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Home > England & Wales Companies > TURNER MORUM 1 LIMITED
Company Information for

TURNER MORUM 1 LIMITED

32-33 COWCROSS STREET, LONDON, EC1M 6DF,
Company Registration Number
02850747
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Turner Morum 1 Ltd
TURNER MORUM 1 LIMITED was founded on 1993-09-06 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Turner Morum 1 Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
TURNER MORUM 1 LIMITED
 
Legal Registered Office
32-33 COWCROSS STREET
LONDON
EC1M 6DF
Other companies in EC1M
 
Previous Names
TURNER MORUM LIMITED14/03/2012
Filing Information
Company Number 02850747
Company ID Number 02850747
Date formed 1993-09-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2020
Account next due 30/06/2022
Latest return 06/09/2015
Return next due 04/10/2016
Type of accounts DORMANT
Last Datalog update: 2021-08-10 05:35:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TURNER MORUM 1 LIMITED
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Company Officers of TURNER MORUM 1 LIMITED

Current Directors
Officer Role Date Appointed
IAN PETER CHARMAN
 Company Secretary 1998-04-30
IAN PETER CHARMAN
 Director 1993-09-06
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW HOWARD SMITH
 Director 1998-04-30 2017-04-30
MARTIN STEINER
 Director 1999-05-01 1999-05-03
DUNCAN JOHN MORUM
 Company Secretary 1993-09-06 1998-04-30
DUNCAN JOHN MORUM
 Director 1993-09-06 1998-04-30
HOWARD THOMAS
 Nominated Secretary 1993-09-06 1993-09-06
WILLIAM ANDREW JOSEPH TESTER
 Nominated Director 1993-09-06 1993-09-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN PETER CHARMAN TURNER MORUM ROADSIDE LIMITED Company Secretary 1999-06-09 CURRENT 1999-06-09 Dissolved 2014-05-20
IAN PETER CHARMAN TURNER MORUM ENVIRONMENTAL LIMITED Company Secretary 1998-04-30 CURRENT 1993-09-06 Dissolved 2014-05-20
IAN PETER CHARMAN TURNER & CO. LIMITED Company Secretary 1998-04-30 CURRENT 1993-09-06 Dissolved 2014-05-20
IAN PETER CHARMAN DURANCE PROPERTY LIMITED Director 2012-04-02 CURRENT 2012-04-02 Liquidation
IAN PETER CHARMAN IAN CHARMAN LIMITED Director 2012-03-26 CURRENT 2012-03-26 Dissolved 2013-08-20
IAN PETER CHARMAN TURNER MORUM ROADSIDE LIMITED Director 1999-06-09 CURRENT 1999-06-09 Dissolved 2014-05-20
IAN PETER CHARMAN TURNER MORUM ENVIRONMENTAL LIMITED Director 1993-09-06 CURRENT 1993-09-06 Dissolved 2014-05-20
IAN PETER CHARMAN TURNER & CO. LIMITED Director 1993-09-06 CURRENT 1993-09-06 Dissolved 2014-05-20

