CURSOR CONTROLS HOLDINGS LIMITED

Key Data

Status

Active

Company No.

09472278

Incorporation date

05/03/2015

Size

Audit Exemption Subsidiary

Classification

Activities of production holding companies (64.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/03/2015)

13/03/2026

Confirmation statement made on 2026-03-05 with no updates

View PDF (3 pages)

17/11/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (216 pages)

17/11/2025

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (21 pages)

31/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

31/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

31/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (0 pages)

13/03/2025

Registered office address changed from 2 Chancellor Court Occam Road Surrey Research Park Guildford Surrey GU2 7AH England to 2 Chancellor Court Occam Road Surrey Research Park Guildford GU2 7AH on 2025-03-13

View PDF (1 pages)

01/11/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

15/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

15/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (213 pages)

15/10/2024

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (46 pages)

30/09/2024

Termination of appointment of Nicholas Neil Burgess as a director on 2024-09-30

View PDF (1 pages)

06/03/2024

Confirmation statement made on 2024-03-05 with no updates

View PDF (3 pages)

23/11/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

23/11/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

23/11/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (227 pages)

23/11/2023

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (18 pages)

08/03/2023

Confirmation statement made on 2023-03-05 with updates

View PDF (4 pages)

30/01/2023

Termination of appointment of Neale Anthony Sutton as a director on 2023-01-31

View PDF (1 pages)

18/11/2022

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (3 pages)

18/11/2022

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (1 pages)

18/11/2022

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (223 pages)

18/11/2022

Audit exemption subsidiary accounts made up to 2022-03-31

View PDF (18 pages)

07/06/2022

Change of details for Acal Electronics Holdings Limited as a person with significant control on 2022-06-01

View PDF (2 pages)

21/03/2022

Confirmation statement made on 2022-03-05 with no updates

View PDF (3 pages)

09/03/2022

Termination of appointment of Paul Howard Neville as a director on 2022-03-03

View PDF (1 pages)

14/01/2022

Audit exemption subsidiary accounts made up to 2021-03-31

View PDF (20 pages)

14/01/2022

Consolidated accounts of parent company for subsidiary company period ending 31/03/21

View PDF (194 pages)

05/01/2022

Notice of agreement to exemption from audit of accounts for period ending 31/03/21

View PDF (1 pages)

05/01/2022

Audit exemption statement of guarantee by parent company for period ending 31/03/21

View PDF (3 pages)

20/05/2021

Audit exemption statement of guarantee by parent company for period ending 31/03/20

View PDF (3 pages)

20/05/2021

Audit exemption subsidiary accounts made up to 2020-03-31

View PDF (22 pages)

20/05/2021

Consolidated accounts of parent company for subsidiary company period ending 31/03/20

View PDF (204 pages)

20/05/2021

Notice of agreement to exemption from audit of accounts for period ending 31/03/20

View PDF (1 pages)

04/05/2021

Audit exemption statement of guarantee by parent company for period ending 31/03/20

View PDF (3 pages)

04/05/2021

Notice of agreement to exemption from audit of accounts for period ending 31/03/20

View PDF (1 pages)

05/03/2021

Confirmation statement made on 2021-03-05 with no updates

View PDF (3 pages)

06/03/2020

Confirmation statement made on 2020-03-05 with no updates

View PDF (3 pages)

23/12/2019

Full accounts made up to 2019-03-31

View PDF (21 pages)

04/12/2019

Appointment of Mr Gregory Davidson-Shrine as a secretary on 2019-12-04

View PDF (2 pages)

04/12/2019

Termination of appointment of Nicholas Rowe as a secretary on 2019-12-04

View PDF (1 pages)

03/09/2019

Appointment of Mr Nicholas Rowe as a secretary on 2019-09-02

View PDF (2 pages)

02/09/2019

Termination of appointment of Joanna Alwen Harkus Madge as a secretary on 2019-09-02

View PDF (1 pages)

05/03/2019

Confirmation statement made on 2019-03-05 with updates

View PDF (6 pages)

