Curo Market Rented Services Limited

Company details

Type

Private Limited Company

Incorporated

2003-03-20

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2026-12-30 in 206 days

Confirmation statement

last made up 2026-03-20 · next due 2027-04-03

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (22)

• Evans, Julie Anne · Director appointed 2026-03-03
• Gullon, Katherine · Secretary appointed 2025-03-01
• Gibbs, Simon David · Director appointed 2017-01-16
• Da Cunha, Victor · Director appointed 2011-04-11 resigned 2026-03-20
• Da Cunha, Victor Manuel Silva · Secretary appointed 2024-07-22 resigned 2025-02-28
• Hird, Sean · Secretary appointed 2024-06-18 resigned 2024-07-22
• Gullon, Katherine · Secretary appointed 2018-05-22 resigned 2024-06-18
• Wilson, Emily · Secretary appointed 2017-11-21 resigned 2018-05-22
• Armstrong, Philippa · Secretary appointed 2008-04-28 resigned 2017-11-21
• Grist, Michael Anthony · Director appointed 2007-07-31 resigned 2017-01-16
• Church, Robert John · Director appointed 2008-01-31 resigned 2011-09-02
• Harkness, Patrick John · Director appointed 2009-02-25 resigned 2011-05-03
• Watson, Steve · Director appointed 2007-02-19 resigned 2009-04-30
• Drury, Trevor Keith · Director appointed 2007-02-19 resigned 2008-11-18
• Trubody, Hazel Louise · Secretary appointed 2007-11-16 resigned 2008-04-28
• Smithers, Tonia Lorraine · Secretary appointed 2003-03-20 resigned 2007-11-16
• Ward, Alan Richard · Director appointed 2003-03-20 resigned 2007-09-28
• Hall, Diane Patricia · Director appointed 2003-03-20 resigned 2007-09-03
• Hill, Roger James · Director appointed 2005-01-18 resigned 2007-02-19
• Gravestein, Roeland · Director appointed 2005-01-18 resigned 2007-01-31
• Guilor, Andrew Peter · Director appointed 2003-03-20 resigned 2005-01-18
• Fulford, Gary Alan · Director appointed 2003-03-20 resigned 2004-07-23

People with significant control (2)

• Curo Group (Albion) Limited Ceased 2018-12-12
  Corporate Entity Psc · notified 2016-05-20
  Ownership of shares 75 to 100 percent
• Persons-With-Significant-Control-Statement Active
  Persons With Significant Control Statement · notified 2018-12-12

Mortgages & charges (1)

1 outstanding

• A registered charge Outstanding 047054820001
  Held by Barclays Bank PLC as Bank.
  Created 2023-05-04
  The land and buildings known as flat 1A, 19 bennett street, bath, BA1 2QL to be registered at the land registry as a new lease granted out of title number ST178069 and flat 1A, 12 oxford row, bath, BA1 2QW to be registered at the land registry as a new lease granted out of title number ST178069. Please see schedule 1 of the charging instrument for further details.

Recent filings (15)

• 2026-03-20 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-03-20 Termination director company with name termination date TM01 Officers
• 2026-03-03 Appointment of director AP01 Officers
• 2025-12-01 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2025-12-01 Legacy (paper) PARENT_ACC Accounts
• 2025-12-01 Legacy (paper) AGREEMENT2 Other
• 2025-12-01 Legacy (paper) GUARANTEE2 Other
• 2025-06-16 Termination secretary company with name termination date TM02 Officers
• 2025-03-26 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-03-10 Appointment of secretary AP03 Officers
• 2024-09-28 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2024-09-28 Legacy (paper) PARENT_ACC Accounts
• 2024-09-28 Legacy (paper) GUARANTEE2 Other
• 2024-09-28 Legacy (paper) AGREEMENT2 Other
• 2024-07-30 Appointment of secretary AP03 Officers

Showing the 15 most recent filings. View full filing history at Companies House.