Chris Munro Trading Limited

Company Name	Chris Munro Trading Limited
Directors	Christopher Iain Craddock Munro and Maximilian Charles Grogan
Company Status	Active
Company Number	02924548
Category	Private Limited Company
Incorporation Date	29 April 1994(30 years ago)
Previous Names	Nomtrade Limited and Beckwith Asset Management Limited

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 Iain Craddock Munro
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	24 August 1994(3 months, 3 weeks after company formation)
Appointment Duration	29 years, 8 months
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	124 Sloane Street London SW1X 9BW

Director Name	Mr Maximilian Charles Grogan
Date of Birth	April 2001 (Born 23 years ago)
Nationality	British
Status	Current
Appointed	10 December 2019(25 years, 7 months after company formation)
Appointment Duration	4 years, 4 months
Role	Executive Director
Country of Residence	England
Correspondence Address	124 Sloane Street London SW1X 9BW

Director Name	Richard Iwan Emanuel
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1994(2 months, 1 week after company formation)
Appointment Duration	1 month, 2 weeks (resigned 24 August 1994)
Role	Trainee Solicitor
Correspondence Address	353 Ben Johnson House Barbican London EC2Y 8DL

Director Name	Andrew Scott Mitchell
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1994(2 months, 1 week after company formation)
Appointment Duration	1 month, 2 weeks (resigned 24 August 1994)
Role	Solicitor
Correspondence Address	152 Lowden Road London Se24

Secretary Name	Andrew Scott Mitchell
Nationality	British
Status	Resigned
Appointed	05 July 1994(2 months, 1 week after company formation)
Appointment Duration	1 month, 2 weeks (resigned 24 August 1994)
Role	Solicitor
Correspondence Address	152 Lowden Road London Se24

Director Name	Sir John Lionel Beckwith
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1994(3 months, 3 weeks after company formation)
Appointment Duration	21 years, 10 months (resigned 27 June 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	124 Sloane Street London SW1X 9BW

Secretary Name	Sarah Caroline Laws
Nationality	British
Status	Resigned
Appointed	24 August 1994(3 months, 3 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 03 March 1997)
Role	Company Director
Correspondence Address	33 Kingscote Road Chiswick London W4 5LJ

Secretary Name	Ms Sally Anne Holder
Nationality	British
Status	Resigned
Appointed	03 March 1997(2 years, 10 months after company formation)
Appointment Duration	18 years, 1 month (resigned 01 April 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	124 Sloane Street London SW1X 9BW

Director Name	Mr Stuart David Roberts
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2007(12 years, 9 months after company formation)
Appointment Duration	9 years, 4 months (resigned 30 June 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	124 Sloane Street London SW1X 9BW

Director Name	Mr Douglas Forbes Rogers
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2015(20 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 June 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	124 Sloane Street London SW1X 9BW

Director Name	Norose Limited (Corporation)
Status	Resigned
Appointed	29 April 1994(same day as company formation)
Correspondence Address	Kempson House P.O. Box 570, Camomile Street London EC3A 7AN

Director Name	Norton Rose Limited (Corporation)
Status	Resigned
Appointed	29 April 1994(same day as company formation)
Correspondence Address	Kempson House P.O. Box 570, Camomile Street London EC3A 7AN

Secretary Name	Norton Rose Limited (Corporation)
Status	Resigned
Appointed	29 April 1994(same day as company formation)
Correspondence Address	Kempson House P.O. Box 570, Camomile Street London EC3A 7AN

Contact

Website	pacificinvestments.com

Location

Registered Address	124 Sloane Street London SW1X 9BW
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Royal Hospital
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

91k at £0.01	River & Mercantile LTD 91.00% Ordinary A
9k at £0.01	Christopher Munro 9.00% Ordinary B
1 at £0.01	Christopher Munro 0.00% Preference

Financials

Year	2014
Net Worth	£4,464,308

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	29 April 2023 (12 months ago)
Next Return Due	13 May 2024 (2 weeks, 1 day from now)

Charges

2 February 2015	Delivered on: 4 February 2015 Persons entitled: Lloyds Bank PLC (As Security Trustee) Classification: A registered charge Outstanding

