Active
Company Information for CURRYS PLC
1 Portal Way, London, W3 6RS,
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Company Registration Number
07105905
Public Limited Company
Active |
Company Name | ||||||
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CURRYS PLC | ||||||
Legal Registered Office | ||||||
1 Portal Way London W3 6RS Other companies in W3 | ||||||
Previous Names | ||||||
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Company Number | 07105905 | |
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Company ID Number | 07105905 | |
Date formed | 2009-12-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2024-04-27 | |
Account next due | 2025-10-31 | |
Latest return | 2024-09-05 | |
Return next due | 2025-09-19 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-09-17 16:28:35 |
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Officer | Role | Date Appointed |
---|---|---|
NIGEL PATERSON |
||
ALEXANDER DAVID BALDOCK |
||
ANTONIO DENUNZIO |
||
ANDREA GISLE JOOSEN |
||
JOHN FYFE LENNOX |
||
IAN PAUL LIVINGSTON |
||
FIONA CATHERINE MCBAIN |
||
JOHN GERARD MURPHY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HUMPHREY STEWART MORGAN SINGER |
Director | ||
KATE BICKERSTAFFE |
Director | ||
SEBASTIAN RICHARD EDWARD CUTHBERT JAMES |
Director | ||
ANDREW JOHN HARRISON |
Director | ||
TIMOTHY FRANCIS HOW |
Director | ||
SALLY MORGAN |
Director | ||
CHARLES WILLIAM DUNSTONE |
Director | ||
GRAHAM BARRY STAPLETON |
Director | ||
JOHN GILDERSLEEVE |
Director | ||
ROGER WILLIAM TAYLOR |
Director | ||
KAREN LORRAINE ATTERBURY |
Company Secretary | ||
JOHN MURRAY ALLAN |
Director | ||
TIMOTHY SIMON MORRIS |
Company Secretary | ||
CHARLES JOHN ALLWOOD |
Director | ||
NIGEL JEREMY LANGSTAFF |
Director | ||
SHAMIM KAZENEH |
Company Secretary | ||
NEIL GEORGE KING |
Director | ||
TIMOTHY SIMON MORRIS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PURTINGTON INVESTMENTS LIMITED | Director | 2017-07-11 | CURRENT | 2017-07-11 | Active | |
BARRATT DEVELOPMENTS P L C | Director | 2016-07-01 | CURRENT | 1958-05-14 | Active | |
HILL & SMITH PLC | Director | 2009-05-12 | CURRENT | 1960-09-30 | Active | |
SAVE THE CHILDREN FUND | Director | 2012-09-20 | CURRENT | 1921-12-01 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 05/09/24, WITH NO UPDATES | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution purchase number of shares</ul> | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution purchase number of shares<li>Resolution Short notice of general meeting other than an annual general meeting 05/09/2024<li>Resolution on securities</ul> | ||
APPOINTMENT TERMINATED, DIRECTOR FIONA CATHERINE MCBAIN | ||
APPOINTMENT TERMINATED, DIRECTOR ANTONIO DENUNZIO | ||
DIRECTOR APPOINTED MS OCTAVIA KATE MORLEY | ||
CONFIRMATION STATEMENT MADE ON 05/09/23, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/23 | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREA GISLE JOOSEN | ||
DIRECTOR APPOINTED MR ADAM CHRISTOPHER WALKER | ||
DIRECTOR APPOINTED EVA MAGDALENA TEARE GERGER | ||
AUDITOR'S RESIGNATION | ||
RES11 | Resolutions passed:
| |
APPOINTMENT TERMINATED, DIRECTOR IAN PAUL LIVINGSTON | ||
CONFIRMATION STATEMENT MADE ON 04/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN PAUL LIVINGSTON | |
DIRECTOR APPOINTED MR IAN DYSON | ||
AP01 | DIRECTOR APPOINTED MR IAN DYSON | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/22 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/22 | |
SH07 | Cancellation of shares by a PLC. Statement of capital on 2022-04-13. Capital GBP1,133,494.651 | |
