Company Information for CURO CONSULTING LIMITED
ENVISION HOUSE, 5 NORTH STREET, HORSHAM, WEST SUSSEX, RH12 1XQ,
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Company Registration Number
04467295
Private Limited Company
Active |
Company Name | |
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CURO CONSULTING LIMITED | |
Legal Registered Office | |
ENVISION HOUSE 5 NORTH STREET HORSHAM WEST SUSSEX RH12 1XQ Other companies in SL7 | |
Company Number | 04467295 | |
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Company ID Number | 04467295 | |
Date formed | 2002-06-21 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 21/06/2016 | |
Return next due | 19/07/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-11-06 13:54:44 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CURO CONSULTING PTY LTD | NSW 2153 | Dissolved | Company formed on the 2003-09-23 | |
CURO CONSULTING INC | Delaware | Unknown |
Officer | Role | Date Appointed |
---|---|---|
GREGORY SPENCER CASWILL |
||
JOHN DAVID GILLIE |
||
BRIAN ALEXANDER HEPBURN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JONATHAN LEWIS MOWLL |
Director | ||
CHRISTOPHER O'NEILL |
Director | ||
LYDIA MOWLL |
Company Secretary | ||
LYDIA MOWLL |
Director | ||
JULIE O'NEIL |
Director | ||
LYDIA MOWLL |
Director | ||
ALPHA SECRETARIAL LIMITED |
Nominated Secretary | ||
ALPHA DIRECT LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TOUCH CREATIVE DESIGN LIMITED | Director | 2017-11-01 | CURRENT | 2006-09-18 | Active | |
ENVISION MARKET ACCESS SOLUTIONS LIMITED | Director | 2015-05-13 | CURRENT | 2015-04-27 | Active | |
EVIDENCE SCIENTIFIC SOLUTIONS LIMITED | Director | 2013-06-07 | CURRENT | 2008-07-11 | Active | |
ENVISION PHARMA LIMITED | Director | 2013-06-07 | CURRENT | 2002-07-15 | Active | |
ENGAGE SCIENTIFIC SOLUTIONS LIMITED | Director | 2013-06-07 | CURRENT | 2008-07-11 | Active | |
ELOQUENT SCIENTIFIC SOLUTIONS LIMITED | Director | 2018-02-22 | CURRENT | 2018-02-22 | Active | |
ELEVATE SCIENTIFIC SOLUTIONS LIMITED | Director | 2018-02-22 | CURRENT | 2018-02-22 | Active | |
TOUCH CREATIVE DESIGN LIMITED | Director | 2017-11-01 | CURRENT | 2006-09-18 | Active | |
ENVISION PHARMA HOLDCO LIMITED | Director | 2016-11-10 | CURRENT | 2013-06-04 | Active | |
ALLIGENT BIOPHARM CONSULTING (EUROPE) LIMITED | Director | 2016-07-06 | CURRENT | 2016-04-21 | Active | |
ENVISION MARKET ACCESS SOLUTIONS LIMITED | Director | 2015-04-27 | CURRENT | 2015-04-27 | Active | |
EXCEL SCIENTIFIC SOLUTIONS LIMITED | Director | 2013-07-29 | CURRENT | 2013-07-29 | Active | |
EVIDENCE SCIENTIFIC SOLUTIONS LIMITED | Director | 2011-12-22 | CURRENT | 2008-07-11 | Active | |
ENVISION PHARMA LIMITED | Director | 2011-12-22 | CURRENT | 2002-07-15 | Active | |
TOUCH CREATIVE DESIGN LIMITED | Director | 2017-11-01 | CURRENT | 2006-09-18 | Active | |
ENVISION PHARMA GROUP LIMITED | Director | 2016-07-06 | CURRENT | 2016-04-11 | Active | |
ENVISION MARKET ACCESS SOLUTIONS LIMITED | Director | 2015-05-13 | CURRENT | 2015-04-27 | Active | |
EXCEL SCIENTIFIC SOLUTIONS LIMITED | Director | 2013-07-29 | CURRENT | 2013-07-29 | Active | |
ENVISION PHARMA HOLDCO LIMITED | Director | 2013-06-07 | CURRENT | 2013-06-04 | Active | |
EVIDENCE SCIENTIFIC SOLUTIONS LIMITED | Director | 2008-07-11 | CURRENT | 2008-07-11 | Active | |
ENGAGE SCIENTIFIC SOLUTIONS LIMITED | Director | 2008-07-11 | CURRENT | 2008-07-11 | Active | |
ENVISION PHARMA LIMITED | Director | 2002-07-15 | CURRENT | 2002-07-15 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR HOWARD COLLINS MILLER III | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
