Curvare Management Company Limited

Active04036144 Private limited company
Incorporated
18 July 2000 (26 years)
Industry
Undifferentiated goods-producing activities of private households for own use (98100)
Accounts type
Total exemption full
Region
South East
Address
Mercury House
19 -21 Chapel Street
Marlow
SL7 3HN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 August 2027
Last conf. stmt
18 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 26 September 2015
British
Born May 1961 (65)
Director · Appointed 20 June 2013
Dutch
Born October 1967 (59)
Officer history (10 former)
17 March 2017
Resigned Mckeon, Susan, Dr as Director
26 September 2015
Appointed Polglass, Nigel Graham as Director
20 June 2013
Resigned Parr, Malcolm as Secretary
20 June 2013
Appointed Hoekema, Andries, Dr as Director
20 June 2013
Appointed Mckeon, Susan, Dr as Director
20 June 2013
Resigned Parr, Malcolm as Director
20 May 2013
Resigned Walter, Christopher as Director
31 May 2012
Resigned Vandenberghe, Susan Elizabeth as Director
1 June 2007
Appointed Vandenberghe, Susan Elizabeth as Director
30 May 2007
Appointed Walter, Christopher as Director
30 May 2007
Resigned Yates, David Gregg as Director
24 October 2003
Appointed Parr, Malcolm as Secretary
24 October 2003
Appointed Parr, Malcolm as Director
24 October 2003
Appointed Yates, David Gregg as Director
10 March 2003
Resigned Merry, Peter as Secretary
10 March 2003
Resigned Eastham, Graeme Richard as Director
10 March 2003
Resigned King, Nicholas Geoffrey as Director
18 July 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
18 July 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
18 July 2000
Appointed Merry, Peter as Secretary
18 July 2000
Appointed Eastham, Graeme Richard as Director
18 July 2000
Appointed King, Nicholas Geoffrey as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Cash
£25,130
Current Ratio
16.9x

Trend

Shareholder Funds
£0 £20k £40k 2019 2020 2021 2022 2023 2024 2025 £14,634 £16,274 £16,840 £17,781 £19,054 £21,466 £23,695
Balance sheet detail
2025202420232022202120202019
Current Assets£25,189£22,986£20,324£18,351£19,525£17,920£15,459
Debtors£59£232£42£42£42£77£97
Cash£25,130£22,754£20,282£18,309£19,483£17,843£15,362
Creditors (< 1 year)£1,494£1,520£1,270£570£2,685£1,646£825
Net Current Assets£23,695£21,466£19,054£17,781£16,840£16,274£14,634
Shareholder Funds£23,695£21,466£19,054£17,781£16,840£16,274£14,634

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Director's details changed
4 September 2026Registered office address changed
22 July 2026Confirmation statement with no updates18 July 2026
20 April 2026Total exemption full accounts31 December 2025
18 July 2025Confirmation statement with no updates18 July 2025
Show all recent filings

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