CURVE CONVEYANCING SOLUTIONS LIMITED

CURVE CONVEYANCING SOLUTIONS LIMITED

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

    Company NameCURVE CONVEYANCING SOLUTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15639604
    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 CURVE CONVEYANCING SOLUTIONS LIMITED?

    • Solicitors (69102) / Professional, scientific and technical activities

    Where is CURVE CONVEYANCING SOLUTIONS LIMITED located?

    Registered Office Address
    2 Stuart Street
    DE1 2EQ Derby
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CURVE CONVEYANCING SOLUTIONS 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 CURVE CONVEYANCING SOLUTIONS LIMITED?

    Last Confirmation Statement Made Up ToNov 12, 2026
    Next Confirmation Statement DueNov 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 12, 2025
    OverdueNo

    What are the latest filings for CURVE CONVEYANCING SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    5 pagesAA

    Confirmation statement made on Nov 12, 2025 with updates

    4 pagesCS01

    Notification of Jpp Jv Ltd as a person with significant control on Nov 12, 2025

    2 pagesPSC02

    Cessation of Simpson Jones Limited Liability Partnership as a person with significant control on Nov 12, 2025

    1 pagesPSC07

    Appointment of Mr John Paul Scrivens as a director on May 15, 2025

    2 pagesAP01

    Termination of appointment of Simon Paul Jackson as a director on May 15, 2025

    1 pagesTM01

    Confirmation statement made on Apr 30, 2025 with updates

    5 pagesCS01

    Previous accounting period shortened from Apr 30, 2025 to Mar 31, 2025

    1 pagesAA01

    Confirmation statement made on Apr 30, 2024 with updates

    5 pagesCS01

    Statement of capital following an allotment of shares on Apr 12, 2024

    • Capital: GBP 100
    3 pagesSH01

    Memorandum and Articles of Association

    15 pagesMA

    Change of share class name or designation

    2 pagesSH08

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Notification of Simpson Jones Limited Liability Partnership as a person with significant control on Apr 12, 2024

    2 pagesPSC02

    Change of details for Mortgage and Surveying Services Limited as a person with significant control on Apr 12, 2024

    2 pagesPSC05

    Appointment of Mr Paul Robert Chapman as a director on Apr 12, 2024

    2 pagesAP01

    Appointment of Joanne Jones as a director on Apr 12, 2024

    2 pagesAP01

    Appointment of Mr Paul Anthony Wareham as a director on Apr 12, 2024

    2 pagesAP01

    Appointment of Simon Paul Jackson as a director on Apr 12, 2024

    2 pagesAP01

    Appointment of Mr Heath Lee Walker as a director on Apr 12, 2024

    2 pagesAP01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 12, 2024

    Model articles adopted

    MODEL ARTICLES
    capitalApr 12, 2024

    Statement of capital on Apr 12, 2024

    • Capital: GBP 1
    SH01

    Who are the officers of CURVE CONVEYANCING SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHAPMAN, Paul Robert
    Stuart Street
    DE1 2EQ Derby
    2
    England
    Director
    Stuart Street
    DE1 2EQ Derby
    2
    England
    United KingdomBritish174995710002
    CLIFFORD, Robert Martin
    Stuart Street
    DE1 2EQ Derby
    2
    England
    Director
    Stuart Street
    DE1 2EQ Derby
    2
    England
    EnglandBritish177347450002
    JONES, Joanne Louise Hodgkins
    Stuart Street
    DE1 2EQ Derby
    2
    England
    Director
    Stuart Street
    DE1 2EQ Derby
    2
    England
    EnglandBritish147588610002
    SCRIVENS, John Paul
    DE1 2EQ Derby
    2 Stuart Street
    England
    Director
    DE1 2EQ Derby
    2 Stuart Street
    England
    EnglandBritish336999320001
    WALKER, Heath Lee
    Regan Way
    Beeston
    NG9 6RZ Nottingham
    3-4
    England
    Director
    Regan Way
    Beeston
    NG9 6RZ Nottingham
    3-4
    England
    EnglandBritish174700320001
    WAREHAM, Paul Anthony
    Stuart Street
    DE1 2EQ Derby
    2
    England
    Director
    Stuart Street
    DE1 2EQ Derby
    2
    England
    United KingdomBritish194838440002
    JACKSON, Simon Paul
    Regan Way
    Beeston
    NG9 6RZ Nottingham
    3-4
    England
    Director
    Regan Way
    Beeston
    NG9 6RZ Nottingham
    3-4
    England
    EnglandBritish288179020001

    Who are the persons with significant control of CURVE CONVEYANCING SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Burton Road
    DE1 1TJ Derby
    81
    England
    Nov 12, 2025
    Burton Road
    DE1 1TJ Derby
    81
    England
    No
    Legal FormCompany Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number16821746
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    Stuart Street
    DE1 2EQ Derby
    2
    England
    Apr 12, 2024
    Stuart Street
    DE1 2EQ Derby
    2
    England
    Yes
    Legal FormLimited Liability Partnership
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberOc359127
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    Mortgage And Surveying Services Limited
    Regan Way
    Beeston
    NG9 6RZ Nottingham
    3-4
    England
    Apr 12, 2024
    Regan Way
    Beeston
    NG9 6RZ Nottingham
    3-4
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number06055271
    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