH01

    Director's details changed for Mr Alistair Graham Ray on Jun 01, 2022

    2 pagesCH01

    Director's details changed for Mr John Mcdonagh on Dec 06, 2022

    2 pagesCH01

    Accounts for a small company made up to Mar 31, 2022

    24 pagesAA

    Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on Apr 03, 2023

    1 pagesTM02

    Appointment of Resolis Limited as a secretary on Apr 03, 2023

    2 pagesAP04

    Confirmation statement made on Sep 23, 2022 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2021

    23 pagesAA

    Confirmation statement made on Sep 23, 2021 with updates

    5 pagesCS01

    Accounts for a small company made up to Mar 31, 2020

    20 pagesAA

    Statement of capital following an allotment of shares on Oct 27, 2020

    • Capital: GBP 23,024,980
    3 pagesSH01

    Confirmation statement made on Sep 23, 2020 with updates

    5 pagesCS01

    Statement of capital following an allotment of shares on Jul 17, 2020

    • Capital: GBP 21,587,493
    3 pagesSH01

    Current accounting period shortened from Sep 30, 2020 to Mar 31, 2020

    1 pagesAA01

    Who are the officers of CURBAR PROJECT INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RESOLIS LIMITED
    19 Canning Street
    EH3 8EG Edinburgh
    Exchange Tower, 11th Floor
    Scotland
    Secretary
    19 Canning Street
    EH3 8EG Edinburgh
    Exchange Tower, 11th Floor
    Scotland
    Identification TypeUK Limited Company
    Registration Number13181806
    285489620001
    MCDONAGH, John
    Caledonian Exchange
    19a Canning Street
    EH3 8EG Edinburgh
    2nd Floor
    United Kingdom
    Director
    Caledonian Exchange
    19a Canning Street
    EH3 8EG Edinburgh
    2nd Floor
    United Kingdom
    United KingdomBritish192240500002
    RAY, Alistair Graham
    Caledonian Exchange
    19a Canning Street
    EH3 8EG Edinburgh
    2nd Floor
    United Kingdom
    Director
    Caledonian Exchange
    19a Canning Street
    EH3 8EG Edinburgh
    2nd Floor
    United Kingdom
    EnglandBritish114656090003
    MCKAY, Jennifer
    Caledonian Exchange
    19a Canning Street
    EH3 8EG Edinburgh
    2nd Floor
    United Kingdom
    Secretary
    Caledonian Exchange
    19a Canning Street
    EH3 8EG Edinburgh
    2nd Floor
    United Kingdom
    262715530001
    PINSENT MASONS SECRETARIAL LIMITED
    Park Row
    LS1 5AB Leeds
    1
    United Kingdom
    Secretary
    Park Row
    LS1 5AB Leeds
    1
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number02318923
    76579530001

    Who are the persons with significant control of CURBAR PROJECT INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Park Row
    LS1 5AB Leeds
    1
    England
    Jul 14, 2022
    Park Row
    LS1 5AB Leeds
    1
    England
    No
    Legal FormLimited Liability Partnership
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration NumberOc442384
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Park Row
    LS1 5AB Leeds
    1
    United Kingdom
    Sep 24, 2019
    Park Row
    LS1 5AB Leeds
    1
    United Kingdom
    Yes
    Legal FormLimited Liability Partnership
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration NumberOc427667
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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