MOORE & CACHE LIMITED

Overview

Company Name	MOORE & CACHE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02941022
Jurisdiction	England/Wales
Date of Creation	Jun 21, 1994

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MOORE & CACHE LIMITED?

Activities of patent and copyright agents; other legal activities n.e.c. (69109) / Professional, scientific and technical activities
Accounting and auditing activities (69201) / Professional, scientific and technical activities

Where is MOORE & CACHE LIMITED located?

Registered Office Address	Church House 207 Camberwell New Road SE5 0TJ London England
Undeliverable Registered Office Address	No

What were the previous names of MOORE & CACHE LIMITED?

Previous Company Names
Company Name	From	Until
ACAPULCO INVESTMENTS LIMITED	Jun 21, 1994	Jun 21, 1994

What are the latest accounts for MOORE & CACHE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

What is the status of the latest confirmation statement for MOORE & CACHE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 31, 2026
Next Confirmation Statement Due	Sep 14, 2026
Next Confirmation Statement Made Up To	Aug 31, 2025
Overdue	No

What are the latest filings for MOORE & CACHE LIMITED?

Filings
Date	Description	Document	Type
Sep 06, 2025	Confirmation statement made on Aug 31, 2025 with updates	3 pages	CS01

Sep 06, 2025	Micro company accounts made up to Jun 30, 2025	3 pages	AA

Sep 07, 2024	Confirmation statement made on Aug 31, 2024 with no updates	3 pages	CS01

Sep 07, 2024	Micro company accounts made up to Jun 30, 2024	3 pages	AA

Sep 21, 2023	Micro company accounts made up to Jun 30, 2023	3 pages	AA

Sep 21, 2023	Confirmation statement made on Aug 31, 2023 with no updates	3 pages	CS01

Sep 01, 2022	Micro company accounts made up to Jun 30, 2022	3 pages	AA

Sep 01, 2022	Confirmation statement made on Aug 31, 2022 with no updates	3 pages	CS01

Nov 21, 2021	Notification of Sebastian Church as a person with significant control on Aug 01, 2021	2 pages	PSC01

Nov 21, 2021	Micro company accounts made up to Jun 30, 2021	3 pages	AA

Nov 21, 2021	Confirmation statement made on Aug 31, 2021 with updates	4 pages	CS01

Nov 21, 2021	Cessation of Clare Hamblen as a person with significant control on Aug 01, 2021	1 pages	PSC07

Jun 29, 2021	Confirmation statement made on Jun 21, 2021 with no updates	3 pages	CS01

Jul 12, 2020	Micro company accounts made up to Jun 30, 2020	3 pages	AA

Jul 12, 2020	Confirmation statement made on Jun 21, 2020 with no updates	3 pages	CS01

Jul 02, 2019	Micro company accounts made up to Jun 30, 2019	2 pages	AA

Jul 02, 2019	Confirmation statement made on Jun 21, 2019 with no updates	3 pages	CS01

Mar 08, 2019	Registered office address changed from C/O C/O Church & Co 2 Kentish Buildings 125 Borough High Street London SE1 1NP England to Church House 207 Camberwell New Road London SE5 0TJ on Mar 08, 2019	1 pages	AD01

Mar 08, 2019	Micro company accounts made up to Jun 30, 2018	2 pages	AA

Jun 29, 2018	Confirmation statement made on Jun 21, 2018 with no updates	3 pages	CS01

Mar 11, 2018	Micro company accounts made up to Jun 30, 2017	2 pages	AA

Jul 02, 2017	Confirmation statement made on Jun 21, 2017 with no updates	3 pages	CS01

Jul 02, 2017	Secretary's details changed for Clare Hamblen on Jun 19, 2017	1 pages	CH03

Jul 02, 2017	Notification of Clare Hamblen as a person with significant control on Apr 06, 2016	2 pages	PSC01

Jul 06, 2016	Total exemption small company accounts made up to Jun 30, 2016	3 pages	AA

View All Filings

Who are the officers of MOORE & CACHE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HAMBLEN, Clare 207 Camberwell New Road SE5 0TJ London Church House England	Jun 01, 2002		Secretary	207 Camberwell New Road SE5 0TJ London Church House England		British		82500390002
CHURCH, Sebastian Alexander 207 Camberwell New Road SE5 0TJ London Church House England	Jun 21, 1994		Director	207 Camberwell New Road SE5 0TJ London Church House England	England	British	1970-7	69875420003
CHURCH, Tamara Jon 147a Ashley Gardens Thirleby Road SW1 London	Jun 15, 1994	Jun 01, 2002	Secretary	147a Ashley Gardens Thirleby Road SW1 London		British		39422440001
FIRST SECRETARIES LIMITED 72 New Bond Street W1S 1RR London	Jun 21, 1994	Jun 21, 1994	Nominee Secretary	72 New Bond Street W1S 1RR London				900000780001
FIRST DIRECTORS LIMITED 72 New Bond Street W1S 1RR London	Jun 21, 1994	Jun 21, 1994	Nominee Director	72 New Bond Street W1S 1RR London				900000770001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MOORE & CACHE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Sebastian Alexander Church 207 Camberwell New Road SE5 0TJ London Church House England	Aug 01, 2021	207 Camberwell New Road SE5 0TJ London Church House England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Ms Clare Hamblen 207 Camberwell New Road SE5 0TJ London Church House England	Apr 06, 2016	207 Camberwell New Road SE5 0TJ London Church House England	Yes
	Nationality: Scottish Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0