CURVO GRANDE LIMITED - PONTYPRIDD


Company Profile Company Filings

Overview

CURVO GRANDE LIMITED is a Private Limited Company from PONTYPRIDD WALES and has the status: Active.
CURVO GRANDE LIMITED was incorporated 17 years ago on 30/03/2007 and has the registered number: 06193511. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

CURVO GRANDE LIMITED - PONTYPRIDD

This company is listed in the following categories:
47910 - Retail sale via mail order houses or via Internet

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

11 ANEURIN BEVAN DRIVE
PONTYPRIDD
CF38 1GD
WALES

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/03/2023 13/04/2024

Map

WALES

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS GEETA KRISHNA BHAGWANANI Aug 1964 British Director 2014-04-01 CURRENT
AA COMPANY SERVICES LIMITED Corporate Nominee Secretary 2007-03-30 UNTIL 2007-03-30 RESIGNED
MR RAJ KUMAR BHAGWANANI Feb 1956 British Director 2016-05-12 UNTIL 2019-09-26 RESIGNED
MR MIKI BHAGWANANI May 1984 British Director 2007-03-30 UNTIL 2014-04-01 RESIGNED
MRS GEETA KRISHNA BHAGWANANI Aug 1964 British Secretary 2007-03-30 UNTIL 2011-11-24 RESIGNED
BUYVIEW LTD Corporate Nominee Director 2007-03-30 UNTIL 2007-03-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Raj Kumar Bhagwanani 2016-04-06 - 2019-09-26 2/1956 Ownership of shares 25 to 50 percent
Mrs Geeta Krishna Bhagwanani 2016-04-06 8/1964 Pontypridd   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LORENT LIMITED PONTYPRIDD WALES Dissolved... TOTAL EXEMPTION FULL 69202 - Bookkeeping activities
ABUSANDEEP LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 47710 - Retail sale of clothing in specialised stores
ABUSANDEEP (MAYFAIR) LIMITED LONDON Dissolved... DORMANT 47710 - Retail sale of clothing in specialised stores

Free Reports Available

Report Date Filed Date of Report Assets
Accounts Submission 2024-01-02 31-03-2023 £263 Cash £-31,056 equity
Curvo Grande Limited 2022-12-22 31-03-2022 £229 Cash £-23,467 equity
Curvo Grande Limited 2021-12-31 31-03-2021 £820 Cash £-19,156 equity
Curvo Grande Limited - Period Ending 2020-03-31 2021-03-26 31-03-2020 £3,279 Cash £-12,253 equity
Curvo Grande Limited - Period Ending 2019-03-31 2019-12-24 31-03-2019 £697 Cash £-12,199 equity
Curvo Grande Limited - Period Ending 2018-03-31 2018-12-11 31-03-2018 £1,053 Cash £-8,079 equity
Curvo Grande Limited - Period Ending 2017-03-31 2017-12-07 31-03-2017 £6,129 Cash £-8,066 equity
Curvo Grande Limited - Period Ending 2016-03-31 2016-06-28 31-03-2016 £-8,058 equity
Curvo Grande Limited - Dormant company accounts 11.9 2015-12-08 31-03-2015 £-8,157 equity
Curvo Grande Limited - Dormant company accounts 11.6 2014-11-18 31-03-2014 £-8,157 equity