Curo Mortgages & Protection Ltd in 19 Stanwell Road PENARTH

Curo Mortgages & Protection Ltd PENARTH

Founded in 2004, Curo Mortgages & Protection, classified under reg no. 05194284 is an active company. Currently registered at Avon House CF64 2EZ, Penarth the company has been in the business for 20 years. Its financial year was closed on July 31 and its latest financial statement was filed on Sun, 31st Jul 2022. Since Wed, 9th Apr 2014 Curo Mortgages & Protection Ltd is no longer carrying the name Curo Protect.

There is a single director in the firm at the moment - Ian C., appointed on 29 April 2021. In addition, a secretary was appointed - Ian C., appointed on 30 July 2004. As of 26 April 2024, there was 1 ex director - Stuart M.. There were no ex secretaries.

Curo Mortgages & Protection Ltd Address / Contact

Office Address	Avon House
Office Address2	19 Stanwell Road
Town	Penarth
Post code	CF64 2EZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05194284
Date of Incorporation	Fri, 30th Jul 2004
Industry	Activities of insurance agents and brokers
End of financial Year	31st July
Company age	20 years old
Account next due date	Tue, 30th Apr 2024 (4 days left)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Tue, 13th Aug 2024 (2024-08-13)
Last confirmation statement dated	Sun, 30th Jul 2023

Company staff

Ian C.

Position: Director

Appointed: 29 April 2021

Ian C.

Position: Secretary

Appointed: 30 July 2004

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 30 July 2004

Resigned: 30 July 2004

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 30 July 2004

Resigned: 30 July 2004

Stuart M.

Position: Director

Appointed: 30 July 2004

Resigned: 13 January 2021

People with significant control

The register of PSCs who own or control the company is made up of 2 names. As we discovered, there is Ian C. This PSC and has 25-50% shares. The second one in the PSC register is Stuart M. This PSC has significiant influence or control over the company,.

Ian C.

Notified on	13 January 2021
Nature of control:	25-50% shares

Stuart M.

Notified on	6 April 2016
Ceased on	13 January 2021
Nature of control:	significiant influence or control

Company previous names

Curo Protect	April 9, 2014
Curo Ifa	October 10, 2012

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Net Worth	-19 246	-19 597	-16 378

Balance Sheet
Cash Bank On Hand									87	134
Current Assets	1 256	1 205	4 784	5 345	4 260	2 236	2 043	21 854	11 180	10 733
Debtors	700	700	700						11 093	10 599
Net Assets Liabilities									10 640	10 193
Other Debtors									1 570	1 616
Cash Bank In Hand	556	505	4 084

Reserves/Capital
Called Up Share Capital	5	5	5
Profit Loss Account Reserve	-19 251	-19 602	-16 383
Shareholder Funds	-19 246	-19 597	-16 378

Other
Accumulated Depreciation Impairment Property Plant Equipment										4 142
Amounts Owed By Group Undertakings Participating Interests									9 523	8 983
Average Number Employees During Period								1	1	1
Creditors			21 162	21 762	22 302	22 902	1 676	4 520	540	540
Depreciation Rate Used For Property Plant Equipment										20
Net Current Assets Liabilities	-19 246	-19 597	-16 378	-16 417	-18 042	-20 666	367	17 334	10 640	10 193
Other Creditors									540	540
Property Plant Equipment Gross Cost										4 142
Total Assets Less Current Liabilities	-19 246	-19 597	-16 378	-16 417	-18 042	-20 666	367	17 334	10 640	10 193
Creditors Due Within One Year	20 502	20 802	21 162
Number Shares Allotted		5	5
Par Value Share		1	1
Share Capital Allotted Called Up Paid	5	5	5
Tangible Fixed Assets Cost Or Valuation	4 142	4 142
Tangible Fixed Assets Depreciation	4 142	4 142

