CURVATURE GROUP LIMITED
UNIT 7 HARVINGTON PARK, TUNNEL WAY, PITSTONE LU7 9GX- Active
- Private Limited Company
- Company No. 05431352
- Last Updated: 01 Mar 2024
Company Profile
CURVATURE GROUP LIMITED was incorporated on Thursday, April 21, 2005 as a Private Limited Company with registered address in PITSTONE. CURVATURE GROUP LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 19 years 6 months and 26 days.
| Name | CURVATURE GROUP LIMITED |
|---|---|
| Company number | 05431352 |
| Company type | Private Limited Company |
| Incorporation date | 21 Apr 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 7 HARVINGTON PARK TUNNEL WAY PITSTONE LU7 9GX |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Carbury Ventures Limited Harvington Park, Tunnel Way, LU7 9GX |
Dates: Wednesday, January 31, 2018 - present
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
|
| Mr Nicholas Phelps Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, April 27, 2021
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-140 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 19 May 2017 |
| Last confirmation statement dated | 21 April 2016 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| CURVATURE GROUP LIMITED | 21 Apr 2005 |
| JOSHUA JAMES PROPERTIES LIMITED | 19 Sep 2007 |