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-07-20GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-07-07DS01Application to strike the company off the register
2021-06-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2021-02-04CS01CONFIRMATION STATEMENT MADE ON 04/02/21, WITH NO UPDATES
2020-05-21PSC04Change of details for Mr Thomas Paul Hegan as a person with significant control on 2020-05-21
2020-05-21CH01Director's details changed for Mr Thomas Paul Hegan on 2020-05-21
2020-05-21AD01REGISTERED OFFICE CHANGED ON 21/05/20 FROM 32-33 Cowcross Street London EC1M 6DB
2020-04-20CH01Director's details changed for Mr Thomas Paul Hegan on 2020-04-20
2020-04-20PSC04Change of details for Mr Thomas Paul Hegan as a person with significant control on 2020-04-20
2020-02-04PSC04Change of details for Mr Thomas Paul Hegan as a person with significant control on 2019-04-30
2020-02-04PSC09Withdrawal of a person with significant control statement on 2020-02-04
2020-02-04CS01CONFIRMATION STATEMENT MADE ON 04/02/20, WITH NO UPDATES
2019-10-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2019-06-19CS01CONFIRMATION STATEMENT MADE ON 19/06/19, WITH UPDATES
2019-06-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS PAUL HEGAN
2019-06-19PSC07CESSATION OF IAN PETER CHARMAN AS A PERSON OF SIGNIFICANT CONTROL
2019-06-19TM02Termination of appointment of Ian Peter Charman on 2019-04-30
2019-06-19TM01APPOINTMENT TERMINATED, DIRECTOR IAN PETER CHARMAN
2019-06-19AP01DIRECTOR APPOINTED MR THOMAS PAUL HEGAN
2019-01-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2018-09-12CS01CONFIRMATION STATEMENT MADE ON 06/09/18, WITH NO UPDATES
2018-04-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN PETER CHARMAN
2018-01-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17
2018-01-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17
2017-09-06CS01CONFIRMATION STATEMENT MADE ON 06/09/17, WITH UPDATES
2017-09-06TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW HOWARD SMITH
2016-12-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2016-09-07LATEST SOC07/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-07CS01CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES
2015-12-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2015-09-07LATEST SOC07/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-07AR0106/09/15 ANNUAL RETURN FULL LIST
2015-01-23AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-08LATEST SOC08/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-08AR0106/09/14 ANNUAL RETURN FULL LIST
2013-12-19AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-09AR0106/09/13 ANNUAL RETURN FULL LIST
2013-01-15AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-24AR0106/09/12 ANNUAL RETURN FULL LIST
2012-03-14RES15CHANGE OF NAME 14/03/2012
2012-03-14CERTNMCompany name changed turner morum LIMITED\certificate issued on 14/03/12
2012-01-18AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-21AR0106/09/11 ANNUAL RETURN FULL LIST
2011-02-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/10
2010-09-13AR0106/09/10 ANNUAL RETURN FULL LIST
2010-02-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/09
2009-09-14363aReturn made up to 06/09/09; full list of members
2009-03-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/08
2008-10-09363aReturn made up to 06/09/08; full list of members
2008-05-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2007-10-08363sRETURN MADE UP TO 06/09/07; NO CHANGE OF MEMBERS
2007-05-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2006-10-12363sRETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS
2006-04-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2005-09-15363sRETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS
2005-03-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2004-09-27363sRETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS
2004-04-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2003-10-01363sRETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS
2003-04-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
2002-09-12363sRETURN MADE UP TO 06/09/02; FULL LIST OF MEMBERS
2002-05-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
2001-09-13363sRETURN MADE UP TO 06/09/01; FULL LIST OF MEMBERS
2001-05-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
2000-09-29363sRETURN MADE UP TO 06/09/00; FULL LIST OF MEMBERS
2000-05-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99
1999-10-11363sRETURN MADE UP TO 06/09/99; FULL LIST OF MEMBERS
1999-07-05288bDIRECTOR RESIGNED
1999-05-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98
1999-05-15288aNEW DIRECTOR APPOINTED
1998-10-09288aNEW SECRETARY APPOINTED
1998-10-09363bRETURN MADE UP TO 06/09/98; NO CHANGE OF MEMBERS
1998-08-13288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1998-08-13288aNEW DIRECTOR APPOINTED
1998-04-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97
1997-10-22363sRETURN MADE UP TO 06/09/97; FULL LIST OF MEMBERS
1997-04-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96
1996-10-25363sRETURN MADE UP TO 06/09/96; NO CHANGE OF MEMBERS
1996-03-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95
1995-10-10363(288)DIRECTOR'S PARTICULARS CHANGED
1995-10-10363sRETURN MADE UP TO 06/09/95; NO CHANGE OF MEMBERS
1995-04-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94
1994-09-19363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-09-19363sRETURN MADE UP TO 06/09/94; FULL LIST OF MEMBERS
1994-05-09224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09
1994-05-09SRES03EXEMPTION FROM APPOINTING AUDITORS 05/05/94
1993-12-02288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1993-12-02288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-10-11SRES01ADOPT MEM AND ARTS 06/09/93
1993-10-11287REGISTERED OFFICE CHANGED ON 11/10/93 FROM: 16 ST JOHN STREET LONDON EC1M 4AY
1993-09-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to TURNER MORUM 1 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TURNER MORUM 1 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TURNER MORUM 1 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2020-09-30

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 TURNER MORUM 1 LIMITED

Intangible Assets
Patents
We have not found any records of TURNER MORUM 1 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TURNER MORUM 1 LIMITED
Trademarks
We have not found any records of TURNER MORUM 1 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TURNER MORUM 1 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as TURNER MORUM 1 LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where TURNER MORUM 1 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TURNER MORUM 1 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TURNER MORUM 1 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode EC1M 6DF