08/11/2018

Consolidation of shares on 2018-10-16

View PDF (6 pages)

08/11/2018

Change of share class name or designation

View PDF (2 pages)

02/11/2018

Statement of company's objects

View PDF (2 pages)

02/11/2018

Resolutions

View PDF (29 pages)

24/10/2018

Statement of capital following an allotment of shares on 2018-10-16

View PDF (10 pages)

24/10/2018

Current accounting period extended from 2018-12-31 to 2019-03-31

View PDF (1 pages)

24/10/2018

Satisfaction of charge 094722780001 in full

View PDF (1 pages)

24/10/2018

Satisfaction of charge 094722780003 in full

View PDF (1 pages)

24/10/2018

Satisfaction of charge 094722780004 in full

View PDF (1 pages)

24/10/2018

Satisfaction of charge 094722780005 in full

View PDF (1 pages)

24/10/2018

Satisfaction of charge 094722780002 in full

View PDF (1 pages)

19/10/2018

Appointment of Mr Simon Mark Gibbins as a director on 2018-10-16

View PDF (2 pages)

18/10/2018

Resolutions

View PDF (3 pages)

18/10/2018

Notification of Acal Electronics Holdings Limited as a person with significant control on 2018-10-16

View PDF (2 pages)

18/10/2018

Withdrawal of a person with significant control statement on 2018-10-18

View PDF (2 pages)

18/10/2018

Registered office address changed from , Conroi House Brunel Drive, Newark, Nottinghamshire, NG24 2EG, United Kingdom to 2 Chancellor Court Occam Road Surrey Research Park Guildford Surrey GU2 7AH on 2018-10-18

View PDF (1 pages)

17/10/2018

Appointment of Ms Joanna Alwen Harkus Madge as a secretary on 2018-10-16

View PDF (2 pages)

17/10/2018

Appointment of Mr Paul Howard Neville as a director on 2018-10-16

View PDF (2 pages)

17/10/2018

Termination of appointment of Ian Woodhead as a director on 2018-10-16

View PDF (1 pages)

17/10/2018

Termination of appointment of Anthony Sutton as a director on 2018-10-16

View PDF (1 pages)

17/10/2018

Termination of appointment of Michael Christopher Collis as a director on 2018-10-16

View PDF (1 pages)

17/10/2018

Satisfaction of charge 094722780007 in full

View PDF (1 pages)

17/10/2018

Satisfaction of charge 094722780006 in full

View PDF (1 pages)

27/06/2018

Group of companies' accounts made up to 2017-12-31

View PDF (35 pages)

05/03/2018

Confirmation statement made on 2018-03-05 with updates

View PDF (6 pages)

27/11/2017

Appointment of Mr Michael Christopher Collis as a director on 2017-11-27

View PDF (2 pages)

27/11/2017

Termination of appointment of Andrew Bryant Symmonds as a director on 2017-11-27

View PDF (1 pages)

20/09/2017

Group of companies' accounts made up to 2016-12-31

View PDF (37 pages)

15/03/2017

Confirmation statement made on 2017-03-05 with updates

View PDF (7 pages)

11/11/2016

Second filing of a statement of capital following an allotment of shares on 2015-07-01

View PDF (19 pages)

11/11/2016

Second filing of a statement of capital following an allotment of shares on 2016-04-08

View PDF (18 pages)

14/09/2016

Group of companies' accounts made up to 2015-12-31

View PDF (31 pages)

26/05/2016

Annual return made up to 2016-03-05 with full list of shareholders

View PDF (14 pages)

25/04/2016

Statement of capital following an allotment of shares on 2016-04-08

View PDF (16 pages)

25/04/2016

Resolutions

View PDF (44 pages)

18/04/2016

Registration of charge 094722780007, created on 2016-04-08

View PDF (26 pages)

12/04/2016

Registration of charge 094722780006, created on 2016-04-08

View PDF (25 pages)

