Active
Company Information for MOONCROWN LIMITED
COMMUNICATIONS HOUSE STATION COURT, STATION ROAD, GREAT SHELFORD, CAMBRIDGE, CAMBS, CB22 5NE,
|
Company Registration Number
02246684
Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
MOONCROWN LIMITED | ||||
Legal Registered Office | ||||
COMMUNICATIONS HOUSE STATION COURT, STATION ROAD GREAT SHELFORD CAMBRIDGE CAMBS CB22 5NE Other companies in CB22 | ||||
Previous Names | ||||
|
Company Number | 02246684 | |
---|---|---|
Company ID Number | 02246684 | |
Date formed | 1988-04-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 20/10/2015 | |
Return next due | 17/11/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-11-06 10:47:42 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
KEVIN SWAYNE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JANE ALISON DENNEY |
Company Secretary | ||
GOLDMAN CAPITAL SECRETARIES LIMITED |
Company Secretary | ||
BARRY TREVOR PEAK |
Company Secretary | ||
DERMOT MAHER |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BLUEDATA LIMITED | Director | 2013-09-26 | CURRENT | 2006-06-13 | Dissolved 2014-11-18 | |
CAPTIVE MEDIA GROUP LIMITED | Director | 2012-06-06 | CURRENT | 1998-11-09 | Dissolved 2016-05-01 | |
CAPTIVE INTERACTIVE SYSTEMS LIMITED | Director | 2012-06-06 | CURRENT | 1999-05-19 | Active - Proposal to Strike off | |
TELEPHONE ENTERTAINMENT NETWORK LIMITED | Director | 2012-06-06 | CURRENT | 1998-07-07 | Active - Proposal to Strike off | |
CAPTIVE MEDIA SERVICES HOLDINGS LIMITED | Director | 2012-06-06 | CURRENT | 2000-12-29 | Active | |
SYNCHRONICITY CAPITAL LIMITED | Director | 2011-01-20 | CURRENT | 2011-01-20 | Active | |
COINZ LIMITED | Director | 2009-11-14 | CURRENT | 2009-11-14 | Active | |
VU GROUP LIMITED | Director | 2007-12-14 | CURRENT | 2007-12-14 | Dissolved 2015-08-04 | |
IN TOUCH NETWORKS AND TECHNOLOGIES LIMITED | Director | 2007-11-16 | CURRENT | 2007-11-16 | Active - Proposal to Strike off | |
IP CO 1 LIMITED | Director | 2006-10-19 | CURRENT | 2006-10-19 | Dissolved 2013-12-09 | |
BLU VU LIMITED | Director | 2006-09-18 | CURRENT | 2006-09-18 | Dissolved 2015-02-03 | |
TTV3 LIMITED | Director | 2005-11-09 | CURRENT | 2005-11-09 | Liquidation | |
SOCIAL MEDIA TECHNOLOGIES LIMITED | Director | 2005-04-20 | CURRENT | 2005-04-20 | Active | |
CAPMANCO LIMITED | Director | 2005-03-23 | CURRENT | 2003-11-06 | Active - Proposal to Strike off | |
INTERACTIVE DIGITAL SOLUTIONS LTD | Director | 2004-04-21 | CURRENT | 1987-10-20 | Dissolved 2014-11-12 | |
ADVANTAGE MEDIA LIMITED | Director | 2004-03-01 | CURRENT | 1989-06-08 | Active | |
FG PRODUCTIONS LIMITED | Director | 2004-03-01 | CURRENT | 1983-03-23 | Active - Proposal to Strike off | |
TRANSACT INVESTMENTS LIMITED | Director | 2000-12-04 | CURRENT | 2000-12-04 | Active - Proposal to Strike off | |
CHARGE 2 LIMITED | Director | 2000-12-04 | CURRENT | 2000-12-04 | Active | |
TGH MANAGEMENT LIMITED | Director | 2000-07-20 | CURRENT | 2000-07-20 | Liquidation | |
HOSTNET LIMITED | Director | 1998-05-06 | CURRENT | 1998-05-06 | Active | |
DIVA-NET LIMITED | Director | 1998-03-16 | CURRENT | 1997-06-20 | Dissolved 2014-10-28 | |
TRANSACT GROUP LIMITED | Director | 1996-03-06 | CURRENT | 1995-01-12 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 20/10/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/17, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 25/10/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/10/14 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Kevin Swayne on 2014-04-15 | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY JANE DENNEY | |
AD01 | REGISTERED OFFICE CHANGED ON 14/03/14 FROM Warwick House Station Court Station Road Great Shelford Cambridge CB22 5LR | |
LATEST SOC | 29/10/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/10/13 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY GOLDMAN CAPITAL SECRETARIES LIMITED | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/10/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION FULL | |
RES15 | CHANGE OF NAME 16/04/2012 | |
CERTNM | COMPANY NAME CHANGED CHESTERFORD HOUSE ESTATES LIMITED CERTIFICATE ISSUED ON 17/04/12 | |
AP04 | CORPORATE SECRETARY APPOINTED GOLDMAN CAPITAL SECRETARIES LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BARRY PEAK | |
AR01 | 20/10/11 FULL LIST | |
RES15 | CHANGE OF NAME 07/10/2011 | |
CERTNM | COMPANY NAME CHANGED MOONCROWN LIMITED CERTIFICATE ISSUED ON 10/10/11 | |
AA | 31/12/10 TOTAL EXEMPTION FULL | |
AR01 | 20/10/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JANE ALISON DENNEY / 01/01/2010 | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
AR01 | 20/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN SWAYNE / 20/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR BARRY TREVOR PEAK / 01/10/2009 | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
287 | REGISTERED OFFICE CHANGED ON 16/12/2008 FROM WARWICK HOUSE STATION COURT STATION ROAD GREAT SHELFORD CAMBRIDGE CB2 5LR | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
AUD | AUDITOR'S RESIGNATION | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 13 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 13 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
MORTGAGE DEED | Satisfied | LLOYDS BANK PLC | |
LEGAL CHARGE | Satisfied | LLOYDS BANK PLC | |
SINGLE DEBENTURE | Satisfied | LLOYDS BANK PLC | |
COLLATERAL INSTRUMENT | Satisfied | ANNE MARIE NIGG (TRUSTEE OF THE BOROS TRUST) | |
MORTGAGE DEED. | Satisfied | ALLIANCE & LEICESTER BUILDING SOCIETY. | |
MORTGAGE DEED REGISTERED PURSUANT TO AN ORDER OF COURT DATED 22.10.90 | Satisfied | ALLIANCE & LEICESTER BUILDING SOCIETY | |
MORTGAGE DEED REGISTERED PURSUANT TO AN ORDER OF COURT DATED 22.10.90 | Satisfied | ALLIANCE & LEICESTER BUILDING SOCIETY | |
MORTGAGE DEED REGISTERED PURSUANT TO AN ORDER OF COURT DATED 22.10.90 | Satisfied | ALLIANCE & LEICESTER BUILDING SOCIETY |
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MOONCROWN LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as MOONCROWN LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |