About

Registered Number: 08207271
Date of Incorporation: 10/09/2012 (11 years and 9 months ago)
Company Status: Active
Registered Address: Pioneer House 30 Celtic Court, Ballmoor, Buckingham Industrial Estate, Buckingham, MK18 1RQ,

 

Founded in 2012, Curio Group Ltd have registered office in Buckingham, it's status at Companies House is "Active". There are 5 directors listed for this company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARNETT, Andrew David 17 February 2018 - 1
MARLES, Howard Selwyn 10 September 2012 - 1
DICKINSON, John Arthur 17 February 2018 13 June 2018 1
FORSTER, Samuel Fenton 17 February 2018 13 June 2018 1
Secretary Name Appointed Resigned Total Appointments
ABEL, Claire Jacqueline Francesca, Dr 16 September 2013 15 December 2014 1

Filing History

Document Type Date
CS01 - N/A 24 September 2020
AA - Annual Accounts 24 December 2019
AD01 - Change of registered office address 25 November 2019
CH01 - Change of particulars for director 20 November 2019
CH01 - Change of particulars for director 20 November 2019
CS01 - N/A 17 September 2019
AA - Annual Accounts 05 December 2018
TM01 - Termination of appointment of director 30 November 2018
SH08 - Notice of name or other designation of class of shares 07 November 2018
CS01 - N/A 17 October 2018
PSC01 - N/A 17 October 2018
PSC04 - N/A 17 October 2018
TM01 - Termination of appointment of director 13 June 2018
TM01 - Termination of appointment of director 13 June 2018
AP01 - Appointment of director 01 March 2018
AP01 - Appointment of director 01 March 2018
AP01 - Appointment of director 19 February 2018
AP01 - Appointment of director 19 February 2018
AA - Annual Accounts 21 December 2017
CS01 - N/A 10 November 2017
RESOLUTIONS - N/A 22 June 2017
AA - Annual Accounts 23 December 2016
CS01 - N/A 15 September 2016
AA - Annual Accounts 22 December 2015
AR01 - Annual Return 28 September 2015
TM02 - Termination of appointment of secretary 28 September 2015
SH08 - Notice of name or other designation of class of shares 14 May 2015
AA - Annual Accounts 08 January 2015
AR01 - Annual Return 16 September 2014
RESOLUTIONS - N/A 04 February 2014
MR01 - N/A 07 January 2014
AA - Annual Accounts 20 December 2013
AD01 - Change of registered office address 29 November 2013
AR01 - Annual Return 24 September 2013
AP03 - Appointment of secretary 24 September 2013
SH01 - Return of Allotment of shares 15 May 2013
AA01 - Change of accounting reference date 03 April 2013
NEWINC - New incorporation documents 10 September 2012

Mortgages & Charges

Description Date Status Charge by
A registered charge 02 January 2014 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.