Company NameC.J.Moran (Services) Limited
DirectorChristopher John Moran
Company StatusActive
Company Number01055986
CategoryPrivate Limited Company
Incorporation Date26 May 1972(52 years ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Christopher John Moran
Date of BirthJanuary 1948 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1991(19 years, 7 months after company formation)
Appointment Duration32 years, 5 months
RoleFinancier
Country of ResidenceUnited Kingdom
Correspondence AddressChelsea Cloisters
Sloane Avenue
London
SW3 3DW
Secretary NameAnthony Albert Ehrenzweig
NationalityBritish
StatusResigned
Appointed31 December 1991(19 years, 7 months after company formation)
Appointment Duration3 years, 5 months (resigned 31 May 1995)
RoleCompany Director
Correspondence Address65 Avondale Avenue
North Finchley
London
N12 8ER
Secretary NameMr Michael Edward Cutting
NationalityBritish
StatusResigned
Appointed31 May 1995(23 years after company formation)
Appointment Duration11 years, 7 months (resigned 08 January 2007)
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressGarden Flat
4b Belsize Lane
London
NW3 5AB
Secretary NameJason Anthony Smith
NationalityBritish
StatusResigned
Appointed08 January 2007(34 years, 7 months after company formation)
Appointment Duration2 years, 8 months (resigned 08 September 2009)
RoleCompany Director
Correspondence Address79 Brookwood Road
London
SW18 5BG

Location

Registered AddressChelsea Cloisters
Sloane Avenue
London.
SW3 3DW
RegionLondon
ConstituencyChelsea and Fulham
CountyGreater London
WardBrompton & Hans Town
Built Up AreaGreater London

Shareholders

99 at £1Christopher John Moran
99.00%
Ordinary
1 at £1Executors Of J.m. Moran
1.00%
Ordinary

Accounts

Latest Accounts31 July 2023 (9 months, 4 weeks ago)
Next Accounts Due30 April 2025 (11 months, 1 week from now)
Accounts CategoryUnaudited Abridged
Accounts Year End31 July

Returns

Latest Return31 December 2023 (4 months, 3 weeks ago)
Next Return Due14 January 2025 (7 months, 3 weeks from now)