Filing History

13 May 2020	Confirmation statement made on 29 April 2020 with no updates (3 pages)
6 April 2020	Total exemption full accounts made up to 30 June 2019 (9 pages)
10 December 2019	Appointment of Mr Maximilian Charles Grogan as a director on 10 December 2019 (2 pages)
10 December 2019	Director's details changed for Mr Christopher Iain Craddock Munro on 10 December 2019 (2 pages)
1 May 2019	Confirmation statement made on 29 April 2019 with no updates (3 pages)
3 April 2019	Total exemption full accounts made up to 30 June 2018 (10 pages)
11 May 2018	Confirmation statement made on 29 April 2018 with no updates (3 pages)
6 April 2018	Total exemption full accounts made up to 30 June 2017 (11 pages)
12 May 2017	Confirmation statement made on 29 April 2017 with updates (5 pages)
12 May 2017	Confirmation statement made on 29 April 2017 with updates (5 pages)
17 March 2017	Total exemption small company accounts made up to 30 June 2016 (12 pages)
17 March 2017	Total exemption small company accounts made up to 30 June 2016 (12 pages)
7 March 2017	All of the property or undertaking no longer forms part of charge 029245480001 (1 page)
7 March 2017	All of the property or undertaking no longer forms part of charge 029245480001 (1 page)
26 October 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-25 (3 pages)
26 October 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-25 (3 pages)
5 October 2016	Statement of capital on 5 October 2016 GBP 1.01 (6 pages)
5 October 2016	Solvency Statement dated 20/09/16 (1 page)
5 October 2016	Resolutions RES13 ‐ Share premium account cancelled 20/09/2016 (2 pages)
5 October 2016	Statement of capital on 5 October 2016 GBP 1.01 (6 pages)
5 October 2016	Statement by Directors (1 page)
5 October 2016	Statement by Directors (1 page)
5 October 2016	Solvency Statement dated 20/09/16 (1 page)
5 October 2016	Resolutions RES13 ‐ Share premium account cancelled 20/09/2016 (2 pages)
14 July 2016	Termination of appointment of Douglas Forbes Rogers as a director on 30 June 2016 (1 page)
14 July 2016	Termination of appointment of Douglas Forbes Rogers as a director on 30 June 2016 (1 page)
14 July 2016	Termination of appointment of Stuart David Roberts as a director on 30 June 2016 (1 page)
14 July 2016	Termination of appointment of Stuart David Roberts as a director on 30 June 2016 (1 page)
8 July 2016	Particulars of variation of rights attached to shares (4 pages)
8 July 2016	Particulars of variation of rights attached to shares (4 pages)
7 July 2016	Memorandum and Articles of Association (8 pages)
7 July 2016	Memorandum and Articles of Association (8 pages)
7 July 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
7 July 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
28 June 2016	Statement of capital on 28 June 2016 GBP 1.01 (7 pages)
28 June 2016	Solvency Statement dated 28/06/16 (1 page)
28 June 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
28 June 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
28 June 2016	Statement by Directors (1 page)
28 June 2016	Statement of capital on 28 June 2016 GBP 1.01 (7 pages)
28 June 2016	Solvency Statement dated 28/06/16 (1 page)
28 June 2016	Statement by Directors (1 page)
27 June 2016	Termination of appointment of John Lionel Beckwith as a director on 27 June 2016 (1 page)
27 June 2016	Termination of appointment of John Lionel Beckwith as a director on 27 June 2016 (1 page)
6 May 2016	Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 1,000.01 (6 pages)
6 May 2016	Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 1,000.01 (6 pages)
17 November 2015	Full accounts made up to 30 June 2015 (12 pages)
17 November 2015	Full accounts made up to 30 June 2015 (12 pages)
8 May 2015	Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 1,000.01 (6 pages)
8 May 2015	Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 1,000.01 (6 pages)
7 April 2015	Termination of appointment of Sally Anne Holder as a secretary on 1 April 2015 (1 page)
7 April 2015	Termination of appointment of Sally Anne Holder as a secretary on 1 April 2015 (1 page)
7 April 2015	Termination of appointment of Sally Anne Holder as a secretary on 1 April 2015 (1 page)
4 February 2015	Registration of charge 029245480001, created on 2 February 2015 (73 pages)
4 February 2015	Registration of charge 029245480001, created on 2 February 2015 (73 pages)
4 February 2015	Registration of charge 029245480001, created on 2 February 2015 (73 pages)
