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Company Information for

CURRADINE HOLDINGS LIMITED

SUITE 2A ROSSETT BUSINESS VILLAGE, LLYNDIR LANE, ROSSETT, WREXHAM, CLWYD, LL12 0AY,
Company Registration Number
08002810
Private Limited Company
Active

Company Overview

About Curradine Holdings Ltd
CURRADINE HOLDINGS LIMITED was founded on 2012-03-22 and has its registered office in Wrexham. The organisation's status is listed as "Active". Curradine Holdings Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
CURRADINE HOLDINGS LIMITED
 
Legal Registered Office
SUITE 2A ROSSETT BUSINESS VILLAGE
LLYNDIR LANE, ROSSETT
WREXHAM
CLWYD
LL12 0AY
Other companies in SM7
 
Filing Information
Company Number 08002810
Company ID Number 08002810
Date formed 2012-03-22
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 16/04/2016
Return next due 14/05/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB136480512  
Last Datalog update: 2024-12-05 16:03:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CURRADINE HOLDINGS LIMITED
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Company Officers of CURRADINE HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
ANGUS JAMES HASTIE
 Director 2012-03-22
DIANA MARY HASTIE
 Director 2012-03-22
IAN FRANK HASTIE
 Director 2012-03-22
STUART DAVID OWENS
 Director 2013-08-12
SIMON ANDREW ROBSON
 Director 2012-03-22
STEVEN JAMES WILKINSON
 Director 2014-08-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DIANA MARY HASTIE CURRADINE BARNS LIMITED Director 2012-03-23 CURRENT 2012-03-23 Liquidation
DIANA MARY HASTIE VENUE CATERING AND EVENTS LIMITED Director 2004-06-07 CURRENT 2004-05-21 Active
IAN FRANK HASTIE CURRADINE BARNS LIMITED Director 2012-03-23 CURRENT 2012-03-23 Liquidation
IAN FRANK HASTIE VENUE CATERING AND EVENTS LIMITED Director 2004-06-07 CURRENT 2004-05-21 Active
STUART DAVID OWENS ARTEMIS VENUE SERVICES LTD Director 2017-04-24 CURRENT 2015-12-07 Active
STUART DAVID OWENS COUNTRY HOUSE WEDDING VENUES LIMITED Director 2013-08-12 CURRENT 2003-02-24 Active
STUART DAVID OWENS CURRADINE BARNS LIMITED Director 2013-08-12 CURRENT 2012-03-23 Liquidation
SIMON ANDREW ROBSON CURRADINE BARNS LIMITED Director 2012-03-23 CURRENT 2012-03-23 Liquidation
STEVEN JAMES WILKINSON TW STOCKPORT LTD Director 2017-11-17 CURRENT 2017-11-17 Active - Proposal to Strike off
STEVEN JAMES WILKINSON ARTEMIS VENUE SERVICES LTD Director 2017-04-24 CURRENT 2015-12-07 Active
STEVEN JAMES WILKINSON QUALITY VAPING LTD Director 2015-06-01 CURRENT 2015-06-01 Active - Proposal to Strike off
STEVEN JAMES WILKINSON COUNTRY HOUSE WEDDING VENUES LIMITED Director 2014-08-20 CURRENT 2003-02-24 Active
STEVEN JAMES WILKINSON CURRADINE BARNS LIMITED Director 2014-08-20 CURRENT 2012-03-23 Liquidation
STEVEN JAMES WILKINSON VENUE CATERING AND EVENTS LIMITED Director 2014-08-20 CURRENT 2004-05-21 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
2024-05-08Director's details changed for on
2023-11-22CONFIRMATION STATEMENT MADE ON 14/11/23, WITH NO UPDATES
2023-10-11SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-01-16DIRECTOR APPOINTED CHRISTOPHER CHARLES HEWSON
2022-10-01SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-10-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-01-04SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2022-01-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-11-17CS01CONFIRMATION STATEMENT MADE ON 14/11/21, WITH UPDATES
2021-11-16CH01Director's details changed for Mr Angus James Hastie on 2021-11-09
2021-11-16AD01REGISTERED OFFICE CHANGED ON 16/11/21 FROM Curzon House 2nd Floor 24 High Street Banstead Surrey SM7 2LJ
2021-01-05CS01CONFIRMATION STATEMENT MADE ON 14/11/20, WITH NO UPDATES
2020-09-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2019-11-14CS01CONFIRMATION STATEMENT MADE ON 14/11/19, WITH UPDATES
2019-11-14PSC02Notification of Artemis Venue Services Ltd as a person with significant control on 2017-05-10
2019-11-14PSC07CESSATION OF COUNTRY HOUSE WEDDING VENUES LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-06-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-05-10CS01CONFIRMATION STATEMENT MADE ON 10/05/19, WITH UPDATES
2018-08-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-08-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 080028100004
2018-07-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 080028100003
2018-05-11LATEST SOC11/05/18 STATEMENT OF CAPITAL;GBP 100
2018-05-11CS01CONFIRMATION STATEMENT MADE ON 10/05/18, WITH UPDATES
2017-10-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-10-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-09-08LATEST SOC08/09/17 STATEMENT OF CAPITAL;GBP 100
2017-09-08CS01CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES
2017-08-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-05-05LATEST SOC05/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-05CS01CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES
2017-04-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANGUS JAMES HASTIE / 01/12/2016
2017-04-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANGUS JAMES HASTIE / 19/10/2016
2017-04-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANGUS JAMES HASTIE / 05/12/2016
2017-04-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STUART DAVID OWENS / 01/04/2017
2017-04-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ANDREW ROBSON / 01/04/2017
2017-04-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN FRANK HASTIE / 01/12/2016
2017-04-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANA MARY HASTIE / 01/12/2016
2017-04-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STUART DAVID OWENS / 11/10/2016
2016-07-04AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-07-04AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-19LATEST SOC19/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-19AR0116/04/16 ANNUAL RETURN FULL LIST
2015-07-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-04-23LATEST SOC23/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-23AR0116/04/15 ANNUAL RETURN FULL LIST
2014-09-23AP01DIRECTOR APPOINTED MR STEVEN JAMES WILKINSON
2014-09-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-05-16LATEST SOC16/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-16AR0116/04/14 FULL LIST
2013-09-11AP01DIRECTOR APPOINTED STUART DAVID OWENS
2013-08-20AA31/12/12 TOTAL EXEMPTION SMALL
2013-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANGUS JAMES HASTIE / 01/01/2013
2013-04-19AR0116/04/13 FULL LIST
2012-05-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-05-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-05-15AD01REGISTERED OFFICE CHANGED ON 15/05/2012 FROM CURZON HOUSE 24 HIGH STREET BANSTEAD SURREY SM7 2LJ UNITED KINGDOM
2012-05-14AA01CURRSHO FROM 31/03/2013 TO 31/12/2012
2012-03-22MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-03-22NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to CURRADINE HOLDINGS 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 CURRADINE HOLDINGS LIMITED
SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='08002810' OR DefendantCompanyNumber='08002810' GROUP BY CaseID
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2012-05-16 Satisfied THE CO-OPERATIVE BANK PLC
DEBENTURE 2012-05-16 Satisfied THE CO-OPERATIVE BANK PLC
Creditors
Creditors Due After One Year 2012-12-31 £ 964,627
Creditors Due Within One Year 2012-12-31 £ 801,839

