SUNSET MOORING LIMITED
Overview
| Company Name | SUNSET MOORING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03751330 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SUNSET MOORING LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is SUNSET MOORING LIMITED located?
| Registered Office Address | 9-10 Copper Row SE1 2LH London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SUNSET MOORING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SUNSET MOORING LIMITED?
| Last Confirmation Statement Made Up To | Jul 02, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 16, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 02, 2024 |
| Overdue | No |
What are the latest filings for SUNSET MOORING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2024 | 4 pages | AA | ||||||||||
Director's details changed for Mr Robert Edward Dwan on Nov 08, 2023 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jul 02, 2024 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||||||||||
Satisfaction of charge 037513300001 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 037513300002 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Jul 02, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||||||||||
Registered office address changed from 9 Hare & Billet Road Blackheath London SE3 0RB United Kingdom to 9-10 Copper Row London SE1 2LH on Jul 25, 2022 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jul 02, 2022 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||||||||||
Registered office address changed from First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA United Kingdom to 9 Hare & Billet Road Blackheath London SE3 0RB on Mar 01, 2022 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||||||||||
Cessation of Glenn Darrell Carter as a person with significant control on Jun 22, 2021 | 1 pages | PSC07 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Confirmation statement made on Jul 02, 2021 with updates | 4 pages | CS01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Apr 13, 2021 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from The Evelyn Lindsay Harbour Masters Office 46 Goodhart Place London E14 8EG to First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA on Apr 27, 2021 | 1 pages | AD01 | ||||||||||
Termination of appointment of Glenn Darrell Carter as a secretary on Feb 18, 2021 | 1 pages | TM02 | ||||||||||
Previous accounting period shortened from Apr 30, 2021 to Dec 31, 2020 | 1 pages | AA01 | ||||||||||
Termination of appointment of Glenn Darrell Carter as a director on Feb 18, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Edwin Paul Petersen as a director on Feb 18, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Robert Edward Dwan as a director on Feb 18, 2021 | 2 pages | AP01 | ||||||||||
Registration of charge 037513300002, created on Mar 17, 2021 | 33 pages | MR01 | ||||||||||
Who are the officers of SUNSET MOORING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DWAN, Robert Edward | Director | Copper Row SE1 2LH London 9-10 England | England | British | Company Director | 238735830010 | ||||
| PETERSEN, Edwin Paul | Director | 3841 DM Harderwijk Frisialaan 15 Netherlands | Netherlands | Dutch | Company Director | 238735840001 | ||||
| CARTER, Glenn Darrell | Secretary | Harbour Masters Office 46 Goodhart Place E14 8EG London The Evelyn Lindsay | British | 189193440001 | ||||||
| DEVERELL, Paul Jack | Secretary | Gafferscot London Road West Kingsdown TN15 6AR Sevenoaks Kent | British | 63503930001 | ||||||
| QA REGISTRARS LIMITED | Nominee Secretary | The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire | 900018500001 | |||||||
| CARTER, Glenn Darrell | Director | Harbour Masters Office 46 Goodhart Place E14 8EG London The Evelyn Lindsay United Kingdom | United Kingdom | British | None | 158048730001 | ||||
| DEVERELL, Paul Jack | Director | Gafferscot London Road West Kingsdown TN15 6AR Sevenoaks Kent | England | British | Boat Builder | 63503930001 | ||||
| JAMES, Alan William | Director | 33 Somerville Point 305 Rotherhithe Street SE16 5EQ London | United Kingdom | British | Director | 43155580002 | ||||
| QA NOMINEES LIMITED | Nominee Director | The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire | 900018490001 |
Who are the persons with significant control of SUNSET MOORING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Glenn Darrell Carter | Dec 11, 2016 | 3-4 Holborn Circus EC1N 2HA London First Floor Thavies Inn House United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for SUNSET MOORING LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 22, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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