CURO Construction Limited

Company Name	CURO Construction Limited
Directors	Darren Pettitt and Stephen John Conlin
Company Status	Active
Company Number	08807474
Category	Private Limited Company
Incorporation Date	9 December 2013(10 years, 4 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Darren Pettitt
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	09 December 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3-4 New Street London EC2M 4TP

Director Name	Mr Stephen John Conlin
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 January 2015(1 year after company formation)
Appointment Duration	9 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3-4 New Street London EC2M 4TP

Director Name	Mr Kevin Kerr
Date of Birth	October 1964 (Born 59 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	03 February 2014(1 month, 3 weeks after company formation)
Appointment Duration	7 months, 4 weeks (resigned 30 September 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor 167-169 Great Portland Street London W1W 5PF

Director Name	Mr Anthony Robert Wood
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2014(1 month, 3 weeks after company formation)
Appointment Duration	7 months, 4 weeks (resigned 30 September 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 167-169 Great Portland Street London W1W 5PF

Contact

Website	IP

Location

Registered Address	3-4 New Street London EC2M 4TP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Shareholders

-	OTHER 70.08% -
3.3k at £1	Lee Andrew Maclean Carmichael 2.24% Ordinary
3.3k at £1	Simon Charles Casey 2.24% Ordinary
18.8k at £1	Darren Pettitt 12.72% Ordinary
18.8k at £1	Kelly Pettitt 12.72% Ordinary

Financials

Year	2014
Net Worth	£161,182
Cash	£385,507
Current Liabilities	£275,449

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	9 December 2023 (4 months, 2 weeks ago)
Next Return Due	23 December 2024 (8 months from now)

Charges

16 December 2022	Delivered on: 31 December 2022 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
24 February 2021	Delivered on: 8 March 2021 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding