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CURRADINE HOLDINGS LIMITED

Financial Assets
Balance Sheet
Debtors 2012-12-31 £ 120,052
Fixed Assets 2012-12-31 £ 1,689,279
Secured Debts 2012-12-31 £ 1,100,207
Shareholder Funds 2012-12-31 £ 42,341
Tangible Fixed Assets 2012-12-31 £ 1,388,554

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CURRADINE HOLDINGS LIMITED registering or being granted any patents
Domain Names

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We do not have the domain name information for CURRADINE HOLDINGS LIMITED
Trademarks
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='08002810' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='08002810' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of CURRADINE HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CURRADINE HOLDINGS 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 (68209 - Other letting and operating of own or leased real estate) as CURRADINE HOLDINGS LIMITED are:

MITIE CATERING SERVICES LIMITED £ 5,723,518
THE GENUINE DINING CO. LIMITED £ 330,399
PRIDE CATERING PARTNERSHIP LIMITED £ 267,568
CATERHOUSE LIMITED £ 76,439
VENUE CATERING PARTNER LIMITED £ 68,947
CREATIVE MANAGEMENT SERVICES LIMITED £ 61,931
GEORGINA E MOORE LIMITED £ 56,016
BEALES GOURMET LIMITED £ 52,771
NORLAND INTEGRATED SERVICES LIMITED £ 31,781
IMPACT BRANDS TRADING COMPANY LTD £ 28,132
ELIOR UK PLC £ 21,444,795
COMPASS SERVICES (U.K.) LIMITED £ 8,994,892
MITIE CATERING SERVICES LIMITED £ 8,810,973
THE GENUINE DINING CO. LIMITED £ 6,373,587
ACCENT FRESH LIMITED £ 4,622,036
CLASS CATERING SERVICES LIMITED £ 3,130,723
BROOKLANDS LIMITED £ 1,281,501
CREATIVE MANAGEMENT SERVICES LIMITED £ 873,303
PRINCIPAL CATERING CONSULTANTS LIMITED £ 732,183
THE MONASTERY MANCHESTER LIMITED £ 565,049
ELIOR UK PLC £ 21,444,795
COMPASS SERVICES (U.K.) LIMITED £ 8,994,892
MITIE CATERING SERVICES LIMITED £ 8,810,973
THE GENUINE DINING CO. LIMITED £ 6,373,587
ACCENT FRESH LIMITED £ 4,622,036
CLASS CATERING SERVICES LIMITED £ 3,130,723
BROOKLANDS LIMITED £ 1,281,501
CREATIVE MANAGEMENT SERVICES LIMITED £ 873,303
PRINCIPAL CATERING CONSULTANTS LIMITED £ 732,183
THE MONASTERY MANCHESTER LIMITED £ 565,049
ELIOR UK PLC £ 21,444,795
COMPASS SERVICES (U.K.) LIMITED £ 8,994,892
MITIE CATERING SERVICES LIMITED £ 8,810,973
THE GENUINE DINING CO. LIMITED £ 6,373,587
ACCENT FRESH LIMITED £ 4,622,036
CLASS CATERING SERVICES LIMITED £ 3,130,723
BROOKLANDS LIMITED £ 1,281,501
CREATIVE MANAGEMENT SERVICES LIMITED £ 873,303
PRINCIPAL CATERING CONSULTANTS LIMITED £ 732,183
THE MONASTERY MANCHESTER LIMITED £ 565,049
SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='08002810' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='08002810' GROUP BY HASH
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Outgoings
Business Rates/Property Tax
No properties were found where CURRADINE HOLDINGS 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 CURRADINE HOLDINGS 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 CURRADINE HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode LL12 0AY