Audit exemption subsidiary accounts made up to 2022-12-31 | ||
APPOINTMENT TERMINATED, DIRECTOR MARGARET HEIM | ||
DIRECTOR APPOINTED MRS MARGARET HEIM | ||
DIRECTOR APPOINTED MRS MARGARET HEIM | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
AD03 | Registers moved to registered inspection location of 12 New Fetter Lane London EC4A 1JP | |
AD02 | Register inspection address changed to 12 New Fetter Lane London EC4A 1JP | |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/20 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | ||
Audit exemption subsidiary accounts made up to 2020-12-31 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
APPOINTMENT TERMINATED, DIRECTOR GREGORY SPENCER CASWILL | ||
APPOINTMENT TERMINATED, DIRECTOR BRIAN ALEXANDER HEPBURN | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN ALEXANDER HEPBURN | |
DIRECTOR APPOINTED MR JOSHUA HOLLIS KORTH | ||
AP01 | DIRECTOR APPOINTED MR JOSHUA HOLLIS KORTH | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN DAVID GILLIE | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/20, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/19, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/18, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/17 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/17 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/17 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MOWLL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER O'NEILL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/17, WITH UPDATES | |
PSC02 | Notification of Envision Pharma Holdco Limited as a person with significant control on 2017-01-31 | |
PSC07 | CESSATION OF JULIE O'NEIL AS A PSC | |
PSC07 | CESSATION OF CHRIS O'NEIL AS A PSC | |
PSC07 | CESSATION OF LYDIA MOWLL AS A PSC | |
PSC07 | CESSATION OF JONATHAN LEWIS MOWLL AS A PSC | |
AD01 | REGISTERED OFFICE CHANGED ON 08/08/17 FROM 47 Terrington Hill Marlow Buckinghamshire SL7 2RE | |
LATEST SOC | 30/05/17 STATEMENT OF CAPITAL;GBP 9650.78 | |
SH01 | 19/01/17 STATEMENT OF CAPITAL GBP 9650.78 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
RES01 | ADOPT ARTICLES 01/03/17 | |
AP01 | DIRECTOR APPOINTED MR GREGORY SPENCER CASWILL | |
AP01 | DIRECTOR APPOINTED MR BRIAN ALEXANDER HEPBURN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIE O'NEIL | |
TM02 | Termination of appointment of Lydia Mowll on 2017-01-19 | |
AP01 | DIRECTOR APPOINTED MR JOHN DAVID GILLIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LYDIA MOWLL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 21/06/16 | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 21/06/15 | |
ANNOTATION | Clarification | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 21/06/16 | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 21/06/15 | |
LATEST SOC | 24/10/16 STATEMENT OF CAPITAL;GBP 9100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/06/16 STATEMENT OF CAPITAL;GBP 9100 | |
AR01 | 21/06/16 FULL LIST | |
AR01 | 21/06/16 FULL LIST | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/09/15 STATEMENT OF CAPITAL;GBP 9100 | |
AR01 | 21/06/15 FULL LIST | |
AR01 | 21/06/15 FULL LIST | |
AR01 | 21/06/15 FULL LIST | |
RES13 | CAPITALISE AND SUB DIVIDE SHARES 16/12/2014 | |
LATEST SOC | 02/02/15 STATEMENT OF CAPITAL;GBP 9100 | |
SH01 | 16/12/14 STATEMENT OF CAPITAL GBP 9100 | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/08/14 STATEMENT OF CAPITAL;GBP 700 | |