SH07 | Cancellation of shares by a PLC. Statement of capital on 2022-04-13. Capital GBP113,349,465.1 | |
SH03 | Purchase of own shares | |
RES11 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/21, WITH NO UPDATES | |
RES15 | CHANGE OF COMPANY NAME 15/09/21 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/05/21 | |
RP04AP01 | Second filing of director appointment of Bruce Marsh | |
CH01 | Director's details changed for Mr Bruce Marsh on 2021-07-29 | |
AP01 | DIRECTOR APPOINTED MR BRUCE MARSH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN PETER MASON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/05/20 | |
RES11 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/20, WITH NO UPDATES | |
SH01 | 29/06/20 STATEMENT OF CAPITAL GBP 1166458.443 | |
SH01 | 29/06/20 STATEMENT OF CAPITAL GBP 1166458.443 | |
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.001 for COAF: UK600127452Y2019 ASIN: GB00B4Y7R145 | |
RES11 | Resolutions passed:
| |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/19, WITH UPDATES | |
SH01 | 21/06/19 STATEMENT OF CAPITAL GBP 1162360.001 | |
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.001 for COAF: UK600122367Y2019 ASIN: GB00B4Y7R145 | |
RP04CS01 | Second filing of Confirmation Statement dated 01/09/2018 | |
AP01 | DIRECTOR APPOINTED MS EILEEN BURBIDGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN FYFE LENNOX | |
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.001 for COAF: UK600116946Y2018 ASIN: GB00B4Y7R145 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/04/18 | |
RES11 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR JONATHAN PETER MASON | |
SH01 | 02/07/18 STATEMENT OF CAPITAL GBP 1160210.224 | |
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.001 for COAF: UK600111984Y2018 ASIN: GB00B4Y7R145 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUMPHREY STEWART MORGAN SINGER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATE BICKERSTAFFE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN RICHARD EDWARD CUTHBERT JAMES | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER DAVID BALDOCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN HARRISON | |
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.001 for COAF: UK600106399Y2017 ASIN: GB00B4Y7R145 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/04/17 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES13 | Resolutions passed:To authorise the company to purchase its own shares. Article 15 and section 701 of the act, the company authorised section 693 of the act to make market purchases of ordinary shares provided the maximum aggregate number of shares her... | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SALLY MORGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HOW | |
LATEST SOC | 05/09/17 STATEMENT OF CAPITAL;GBP 1158031.23 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/17, WITH UPDATES | |
SH01 | 23/08/17 STATEMENT OF CAPITAL GBP 1158031.23 | |
LATEST SOC | 03/08/17 STATEMENT OF CAPITAL;GBP 1157945.271 | |
SH01 | 26/07/17 STATEMENT OF CAPITAL GBP 1157945.271 | |
LATEST SOC | 30/06/17 STATEMENT OF CAPITAL;GBP 1153358.18 | |
SH01 | 28/06/17 STATEMENT OF CAPITAL GBP 1153358.18 | |
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.001 for COAF: UK600101958Y2017 ASIN: GB00B4Y7R145 | |
LATEST SOC | 01/06/17 STATEMENT OF CAPITAL;GBP 1153285.314 | |
SH01 | 31/05/17 STATEMENT OF CAPITAL GBP 1153285.314 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM STAPLETON | |