27 January 2015	Appointment of Mr Douglas Forbes Rogers as a director on 27 January 2015 (2 pages)
27 January 2015	Appointment of Mr Douglas Forbes Rogers as a director on 27 January 2015 (2 pages)
4 November 2014	Full accounts made up to 30 June 2014 (12 pages)
4 November 2014	Full accounts made up to 30 June 2014 (12 pages)
12 May 2014	Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 1,000.01 (5 pages)
12 May 2014	Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 1,000.01 (5 pages)
6 December 2013	Accounts for a dormant company made up to 30 June 2013 (7 pages)
6 December 2013	Accounts for a dormant company made up to 30 June 2013 (7 pages)
23 May 2013	Annual return made up to 29 April 2013 with a full list of shareholders (5 pages)
23 May 2013	Annual return made up to 29 April 2013 with a full list of shareholders (5 pages)
8 May 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
8 May 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
10 September 2012	Accounts for a dormant company made up to 30 June 2012 (4 pages)
10 September 2012	Accounts for a dormant company made up to 30 June 2012 (4 pages)
25 May 2012	Annual return made up to 29 April 2012 with a full list of shareholders (5 pages)
25 May 2012	Annual return made up to 29 April 2012 with a full list of shareholders (5 pages)
30 December 2011	Accounts for a dormant company made up to 30 June 2011 (4 pages)
30 December 2011	Accounts for a dormant company made up to 30 June 2011 (4 pages)
31 May 2011	Annual return made up to 29 April 2011 with a full list of shareholders (5 pages)
31 May 2011	Annual return made up to 29 April 2011 with a full list of shareholders (5 pages)
29 September 2010	Accounts for a dormant company made up to 30 June 2010 (4 pages)
29 September 2010	Accounts for a dormant company made up to 30 June 2010 (4 pages)
21 July 2010	Director's details changed for Sir John Lionel Beckwith on 21 July 2010 (2 pages)
21 July 2010	Director's details changed for Mr Christopher Iain Craddock Munro on 21 July 2010 (2 pages)
21 July 2010	Secretary's details changed for Mrs Sally Anne Holder on 21 July 2010 (1 page)
21 July 2010	Director's details changed for Mr Stuart David Roberts on 21 July 2010 (2 pages)
21 July 2010	Director's details changed for Mr Stuart David Roberts on 21 July 2010 (2 pages)
21 July 2010	Director's details changed for Mr Christopher Iain Craddock Munro on 21 July 2010 (2 pages)
21 July 2010	Secretary's details changed for Mrs Sally Anne Holder on 21 July 2010 (1 page)
21 July 2010	Director's details changed for Sir John Lionel Beckwith on 21 July 2010 (2 pages)
27 May 2010	Registered office address changed from 124 Sloane Street London SW1X 9BW on 27 May 2010 (1 page)
27 May 2010	Director's details changed for Christopher Iain Craddock Munro on 29 April 2010 (2 pages)
27 May 2010	Director's details changed for Christopher Iain Craddock Munro on 29 April 2010 (2 pages)
27 May 2010	Registered office address changed from 124 Sloane Street London SW1X 9BW on 27 May 2010 (1 page)
27 May 2010	Annual return made up to 29 April 2010 with a full list of shareholders (6 pages)
27 May 2010	Annual return made up to 29 April 2010 with a full list of shareholders (6 pages)
27 November 2009	Full accounts made up to 30 June 2009 (11 pages)
27 November 2009	Full accounts made up to 30 June 2009 (11 pages)
19 May 2009	Return made up to 29/04/09; full list of members (4 pages)
19 May 2009	Return made up to 29/04/09; full list of members (4 pages)
18 May 2009	Director's change of particulars / stuart roberts / 08/05/2009 (1 page)
18 May 2009	Director's change of particulars / stuart roberts / 08/05/2009 (1 page)
23 January 2009	Full accounts made up to 30 June 2008 (11 pages)
23 January 2009	Full accounts made up to 30 June 2008 (11 pages)
3 June 2008	Return made up to 29/04/08; full list of members (4 pages)
3 June 2008	Return made up to 29/04/08; full list of members (4 pages)
29 January 2008	Full accounts made up to 30 June 2007 (11 pages)
29 January 2008	Full accounts made up to 30 June 2007 (11 pages)
24 May 2007	Return made up to 29/04/07; full list of members (3 pages)
24 May 2007	Return made up to 29/04/07; full list of members (3 pages)
3 May 2007	Full accounts made up to 30 June 2006 (10 pages)
3 May 2007	Full accounts made up to 30 June 2006 (10 pages)
13 February 2007	New director appointed (1 page)
13 February 2007	New director appointed (1 page)
5 May 2006	Return made up to 29/04/06; full list of members (3 pages)
5 May 2006	Return made up to 29/04/06; full list of members (3 pages)
