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Home > England & Wales Companies > CURRIE & BROWN (INVESTMENTS D&G) LIMITED
Company Information for

CURRIE & BROWN (INVESTMENTS D&G) LIMITED

150 HOLBORN, LONDON, EC1N 2NS,
Company Registration Number
07982707
Private Limited Company
Active

Company Overview

About Currie & Brown (investments D&g) Ltd
CURRIE & BROWN (INVESTMENTS D&G) LIMITED was founded on 2012-03-08 and has its registered office in London. The organisation's status is listed as "Active". Currie & Brown (investments D&g) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
CURRIE & BROWN (INVESTMENTS D&G) LIMITED
 
Legal Registered Office
150 HOLBORN
LONDON
EC1N 2NS
Other companies in WC1X
 
Previous Names
SWEETT INVESTMENTS (D&G) LIMITED07/10/2016
CYRIL SWEETT INVESTMENTS (2012) LIMITED07/05/2013
GUILDSHELF (266) LIMITED16/03/2012
Filing Information
Company Number 07982707
Company ID Number 07982707
Date formed 2012-03-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 08/03/2016
Return next due 05/04/2017
Type of accounts SMALL
Last Datalog update: 2024-09-08 18:11:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CURRIE & BROWN (INVESTMENTS D&G) LIMITED
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Company Officers of CURRIE & BROWN (INVESTMENTS D&G) LIMITED