SH01 | 26/04/17 STATEMENT OF CAPITAL GBP 1153186.997 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES DUNSTONE | |
SH01 | 29/03/17 STATEMENT OF CAPITAL GBP 1153067.053 | |
AP01 | DIRECTOR APPOINTED FIONA CATHERINE MCBAIN | |
LATEST SOC | 01/03/17 STATEMENT OF CAPITAL;GBP 1152468.17 | |
SH01 | 28/02/17 STATEMENT OF CAPITAL GBP 1152468.17 | |
SH01 | 31/01/17 STATEMENT OF CAPITAL GBP 1152436.495 | |
SH01 | 28/12/16 STATEMENT OF CAPITAL GBP 1152398.539 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES | |
SH01 | 20/12/16 STATEMENT OF CAPITAL GBP 1152380.424 | |
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.001 for COAF: UK600096475Y2016 ASIN: GB00B4Y7R145 | |
SH01 | 29/11/16 STATEMENT OF CAPITAL GBP 1152354.715 | |
LATEST SOC | 02/11/16 STATEMENT OF CAPITAL;GBP 1152277.061 | |
SH01 | 25/10/16 STATEMENT OF CAPITAL GBP 1152277.061 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/16 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.001 for COAF: UK600092051Y2016 ASIN: GB00B4Y7R145 | |
LATEST SOC | 05/02/16 STATEMENT OF CAPITAL;GBP 1151461.336 | |
AR01 | 15/12/15 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR ANTONIO DENUNZIO | |
AP01 | DIRECTOR APPOINTED IAN PAUL LIVINGSTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN GILDERSLEEVE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER TAYLOR | |
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.001 for COAF: UK600086005Y2015 ASIN: GB00B4Y7R145 | |
RES13 | A GENERAL MEETING OF THE COMPANY, OTHER THAN AN ANNUAL GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 DAYS NOTICE. 10/09/2015 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/05/15 | |
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.001 for COAF: UK600081893Y2015 ASIN: GB00B4Y7R145 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KAREN ATTERBURY | |
AP03 | SECRETARY APPOINTED MR NIGEL PATERSON | |
SH01 | 01/02/15 STATEMENT OF CAPITAL GBP 1151228.17 | |
LATEST SOC | 17/03/15 STATEMENT OF CAPITAL;GBP 1151461.34 | |
SH01 | 01/03/15 STATEMENT OF CAPITAL GBP 1151461.34 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ALLAN | |
AR01 | 15/12/14 NO MEMBER LIST | |
SH01 | 01/01/15 STATEMENT OF CAPITAL GBP 1151178.81 | |
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.001 for COAF: UK600075888Y2014 ASIN: GB00B4Y7R145 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MURRAY ALLAN / 01/12/2014 | |
SH01 | 02/11/14 STATEMENT OF CAPITAL GBP 1151102.69 | |
SH01 | 01/11/14 STATEMENT OF CAPITAL GBP 1151073.69 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
SH01 | 07/08/14 STATEMENT OF CAPITAL GBP 1150791.00 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY MORRIS | |
AP03 | SECRETARY APPOINTED KAREN LORRAINE ATTERBURY | |
AA01 | CURREXT FROM 31/03/2015 TO 30/04/2015 ALIGNMENT WITH PARENT OR SUBSIDIARY | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM TM01 | |
RP04 | SECOND FILING FOR FORM TM01 | |
RP04 | SECOND FILING FOR FORM AP01 | |
RES13 | COMPANY BUSINESS 25/07/2014 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AP01 | DIRECTOR APPOINTED MR HUMPHREY STEWART MORGAN SINGER | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY FRANCIS HOW | |
AP01 | DIRECTOR APPOINTED ANDREA GISLE JOOSEN | |
AP01 | DIRECTOR APPOINTED THE HONOURABLE SEBASTIAN RICHARD EDWARD CUTHBERT JAMES | |
AP01 | DIRECTOR APPOINTED KATE BICKERSTAFFE | |
AP01 | DIRECTOR APPOINTED MR JOHN FYFE LENNOX | |
AP01 | DIRECTOR APPOINTED MR JOHN MURRAY ALLAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES ALLWOOD | |
