TC

THE CURRELL GROUP LIMITED

Active

Company number 03900040

London · Incorporated 24 December 1999

9 Bonhill Street, London, EC2A 4DJ

Management consultancy activities other than financial management · SIC 70229

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

Prince Consort House Albert Embankment London SE1 7TJ · until 14 May 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
24 December 2025
Next due
7 January 2027
4 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MN
MCGINNIS, Nicola
Director
1 January 2021
HB
HURRELL, Bryce Alexander Blyth
Director
12 December 2018
MJ
MARKING, Justin
Director · Resigned
12 December 2018
MT
MAYNARD, Timothy Sven
Director · Resigned
12 December 2018
CR
CURRELL, Rosemary Anne
Director · Resigned
13 March 2002
CR
CURRELL, Rosemary Anne
Secretary · Resigned
24 December 1999
WS
WATERLOW SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
24 December 1999
CC
CURRELL, Christopher
Director · Resigned
24 December 1999
WN
WATERLOW NOMINEES LIMITED
Corporate Nominee Director · Resigned
24 December 1999

Persons with significant control

PS
Savills (Uk) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 December 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
20 January 2026 View
Termination Director Company With Name Termination Date
Officers
27 October 2025 View
Accounts With Accounts Type Full
Accounts
23 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 January 2025 View
Accounts With Accounts Type Full
Accounts
26 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2024 View
Accounts With Accounts Type Full
Accounts
28 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 March 2023 View
Accounts With Accounts Type Full
Accounts
30 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 January 2022 View
Accounts With Accounts Type Full
Accounts
30 September 2021 View
Termination Secretary Company With Name Termination Date
Officers
1 April 2021 View
Termination Director Company With Name Termination Date
Officers
1 April 2021 View
Appoint Person Director Company With Name Date
Officers
22 March 2021 View
Termination Director Company With Name Termination Date
Officers
22 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 January 2021 View
Accounts With Accounts Type Full
Accounts
15 October 2020 View
Termination Director Company With Name Termination Date
Officers
8 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 January 2020 View
Accounts With Accounts Type Full
Accounts
10 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
25 January 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 January 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 January 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 December 2018 View
Appoint Person Director Company With Name Date
Officers
21 December 2018 View
Appoint Person Director Company With Name Date
Officers
21 December 2018 View
Appoint Person Director Company With Name Date
Officers
21 December 2018 View
Mortgage Satisfy Charge Full
Mortgage
13 December 2018 View
Mortgage Satisfy Charge Full
Mortgage
12 December 2018 View
Accounts With Accounts Type Group
Accounts
2 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
8 January 2018 View
Accounts With Accounts Type Group
Accounts
5 October 2017 View
Resolution
Resolution
29 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 January 2017 View
Accounts With Accounts Type Group
Accounts
10 October 2016 View
Second Filing Of Annual Return With Made Up Date
Document Replacement
9 August 2016 View
Annual Return Company
Annual Return
18 January 2016 View
Accounts With Accounts Type Group
Accounts
22 September 2015 View
Resolution
Resolution
23 June 2015 View
Capital Alter Shares Subdivision
Capital
23 June 2015 View
Statement Of Companys Objects
Change Of Constitution
23 June 2015 View
Resolution
Resolution
23 June 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 January 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 January 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 January 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2010 View
Accounts With Accounts Type Partial Exemption
Accounts
4 August 2009 View
Auditors Resignation Company
Auditors
15 April 2009 View
Legacy
Annual Return
16 January 2009 View
Accounts With Accounts Type Group
Accounts
5 September 2008 View
Legacy
Annual Return
18 January 2008 View
Accounts With Accounts Type Group
Accounts
12 July 2007 View
Legacy
Annual Return
26 March 2007 View
Accounts With Accounts Type Group
Accounts
30 August 2006 View
Legacy
Annual Return
18 January 2006 View
Legacy
Officers
18 January 2006 View
Accounts With Accounts Type Group
Accounts
22 July 2005 View
Legacy
Annual Return
5 January 2005 View
Accounts With Accounts Type Group
Accounts
8 July 2004 View
Legacy
Annual Return
31 January 2004 View
Accounts With Accounts Type Group
Accounts
8 July 2003 View
Accounts With Accounts Type Group
Accounts
24 February 2003 View
Legacy
Annual Return
3 January 2003 View
Legacy
Address
13 November 2002 View
Legacy
Accounts
30 April 2002 View
Accounts With Accounts Type Group
Accounts
25 April 2002 View
Legacy
Officers
8 April 2002 View
Legacy
Mortgage
16 March 2002 View
Legacy
Annual Return
2 January 2002 View
Legacy
Mortgage
6 October 2001 View
Legacy
Annual Return
3 January 2001 View
Legacy
Accounts
10 October 2000 View
Legacy
Officers
30 December 1999 View
Legacy
Officers
30 December 1999 View
Legacy
Officers
30 December 1999 View
Legacy
Officers
30 December 1999 View
Incorporation Company
Incorporation
24 December 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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