Christopher Moran & Co.Limited

Company Name	Christopher Moran & Co.Limited
Company Status	Active
Company Number	00906856
Category	Private Limited Company
Incorporation Date	24 May 1967(56 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Christopher John Moran
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(24 years, 7 months after company formation)
Appointment Duration	32 years, 4 months
Role	Financier
Country of Residence	United Kingdom
Correspondence Address	Chelsea Cloisters Sloane Avenue London SW3 3DW

Director Name	Jamie Christopher George Moran
Date of Birth	January 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	01 March 2007(39 years, 9 months after company formation)
Appointment Duration	17 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Penthouse 25 Daska House 234 Kings Road London SW3 5AU

Director Name	Mr Charles John William Moran
Date of Birth	January 1989 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	01 October 2007(40 years, 4 months after company formation)
Appointment Duration	16 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chelsea Cloisters Sloane Avenue London SW3 3DW

Director Name	Mr Colin James Reilly
Date of Birth	April 1979 (Born 45 years ago)
Nationality	Irish
Status	Current
Appointed	05 February 2019(51 years, 9 months after company formation)
Appointment Duration	5 years, 2 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Chelsea Cloisters Sloane Avenue London SW3 3DW

Director Name	Mr Michael Edward Cutting
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(24 years, 7 months after company formation)
Appointment Duration	15 years (resigned 08 January 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	Garden Flat 4b Belsize Lane London NW3 5AB

Secretary Name	Anthony Albert Ehrenzweig
Nationality	British
Status	Resigned
Appointed	31 December 1991(24 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 May 1995)
Role	Company Director
Correspondence Address	65 Avondale Avenue North Finchley London N12 8ER

Secretary Name	Mr Michael Edward Cutting
Nationality	British
Status	Resigned
Appointed	31 May 1995(28 years after company formation)
Appointment Duration	11 years, 7 months (resigned 08 January 2007)
Role	Managing Director
Country of Residence	England
Correspondence Address	Garden Flat 4b Belsize Lane London NW3 5AB

Director Name	Jason Anthony Smith
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2007(39 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 08 September 2009)
Role	Company Director
Correspondence Address	79 Brookwood Road London SW18 5BG

Secretary Name	Jason Anthony Smith
Nationality	British
Status	Resigned
Appointed	08 January 2007(39 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 08 September 2009)
Role	Company Director
Correspondence Address	79 Brookwood Road London SW18 5BG

Contact

Website	chelsea-cloisters.co.uk

Location

Registered Address	Chelsea Cloisters Sloane Avenue London SW3 3DW
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Brompton & Hans Town
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1.000k at £0.1	Chesterlodge LTD 100.00% Ordinary
3 at £0.1	Christopher John Moran 0.00% Ordinary

Financials

Year	2014
Turnover	£951,500
Net Worth	£1,879,198
Cash	£107,534
Current Liabilities	£49,443,596

Accounts

Latest Accounts	30 April 2022 (1 year, 12 months ago)
Next Accounts Due	30 April 2024 (4 days from now)
Accounts Category	Full
Accounts Year End	30 April

Returns

Latest Return	31 December 2023 (3 months, 3 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Charges

21 March 1995	Delivered on: 24 March 1995 Persons entitled: Samuel Montagu & Co.Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Outstanding
1 July 1983	Delivered on: 6 July 1983 Persons entitled: Greyhound Guaranty Limited Classification: Mem of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All stocks, shares and securities deposited or held by or transferred to greyhound guaranty LTD by the company and all rights & benefits attaching thereto or arising out of the same. Outstanding
20 September 1972	Delivered on: 10 October 1972 Persons entitled: Duboff Brothers LTD Classification: Equitable charge without instrument Secured details: Â£120,000. Particulars: 8/9 courtfield mews london, SW5. Outstanding
5 May 1992	Delivered on: 12 May 1992 Satisfied on: 22 February 1997 Persons entitled: Greyhound Bank PLC Classification: Mortgage of shares Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the credit facility dated 5TH may 1992 (as defined in the charge). Particulars: 2,040,000 in tarmac PLC & any other shares accepted by the bank & all dividends & other distributions & interest paid or payable. All stocks shares warrents rights moneys & property (for full details refer to doc M395). Fully Satisfied