3 May 2006	Full accounts made up to 30 June 2005 (10 pages)
3 May 2006	Full accounts made up to 30 June 2005 (10 pages)
9 May 2005	Return made up to 29/04/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
9 May 2005	Return made up to 29/04/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
24 January 2005	Full accounts made up to 30 June 2004 (10 pages)
24 January 2005	Full accounts made up to 30 June 2004 (10 pages)
2 September 2004	Secretary's particulars changed (1 page)
2 September 2004	Secretary's particulars changed (1 page)
4 June 2004	Return made up to 29/04/04; full list of members (7 pages)
4 June 2004	Return made up to 29/04/04; full list of members (7 pages)
6 May 2004	Full accounts made up to 30 June 2003 (10 pages)
6 May 2004	Full accounts made up to 30 June 2003 (10 pages)
28 October 2003	Resolutions RES13 ‐ Auditor appointed 13/03/03 (1 page)
28 October 2003	Resolutions ELRES ‐ Elective resolution (1 page)
28 October 2003	Resolutions ELRES ‐ Elective resolution (1 page)
28 October 2003	Resolutions RES13 ‐ Auditor appointed 13/03/03 (1 page)
23 May 2003	Return made up to 29/04/03; full list of members (7 pages)
23 May 2003	Return made up to 29/04/03; full list of members (7 pages)
30 December 2002	Full accounts made up to 30 June 2002 (11 pages)
30 December 2002	Full accounts made up to 30 June 2002 (11 pages)
12 June 2002	Return made up to 29/04/02; full list of members (7 pages)
12 June 2002	Return made up to 29/04/02; full list of members (7 pages)
25 March 2002	Full accounts made up to 30 June 2001 (10 pages)
25 March 2002	Full accounts made up to 30 June 2001 (10 pages)
4 September 2001	Auditor's resignation (1 page)
4 September 2001	Auditor's resignation (1 page)
21 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
21 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
23 May 2001	Return made up to 29/04/01; full list of members (6 pages)
23 May 2001	Return made up to 29/04/01; full list of members (6 pages)
18 December 2000	Full accounts made up to 30 June 2000 (12 pages)
18 December 2000	Full accounts made up to 30 June 2000 (12 pages)
4 August 2000	Secretary's particulars changed (1 page)
4 August 2000	Secretary's particulars changed (1 page)
16 May 2000	Return made up to 29/04/00; full list of members (6 pages)
16 May 2000	Return made up to 29/04/00; full list of members (6 pages)
17 December 1999	Full accounts made up to 30 June 1999 (12 pages)
17 December 1999	Full accounts made up to 30 June 1999 (12 pages)
18 May 1999	Return made up to 29/04/99; full list of members (8 pages)
18 May 1999	Return made up to 29/04/99; full list of members (8 pages)
8 January 1999	Full accounts made up to 30 June 1998 (20 pages)
8 January 1999	Full accounts made up to 30 June 1998 (20 pages)
10 December 1998	Registered office changed on 10/12/98 from: 195 knightsbridge london SW7 1RE (1 page)
10 December 1998	Registered office changed on 10/12/98 from: 195 knightsbridge london SW7 1RE (1 page)
9 January 1998	Full accounts made up to 30 June 1997 (11 pages)
9 January 1998	Full accounts made up to 30 June 1997 (11 pages)
6 May 1997	Return made up to 29/04/97; full list of members (11 pages)
6 May 1997	Return made up to 29/04/97; full list of members (11 pages)
7 April 1997	Full accounts made up to 30 June 1996 (12 pages)
7 April 1997	Full accounts made up to 30 June 1996 (12 pages)
7 March 1997	New secretary appointed (2 pages)
7 March 1997	New secretary appointed (2 pages)
7 March 1997	Secretary resigned (1 page)
7 March 1997	Secretary resigned (1 page)
4 October 1996	Director's particulars changed (1 page)
4 October 1996	Director's particulars changed (1 page)
23 May 1996	Return made up to 29/04/96; no change of members (9 pages)
23 May 1996	Return made up to 29/04/96; no change of members (9 pages)
18 February 1996	Full accounts made up to 30 June 1995 (12 pages)
18 February 1996	Full accounts made up to 30 June 1995 (12 pages)
11 May 1995	Return made up to 29/04/95; full list of members (16 pages)
11 May 1995	Return made up to 29/04/95; full list of members (16 pages)
14 September 1994	Resolutions ORES13 ‐ Ordinary resolution (23 pages)
12 August 1994	Company name changed\certificate issued on 12/08/94 (2 pages)
12 August 1994	Company name changed\certificate issued on 12/08/94 (2 pages)
29 April 1994	Incorporation (28 pages)
29 April 1994	Incorporation (28 pages)

Chris Munro Trading Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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