Filing History

14 January 2021Confirmation statement made on 31 December 2020 with no updates (3 pages)
4 February 2020Accounts for a dormant company made up to 31 July 2019 (5 pages)
8 January 2020Confirmation statement made on 31 December 2019 with no updates (3 pages)
14 May 2019Unaudited abridged accounts made up to 31 July 2018 (6 pages)
14 January 2019Confirmation statement made on 31 December 2018 with no updates (3 pages)
6 February 2018Accounts for a dormant company made up to 31 July 2017 (5 pages)
4 January 2018Confirmation statement made on 31 December 2017 with no updates (3 pages)
30 January 2017Accounts for a dormant company made up to 31 July 2016 (5 pages)
30 January 2017Accounts for a dormant company made up to 31 July 2016 (5 pages)
9 January 2017Confirmation statement made on 31 December 2016 with updates (5 pages)
9 January 2017Confirmation statement made on 31 December 2016 with updates (5 pages)
27 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-27
  • GBP 100
(3 pages)
27 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-27
  • GBP 100
(3 pages)
25 January 2016Accounts for a dormant company made up to 31 July 2015 (5 pages)
25 January 2016Accounts for a dormant company made up to 31 July 2015 (5 pages)
26 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-26
  • GBP 100
(3 pages)
26 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-26
  • GBP 100
(3 pages)
15 January 2015Accounts for a dormant company made up to 31 July 2014 (5 pages)
15 January 2015Accounts for a dormant company made up to 31 July 2014 (5 pages)
4 February 2014Accounts for a dormant company made up to 31 July 2013 (5 pages)
4 February 2014Accounts for a dormant company made up to 31 July 2013 (5 pages)
27 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-27
  • GBP 100
(3 pages)
27 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-27
  • GBP 100
(3 pages)
28 January 2013Annual return made up to 31 December 2012 with a full list of shareholders (3 pages)
28 January 2013Annual return made up to 31 December 2012 with a full list of shareholders (3 pages)
25 January 2013Accounts for a dormant company made up to 31 July 2012 (5 pages)
25 January 2013Accounts for a dormant company made up to 31 July 2012 (5 pages)
7 February 2012Accounts for a dormant company made up to 31 July 2011 (5 pages)
7 February 2012Accounts for a dormant company made up to 31 July 2011 (5 pages)
9 January 2012Annual return made up to 31 December 2011 with a full list of shareholders (3 pages)
9 January 2012Annual return made up to 31 December 2011 with a full list of shareholders (3 pages)
27 January 2011Accounts for a dormant company made up to 31 July 2010 (5 pages)
27 January 2011Accounts for a dormant company made up to 31 July 2010 (5 pages)
24 January 2011Annual return made up to 31 December 2010 with a full list of shareholders (3 pages)
24 January 2011Annual return made up to 31 December 2010 with a full list of shareholders (3 pages)
3 February 2010Accounts for a dormant company made up to 31 July 2009 (5 pages)
3 February 2010Accounts for a dormant company made up to 31 July 2009 (5 pages)
22 January 2010Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
22 January 2010Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
8 September 2009Appointment terminated secretary jason smith (1 page)
8 September 2009Appointment terminated secretary jason smith (1 page)
3 March 2009Accounts for a dormant company made up to 31 July 2008 (5 pages)
3 March 2009Accounts for a dormant company made up to 31 July 2008 (5 pages)
5 January 2009Return made up to 31/12/08; full list of members (3 pages)
5 January 2009Return made up to 31/12/08; full list of members (3 pages)
4 March 2008Accounts for a dormant company made up to 31 July 2007 (5 pages)
4 March 2008Accounts for a dormant company made up to 31 July 2007 (5 pages)
2 January 2008Return made up to 31/12/07; full list of members (2 pages)
2 January 2008Return made up to 31/12/07; full list of members (2 pages)
10 March 2007New secretary appointed (2 pages)
10 March 2007Secretary resigned (1 page)
10 March 2007New secretary appointed (2 pages)
10 March 2007Secretary resigned (1 page)
7 March 2007Accounts for a dormant company made up to 31 July 2006 (5 pages)
7 March 2007Accounts for a dormant company made up to 31 July 2006 (5 pages)
27 January 2007Return made up to 31/12/06; full list of members (6 pages)
27 January 2007Return made up to 31/12/06; full list of members (6 pages)
2 March 2006Accounts for a dormant company made up to 31 July 2005 (5 pages)
2 March 2006Accounts for a dormant company made up to 31 July 2005 (5 pages)
3 February 2006Return made up to 31/12/05; full list of members (6 pages)
3 February 2006Return made up to 31/12/05; full list of members (6 pages)
4 March 2005Accounts for a dormant company made up to 31 July 2004 (5 pages)
4 March 2005Accounts for a dormant company made up to 31 July 2004 (5 pages)
27 January 2005Return made up to 31/12/04; full list of members (6 pages)
27 January 2005Return made up to 31/12/04; full list of members (6 pages)
3 March 2004Accounts for a dormant company made up to 31 July 2003 (5 pages)
3 March 2004Accounts for a dormant company made up to 31 July 2003 (5 pages)
29 January 2004Return made up to 31/12/03; full list of members (6 pages)
29 January 2004Return made up to 31/12/03; full list of members (6 pages)
5 March 2003Accounts for a dormant company made up to 31 July 2002 (5 pages)
5 March 2003Accounts for a dormant company made up to 31 July 2002 (5 pages)
28 January 2003Return made up to 31/12/02; full list of members (6 pages)
28 January 2003Return made up to 31/12/02; full list of members (6 pages)
4 March 2002Accounts for a dormant company made up to 31 July 2001 (5 pages)
4 March 2002Accounts for a dormant company made up to 31 July 2001 (5 pages)
28 January 2002Return made up to 31/12/01; full list of members (6 pages)
28 January 2002Return made up to 31/12/01; full list of members (6 pages)
10 May 2001Accounts for a dormant company made up to 31 July 2000 (5 pages)
10 May 2001Accounts for a dormant company made up to 31 July 2000 (5 pages)
25 January 2001Return made up to 31/12/00; full list of members (6 pages)
25 January 2001Return made up to 31/12/00; full list of members (6 pages)
19 April 2000Accounts for a dormant company made up to 31 July 1999 (5 pages)
19 April 2000Accounts for a dormant company made up to 31 July 1999 (5 pages)
28 January 2000Return made up to 31/12/99; full list of members (6 pages)
28 January 2000Return made up to 31/12/99; full list of members (6 pages)
27 May 1999Accounts for a dormant company made up to 31 July 1998 (5 pages)
27 May 1999Accounts for a dormant company made up to 31 July 1998 (5 pages)
20 January 1999Return made up to 31/12/98; full list of members (7 pages)
20 January 1999Return made up to 31/12/98; full list of members (7 pages)
14 May 1998Accounts for a dormant company made up to 31 July 1997 (5 pages)
14 May 1998Accounts for a dormant company made up to 31 July 1997 (5 pages)
25 January 1998Return made up to 31/12/97; no change of members (5 pages)
25 January 1998Return made up to 31/12/97; no change of members (5 pages)
20 May 1997Accounts for a dormant company made up to 31 July 1996 (5 pages)
20 May 1997Accounts for a dormant company made up to 31 July 1996 (5 pages)
20 January 1997Return made up to 31/12/96; no change of members (6 pages)
20 January 1997Return made up to 31/12/96; no change of members (6 pages)
29 May 1996Full accounts made up to 31 July 1995 (8 pages)
29 May 1996Full accounts made up to 31 July 1995 (8 pages)
11 February 1996Return made up to 31/12/95; full list of members (6 pages)
11 February 1996Return made up to 31/12/95; full list of members (6 pages)
13 June 1995Secretary resigned;new secretary appointed (4 pages)
13 June 1995Secretary resigned;new secretary appointed (4 pages)
12 April 1995Accounts for a small company made up to 31 July 1994 (8 pages)
12 April 1995Accounts for a small company made up to 31 July 1994 (8 pages)
7 April 1995Auditor's resignation (2 pages)
7 April 1995Auditor's resignation (2 pages)
26 May 1972Incorporation (14 pages)
26 May 1972Incorporation (14 pages)