This company is commonly known as Currant Ltd. The company was founded 22 years ago and was given the registration number 04313359. The firm's registered office is in COVENTRY. You can find them at 25 Generator Hall, Electric Wharf, Coventry, West Midlands. This company's SIC code is 62012 - Business and domestic software development.
| Name | : | CURRANT LTD |
|---|---|---|
| Company Number | : | 04313359 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 October 2001 |
| End of financial year | : | 31 October 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 25 Generator Hall, Electric Wharf, Coventry, West Midlands, CV1 4JL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 25 Generator Hall, Electric Wharf, Sandy Lane, Coventry, England, CV1 4JL | Secretary | 30 October 2001 | Active |
| 25 Generator Hall, Electric Wharf, Sandy Lane, Coventry, England, CV1 4JL | Director | 30 October 2001 | Active |
| The Bristol Office, 2 Southfield Road, Westbury On Trym, BS9 3BH | Corporate Nominee Secretary | 30 October 2001 | Active |
| 47 Macdonald Road, Wyken, Coventry, CV2 5FE | Director | 30 October 2001 | Active |
| 3 Cricket Close, Coventry, CV5 8PQ | Director | 18 June 2004 | Active |
| 8 Highland House, Acorn Road, Halesowen, B62 8LW | Director | 18 June 2004 | Active |
| 25, Generator Hall, Electric Wharf, Coventry, United Kingdom, CV1 4JL | Director | 01 November 2008 | Active |
| 2 Southfield Road, Westbury-On-Trym, Bristol, BS9 3BH | Corporate Nominee Director | 30 October 2001 | Active |
| Mr Jason Kay | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1968 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 25 Generator Hall, Electric Wharf, Coventry, England, CV1 4JL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-31 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-07-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-05-18 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-05-18 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-05-18 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-11-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-16 | Officers | Change person secretary company with change date. | Download |
| 2022-09-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-09-15 | Officers | Change person director company with change date. | Download |
| 2022-07-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-05-07 | Address | Change registered office address company with date old address new address. | Download |
| 2021-04-29 | Address | Change registered office address company with date old address new address. | Download |
| 2020-11-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-11-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-06-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-11-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-29 | Capital | Capital cancellation shares. | Download |
| 2018-10-29 | Capital | Capital return purchase own shares. | Download |
| 2018-10-01 | Officers | Termination director company with name termination date. | Download |
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