AR01 | 21/06/14 FULL LIST | |
AR01 | 21/06/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE O'NEIL / 22/07/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LYDIA MOWLL / 22/07/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/07/2013 FROM CHILTERNS HOUSE 49-51 DEAN STREET MARLOW BUCKINGHAMSHIRE SL7 3AA ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 22/07/2013 FROM, CHILTERNS HOUSE 49-51 DEAN STREET, MARLOW, BUCKINGHAMSHIRE, SL7 3AA, ENGLAND | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 15/04/2013 FROM 47 TERRINGTON HILL MARLOW BUCKINGHAMSHIRE SL7 2RE | |
AD01 | REGISTERED OFFICE CHANGED ON 15/04/2013 FROM, 47 TERRINGTON HILL, MARLOW, BUCKINGHAMSHIRE, SL7 2RE | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
AR01 | 21/06/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS JULIE O'NEIL | |
AP01 | DIRECTOR APPOINTED MRS LYDIA MOWLL | |
AA01 | PREVEXT FROM 31/08/2011 TO 31/12/2011 | |
AR01 | 21/06/11 FULL LIST | |
AA | 31/08/10 TOTAL EXEMPTION SMALL | |
AR01 | 21/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER O'NEILL / 29/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN LEWIS MOWLL / 29/10/2009 | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS | |
AA | 31/08/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS | |
AA | 31/08/07 TOTAL EXEMPTION SMALL | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
363s | RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | |
363s | RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | |
88(2)R | AD 01/09/03-30/09/03 £ SI 348@1=348 £ IC 352/700 | |
88(2)R | AD 01/09/03-30/09/03 £ SI 350@1=350 £ IC 2/352 | |
123 | NC INC ALREADY ADJUSTED 01/09/03 | |
RES04 | £ NC 1000/1500 01/09/0 | |
RES13 | DIVIDE SHARES 01/09/03 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/03 TO 31/08/03 | |
363s | RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS | |
88(2)R | AD 27/07/02--------- £ SI 1@1=1 £ IC 1/2 | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 03/07/02 FROM: 5TH FLOOR, SIGNET HOUSE 49/51 FARRINGDON ROAD LONDON EC1M 3JP | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 03/07/02 FROM: 5TH FLOOR, SIGNET HOUSE, 49/51 FARRINGDON ROAD, LONDON, EC1M 3JP | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | DEVONSHIRE METRO LIMITED | |
DEBENTURE | Satisfied | CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK ABND YORKSHIRE BANK) |
Creditors Due Within One Year | 2012-01-01 | £ 130,603 |
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Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CURO CONSULTING LIMITED
Called Up Share Capital | 2012-01-01 | £ 700 |
---|---|---|
Cash Bank In Hand | 2012-01-01 | £ 11,801 |
Current Assets | 2012-01-01 | £ 232,754 |
Debtors | 2012-01-01 | £ 220,953 |
Fixed Assets | 2012-01-01 | £ 121,107 |
Shareholder Funds | 2012-01-01 | £ 223,258 |
Tangible Fixed Assets | 2012-01-01 | £ 13,223 |
Debtors and other cash assets
CURO CONSULTING LIMITED owns 9 domain names.
curo-consulting.co.uk curo.co.uk curogroup.co.uk curoplus.co.uk losguapos.co.uk thecurogroup.co.uk howtomanage.co.uk how2lead.co.uk how2manage.co.uk
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as CURO CONSULTING LIMITED are:
Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
---|---|---|---|---|
Wycombe District Council | 1st Flr, 49-51, Dean Street, Marlow, SL7 3AD SL7 3AD | 33,250 | ||
Wycombe District Council | 1st Flr, 49-51, Dean Street, Marlow, SL7 3AD SL7 3AD | GBP £33,250 | 2013-03-12 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |