VALEMOON LIMITED
Overview
| Company Name | VALEMOON LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05161342 |
| 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 VALEMOON LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is VALEMOON LIMITED located?
| Registered Office Address | Green View Links Lane Pleasington BB2 5JL Blackburn |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VALEMOON LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for VALEMOON LIMITED?
| Last Confirmation Statement Made Up To | Jun 23, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 07, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 23, 2026 |
| Overdue | No |
What are the latest filings for VALEMOON LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 23, 2026 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2025 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 23, 2025 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of John Caton as a director on Mar 23, 2025 | 1 pages | TM01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 23, 2024 with updates | 5 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 23, 2023 with updates | 4 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 23, 2022 with updates | 4 pages | CS01 | ||||||||||
Current accounting period shortened from Apr 05, 2022 to Mar 31, 2022 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jun 23, 2021 with updates | 4 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Apr 05, 2021 | 8 pages | AA | ||||||||||
Unaudited abridged accounts made up to Apr 05, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 23, 2020 with updates | 4 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Apr 05, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 23, 2019 with updates | 4 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Apr 05, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 23, 2018 with updates | 5 pages | CS01 | ||||||||||
Notification of Louise Claire Caton as a person with significant control on Jun 23, 2017 | 2 pages | PSC01 | ||||||||||
Notification of Susan Jane Caton as a person with significant control on Jun 23, 2017 | 2 pages | PSC01 | ||||||||||
Unaudited abridged accounts made up to Apr 05, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 23, 2017 with updates | 6 pages | CS01 | ||||||||||
Annual return made up to Jun 23, 2016 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 05, 2016 | 7 pages | AA | ||||||||||
Who are the officers of VALEMOON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CATON, Susan Jane | Secretary | Links Lane Pleasington BB2 5JL Blackburn Green View England | British | 44544570002 | ||||||
| CATON, Louise Claire | Director | Links Lane Pleasington BB2 5JL Blackburn Green View England | England | British | 99646000002 | |||||
| CATON, Michael Henry | Director | Links Lane Pleasington BB2 5JL Blackburn Green View England | England | British | 59178460002 | |||||
| CATON, Susan Jane | Director | Links Lane Pleasington BB2 5JL Blackburn Green View England | England | British | 44544570002 | |||||
| CATON, Angela Mildred | Secretary | Links Gate Links Lane Pleasington BB2 5JL Blackburn Lancashire | British | 17429110002 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 69 Southampton Row WC1B 4ET London Marquess Court | 900027310001 | |||||||
| CATON, John | Director | Links Lane Pleasington BB2 5JL Blackburn Green View England | England | British | 13191470003 | |||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 69 Southampton Row WC1B 4ET London Marquess Court | 900027300001 |
Who are the persons with significant control of VALEMOON LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Miss Susan Jane Caton | Jun 23, 2017 | Links Lane Pleasington BB2 5JL Blackburn Green View England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Louise Claire Caton | Jun 23, 2017 | Links Lane Pleasington BB2 5JL Blackburn Greenways Lancashire England | No |
Nationality: British Country of Residence: England | |||
Natures of 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