MOORFIELDS CR LIMITED - LONDON


Company Profile Company Filings

Overview

MOORFIELDS CR LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MOORFIELDS CR LIMITED was incorporated 10 years ago on 25/02/2014 and has the registered number: 08910792. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/05/2024.

MOORFIELDS CR LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 8 31/08/2022 30/05/2024

Registered Office

82 ST JOHN ST
LONDON
EC1M 4JN
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
MOORFIELDS ADVISORY LIMITED (until 22/02/2022)
MOORFIELDS CORPORATE RECOVERY LIMITED (until 08/01/2016)
CITY PEREGRINE LTD (until 01/05/2014)

Confirmation Statements

Last Statement Next Statement Due
25/02/2023 10/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MICHAEL STEPHEN ELLIOT SOLOMONS Jan 1966 British Director 2021-11-05 CURRENT
MR ANDREW JAMES PEAR Dec 1967 British Director 2021-11-05 CURRENT
MR PAUL FRANCIS JACKSON Nov 1948 British Director 2021-11-05 CURRENT
THOMAS DAVID CHADWICK STRAW May 1986 British Director 2019-03-01 UNTIL 2019-04-30 RESIGNED
WELLCO SECRETARIES LTD Corporate Secretary 2014-03-21 UNTIL 2021-11-05 RESIGNED
MR SIMON ROBERT THOMAS Jan 1960 British Director 2014-02-25 UNTIL 2021-11-05 RESIGNED
MR PHILIP HESTON SMITH May 1961 British Director 2014-02-25 UNTIL 2021-11-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Moorfields Advisory Limited 2021-11-05 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Moorfields Eot Ltd 2019-10-31 - 2021-11-05 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Philip Heston Smith 2016-04-06 - 2019-10-31 5/1961 London   Voting rights 25 to 50 percent
Mr Simon Robert Thomas 2016-04-06 - 2019-10-31 1/1960 London   Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FIRST FOR BUSINESS LIMITED VENTNOR Dissolved... 66190 - Activities auxiliary to financial intermediation n.e.c.
PHS PARTNER LIMITED COBHAM Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
SRT PARTNER LTD COBHAM Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
BGMC LIMITED BANBURY Active MICRO ENTITY 98000 - Residents property management
BM FUNDING SOLUTIONS LIMITED LONDON Dissolved... DORMANT 96090 - Other service activities n.e.c.
BLACKGLADE LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
BROOMCO (4245) LIMITED LONDON Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
JUICE COMMERCIAL FINANCE LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
JUICE CF LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
BM DEBT SOLUTIONS LIMITED LONDON Dissolved... DORMANT 96090 - Other service activities n.e.c.
ATHERTON BAILEY LIMITED CRAWLEY UNITED KINGDOM Active DORMANT 96090 - Other service activities n.e.c.
THE TERRACE ROCHESTER MANAGEMENT COMPANY LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
MOORFIELDS EOT LTD WALTON ON THAMES ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
PST EXEC LTD ESHER UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
BTG RISK LLP Dissolved... DORMANT None Supplied
SPW (UK) LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
BARBICAN 2014 LLP LONDON Dissolved... TOTAL EXEMPTION SMALL None Supplied
MOORFIELDS CORPORATE FINANCE LLP LONDON ENGLAND Dissolved... MICRO ENTITY None Supplied
BM ADVISORY LLP LONDON Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
MOORFIELDS_CR_LIMITED - Accounts 2024-01-09 31-08-2022 £1,000,434 Cash £1,231,343 equity

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