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Summary

Contact details

Officers11

Events3

Documents52

Additional data

Related companies5

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Last updated: Jun 01, 2024

MOORFIELDS CR LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 25 Feb 2014 (10 years ago)

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Summary

NameMOORFIELDS CR LIMITED
Historical names
  • MOORFIELDS ADVISORY LIMITED
  • MOORFIELDS CORPORATE RECOVERY LIMITED
  • CITY PEREGRINE LTD
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode08910792
Incorporation Date25 Feb 2014 (10 years ago) / 2783 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, LONDON, 82 ST JOHN ST, FARRINGDON, EC1M 4JN

Officers

individual

IndividualUnited Kingdom

Mr Simon Robert Thomas

Person with significant control


Appointed on06 Apr 2016

Resigned on31 Oct 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Mr Philip Heston Smith

Person with significant control


Appointed on06 Apr 2016

Resigned on31 Oct 2019

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Jackson, Paul Francis

Director


Appointed on05 Nov 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Pear, Andrew James

Director


Appointed on05 Nov 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Wellco Secretaries Ltd

Corporate Secretary


Appointed on21 Mar 2014

Resigned on05 Nov 2021

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Events

Old value

22 Feb 2022

Name changeMOORFIELDS ADVISORY LIMITED

08 Jan 2016

Name changeMOORFIELDS CORPORATE RECOVERY LIMITED

01 May 2014

Name changeCITY PEREGRINE LTD

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Documents

DateNameTypeDocument
12 Oct 2022Change account reference date company previous extendedAA01View
14 Sep 2022Change person director company with change dateCH01View
28 Feb 2022Confirmation statement with updatesCS01View

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Additional data

Accounts
  • First accounts made up to30 Aug 2023
    due by 30 May 2024
  • Last accounts made up to31 Aug 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date25 Feb 2025
    due by 11 Mar 2025
  • Last statement dated25 Feb 2024
Returns
  • Next returns datedue by 25 Mar 2017
  • Last returns dated25 Feb 2016

Frequently asked questions

Where is MOORFIELDS CR LIMITED's headquarters?

MOORFIELDS CR LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 82 ST JOHN ST, FARRINGDON, EC1M 4JN

What is MOORFIELDS CR LIMITED's industry?

MOORFIELDS CR LIMITED is in the industry of Other business support service activities n.e.c.

What year was MOORFIELDS CR LIMITED started?

MOORFIELDS CR LIMITED was started in 2014

Sources: Companies House