Filing History

6 February 2023	Full accounts made up to 30 April 2022 (28 pages)
14 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
18 August 2022	Full accounts made up to 30 April 2021 (28 pages)
21 July 2022	Compulsory strike-off action has been discontinued (1 page)
12 July 2022	Compulsory strike-off action has been suspended (1 page)
28 June 2022	First Gazette notice for compulsory strike-off (1 page)
11 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
7 May 2021	Full accounts made up to 30 April 2020 (28 pages)
15 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
4 February 2020	Full accounts made up to 30 April 2019 (27 pages)
8 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
8 February 2019	Appointment of Mr Colin James Reilly as a director on 5 February 2019 (2 pages)
29 January 2019	Full accounts made up to 30 April 2018 (26 pages)
14 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
5 February 2018	Full accounts made up to 30 April 2017 (26 pages)
4 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
2 February 2017	Full accounts made up to 30 April 2016 (27 pages)
2 February 2017	Full accounts made up to 30 April 2016 (27 pages)
9 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
9 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
9 February 2016	Full accounts made up to 30 April 2015 (22 pages)
9 February 2016	Full accounts made up to 30 April 2015 (22 pages)
27 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-27 GBP 100,000 (5 pages)
27 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-27 GBP 100,000 (5 pages)
12 February 2015	Full accounts made up to 30 April 2014 (22 pages)
12 February 2015	Full accounts made up to 30 April 2014 (22 pages)
26 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-26 GBP 100,000 (5 pages)
26 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-26 GBP 100,000 (5 pages)
4 February 2014	Full accounts made up to 30 April 2013 (22 pages)
4 February 2014	Full accounts made up to 30 April 2013 (22 pages)
27 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-27 GBP 100,000 (5 pages)
27 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-27 GBP 100,000 (5 pages)
5 February 2013	Full accounts made up to 30 April 2012 (21 pages)
5 February 2013	Full accounts made up to 30 April 2012 (21 pages)
28 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
28 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
2 February 2012	Full accounts made up to 30 April 2011 (18 pages)
2 February 2012	Full accounts made up to 30 April 2011 (18 pages)
24 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
24 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
31 January 2011	Full accounts made up to 30 April 2010 (24 pages)
31 January 2011	Full accounts made up to 30 April 2010 (24 pages)
25 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
25 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
1 February 2010	Full accounts made up to 30 April 2009 (23 pages)
1 February 2010	Full accounts made up to 30 April 2009 (23 pages)
25 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
25 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
8 September 2009	Appointment terminated secretary jason smith (1 page)
8 September 2009	Appointment terminated secretary jason smith (1 page)
8 September 2009	Appointment terminated director jason smith (1 page)
8 September 2009	Appointment terminated director jason smith (1 page)
26 February 2009	Full accounts made up to 30 April 2008 (22 pages)
26 February 2009	Full accounts made up to 30 April 2008 (22 pages)
6 January 2009	Return made up to 31/12/08; full list of members (4 pages)
6 January 2009	Return made up to 31/12/08; full list of members (4 pages)
3 March 2008	Full accounts made up to 30 April 2007 (23 pages)
3 March 2008	Full accounts made up to 30 April 2007 (23 pages)
7 January 2008	New director appointed (1 page)
7 January 2008	Return made up to 31/12/07; full list of members (3 pages)
7 January 2008	Return made up to 31/12/07; full list of members (3 pages)
7 January 2008	New director appointed (1 page)
16 March 2007	New director appointed (2 pages)
16 March 2007	New director appointed (2 pages)
16 March 2007	New director appointed (2 pages)
16 March 2007	New director appointed (2 pages)
10 March 2007	Secretary resigned;director resigned (1 page)
10 March 2007	Secretary resigned;director resigned (1 page)
10 March 2007	New secretary appointed;new director appointed (2 pages)
10 March 2007	New secretary appointed;new director appointed (2 pages)
7 March 2007	Accounts made up to 30 April 2006 (24 pages)
7 March 2007	Accounts made up to 30 April 2006 (24 pages)
27 January 2007	Return made up to 31/12/06; full list of members (7 pages)