AP01 | DIRECTOR APPOINTED MR GRAHAM BARRY STAPLETON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL LANGSTAFF | |
CONNOT | NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES | |
CERTNM | COMPANY NAME CHANGED CARPHONE WAREHOUSE GROUP PUBLIC LIMITED COMPANY CERTIFICATE ISSUED ON 06/08/14 | |
RES13 | RE-MERGER AGREEMENT FEES SCHEME SH PLAN 17/07/2014 | |
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.001 for COAF: UK600071339Y2014 ASIN: GB00B4Y7R145 | |
RP04 | SECOND FILING WITH MUD 15/12/13 FOR FORM AR01 | |
ANNOTATION | Clarification | |
CHAN | London Stock Exchange corporate action. Change of ORD GBP0.001 for COAF: UK600070091Y2014 ASIN: GB00B4Y7R145 | |
AP01 | DIRECTOR APPOINTED JOHN GERARD MURPHY | |
AR01 | 15/12/13 NO MEMBER LIST | |
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.001 for COAF: UK600064911Y2013 ASIN: GB00B4Y7R145 | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
RP04 | SECOND FILING FOR FORM SH01 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES13 | RECEIVE ACCOUNTS/APPROVE REPORT/RE-ELECT DIRECTORS & AUDITOR/APPOINT NEW DIRECTOR/14 DAYS NOTICE FOR GEN. MEETING OTHER THAN AGM 24/07/2013 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
AP01 | DIRECTOR APPOINTED MR ANDREW JOHN HARRISON | |
SH01 | 19/07/13 STATEMENT OF CAPITAL GBP 576084.11 | |
SH01 | 01/07/13 STATEMENT OF CAPITAL GBP 571206.28 | |
SH01 | 25/06/13 STATEMENT OF CAPITAL GBP 562087.99 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES13 | SHARE OPTION SCHEME 24/06/2013 | |
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.001 for COAF: UK600061435Y2013 ASIN: GB00B4Y7R145 | |
SH01 | 03/05/13 STATEMENT OF CAPITAL GBP 519982.72 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES13 | RECEIVE ACCOUNTS AND REPORTS, RENUMERATION REPORT APPROVED DIRECTORS RE-ELECTED, AUDITORS REAPPOINTED, AGM NOT CALLED ON LESS THAN 14 DAYS NOTICE. 27/07/2012 | |
AR01 | 15/12/12 NO MEMBER LIST | |
SH01 | 20/01/12 STATEMENT OF CAPITAL GBP 472754.54 | |
SH19 | 11/07/12 STATEMENT OF CAPITAL GBP 472754.54 | |
MISC | CERTIFICATE IN RELATION TO REDUCTION OF CAPITAL AND REDUCTION OF CAPITAL REDEMPTION RESERVE | |
OC | REDUCTION COURT ORDER | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
SH02 | 10/04/12 STATEMENT OF CAPITAL GBP 485721.68 | |
SH02 | 31/01/12 STATEMENT OF CAPITAL GBP 3777815.20 | |
SH01 | 30/01/12 STATEMENT OF CAPITAL GBP 590297860.16 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES14 | CAPITALISE SHARE PREM A/C 20/01/2012 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES13 | APPROVAL OF BEST BUY MOBILE DISPOSAL/APPROVAL OF OPTION AGREEMENT/ CANCEL REDEMPTION RESERVE/ APPROVE PARTICIPATION PLAN 2011 20/01/2012 | |
AA | INTERIM ACCOUNTS MADE UP TO 27/01/12 | |
AR01 | 15/12/11 NO MEMBER LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O EQUINITI LIMITED HOLM OAK BUSINESS PARK MARTLETS WAY GORING-BY-SEA WORTHING WEST SUSSEX BN12 4QY | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
RES08 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | |
RES13 | DIVIDEND; DIRS & AUDS RE-ELECTED 27/07/2011 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 15/12/10 FULL LIST | |
SH02 | 13/12/10 STATEMENT OF CAPITAL GBP 457054.122 | |
AD02 | SAIL ADDRESS CREATED | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
A SECURITY AGREEMENT | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
SECURITY AGREEMENT | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as CURRYS PLC are:
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. |