Active
Company Information for CURO COMPENSATION LIMITED
Exchange Tower, 19 Canning Street, CANNING STREET, Edinburgh, EH3 8EH,
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Company Registration Number
SC366382
Private Limited Company
Active |
Company Name | ||
---|---|---|
CURO COMPENSATION LIMITED | ||
Legal Registered Office | ||
Exchange Tower, 19 Canning Street CANNING STREET Edinburgh EH3 8EH Other companies in EH3 | ||
Previous Names | ||
|
Company Number | SC366382 | |
---|---|---|
Company ID Number | SC366382 | |
Date formed | 2009-09-30 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-03-31 | |
Account next due | 2025-03-29 | |
Latest return | 2024-10-31 | |
Return next due | 2025-11-14 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB100936644 |
Last Datalog update: | 2024-12-16 15:59:21 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CURO COMPENSATION LIMITED | Unknown | Company formed on the 2020-10-14 |
Officer | Role | Date Appointed |
---|---|---|
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED |
||
CHRISTOPHER CHARLES ALLNER |
||
JAMES MARTIN BAND |
||
MARK HAMDAN |
||
DAVID ALAN MILROY |
||
GERRY JOHN O'NEILL |
||
ANGELA MARION WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GRAEME BISSETT |
Director | ||
CHARLES NICHOLAS THOMPSON |
Director | ||
STEPHEN DAVID THURLOW |
Director | ||
JAMES BRINCAT |
Director | ||
RUTH THOMAS |
Director | ||
ANDREW CHARLES LEY |
Director | ||
DEBORAH JANE ALMOND |
Director |
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Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 31/10/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR GERRY JOHN O'NEILL | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
Appointment of Addleshaw Goddard (Scotland) Secretarial Limited as company secretary on 2024-02-14 | ||
REGISTERED OFFICE CHANGED ON 14/02/24 FROM 6 Broughton Street Lane Edinburgh EH1 3LY Scotland | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
Compulsory strike-off action has been discontinued | ||
FIRST GAZETTE notice for compulsory strike-off | ||
CONFIRMATION STATEMENT MADE ON 31/10/22, WITH NO UPDATES | ||
Compulsory strike-off action has been discontinued | ||
FIRST GAZETTE notice for compulsory strike-off | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
CONFIRMATION STATEMENT MADE ON 31/10/21, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 31/10/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/21, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3663820001 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/08/21 FROM Exchange Tower 19 Canning Street Edinburghq Midlothian EH3 8EH | |
AP01 | DIRECTOR APPOINTED MR. JAMES ALEXANDER REDFERN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CHARLES ALLNER | |
TM02 | Termination of appointment of Addleshaw Goddard (Scotland) Secretarial Limited on 2021-08-16 | |
AP01 | DIRECTOR APPOINTED MR GRAEME GEORGE MACKENZIE | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
AP01 | DIRECTOR APPOINTED MARK PHILLIPS | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/20, WITH UPDATES | |
RES10 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/19, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
SH01 | 14/01/19 STATEMENT OF CAPITAL GBP 611882 | |
SH01 | 24/12/18 STATEMENT OF CAPITAL GBP 610942.8 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES MARTIN BAND | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK HAMDAN | |
LATEST SOC | 27/12/17 STATEMENT OF CAPITAL;GBP 486882.2 | |
SH01 | 15/12/17 STATEMENT OF CAPITAL GBP 486882.2 | |
AP01 | DIRECTOR APPOINTED DR DAVID ALAN MILROY | |
SH01 | 15/12/17 STATEMENT OF CAPITAL GBP 486882.2 | |
AP01 | DIRECTOR APPOINTED DR DAVID ALAN MILROY | |
RES01 | ADOPT ARTICLES 20/12/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3663820001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES | |
