Currie & Brown (investments) Limited. Head office in London. Check Director.

Currie & Brown (investments) Limited, London

Currie & Brown (Investments) Limited is a private limited company. Once, it was called Sweett Investments Limited (changed on 2016-10-07). Registered at 150 Holborn, London EC1N 2NS, this 12 years old enterprise was incorporated on 2012-03-30 and is classified as "other business support service activities not elsewhere classified" (SIC code: 82990).
2 directors can be found in the business: Michael F. (appointed on 05 September 2016), David I. (appointed on 05 September 2016). As for the secretaries (1 in total), we can name: Sandra H. (appointed on 07 September 2016).

About
Name: Currie & Brown (investments) Limited
Number: 08012860
Incorporation date: 2012-03-30
End of financial year: 31 December


Address:	150 Holborn London EC1N 2NS
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Sweett Group Ltd

6 April 2016

Address	40 Holborn Viaduct, London, EC1N 2PB, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales
Registration number	3452251
Nature of control:	75,01-100% shares

The date for Currie & Brown (Investments) Limited confirmation statement filing is 2024-04-13. The previous confirmation statement was filed on 2023-03-30. The target date for the next accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time up to 31 December 2022.

1 person of significant control is reported in the official register, an only company Sweett Group Ltd who owns over 3/4 of shares. The corporate PSC can be reached at Holborn Viaduct, EC1N 2PB London.

Company filing

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Type		Free download
MA	Articles and Memorandum of Association filed on: 11th, November 2023 \| incorporation	Free Download (8 pages)

Type		Free download
MA	Articles and Memorandum of Association filed on: 11th, November 2023 \| incorporation	Free Download (8 pages)
AA	Small company accounts made up to Sat, 31st Dec 2022 filed on: 12th, September 2023 \| accounts	Free Download (22 pages)
AD01	Change of registered address from 40 Holborn Viaduct London EC1N 2PB England on Mon, 20th Mar 2023 to 150 Holborn London EC1N 2NS filed on: 20th, March 2023 \| address	Free Download (1 page)
AA	Small company accounts made up to Fri, 31st Dec 2021 filed on: 14th, December 2022 \| accounts	Free Download (22 pages)
TM01	Director's appointment terminated on Fri, 31st Dec 2021 filed on: 4th, January 2022 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 24th, July 2021 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 7th, December 2020 \| accounts	Free Download (17 pages)
AP01	On Mon, 30th Mar 2020 new director was appointed. filed on: 1st, April 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 30th Mar 2020 filed on: 1st, April 2020 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 4th, October 2019 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 18th, June 2018 \| accounts	Free Download (15 pages)
AD01	Change of registered address from 60 Gray's Inn Road London WC1X 8AQ on Mon, 20th Nov 2017 to 40 Holborn Viaduct London EC1N 2PB filed on: 20th, November 2017 \| address	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 28th, September 2017 \| accounts	Free Download (15 pages)
AA01	Previous accounting period shortened to Sat, 31st Dec 2016 filed on: 6th, January 2017 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Mar 2016 filed on: 7th, October 2016 \| accounts	Free Download (16 pages)
CERTNM	Company name changed sweett investments LIMITEDcertificate issued on 07/10/16 filed on: 7th, October 2016 \| change of name	Free Download (3 pages)
TM01	Director's appointment terminated on Tue, 6th Sep 2016 filed on: 9th, September 2016 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Tue, 6th Sep 2016 filed on: 9th, September 2016 \| officers	Free Download (1 page)
AP01	On Mon, 5th Sep 2016 new director was appointed. filed on: 9th, September 2016 \| officers	Free Download (2 pages)
AP01	On Mon, 5th Sep 2016 new director was appointed. filed on: 9th, September 2016 \| officers	Free Download (2 pages)
AP01	On Mon, 5th Sep 2016 new director was appointed. filed on: 9th, September 2016 \| officers	Free Download (2 pages)
AP03	On Wed, 7th Sep 2016, company appointed a new person to the position of a secretary filed on: 9th, September 2016 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 30th Mar 2016 filed on: 9th, May 2016 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2015 filed on: 3rd, January 2016 \| accounts	Free Download (14 pages)
TM01	Director's appointment terminated on Tue, 3rd Nov 2015 filed on: 1st, December 2015 \| officers	Free Download (1 page)
AP01	On Mon, 30th Nov 2015 new director was appointed. filed on: 1st, December 2015 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 30th Mar 2015 filed on: 1st, April 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on Wed, 1st Apr 2015: 1.00 GBP capital
AA	Full accounts for the period ending Mon, 31st Mar 2014 filed on: 29th, October 2014 \| accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 30th Mar 2014 filed on: 12th, May 2014 \| annual return	Free Download (3 pages)
AP01	On Wed, 1st Jan 2014 new director was appointed. filed on: 1st, January 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 1st Jan 2014 filed on: 1st, January 2014 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Sun, 31st Mar 2013 filed on: 11th, November 2013 \| accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 30th Mar 2013 filed on: 9th, May 2013 \| annual return	Free Download (4 pages)
AP01	On Wed, 8th May 2013 new director was appointed. filed on: 8th, May 2013 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 7th May 2013 filed on: 7th, May 2013 \| officers	Free Download (1 page)
CERTNM	Company name changed cyril sweett investments (2012) no.2 LIMITEDcertificate issued on 07/05/13 filed on: 7th, May 2013 \| change of name	Free Download (3 pages)
NM01	Resolution to change company's name change of name
RES15	Resolution on Tue, 7th May 2013 to change company name change of name
TM02	Secretary's appointment terminated on Wed, 27th Mar 2013 filed on: 27th, March 2013 \| officers	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 13th, November 2012 \| resolution	Free Download (1 page)
TM01	Director's appointment terminated on Fri, 14th Sep 2012 filed on: 14th, September 2012 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on Thu, 14th Jun 2012 filed on: 14th, June 2012 \| officers	Free Download (1 page)
AP03	On Fri, 1st Jun 2012, company appointed a new person to the position of a secretary filed on: 1st, June 2012 \| officers	Free Download (1 page)
AP01	On Tue, 24th Apr 2012 new director was appointed. filed on: 24th, April 2012 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 24th Apr 2012 filed on: 24th, April 2012 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Tue, 24th Apr 2012 filed on: 24th, April 2012 \| officers	Free Download (1 page)
AP01	On Tue, 24th Apr 2012 new director was appointed. filed on: 24th, April 2012 \| officers	Free Download (2 pages)
AP03	On Tue, 24th Apr 2012, company appointed a new person to the position of a secretary filed on: 24th, April 2012 \| officers	Free Download (1 page)
AP01	On Tue, 24th Apr 2012 new director was appointed. filed on: 24th, April 2012 \| officers	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 24th, April 2012 \| resolution	Free Download (13 pages)
AD01	Company moved to new address on Mon, 23rd Apr 2012. Old Address: C/O Mcclure Naismith Llp Equitable House 47 King William Street London EC4R 9AF United Kingdom filed on: 23rd, April 2012 \| address	Free Download (1 page)
CERTNM	Company name changed guildshelf (268) LIMITEDcertificate issued on 20/04/12 filed on: 20th, April 2012 \| change of name	Free Download (3 pages)
RES15	Resolution on Thu, 19th Apr 2012 to change company name change of name
NM01	Resolution to change company's name change of name
NEWINC	Certificate of incorporation filed on: 30th, March 2012 \| incorporation

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