CURRYS RETAIL GROUP LIMITED
Active - Accounts Filed
General Information
NAME
CURRYS RETAIL GROUP LIMITED
COMPANY NUMBER
03847921
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
24/09/1999
(25 years and 2 months old)
WEBSITE
www.dixonscarphonegroup.com
CONFIRMATION STATEMENT MADE UP TO
27/01/2024
ACCOUNTS MADE UP TO
27/04/2024
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PREVIOUS NAMES
08/06/2016
04/10/2021
DIXONS RETAIL GROUP LIMITED
View all previous names
LONDON
W3 6RS
Telephone: 08448002030
TPS: No
1 Portal Way
London
W3 6RS
145 Balham High Road
London
SW12 9AU
17-19 English Street
Town Centre
Carlisle
Cumbria
CA3 8JW
264-266 Chiswick High Road
London
W4 1PD
3 Hagley Street
Halesowen
West Midlands
B63 3AS
338 North End Road
London
SW6 1NB
7 South Street
Dorchester
Dorset
DT1 1BL
Airport Way
Luton
Bedfordshire
LU2 9LA
Aldegrove
Crumlin
Co Antrim
BT29 4AB
The Maylands Building
Maylands Avenue
Hemel Hempstead
Hertfordshire
HP2 7TG
Telephone: 5611234
Tritton Retail Park Tritton Road
Lincoln
Lincolnshire
LN6 7AN
Telephone: 8165261
Unit 11 East Midlands Airport
Castle Donington
Derby
Derbyshire
DE74 2SA
Telephone: 5610000
Unit 2 Staples Corner Retail Park
Edgware Road
London
NW2 6LW
Wedgwood Court
Wedgwood Way
Stevenage
Hertfordshire
SG1 4QR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DIXONS CARPHONE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| DIXONS RETAIL GROUP LIMITED | Active - Accounts Filed | View Report |
| DSG INTERNATIONAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Accounts filed |
| 27/05/2024 | Shalini Karen Bernadine Semon (929815989) has left the board |
| 04/03/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CURRYS RETAIL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CURRYS RETAIL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CURRYS RETAIL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/03/2019 - Present (5 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
10/10/2022 - Present (2 years and 1 months) Born in Apr 1990 (age: 34) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
16/11/2023 - Present (1years) Born in May 1990 (age: 34) |
Active | Director |
Current: 17 Past: 4 |
View Report |
|
Director: 24/09/1999 - Present (25 years and 2 months) Secretary: 24/09/1999 - Present (25 years and 2 months) Born in N/A |
Resigned | Director&Secretary |
Current: 9 Past: 2762 |
View Report |
|
24/09/1999 - Present (25 years and 2 months) Born in N/A |
Resigned | Director |
Current: 4 Past: 2417 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Accounts filed |
| 27/05/2024 | Shalini Karen Bernadine Semon (929815989) has left the board |
| 04/03/2024 | New Confirmation Statement filed |
| 10/02/2024 | New Accounts filed |
| 20/11/2023 | New Board Member Richard Lester (931355948) Appointed |
| 02/03/2023 | New Confirmation Statement filed |
| 03/02/2023 | New Accounts filed |
| 03/11/2022 | Katrina Jamieson (926668602) has left the board |
| 12/10/2022 | New Board Member Daniel James Thompson (930097726) Appointed |
| 26/07/2022 | Andrew Mark Eddles (927910999) has left the board |
| 21/07/2022 | New Board Member Shalini Karen Bernadine Semon (929815989) Appointed |
| 24/04/2022 | New Accounts filed |
| 22/02/2022 | New Confirmation Statement filed |
| 07/03/2021 | New Accounts filed |
| 04/02/2021 | New Board Member Andrew Mark Eddles (927910999) Appointed |
| 31/01/2021 | New Confirmation Statement filed |
| 08/02/2020 | New Accounts filed |
| 06/02/2020 | Alistair Gibson (925410226) has left the board |
| 06/02/2020 | Leon Smith (924070446) has left the board |
| 05/02/2020 | New Board Member Katrina Jamieson (926668602) Appointed |
| 05/02/2020 | New Board Member Khurram Shahzad Uqaili (926668311) Appointed |
| 03/02/2020 | New Confirmation Statement filed |
| 27/03/2019 | New Company Secretary Sarah Thomas (925671796) Appointed |
| 26/03/2019 | Catherine Springett (925376866) has left the board |
| 12/02/2019 | New Accounts filed |
| 02/02/2019 | New Confirmation Statement filed |
| 21/01/2019 | Alistair Gibson (925410465) has left the board |
| 21/01/2019 | New Board Member Alistair Gibson (925410226) Appointed |
| 14/01/2019 | New Board Member Alistair Gibson (925410465) Appointed |
| 11/01/2019 | Bruce Michael Richardson (920540193) has left the board |
| 31/12/2018 | New Company Secretary Catherine Springett (925376866) Appointed |
| 25/12/2018 | Julia Hui Ching Foo (920034764) has left the board |
| 12/03/2018 | New Board Member Leon Smith (924070446) Appointed |
| 12/03/2018 | Paul Anthony James (919239585) has left the board |
| 09/02/2018 | New Accounts filed |
| 04/02/2018 | New Confirmation Statement filed |
| 24/01/2017 | New Annual Return filed |
| 12/11/2016 | New Accounts filed |
| 17/09/2016 | New Annual Return filed |
| 25/02/2016 | New Board Member Bruce Richardson (920540193) Appointed |
| 25/02/2016 | New Board Member Bruce Richardson (920540193) Appointed |
| 24/02/2016 | Sebastian Richard Edward Cuthbert James (907196503) has left the board |
| 24/02/2016 | Kate Bickerstaffe (916128200) has left the board |
| 24/02/2016 | Dominic Martin Etienne Page (911628471) has left the board |
| 24/02/2016 | Humphrey Stewart Morgan Singer (913416798) has left the board |
| 24/02/2016 | Humphrey Stewart Morgan Singer (913416798) has left the board |
| 24/02/2016 | Kate Bickerstaffe (916128200) has left the board |
| 24/02/2016 | Dominic Martin Etienne Page (911628471) has left the board |
| 24/02/2016 | New Accounts filed |
| 24/02/2016 | Sebastian Richard Edward Cuthbert James (907196503) has left the board |
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