SH06 | Cancellation of shares. Statement of capital on 2011-02-17 GBP 135,240.20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAEME BISSETT | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR HBJG SECRETARIAL LIMITED on 2017-06-01 | |
LATEST SOC | 03/07/17 STATEMENT OF CAPITAL;GBP 355269.2 | |
SH01 | 23/06/17 STATEMENT OF CAPITAL GBP 355269.2 | |
SH01 | 13/06/17 STATEMENT OF CAPITAL GBP 350869.2 | |
SH01 | 01/06/17 STATEMENT OF CAPITAL GBP 343430.7 | |
CH01 | Director's details changed for Mr Graeme Bissett on 2017-05-08 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES NICHOLAS THOMPSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DAVID THURLOW | |
AP01 | DIRECTOR APPOINTED MRS ANGELA MARION WILLIAMS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN BAND / 01/11/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN BRAND / 01/11/2016 | |
AP01 | DIRECTOR APPOINTED MR MARTIN BRAND | |
LATEST SOC | 30/09/16 STATEMENT OF CAPITAL;GBP 320993.6 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | |
LATEST SOC | 14/01/16 STATEMENT OF CAPITAL;GBP 320993.6 | |
SH01 | 17/12/15 STATEMENT OF CAPITAL GBP 320993.60 | |
RES01 | ADOPT ARTICLES 07/12/2015 | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
AR01 | 30/09/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MARK HAMDAN | |
AP01 | DIRECTOR APPOINTED CHARLES NICHOLAS THOMPSON | |
LATEST SOC | 27/07/15 STATEMENT OF CAPITAL;GBP 308214.7 | |
SH01 | 13/07/15 STATEMENT OF CAPITAL GBP 308214.70 | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
RES01 | ADOPT ARTICLES 24/11/2014 | |
SH01 | 27/11/14 STATEMENT OF CAPITAL GBP 273815.10 | |
AR01 | 30/09/14 FULL LIST | |
SH01 | 02/04/14 STATEMENT OF CAPITAL GBP 264336.70 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES BRINCAT | |
AP01 | DIRECTOR APPOINTED MR STEPHEN DAVID THURLOW | |
AR01 | 30/09/13 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
RES01 | ADOPT ARTICLES 03/06/2013 | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER CHARLES ALLNER | |
SH01 | 03/06/13 STATEMENT OF CAPITAL GBP 254861.70 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUTH THOMAS | |
AR01 | 30/09/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED JAMES BRINCAT | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
SH01 | 16/07/12 STATEMENT OF CAPITAL GBP 192958.50 | |
SH01 | 13/06/12 STATEMENT OF CAPITAL GBP 171456 | |
SH01 | 05/07/12 STATEMENT OF CAPITAL GBP 183917.20 | |
AP01 | DIRECTOR APPOINTED GERRY O'NEILL | |
SH01 | 27/01/12 STATEMENT OF CAPITAL GBP 155240 | |
AR01 | 30/09/11 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HBJGW SECRETARIAL LIMITED / 28/04/2011 | |
SH01 | 06/10/11 STATEMENT OF CAPITAL GBP 135240.0 | |
RES01 | ADOPT ARTICLES 06/10/2011 | |
SH01 | 15/08/11 STATEMENT OF CAPITAL GBP 113019 | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AA01 | PREVEXT FROM 30/09/2010 TO 29/03/2011 | |
SH01 | 28/10/10 STATEMENT OF CAPITAL GBP 94276 | |
AR01 | 30/09/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HBJGW SECRETARIAL LIMITED / 30/09/2010 | |
SH01 | 18/06/10 STATEMENT OF CAPITAL GBP 62851 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LEY | |
AP01 | DIRECTOR APPOINTED GRAEME BISSETT | |
AP01 | DIRECTOR APPOINTED RUTH THOMAS | |
SH02 | SUB-DIVISION 27/11/09 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 27/11/2009 | |
SH01 | 27/11/09 STATEMENT OF CAPITAL GBP 31426.00 | |
AP01 | DIRECTOR APPOINTED ANDREW CHARLES LEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH ALMOND | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED ENSCO 287 LIMITED CERTIFICATE ISSUED ON 12/11/09 | |
RES15 | CHANGE OF NAME 11/11/2009 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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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 CURO COMPENSATION LIMITED
The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as CURO COMPENSATION LIMITED 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. |