Filing History

19 December 2023	Confirmation statement made on 9 December 2023 with no updates (3 pages)
18 December 2023	Director's details changed for Mr Stephen John Conlin on 18 December 2023 (2 pages)
18 December 2023	Director's details changed for Mr Darren Pettitt on 18 December 2023 (2 pages)
4 December 2023	Director's details changed for Mr Darren Pettitt on 4 December 2023 (2 pages)
4 December 2023	Registered office address changed from 2nd Floor 167-169 Great Portland Street London W1W 5PF to 3-4 New Street London EC2M 4TP on 4 December 2023 (1 page)
4 December 2023	Director's details changed for Mr Stephen John Conlin on 4 December 2023 (2 pages)
4 December 2023	Change of details for Curo Group Holdings Ltd as a person with significant control on 4 December 2023 (2 pages)
9 March 2023	Full accounts made up to 30 September 2022 (28 pages)
31 December 2022	Registration of charge 088074740002, created on 16 December 2022 (38 pages)
22 December 2022	Confirmation statement made on 9 December 2022 with no updates (3 pages)
5 July 2022	Full accounts made up to 30 September 2021 (28 pages)
14 December 2021	Confirmation statement made on 9 December 2021 with no updates (3 pages)
8 March 2021	Registration of charge 088074740001, created on 24 February 2021 (42 pages)
26 January 2021	Total exemption full accounts made up to 30 September 2020 (10 pages)
19 January 2021	Confirmation statement made on 9 December 2020 with no updates (3 pages)
6 May 2020	Total exemption full accounts made up to 30 September 2019 (10 pages)
17 December 2019	Confirmation statement made on 9 December 2019 with no updates (3 pages)
5 July 2019	Total exemption full accounts made up to 30 September 2018 (10 pages)
17 December 2018	Confirmation statement made on 9 December 2018 with no updates (3 pages)
4 July 2018	Total exemption full accounts made up to 30 September 2017 (9 pages)
12 December 2017	Cessation of Kelly Pettitt as a person with significant control on 23 June 2017 (1 page)
12 December 2017	Notification of Curo Group Holdings Ltd as a person with significant control on 23 June 2017 (2 pages)
12 December 2017	Cessation of Kelly Pettitt as a person with significant control on 23 June 2017 (1 page)
12 December 2017	Confirmation statement made on 9 December 2017 with updates (5 pages)
12 December 2017	Notification of Curo Group Holdings Ltd as a person with significant control on 23 June 2017 (2 pages)
12 December 2017	Cessation of Darren Pettitt as a person with significant control on 23 June 2017 (1 page)
12 December 2017	Confirmation statement made on 9 December 2017 with updates (5 pages)
12 December 2017	Cessation of Darren Pettitt as a person with significant control on 23 June 2017 (1 page)
13 February 2017	Confirmation statement made on 9 December 2016 with updates (8 pages)
13 February 2017	Confirmation statement made on 9 December 2016 with updates (8 pages)
11 February 2017	Statement of capital following an allotment of shares on 1 February 2016 GBP 44,440 (4 pages)
11 February 2017	Statement of capital following an allotment of shares on 1 February 2016 GBP 44,440 (4 pages)
10 February 2017	Change of share class name or designation (2 pages)
10 February 2017	Particulars of variation of rights attached to shares (2 pages)
10 February 2017	Particulars of variation of rights attached to shares (2 pages)
10 February 2017	Change of share class name or designation (2 pages)
7 February 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
7 February 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
23 December 2016	Total exemption small company accounts made up to 30 September 2016 (4 pages)
23 December 2016	Total exemption small company accounts made up to 30 September 2016 (4 pages)
9 February 2016	Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2016-02-09 GBP 44,140 (19 pages)
9 February 2016	Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2016-02-09 GBP 44,140 (19 pages)
26 January 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
26 January 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
26 May 2015	Change of share class name or designation (2 pages)
26 May 2015	Particulars of variation of rights attached to shares (2 pages)
26 May 2015	Change of share class name or designation (2 pages)
26 May 2015	Particulars of variation of rights attached to shares (2 pages)
4 March 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
4 March 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
17 February 2015	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2015-02-17 GBP 147,519.9 (15 pages)
17 February 2015	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2015-02-17 GBP 147,519.9 (15 pages)
17 February 2015	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2015-02-17 GBP 147,519.9 (15 pages)
14 January 2015	Appointment of Mr Stephen John Conlin as a director on 1 January 2015 (2 pages)
14 January 2015	Appointment of Mr Stephen John Conlin as a director on 1 January 2015 (2 pages)
14 January 2015	Appointment of Mr Stephen John Conlin as a director on 1 January 2015 (2 pages)
22 December 2014	Director's details changed for Darren Pettitt on 1 December 2014 (2 pages)
22 December 2014	Director's details changed for Darren Pettitt on 1 December 2014 (2 pages)
22 December 2014	Director's details changed for Darren Pettitt on 1 December 2014 (2 pages)
10 October 2014	Termination of appointment of Kevin Kerr as a director on 30 September 2014 (1 page)
10 October 2014	Termination of appointment of Anthony Robert Wood as a director on 30 September 2014 (1 page)
10 October 2014	Termination of appointment of Anthony Robert Wood as a director on 30 September 2014 (1 page)
10 October 2014	Termination of appointment of Kevin Kerr as a director on 30 September 2014 (1 page)
8 October 2014	Previous accounting period shortened from 31 December 2014 to 30 September 2014 (1 page)
8 October 2014	Previous accounting period shortened from 31 December 2014 to 30 September 2014 (1 page)
9 May 2014	Statement of capital following an allotment of shares on 17 March 2014 GBP 44,140 (4 pages)
9 May 2014	Statement of capital following an allotment of shares on 17 March 2014 GBP 44,140 (4 pages)
25 March 2014	Statement of capital following an allotment of shares on 7 February 2014 GBP 41,686 (4 pages)
25 March 2014	Statement of capital following an allotment of shares on 20 January 2014 GBP 20 (4 pages)
25 March 2014	Statement of capital following an allotment of shares on 7 February 2014 GBP 41,686 (4 pages)
25 March 2014	Statement of capital following an allotment of shares on 20 January 2014 GBP 20 (4 pages)
25 March 2014	Statement of capital following an allotment of shares on 7 February 2014 GBP 41,686 (4 pages)
7 February 2014	Appointment of Mr Anthony Robert Wood as a director (2 pages)
7 February 2014	Appointment of Mr Kevin Kerr as a director (2 pages)
7 February 2014	Appointment of Mr Kevin Kerr as a director (2 pages)
7 February 2014	Appointment of Mr Anthony Robert Wood as a director (2 pages)
29 January 2014	Registered office address changed from Westgate Chambers 8a Elm Park Road Pinner HA5 3LA England on 29 January 2014 (3 pages)
29 January 2014	Registered office address changed from Westgate Chambers 8a Elm Park Road Pinner HA5 3LA England on 29 January 2014 (3 pages)
9 December 2013	Incorporation (10 pages)
9 December 2013	Incorporation (10 pages)

CURO Construction Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London