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 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.
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 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 |
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 |