27 January 2007	Return made up to 31/12/06; full list of members (7 pages)
2 March 2006	Accounts made up to 30 April 2005 (21 pages)
2 March 2006	Accounts made up to 30 April 2005 (21 pages)
3 February 2006	Return made up to 31/12/05; full list of members (7 pages)
3 February 2006	Return made up to 31/12/05; full list of members (7 pages)
4 March 2005	Accounts made up to 30 April 2004 (20 pages)
4 March 2005	Accounts made up to 30 April 2004 (20 pages)
27 January 2005	Return made up to 31/12/04; full list of members (7 pages)
27 January 2005	Return made up to 31/12/04; full list of members (7 pages)
3 March 2004	Accounts made up to 30 April 2003 (20 pages)
3 March 2004	Accounts made up to 30 April 2003 (20 pages)
29 January 2004	Return made up to 31/12/03; full list of members (7 pages)
29 January 2004	Return made up to 31/12/03; full list of members (7 pages)
5 March 2003	Accounts made up to 30 April 2002 (20 pages)
5 March 2003	Accounts made up to 30 April 2002 (20 pages)
28 January 2003	Return made up to 31/12/02; full list of members (7 pages)
28 January 2003	Return made up to 31/12/02; full list of members (7 pages)
4 March 2002	Accounts made up to 30 April 2001 (17 pages)
4 March 2002	Accounts made up to 30 April 2001 (17 pages)
28 January 2002	Return made up to 31/12/01; full list of members (6 pages)
28 January 2002	Return made up to 31/12/01; full list of members (6 pages)
1 March 2001	Accounts made up to 30 April 2000 (19 pages)
1 March 2001	Accounts made up to 30 April 2000 (19 pages)
25 January 2001	Return made up to 31/12/00; full list of members (6 pages)
25 January 2001	Return made up to 31/12/00; full list of members (6 pages)
1 March 2000	Accounts made up to 30 April 1999 (18 pages)
1 March 2000	Accounts made up to 30 April 1999 (18 pages)
28 January 2000	Return made up to 31/12/99; full list of members (6 pages)
28 January 2000	Return made up to 31/12/99; full list of members (6 pages)
20 January 1999	Return made up to 31/12/98; full list of members (7 pages)
20 January 1999	Return made up to 31/12/98; full list of members (7 pages)
7 May 1998	Accounts made up to 30 April 1997 (16 pages)
7 May 1998	Accounts made up to 30 April 1997 (16 pages)
25 January 1998	Return made up to 31/12/97; no change of members (6 pages)
25 January 1998	Return made up to 31/12/97; no change of members (6 pages)
4 March 1997	Accounts made up to 30 April 1996 (17 pages)
4 March 1997	Accounts made up to 30 April 1996 (17 pages)
22 February 1997	Declaration of satisfaction of mortgage/charge (1 page)
22 February 1997	Declaration of satisfaction of mortgage/charge (1 page)
20 January 1997	Return made up to 31/12/96; no change of members (6 pages)
20 January 1997	Return made up to 31/12/96; no change of members (6 pages)
11 February 1996	Return made up to 31/12/95; full list of members (7 pages)
11 February 1996	Return made up to 31/12/95; full list of members (7 pages)
22 January 1996	Accounts made up to 30 April 1995 (17 pages)
22 January 1996	Accounts made up to 30 April 1995 (17 pages)
13 June 1995	Secretary resigned;new secretary appointed (4 pages)
13 June 1995	Secretary resigned;new secretary appointed (4 pages)
24 March 1995	Particulars of mortgage/charge (8 pages)
24 March 1995	Particulars of mortgage/charge (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (55 pages)
14 October 1991	Accounts made up to 30 April 1990 (13 pages)
14 October 1991	Accounts made up to 30 April 1990 (13 pages)
15 May 1991	Resolutions ELRES ‐ Elective resolution (2 pages)
15 May 1991	Resolutions ELRES ‐ Elective resolution (2 pages)
27 November 1989	Accounts made up to 30 April 1989 (13 pages)
27 November 1989	Accounts made up to 30 April 1989 (13 pages)
10 February 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
10 February 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
3 April 1984	Accounts made up to 30 April 1983 (13 pages)
3 April 1984	Accounts made up to 30 April 1983 (13 pages)
23 December 1982	Accounts made up to 31 January 1982 (13 pages)
23 December 1982	Accounts made up to 31 January 1982 (13 pages)
22 December 1981	Accounts made up to 31 January 1981 (12 pages)
22 December 1981	Accounts made up to 31 January 1981 (12 pages)
2 September 1981	Accounts made up to 31 January 1980 (12 pages)
2 September 1981	Accounts made up to 31 January 1980 (12 pages)
26 October 1979	Accounts made up to 31 January 1979 (12 pages)
26 October 1979	Accounts made up to 31 January 1979 (12 pages)
23 December 1978	Accounts made up to 31 January 1978 (13 pages)
23 December 1978	Accounts made up to 31 January 1978 (13 pages)
24 May 1967	Incorporation (10 pages)
24 May 1967	Incorporation (10 pages)

Christopher Moran & Co.Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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