01/02/2016

Appointment of Mr Ian Woodhead as a director on 2015-12-01

View PDF (2 pages)

04/11/2015

Termination of appointment of Kevin Peter Kearns as a director on 2015-10-30

View PDF (1 pages)

08/10/2015

Registration of charge 094722780004, created on 2015-09-29

View PDF (4 pages)

08/10/2015

Registration of charge 094722780005, created on 2015-09-29

View PDF (4 pages)

20/07/2015

Resolutions

View PDF (4 pages)

16/07/2015

Resolutions

View PDF (43 pages)

16/07/2015

Change of share class name or designation

View PDF (2 pages)

16/07/2015

Sub-division of shares on 2015-07-01

View PDF (5 pages)

16/07/2015

Statement of capital following an allotment of shares on 2015-07-01

View PDF (37 pages)

14/07/2015

Registration of charge 094722780003, created on 2015-07-01

View PDF (25 pages)

10/07/2015

Registered office address changed from , Browne Jacobson Llp 15th Floor, 6 Bevis Marks, Bury Court, London, EC3A 7BA, United Kingdom to Conroi House Brunel Drive Newark Nottinghamshire NG24 2EG on 2015-07-10

View PDF (1 pages)

10/07/2015

Current accounting period shortened from 2016-03-31 to 2015-12-31

View PDF (1 pages)

09/07/2015

Appointment of Mr Anthony Sutton as a director on 2015-07-01

View PDF (2 pages)

09/07/2015

Appointment of Mr Andrew Bryant Symmonds as a director on 2015-07-01

View PDF (2 pages)

09/07/2015

Appointment of Mr Kevin Peter Kearns as a director on 2015-07-01

View PDF (2 pages)

08/07/2015

Registration of charge 094722780002, created on 2015-07-01

View PDF (45 pages)

07/07/2015

Registration of charge 094722780001, created on 2015-07-01

View PDF (8 pages)

24/06/2015

Appointment of Nicholas Neil Burgess as a director on 2015-06-19

View PDF (2 pages)

24/06/2015

Appointment of Nathan James John Selby as a director on 2015-06-19

View PDF (2 pages)

17/03/2015

Termination of appointment of Castlegate Directors Limited as a director on 2015-03-17

View PDF (1 pages)

17/03/2015

Termination of appointment of Dominique Christiane Tai as a director on 2015-03-17

View PDF (1 pages)

17/03/2015

Appointment of Mr Neale Anthony Sutton as a director on 2015-03-17

View PDF (2 pages)

05/03/2015

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

05/03/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Gibbins, Simon Mark	Director	16/10/2018 - Present	64
Davidson-Shrine, Gregory	Secretary	04/12/2019 - Present	-
Selby, Nathan James John	Director	19/06/2015 - Present	1
Sutton, Neale Anthony	Director	16/03/2015 - 30/01/2023	1
Burgess, Nicholas Neil	Director	19/06/2015 - 30/09/2024	20

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About CURSOR CONTROLS HOLDINGS LIMITED

CURSOR CONTROLS HOLDINGS LIMITED is an(a) Active company incorporated on 05/03/2015 with the registered office located at 2 Chancellor Court Occam Road, Surrey Research Park, Guildford GU2 7AH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CURSOR CONTROLS HOLDINGS LIMITED?

CURSOR CONTROLS HOLDINGS LIMITED is currently Active. It was registered on 05/03/2015 .

Where is CURSOR CONTROLS HOLDINGS LIMITED located?

CURSOR CONTROLS HOLDINGS LIMITED is registered at 2 Chancellor Court Occam Road, Surrey Research Park, Guildford GU2 7AH.

What does CURSOR CONTROLS HOLDINGS LIMITED do?

CURSOR CONTROLS HOLDINGS LIMITED operates in the Activities of production holding companies (64.20/2 - SIC 2007) sector.

What is the latest filing for CURSOR CONTROLS HOLDINGS LIMITED?

The latest filing was on 13/03/2026: Confirmation statement made on 2026-03-05 with no updates.