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Mon, 31st Jul 2023 filed on: 28th, February 2024	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Mon, 31st Jul 2023 filed on: 28th, February 2024	accounts	Free Download (7 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Jul 2022 filed on: 27th, April 2023	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Jul 2021 filed on: 31st, May 2022	accounts	Free Download (5 pages)
CH03	On Mon, 7th Feb 2022 secretary's details were changed filed on: 9th, February 2022	officers	Free Download (1 page)
CH01	On Mon, 7th Feb 2022 director's details were changed filed on: 9th, February 2022	officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Jul 2020 filed on: 30th, April 2021	accounts	Free Download (5 pages)
AP01	On Thu, 29th Apr 2021 new director was appointed. filed on: 30th, April 2021	officers	Free Download (2 pages)
AD01	Change of registered address from The Coach House 1a Machen Street Penarth Vale of Glamorgan CF64 2UB on Sun, 7th Mar 2021 to Avon House 19 Stanwell Road Penarth Vale of Glamorgan CF64 2EZ filed on: 7th, March 2021	address	Free Download (1 page)
TM01	Director's appointment terminated on Wed, 13th Jan 2021 filed on: 26th, February 2021	officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on Wed, 31st Jul 2019 filed on: 29th, April 2020	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Jul 2018 filed on: 30th, April 2019	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Mon, 31st Jul 2017 filed on: 27th, April 2018	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2016 filed on: 28th, April 2017	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2015 filed on: 27th, April 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 30th Jul 2015 filed on: 6th, August 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 6th Aug 2015: 5.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2014 filed on: 27th, April 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 30th Jul 2014 filed on: 18th, August 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 18th Aug 2014: 5.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Jul 2013 filed on: 24th, April 2014	accounts	Free Download (5 pages)
CERTNM	Company name changed curo protect LTDcertificate issued on 09/04/14 filed on: 9th, April 2014	change of name	Free Download (3 pages)
RES15	Resolution on Tue, 8th Apr 2014 to change company name	change of name
NM01	Resolution to change company's name	change of name
AR01	Annual return with complete list of members, drawn up to Tue, 30th Jul 2013 filed on: 2nd, August 2013	annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 2nd Aug 2013: 5.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2012 filed on: 3rd, January 2013	accounts	Free Download (5 pages)
CERTNM	Company name changed curo ifa LIMITEDcertificate issued on 10/10/12 filed on: 10th, October 2012	change of name	Free Download (3 pages)
CONNOT	Notice of change of name filed on: 21st, September 2012	change of name	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 30th Jul 2012 filed on: 15th, August 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2011 filed on: 26th, April 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 30th Jul 2011 filed on: 1st, August 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jul 2010 filed on: 18th, April 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 30th Jul 2010 filed on: 31st, August 2010	annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 30th Jul 2009 filed on: 10th, November 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2009 filed on: 26th, October 2009	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2008 filed on: 25th, March 2009	accounts	Free Download (4 pages)
363a	Annual return drawn up to Tue, 30th Sep 2008 with complete member list filed on: 30th, September 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2007 filed on: 9th, January 2008	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2007 filed on: 9th, January 2008	accounts	Free Download (4 pages)
363s	Annual return drawn up to Fri, 24th Aug 2007 with complete member list filed on: 24th, August 2007	annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 24th Aug 2007 with complete member list filed on: 24th, August 2007	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed) up to Fri, 24th Aug 2007	annual return
AA	Total exemption full company accounts data drawn up to Mon, 31st Jul 2006 filed on: 8th, November 2006	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Jul 2006 filed on: 8th, November 2006	accounts	Free Download (11 pages)
363s	Annual return drawn up to Wed, 9th Aug 2006 with complete member list filed on: 9th, August 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 9th Aug 2006 with complete member list filed on: 9th, August 2006	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Jul 2005 filed on: 9th, May 2006	accounts	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Jul 2005 filed on: 9th, May 2006	accounts	Free Download (14 pages)
363s	Annual return drawn up to Mon, 22nd Aug 2005 with complete member list filed on: 22nd, August 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 22nd Aug 2005 with complete member list filed on: 22nd, August 2005	annual return	Free Download (6 pages)
287	Registered office changed on 31/05/05 from: 6 chaucer close penarth CF64 2ST filed on: 31st, May 2005	address	Free Download (1 page)
287	Registered office changed on 31/05/05 from: 6 chaucer close penarth CF64 2ST filed on: 31st, May 2005	address	Free Download (1 page)
88(2)R	Alloted 4 shares on Mon, 15th Nov 2004. Value of each share 1 £, total number of shares: 5. filed on: 6th, December 2004	capital	Free Download (2 pages)
88(2)R	Alloted 4 shares on Mon, 15th Nov 2004. Value of each share 1 £, total number of shares: 5. filed on: 6th, December 2004	capital	Free Download (2 pages)
287	Registered office changed on 07/10/04 from: 16 churchill way cardiff CF10 2DX filed on: 7th, October 2004	address	Free Download (1 page)
288a	On Thu, 7th Oct 2004 New secretary appointed filed on: 7th, October 2004	officers	Free Download (1 page)
288a	On Thu, 7th Oct 2004 New director appointed filed on: 7th, October 2004	officers	Free Download (1 page)
288a	On Thu, 7th Oct 2004 New secretary appointed filed on: 7th, October 2004	officers	Free Download (1 page)
288b	On Thu, 7th Oct 2004 Secretary resigned filed on: 7th, October 2004	officers	Free Download (1 page)
288a	On Thu, 7th Oct 2004 New director appointed filed on: 7th, October 2004	officers	Free Download (1 page)
288b	On Thu, 7th Oct 2004 Director resigned filed on: 7th, October 2004	officers	Free Download (1 page)
288b	On Thu, 7th Oct 2004 Secretary resigned filed on: 7th, October 2004	officers	Free Download (1 page)
288b	On Thu, 7th Oct 2004 Director resigned filed on: 7th, October 2004	officers	Free Download (1 page)
287	Registered office changed on 07/10/04 from: 16 churchill way cardiff CF10 2DX filed on: 7th, October 2004	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 30th, July 2004	incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 30th, July 2004	incorporation	Free Download (12 pages)

Curo Mortgages & Protection Ltd PENARTH

Curo Mortgages & Protection Ltd Address / Contact

Company Information / Profile

Company staff

Ian C.

Ian C.

Secretarial Appointments Limited

Corporate Appointments Limited

Stuart M.

People with significant control

Company previous names

Annual reports financial information

Company filings

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