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Companies House/Buntingford/Company profile

CURE & SIMPLE LTD

Active
08851512·incorporated 2014-01-20

CURE & SIMPLE LTD is an active UK private limited company, incorporated on 20 January 2014 at Companies House (number 08851512; OpenRegistry canonical ID GB-08851512-cure-simple-ltd). Sophymarine's OpenRegistry classifies it under SIC 10110 (Processing and preserving of meat), one of 780 active UK entities in that code and one of 777 active companies registered in Buntingford, Herts (postcode SG9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-01-20
Registered Address
DOWN HALL FARM, BRENT PELHAM, BUNTINGFORD, HERTS, SG9 0HG, UNITED KINGDOM
SIC
10110 — Processing and preserving of meat
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-06-30. Next accounts due 2026-06-30. Financial year-end: 30/06. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2016-01-20. Next confirmation statement due 2017-02-17.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

CURE & SIMPLE LTD has 2 persons with significant control on file:

  • Mr Charles Jonathan Robert Pyper born 1978 resident in United Kingdom, British national. Notified 2016-04-06.
    • Has significant influence or control
  • Sass Works Ltd (England And Wales reg. 12143185). Notified 2021-04-01.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

5 historical PSC records have ceased:

  • Stephen James Hargreaves born 1973 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2021-01-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Diana Pyper born 1949 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2026-03-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Stephen James Hargreaves born 1973 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2021-01-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Diana Pyper born 1949 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2021-03-18.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mr Charles Jonathan Robert Pyper born 1978 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2021-03-18.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

Similar UK companies

Other companies registered under SIC 10110 (Processing and preserving of meat):

Other companies registered in Buntingford: