Cura Terrae Limited

Company Name	Cura Terrae Limited
Company Status	Active
Company Number	13354380
Category	Private Limited Company
Incorporation Date	23 April 2021(3 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr James Edward Gregson
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	17 March 2022(10 months, 4 weeks after company formation)
Appointment Duration	2 years, 1 month
Role	Investor
Country of Residence	England
Correspondence Address	Brook Holt, 3 Blackburn Road Brook Holt Blackburn Road Sheffield South Yorkshire S61 2DW

Director Name	Mr Greg Austin Holmes
Date of Birth	March 1990 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	17 March 2022(10 months, 4 weeks after company formation)
Appointment Duration	2 years, 1 month
Role	Investment Manager
Country of Residence	England
Correspondence Address	Brook Holt, 3 Blackburn Road Brook Holt Blackburn Road Sheffield South Yorkshire S61 2DW

Director Name	Prof Peter John Skipworth
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	17 March 2022(10 months, 4 weeks after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Brook Holt, 3 Blackburn Road Brook Holt Blackburn Road Sheffield South Yorkshire S61 2DW

Director Name	Dr Piers Benedict Clark
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	13 June 2022(1 year, 1 month after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Brook Holt, 3 Blackburn Road Brook Holt Blackburn Road Sheffield South Yorkshire S61 2DW

Director Name	Mrs Dayna Louise Currie
Date of Birth	February 1989 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	28 September 2022(1 year, 5 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Brook Holt, 3 Blackburn Road Brook Holt Blackburn Road Sheffield South Yorkshire S61 2DW

Director Name	Mrs Joanne Louise Roy
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	27 October 2022(1 year, 6 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Brook Holt, 3 Blackburn Road Brook Holt Blackburn Road Sheffield South Yorkshire S61 2DW

Secretary Name	Dr Kate Ann Noble
Status	Current
Appointed	01 October 2023(2 years, 5 months after company formation)
Appointment Duration	6 months, 4 weeks
Role	Company Director
Correspondence Address	Brook Holt, 3 Blackburn Road Brook Holt Blackburn Road Sheffield South Yorkshire S61 2DW

Director Name	Mr Richard Ian Waumsley
Date of Birth	July 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	04 March 2024(2 years, 10 months after company formation)
Appointment Duration	1 month, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brook Holt, 3 Blackburn Road Brook Holt Blackburn Road Sheffield South Yorkshire S61 2DW

Director Name	Mrs Sara Jane Blannin
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2021(same day as company formation)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	3 Longacre Clevedon BS21 7YX

Secretary Name	Mr Stephen John Middleton
Status	Resigned
Appointed	29 March 2023(1 year, 11 months after company formation)
Appointment Duration	6 months (resigned 01 October 2023)
Role	Company Director
Correspondence Address	3 Blackburn Road Rotherham S61 2DW

Location

Registered Address	Brook Holt, 3 Blackburn Road Brook Holt Blackburn Road Sheffield South Yorkshire S61 2DW
Region	Yorkshire and The Humber
Constituency	Sheffield, Brightside and Hillsborough
County	South Yorkshire
Ward	Shiregreen and Brightside
Built Up Area	Sheffield

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	22 April 2023 (1 year ago)
Next Return Due	6 May 2024 (1 week, 2 days from now)

Charges

28 June 2022	Delivered on: 30 June 2022 Persons entitled: Shawbrook Bank Limited Classification: A registered charge Outstanding
17 March 2022	Delivered on: 25 March 2022 Persons entitled: Palatine Private Equity LLP Classification: A registered charge Outstanding

Filing History

13 October 2023	Micro company accounts made up to 30 April 2022 (3 pages)
13 October 2023	Termination of appointment of Stephen John Middleton as a secretary on 1 October 2023 (1 page)
13 October 2023	Appointment of Dr Kate Ann Noble as a secretary on 1 October 2023 (2 pages)
2 May 2023	Confirmation statement made on 22 April 2023 with updates (4 pages)
29 March 2023	Appointment of Mr Stephen John Middleton as a secretary on 29 March 2023 (2 pages)
31 December 2022	Termination of appointment of Sara Jane Blannin as a director on 31 December 2022 (1 page)
28 October 2022	Appointment of Mrs Joanne Louise Roy as a director on 27 October 2022 (2 pages)
29 September 2022	Appointment of Mrs Dayna Louise Currie as a director on 28 September 2022 (2 pages)
30 June 2022	Registration of charge 133543800002, created on 28 June 2022 (41 pages)
22 June 2022	Statement of capital following an allotment of shares on 17 March 2022 GBP 441.61 (3 pages)
17 June 2022	Appointment of Dr Piers Benedict Clark as a director on 13 June 2022 (2 pages)
31 May 2022	Confirmation statement made on 22 April 2022 with updates (4 pages)
31 May 2022	Registered office address changed from 3 Longacre Clevedon North Somerset BS21 7YX England to Brook Holt, 3 Blackburn Road Brook Holt Blackburn Road Sheffield South Yorkshire S61 2DW on 31 May 2022 (1 page)
16 May 2022	Current accounting period shortened from 30 April 2023 to 31 December 2022 (1 page)
31 March 2022	Appointment of Mr James Edward Gregson as a director on 17 March 2022 (2 pages)
31 March 2022	Notification of Cura Terrae Midco Limited as a person with significant control on 17 March 2022 (2 pages)
31 March 2022	Appointment of Mr Greg Austin Holmes as a director on 17 March 2022 (2 pages)
28 March 2022	Appointment of Professor Peter John Skipworth as a director on 17 March 2022 (2 pages)
28 March 2022	Cessation of Sara Jane Blannin as a person with significant control on 17 March 2022 (1 page)
25 March 2022	Registration of charge 133543800001, created on 17 March 2022 (73 pages)
23 April 2021	Incorporation Statement of capital on 2021-04-23 GBP 1 MODEL ARTICLES ‐ Model articles adopted (10 pages)

Cura Terrae Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

Contact Yorkshire Companies