Current Directors
Officer Role Date Appointed
SANDRA HOGG
 Company Secretary 2016-09-07
LOUISE SUSANNE COOKE
 Director 2016-09-05
MICHAEL DAVID FELTON
 Director 2016-09-05
DAVID ANTHONY ISAACS
 Director 2016-09-05
Previous Officers
Officer Role Date Appointed Date Resigned
DOUGLAS ALEXANDER DRYSDALE MCCORMICK
 Director 2015-11-30 2016-09-06
PATRICK MALCOLM MANN SINCLAIR
 Director 2014-01-01 2016-09-06
DEREK RONALD PITCHER
 Director 2014-10-09 2015-11-03
DEAN LESLIE WEBSTER
 Director 2012-03-15 2014-10-03
CHRISTOPHER RODERICK JOHN GOSCOMB
 Director 2012-03-15 2013-12-31
DANIELLE PASS
 Company Secretary 2012-03-15 2013-03-27
KENNETH JOHN GILL
 Director 2012-03-15 2012-09-14
LYCIDAS NOMINEES LIMITED
 Director 2012-03-08 2012-03-15
NAFISEH SARA MOTEVALI
 Director 2012-03-08 2012-03-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LOUISE SUSANNE COOKE WIDNELL SWEETT LIMITED Director 2016-09-05 CURRENT 2010-11-04 Dissolved 2017-01-31
LOUISE SUSANNE COOKE C E BALL & PARTNERS LIMITED Director 2016-09-05 CURRENT 1981-03-02 Dissolved 2017-01-31
LOUISE SUSANNE COOKE SWEETT LIMITED Director 2016-09-05 CURRENT 2011-07-25 Active - Proposal to Strike off
LOUISE SUSANNE COOKE SWEETT & PARTNERS LIMITED Director 2016-09-05 CURRENT 1992-11-27 Active - Proposal to Strike off
LOUISE SUSANNE COOKE SWEETT INTERNATIONAL (HOLDINGS) LIMITED Director 2016-09-05 CURRENT 2007-07-25 Active
LOUISE SUSANNE COOKE CYRIL SWEETT LIMITED Director 2016-09-05 CURRENT 2011-08-12 Active
LOUISE SUSANNE COOKE CURRIE & BROWN (INVESTMENTS) LIMITED Director 2016-09-05 CURRENT 2012-03-30 Active
LOUISE SUSANNE COOKE CURRIE & BROWN INTERNATIONAL LIMITED Director 2013-01-16 CURRENT 1978-11-20 Active
MICHAEL DAVID FELTON CURRIE & BROWN (INVESTMENTS) LIMITED Director 2016-09-05 CURRENT 2012-03-30 Active
DAVID ANTHONY ISAACS CURRIE & BROWN INTERNATIONAL LIMITED Director 2017-07-18 CURRENT 1978-11-20 Active
DAVID ANTHONY ISAACS WIDNELL SWEETT LIMITED Director 2016-09-05 CURRENT 2010-11-04 Dissolved 2017-01-31
DAVID ANTHONY ISAACS C E BALL & PARTNERS LIMITED Director 2016-09-05 CURRENT 1981-03-02 Dissolved 2017-01-31
DAVID ANTHONY ISAACS SWEETT LIMITED Director 2016-09-05 CURRENT 2011-07-25 Active - Proposal to Strike off
DAVID ANTHONY ISAACS CURRIE & BROWN (INVESTMENT SERVICES) LIMITED Director 2016-09-05 CURRENT 2008-04-15 Active
DAVID ANTHONY ISAACS SWEETT & PARTNERS LIMITED Director 2016-09-05 CURRENT 1992-11-27 Active - Proposal to Strike off
DAVID ANTHONY ISAACS SWEETT INTERNATIONAL (HOLDINGS) LIMITED Director 2016-09-05 CURRENT 2007-07-25 Active
DAVID ANTHONY ISAACS CYRIL SWEETT LIMITED Director 2016-09-05 CURRENT 2011-08-12 Active
DAVID ANTHONY ISAACS CURRIE & BROWN (INVESTMENTS) LIMITED Director 2016-09-05 CURRENT 2012-03-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-02SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-03-09CONFIRMATION STATEMENT MADE ON 08/03/24, WITH NO UPDATES
2023-09-12SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-03-20REGISTERED OFFICE CHANGED ON 20/03/23 FROM 40 Holborn Viaduct London EC1N 2PB England
2023-03-08CONFIRMATION STATEMENT MADE ON 08/03/23, WITH NO UPDATES
2022-12-14SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-12-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-03-08CS01CONFIRMATION STATEMENT MADE ON 08/03/22, WITH NO UPDATES
2022-01-04APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN PHILIP WARD
2022-01-04TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN PHILIP WARD
2021-07-24AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-03-09CS01CONFIRMATION STATEMENT MADE ON 08/03/21, WITH NO UPDATES
2020-12-07AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-04-01AP01DIRECTOR APPOINTED MR DAVID JOHN PHILIP WARD
2020-04-01TM01APPOINTMENT TERMINATED, DIRECTOR LOUISE SUSANNE COOKE
2020-03-10CS01CONFIRMATION STATEMENT MADE ON 08/03/20, WITH NO UPDATES
2019-10-04AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-03-13CS01CONFIRMATION STATEMENT MADE ON 08/03/19, WITH NO UPDATES
2018-06-18AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-03-08CS01CONFIRMATION STATEMENT MADE ON 08/03/18, WITH UPDATES
2017-11-20PSC05Change of details for Sweett Group Ltd as a person with significant control on 2017-11-20
2017-11-20AD01REGISTERED OFFICE CHANGED ON 20/11/17 FROM 60 Gray's Inn Road London WC1X 8AQ
2017-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-03-10LATEST SOC10/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-10CS01CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES
2017-01-06AA01Previous accounting period shortened from 31/03/17 TO 31/12/16
2016-10-07AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-10-07RES15CHANGE OF COMPANY NAME 07/10/16
2016-10-07CERTNMCOMPANY NAME CHANGED SWEETT INVESTMENTS (D&G) LIMITED CERTIFICATE ISSUED ON 07/10/16
2016-09-09TM01APPOINTMENT TERMINATED, DIRECTOR DOUGLAS MCCORMICK
2016-09-09TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK SINCLAIR
2016-09-09AP01DIRECTOR APPOINTED MRS LOUISE SUSANNE COOKE
2016-09-09AP01DIRECTOR APPOINTED MR DAVID ANTHONY ISAACS
2016-09-09AP01DIRECTOR APPOINTED MR MICHAEL DAVID FELTON
2016-09-09AP03Appointment of Sandra Hogg as company secretary on 2016-09-07
2016-03-22AR0108/03/16 ANNUAL RETURN FULL LIST
2016-01-03AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-12-01AP01DIRECTOR APPOINTED MR DOUGLAS ALEXANDER DRYSDALE MCCORMICK
2015-12-01TM01APPOINTMENT TERMINATED, DIRECTOR DEREK RONALD PITCHER
2015-03-10LATEST SOC10/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-10AR0108/03/15 ANNUAL RETURN FULL LIST
2014-10-29AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-10-09TM01APPOINTMENT TERMINATED, DIRECTOR DEAN LESLIE WEBSTER
2014-10-09AP01DIRECTOR APPOINTED MR DEREK RONALD PITCHER
2014-03-17AR0108/03/14 FULL LIST
2014-01-01AP01DIRECTOR APPOINTED MR PATRICK MALCOLM MANN SINCLAIR
2014-01-01TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GOSCOMB
2013-11-11AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-05-07RES15CHANGE OF NAME 07/05/2013
2013-05-07CERTNMCOMPANY NAME CHANGED CYRIL SWEETT INVESTMENTS (2012) LIMITED CERTIFICATE ISSUED ON 07/05/13
2013-03-27TM02APPOINTMENT TERMINATED, SECRETARY DANIELLE PASS
2013-03-26AR0108/03/13 FULL LIST
2013-03-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-11-13RES01ALTER ARTICLES 14/09/2012
2012-11-07TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH GILL
2012-03-28AD01REGISTERED OFFICE CHANGED ON 28/03/2012 FROM EQUITABLE HOUSE 47 KING WILLIAM STREET LONDON EC4R 9AF UNITED KINGDOM
2012-03-19TM01APPOINTMENT TERMINATED, DIRECTOR NAFISEH MOTEVALI
2012-03-19TM01APPOINTMENT TERMINATED, DIRECTOR LYCIDAS NOMINEES LIMITED
2012-03-19AP01DIRECTOR APPOINTED MR CHRISTOPHER RODERICK JOHN GOSCOMB
2012-03-19AP01DIRECTOR APPOINTED MR KENNETH JOHN GILL
2012-03-19AP03SECRETARY APPOINTED MISS DANIELLE PASS
2012-03-19AP01DIRECTOR APPOINTED MR DEAN LESLIE WEBSTER
2012-03-16RES15CHANGE OF NAME 15/03/2012
2012-03-16CERTNMCOMPANY NAME CHANGED GUILDSHELF (266) LIMITED CERTIFICATE ISSUED ON 16/03/12
2012-03-16CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-03-08NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CURRIE & BROWN (INVESTMENTS D&G) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CURRIE & BROWN (INVESTMENTS D&G) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE DEBENTURE 2013-03-07 Outstanding INFRASTRUCTURE INTERMEDIARIES NO. 1 LIMITED
Intangible Assets
Patents
We have not found any records of CURRIE & BROWN (INVESTMENTS D&G) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CURRIE & BROWN (INVESTMENTS D&G) LIMITED
Trademarks
We have not found any records of CURRIE & BROWN (INVESTMENTS D&G) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CURRIE & BROWN (INVESTMENTS D&G) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as CURRIE & BROWN (INVESTMENTS D&G) LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where CURRIE & BROWN (INVESTMENTS D&G) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CURRIE & BROWN (INVESTMENTS D&G) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CURRIE & BROWN (INVESTMENTS D&G) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode EC1N 2NS