MOONRAKER (CARDIFF) LIMITED
Active - Accounts Filed
General Information
NAME
MOONRAKER (CARDIFF) LIMITED
COMPANY NUMBER
06413490
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
31/10/2007
(17years old)
WEBSITE
www.sydneyandlondon.com
CONFIRMATION STATEMENT MADE UP TO
31/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
31/10/2007
01/12/2020
SYDNEY & CARDIFF PROPERTIES LIMITED
LONDON
W1T 2NU
105 Wigmore Street
London
W1U 1QY
Second Floor
60 Charlotte Street
London
W1T 2NU
W1T 2NU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MOONRAKER (ELGIN HOUSE) LTD | Active - Accounts Filed | View Report |
| MOONRAKER (CARDIFF) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/11/2024 | New Confirmation Statement filed |
| 17/09/2024 | New Accounts filed |
| 11/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MOONRAKER (CARDIFF) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MOONRAKER (CARDIFF) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MOONRAKER (CARDIFF) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/10/2020 - Present (4 years and 1 months) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 58 Past: 9 |
View Report |
|
09/10/2020 - Present (4 years and 1 months) Born in Sep 1972 (age: 52) |
Active | Director |
Current: 127 Past: 281 |
View Report |
|
09/10/2020 - Present (4 years and 1 months) Born in Mar 1985 (age: 39) |
Active | Director |
Current: 7 Past: 13 |
View Report |
|
31/10/2007 - Present (17years) Born in Jan 1953 |
Resigned | Director |
Current: 5 Past: 97 |
View Report |
|
Director: 31/10/2007 - 20/12/2007 (1 months) Secretary: 31/10/2007 - 30/06/2009 (1 years and 7 months) Born in Jun 1949 |
Resigned | Director&Secretary |
Current: 1 Past: 175 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MOONRAKER REAL ESTATE LLP | Active - Accounts Filed | View Report |
| MOONRAKER (CHIPPENHAM) LIMITED | Company is dissolved | View Report |
| MOONRAKER (ELGIN HOUSE) LTD | Active - Accounts Filed | View Report |
| MOONRAKER (CARDIFF) LIMITED | Active - Accounts Filed | View Report |
| MOONRAKER (MELKSHAM) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/11/2024 | New Confirmation Statement filed |
| 17/09/2024 | New Accounts filed |
| 11/11/2023 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
| 12/12/2022 | New Accounts filed |
| 08/11/2022 | New Confirmation Statement filed |
| 20/04/2022 | New Confirmation Statement filed |
| 28/11/2020 | New Accounts filed |
| 29/10/2020 | Change in Reg. Office |
| 26/10/2020 | New Board Member Ricky Humphreys (913523479) Appointed |
| 26/10/2020 | Ricky Humphreys (927525245) has left the board |
| 17/10/2020 | New Accounts filed |
| 14/10/2020 | New Board Member Andrew John Pettit (911747738) Appointed |
| 14/10/2020 | New Board Member Ricky Humphrys (927525245) Appointed |
| 14/10/2020 | Albert Lawi (900099765) has left the board |
| 14/10/2020 | Richard John Anning (901407302) has left the board |
| 14/10/2020 | New Board Member William James Killick (907135298) Appointed |
| 14/10/2020 | Katharine Jane Collyer (913971260) has left the board |
| 14/10/2020 | Simon John Childs (907842572) has left the board |
| 01/05/2020 | New Board Member Simon John Childs (907842572) Appointed |
| 04/03/2020 | Simon John Childs (907842572) has left the board |
| 02/12/2019 | New Board Member Simon John Childs (907842572) Appointed |
| 15/11/2019 | New Confirmation Statement filed |
| 06/09/2019 | New Accounts filed |
| 10/11/2018 | New Confirmation Statement filed |
| 03/10/2018 | New Accounts filed |
| 20/11/2017 | New Confirmation Statement filed |
| 02/11/2017 | Change in Reg. Office |
| 08/10/2017 | New Accounts filed |
| 09/11/2016 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 07/11/2015 | New Annual Return filed |
| 05/11/2015 | New Accounts filed |
| 07/11/2014 | New Annual Return filed |
| 05/11/2014 | New Accounts filed |
| 10/01/2014 | Change in Reg. Office |
| 11/11/2013 | New Annual Return filed |
| 25/10/2013 | New Accounts filed |
| 26/11/2012 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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