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PETER MOORE CONSULTING LIMITED

PETER MOORE CONSULTING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePETER MOORE CONSULTING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05144511
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PETER MOORE CONSULTING LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is PETER MOORE CONSULTING LIMITED located?

    Registered Office Address
    The Old Bakery
    Blackborough Road
    RH2 7BU Reigate
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PETER MOORE CONSULTING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for PETER MOORE CONSULTING LIMITED?

    Last Confirmation Statement Made Up ToMay 28, 2025
    Next Confirmation Statement DueJun 11, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 28, 2024
    OverdueNo

    What are the latest filings for PETER MOORE CONSULTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2024

    		4 pagesAA

    Confirmation statement made on May 28, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		3 pagesAA

    Confirmation statement made on May 28, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on May 28, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		4 pagesAA

    Micro company accounts made up to Mar 31, 2021

    		5 pagesAA

    Confirmation statement made on May 28, 2021 with no updates

    		3 pagesCS01

    Registered office address changed from Orchard House, Park Lane Reigate Surrey RH2 8JX to The Old Bakery Blackborough Road Reigate RH2 7BU on Jan 26, 2021

    		1 pagesAD01

    Micro company accounts made up to Mar 31, 2020

    		4 pagesAA

    Confirmation statement made on May 28, 2020 with no updates

    		3 pagesCS01

    Termination of appointment of Charles Roderick Spencer Fowler as a secretary on Apr 10, 2020

    		1 pagesTM02

    Micro company accounts made up to Mar 31, 2019

    		4 pagesAA

    Confirmation statement made on Jun 03, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		5 pagesAA

    Register inspection address has been changed from C/O Competex Limited Unit C 47 Blackborough Road Reigate Surrey RH2 7BU United Kingdom to The Old Bakery Blackborough Road Reigate RH2 7BU

    		1 pagesAD02

    Confirmation statement made on Jun 03, 2018 with no updates

    		3 pagesCS01

    Register(s) moved to registered inspection location C/O Competex Limited Unit C 47 Blackborough Road Reigate Surrey RH2 7BU

    		1 pagesAD03

    Micro company accounts made up to Mar 31, 2017

    		6 pagesAA

    Confirmation statement made on Jun 03, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		6 pagesAA

    Annual return made up to Jun 03, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 03, 2016

    Statement of capital on Jun 03, 2016

    • Capital: GBP 100
    		SH01

    Register(s) moved to registered inspection location C/O Competex Limited Unit C 47 Blackborough Road Reigate Surrey RH2 7BU

    		1 pagesAD03

    Total exemption small company accounts made up to Mar 31, 2015

    		6 pagesAA

    Annual return made up to Jun 03, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 09, 2015

    Statement of capital on Jun 09, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of PETER MOORE CONSULTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EDWARDES, Pamela Michele
    23 Mount Pleasant Road
    NW10 3EG London
    		Director
    23 Mount Pleasant Road
    NW10 3EG London
    		EnglandBritishAuthor/Editor98110580001
    MOORE, Peter Alan Cutlack
    23 Mount Pleasant Road
    NW10 3EG London
    		Director
    23 Mount Pleasant Road
    NW10 3EG London
    		EnglandBritishManagement Consultant82070080001
    FOWLER, Charles Roderick Spencer
    Orchard House
    Park Lane
    RH2 8JX Reigate
    Surrey
    		Secretary
    Orchard House
    Park Lane
    RH2 8JX Reigate
    Surrey
    		British2688000001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PETER MOORE CONSULTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter Alan Cutlack Moore
    Mount Pleasant Road
    NW10 3EG London
    23
    England
    		Jun 03, 2017
    Mount Pleasant Road
    NW10 3EG London
    23
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ms Pamela Michele Edwardes
    Mount Pleasant Road
    NW10 3EG London
    23
    England
    		Jun 03, 2017
    Mount Pleasant Road
    NW10 3EG London
    23
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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