Introduction
Watch Company
C
CURA TERRAE LIMITED
CURA TERRAE LIMITED is an active company incorporated on 23 April 2021 with the registered office located in Sheffield. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. CURA TERRAE LIMITED was registered 4 years ago.(SIC: 70100)
Status
active
Active since 4 years ago
Company No
13354380
LTD Company
Age
4 Years
Incorporated 23 April 2021
Size
N/A
Accounts
ARD: 30/12Up to Date
Last Filed
Made up to 30 December 2024 (1 year ago)
Submitted on 30 September 2025 (6 months ago)
Period: 31 December 2023 - 30 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 31 December 2024 - 30 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 April 2025 (11 months ago)
Submitted on 30 May 2025 (10 months ago)
Next Due
Due by 6 May 2026
For period ending 22 April 2026
Address
Spaces - Pennine Five Block 2 1 Tenter Street Sheffield, S1 4BY,
Previous Addresses
Unit 3 President Buildings Savile Street East Sheffield S4 7UQ United Kingdom
From: 9 September 2024To: 29 December 2025
Brook Holt, 3 Blackburn Road Brook Holt Blackburn Road Sheffield South Yorkshire S61 2DW England
From: 31 May 2022To: 9 September 2024
3 Longacre Clevedon North Somerset BS21 7YX England
From: 23 April 2021To: 31 May 2022
20 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Apr 21
Incorporation Company
Loan Secured
Mar 22
Mortgage Create With Deed With Charge Nu...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Owner Exit
Mar 22
Cessation Of A Person With Significant C...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Funding Round
Jun 22
Capital Allotment Shares
Loan Secured
Jun 22
Mortgage Create With Deed With Charge Nu...
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Left
Dec 22
Termination Director Company With Name T...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Left
Oct 24
Termination Director Company With Name T...
Director Left
Mar 25
Termination Director Company With Name T...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Loan Secured
Jun 25
Mortgage Create With Deed With Charge Nu...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Director Left
Mar 26
Termination Director Company With Name T...
1
Funding
14
Officers
1
Ownership
0
Accounts
Officers
13
8 Active
5 Resigned
Name
Role
Appointed
Status
NOBLE, Kate Ann, Dr
ActiveBlock 2, SheffieldS1 4BY
Secretary
Appointed 01 Oct 2023
NOBLE, Kate Ann, Dr
Block 2, SheffieldS1 4BY
Secretary
01 Oct 2023
Active
DILWORTH, Nick
ActiveBlock 2, SheffieldS1 4BY
Born April 1973
Director
Appointed 07 Feb 2025
DILWORTH, Nick
Block 2, SheffieldS1 4BY
Born April 1973
Director
07 Feb 2025
Active
FEARNLEY, Victoria Louise
ActiveBlock 2, SheffieldS1 4BY
Born May 1980
Director
Appointed 01 Jan 2026
FEARNLEY, Victoria Louise
Block 2, SheffieldS1 4BY
Born May 1980
Director
01 Jan 2026
Active
GREGSON, James Edward
ActiveBlock 2, SheffieldS1 4BY
Born September 1980
Director
Appointed 17 Mar 2022
GREGSON, James Edward
Block 2, SheffieldS1 4BY
Born September 1980
Director
17 Mar 2022
Active
HOLMES, Greg Austin
ActiveBlock 2, SheffieldS1 4BY
Born March 1990
Director
Appointed 17 Mar 2022
HOLMES, Greg Austin
Block 2, SheffieldS1 4BY
Born March 1990
Director
17 Mar 2022
Active
SKIPWORTH, Peter John, Professor
ActiveBlock 2, SheffieldS1 4BY
Born June 1970
Director
Appointed 17 Mar 2022
SKIPWORTH, Peter John, Professor
Block 2, SheffieldS1 4BY
Born June 1970
Director
17 Mar 2022
Active
STIRLING, Colin Robert
ActiveBlock 2, SheffieldS1 4BY
Born March 1965
Director
Appointed 01 Mar 2025
STIRLING, Colin Robert
Block 2, SheffieldS1 4BY
Born March 1965
Director
01 Mar 2025
Active
WAUMSLEY, Richard Ian
ActiveBlock 2, SheffieldS1 4BY
Born July 1986
Director
Appointed 04 Mar 2024
WAUMSLEY, Richard Ian
Block 2, SheffieldS1 4BY
Born July 1986
Director
04 Mar 2024
Active
MIDDLETON, Stephen John
ResignedBlackburn Road, RotherhamS61 2DW
Secretary
Appointed 29 Mar 2023
Resigned 01 Oct 2023
MIDDLETON, Stephen John
Blackburn Road, RotherhamS61 2DW
Secretary
29 Mar 2023
Resigned 01 Oct 2023
Resigned
BLANNIN, Sara Jane
ResignedLongacre, ClevedonBS21 7YX
Born December 1965
Director
Appointed 23 Apr 2021
Resigned 31 Dec 2022
BLANNIN, Sara Jane
Longacre, ClevedonBS21 7YX
Born December 1965
Director
23 Apr 2021
Resigned 31 Dec 2022
Resigned
CLARK, Piers Benedict, Dr
ResignedPresident Buildings, SheffieldS4 7UQ
Born November 1969
Director
Appointed 13 Jun 2022
Resigned 29 Sept 2024
CLARK, Piers Benedict, Dr
President Buildings, SheffieldS4 7UQ
Born November 1969
Director
13 Jun 2022
Resigned 29 Sept 2024
Resigned
CURRIE, Dayna Louise
ResignedBlock 2, SheffieldS1 4BY
Born February 1989
Director
Appointed 28 Sept 2022
Resigned 28 Feb 2026
CURRIE, Dayna Louise
Block 2, SheffieldS1 4BY
Born February 1989
Director
28 Sept 2022
Resigned 28 Feb 2026
Resigned
ROY, Joanne Louise
ResignedPresident Buildings, SheffieldS4 7UQ
Born October 1973
Director
Appointed 27 Oct 2022
Resigned 31 Jan 2025
ROY, Joanne Louise
President Buildings, SheffieldS4 7UQ
Born October 1973
Director
27 Oct 2022
Resigned 31 Jan 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Blackburn Road, SheffieldS61 2DW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Mar 2022
Cura Terrae Midco Limited
Blackburn Road, SheffieldS61 2DW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Mar 2022
Active
Mrs Sara Jane Blannin
CeasedLongacre, ClevedonBS21 7YX
Born December 1965
Nature of Control
Ownership of shares 75 to 100 percent
Notified 23 Apr 2021
Ceased 17 Mar 2022
Mrs Sara Jane Blannin
Longacre, ClevedonBS21 7YX
Born December 1965
Ownership of shares 75 to 100 percent
23 Apr 2021
Ceased 17 Mar 2022
Ceased
Filing History
39
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
3 March 2026
Change Person Director Company With Change Date
CH01Change of Director Details
28 January 2026
29 December 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 December 2025
2 June 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
4 March 2025
30 December 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
30 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
9 October 2024
9 September 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 September 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
13 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
31 December 2022
30 June 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 June 2022
31 May 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 May 2022
16 May 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
16 May 2022
31 March 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
31 March 2022
28 March 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 March 2022
25 March 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 March 2022