MOONRAKER (CARDIFF) LIMITED
Overview
| Company Name | MOONRAKER (CARDIFF) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06413490 |
| 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 MOONRAKER (CARDIFF) LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is MOONRAKER (CARDIFF) LIMITED located?
| Registered Office Address | Second Floor 60 Charlotte Street W1T 2NU London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MOONRAKER (CARDIFF) LIMITED?
| Company Name | From | Until |
|---|---|---|
| SYDNEY & CARDIFF PROPERTIES LIMITED | Oct 31, 2007 | Oct 31, 2007 |
What are the latest accounts for MOONRAKER (CARDIFF) 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 MOONRAKER (CARDIFF) LIMITED?
| Last Confirmation Statement Made Up To | Oct 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 31, 2025 |
| Overdue | No |
What are the latest filings for MOONRAKER (CARDIFF) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 31, 2025 with updates | 6 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 13 pages | AA | ||||||||||
Confirmation statement made on Oct 31, 2024 with updates | 6 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 17 pages | AA | ||||||||||
Confirmation statement made on Oct 31, 2023 with updates | 6 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 12 pages | AA | ||||||||||
Satisfaction of charge 064134900002 in full | 1 pages | MR04 | ||||||||||
Previous accounting period extended from Sep 30, 2022 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||
Registration of charge 064134900003, created on Jun 14, 2023 | 28 pages | MR01 | ||||||||||
Change of details for Moonraker (Elgin House) Ltd as a person with significant control on Apr 16, 2022 | 2 pages | PSC05 | ||||||||||
Total exemption full accounts made up to Sep 30, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on Oct 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr William James Killick on Mar 14, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Ricky Humphreys on Mar 14, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Andrew John Petit on Mar 14, 2022 | 2 pages | CH01 | ||||||||||
Change of details for Moonraker (Elgin House) Ltd as a person with significant control on Apr 14, 2022 | 2 pages | PSC05 | ||||||||||
Registered office address changed from 105 Wigmore Street London W1U 1QY United Kingdom to Second Floor 60 Charlotte Street London W1T 2NU on Apr 16, 2022 | 1 pages | AD01 | ||||||||||
Previous accounting period extended from Mar 31, 2021 to Sep 30, 2021 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Oct 31, 2021 with updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Ricky Humphreys on Apr 27, 2021 | 2 pages | CH01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Satisfaction of charge 1 in full | 2 pages | MR04 | ||||||||||
Confirmation statement made on Oct 31, 2020 with updates | 4 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 24 pages | MA | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of MOONRAKER (CARDIFF) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUMPHREYS, Ricky | Director | 60 Charlotte Street W1T 2NU London Second Floor United Kingdom | United Kingdom | British | 135234790004 | |||||
| KILLICK, William James | Director | 60 Charlotte Street W1T 2NU London Second Floor United Kingdom | England | British | 71352980002 | |||||
| PETIT, Andrew John | Director | 60 Charlotte Street W1T 2NU London Second Floor United Kingdom | United Kingdom | British | 117477380003 | |||||
| COLLYER, Katharine Jane | Secretary | Greyfriars Road CF10 3AF Cardiff Park House Wales | British | 139712600001 | ||||||
| CURTIS, Wendy June | Secretary | 136 Henke Court Schooner Way Atlantic Wharf CF10 4EL Cardiff | British | 46982690003 | ||||||
| ANNING, Richard John | Director | Greyfriars Road CF10 3AF Cardiff Park House United Kingdom | Wales | British | 14073020003 | |||||
| CHILDS, Simon John | Director | Greyfriars Road CF10 3AF Cardiff Park House United Kingdom | Wales | British | 78425720001 | |||||
| CHILDS, Simon John | Director | Greyfriars Road CF10 3AF Cardiff Park House United Kingdom | Wales | British | 78425720001 | |||||
| CHILDS, Simon John | Director | 18 Hardwicke Court Llandaff CF5 2LB Cardiff | Wales | British | 78425720001 | |||||
| CURTIS, Wendy June | Director | 136 Henke Court Schooner Way Atlantic Wharf CF10 4EL Cardiff | British | 46982690003 | ||||||
| LAWI, Albert | Director | 30 Avenue De L'Amandolier FOREIGN Geneva Switzerland | Swtizerland | Canadian | 997650001 |
Who are the persons with significant control of MOONRAKER (CARDIFF) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Moonraker (Elgin House) Ltd | Oct 09, 2020 | 60 Charlotte Street W1T 2NU London Second Floor United Kingdom | No | ||||||||||
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Natures of Control
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| Sydney & London Properties Limited | Apr 06, 2016 | Sackville House 143-149 Fenchurch Street EC3M 6BN London 1st Floor England | Yes | ||||||||||
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Natures of Control
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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