Company NameMoor Cunningham Elt Limited
DirectorsSarah Elizabeth Cunningham and Peter Moor
Company StatusActive
Company Number07122248
CategoryPrivate Limited Company
Incorporation Date12 January 2010(14 years, 3 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9231Artistic & literary creation
SIC 90030Artistic creation

Directors

Director NameMs Sarah Elizabeth Cunningham
Date of BirthAugust 1960 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed12 January 2010(same day as company formation)
RoleAuthor
Country of ResidenceEngland
Correspondence AddressRectory Cottage Symondsbury
Bridport
DT6 6HD
Director NamePeter Moor
Date of BirthJune 1957 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed12 January 2010(same day as company formation)
RoleAuthor
Country of ResidenceUnited Kingdom
Correspondence AddressRectory Cottage Symondsbury
Bridport
DT6 6HD
Director NameDunstana Adeshola Davies
Date of BirthNovember 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed12 January 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address14 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed12 January 2010(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Contact

Websitewww.eltlondon.com

Location

Registered AddressDevonshire House
1 Devonshire Street
London
W1W 5DR
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address MatchesOver 300 other UK companies use this postal address

Financials

Year2013
Net Worth-£188,047
Cash£403,071
Current Liabilities£593,495

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return12 January 2024 (3 months, 1 week ago)
Next Return Due26 January 2025 (9 months, 1 week from now)

Filing History

1 February 2024Confirmation statement made on 12 January 2024 with updates (4 pages)
30 August 2023Total exemption full accounts made up to 31 March 2023 (7 pages)
25 January 2023Confirmation statement made on 12 January 2023 with updates (4 pages)
18 January 2023Change of details for Peter Moor as a person with significant control on 23 August 2022 (2 pages)
18 January 2023Change of details for Sarah Cunningham as a person with significant control on 23 August 2022 (2 pages)
23 November 2022Total exemption full accounts made up to 31 March 2022 (7 pages)
23 August 2022Director's details changed for Peter Moor on 23 August 2022 (2 pages)
23 August 2022Director's details changed for Sarah Cunningham on 23 August 2022 (2 pages)
22 August 2022Director's details changed for Peter Moor on 22 August 2022 (2 pages)
22 August 2022Change of details for Peter Moor as a person with significant control on 22 August 2022 (2 pages)
22 August 2022Director's details changed for Sarah Cunningham on 22 August 2022 (2 pages)
22 August 2022Change of details for Sarah Cunningham as a person with significant control on 22 August 2022 (2 pages)
20 January 2022Confirmation statement made on 12 January 2022 with no updates (3 pages)
20 October 2021Total exemption full accounts made up to 31 March 2021 (9 pages)
8 March 2021Confirmation statement made on 12 January 2021 with no updates (3 pages)
14 December 2020Total exemption full accounts made up to 31 March 2020 (8 pages)
10 February 2020Confirmation statement made on 12 January 2020 with no updates (3 pages)
17 December 2019Total exemption full accounts made up to 31 March 2019 (7 pages)
19 February 2019Total exemption full accounts made up to 31 March 2018 (8 pages)
14 January 2019Confirmation statement made on 12 January 2019 with no updates (3 pages)
19 January 2018Confirmation statement made on 12 January 2018 with no updates (3 pages)
3 January 2018Total exemption full accounts made up to 31 March 2017 (8 pages)
9 February 2017Confirmation statement made on 12 January 2017 with updates (7 pages)
9 February 2017Confirmation statement made on 12 January 2017 with updates (7 pages)
11 January 2017Total exemption small company accounts made up to 31 March 2016 (5 pages)
11 January 2017Total exemption small company accounts made up to 31 March 2016 (5 pages)
26 February 2016Annual return made up to 12 January 2016 with a full list of shareholders
Statement of capital on 2016-02-26
  • GBP 100
(5 pages)
26 February 2016Annual return made up to 12 January 2016 with a full list of shareholders
Statement of capital on 2016-02-26
  • GBP 100
(5 pages)
2 February 2016Total exemption small company accounts made up to 31 March 2015 (5 pages)
2 February 2016Total exemption small company accounts made up to 31 March 2015 (5 pages)
13 April 2015Total exemption small company accounts made up to 31 March 2014 (5 pages)
13 April 2015Total exemption small company accounts made up to 31 March 2014 (5 pages)
26 February 2015Annual return made up to 12 January 2015 with a full list of shareholders
Statement of capital on 2015-02-26
  • GBP 100
(5 pages)
26 February 2015Annual return made up to 12 January 2015 with a full list of shareholders
Statement of capital on 2015-02-26
  • GBP 100
(5 pages)
26 March 2014Annual return made up to 12 January 2014 with a full list of shareholders
Statement of capital on 2014-03-26
  • GBP 100
(5 pages)
26 March 2014Annual return made up to 12 January 2014 with a full list of shareholders
Statement of capital on 2014-03-26
  • GBP 100
(5 pages)
17 March 2014Total exemption small company accounts made up to 31 March 2013 (6 pages)
17 March 2014Total exemption small company accounts made up to 31 March 2013 (6 pages)
17 April 2013Annual return made up to 12 January 2013 with a full list of shareholders (5 pages)
17 April 2013Annual return made up to 12 January 2013 with a full list of shareholders (5 pages)
5 April 2013Total exemption small company accounts made up to 31 March 2012 (5 pages)
5 April 2013Total exemption small company accounts made up to 31 March 2012 (5 pages)
23 February 2012Annual return made up to 12 January 2012 with a full list of shareholders (5 pages)
23 February 2012Annual return made up to 12 January 2012 with a full list of shareholders (5 pages)
14 November 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
14 November 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
4 February 2011Annual return made up to 12 January 2011 with a full list of shareholders (5 pages)
4 February 2011Director's details changed for Peter Moor on 13 January 2011 (2 pages)
4 February 2011Annual return made up to 12 January 2011 with a full list of shareholders (5 pages)
4 February 2011Director's details changed for Peter Moor on 13 January 2011 (2 pages)
4 February 2011Director's details changed for Sarah Cunningham on 13 January 2011 (2 pages)
4 February 2011Director's details changed for Sarah Cunningham on 13 January 2011 (2 pages)
5 October 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(46 pages)
5 October 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(46 pages)
22 September 2010Statement of capital following an allotment of shares on 1 July 2010
  • GBP 100.00
(4 pages)
22 September 2010Current accounting period extended from 31 January 2011 to 31 March 2011 (3 pages)
22 September 2010Current accounting period extended from 31 January 2011 to 31 March 2011 (3 pages)
22 September 2010Statement of capital following an allotment of shares on 1 July 2010
  • GBP 100.00
(4 pages)
22 September 2010Statement of capital following an allotment of shares on 1 July 2010
  • GBP 100.00
(4 pages)
8 April 2010Appointment of Sarah Cunningham as a director (3 pages)
8 April 2010Appointment of Peter Moor as a director (3 pages)
8 April 2010Appointment of Sarah Cunningham as a director (3 pages)
8 April 2010Appointment of Peter Moor as a director (3 pages)
16 January 2010Termination of appointment of Waterlow Secretaries Limited as a secretary (2 pages)
16 January 2010Termination of appointment of Dunstana Davies as a director (2 pages)
16 January 2010Termination of appointment of Waterlow Secretaries Limited as a secretary (2 pages)
16 January 2010Termination of appointment of Dunstana Davies as a director (2 pages)
12 January 2010Incorporation (45 pages)
12 January 2010Incorporation (45 pages)