Company NameMoonraker (Chippenham) Limited
Company StatusActive
Company Number11481594
CategoryPrivate Limited Company
Incorporation Date24 July 2018(5 years, 9 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameMr Andrew John Pettit
Date of BirthMarch 1968 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed24 July 2018(same day as company formation)
RoleBanker
Country of ResidenceEngland
Correspondence AddressSecond Floor 60 Charlotte Street
London
W1T 2NU
Director NameMr William James Killick
Date of BirthSeptember 1972 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed24 July 2018(same day as company formation)
RoleInvestment Banker
Country of ResidenceEngland
Correspondence AddressSecond Floor 60 Charlotte Street
London
W1T 2NU
Director NameMr Ricky Humphreys
Date of BirthMarch 1985 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed24 July 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSecond Floor 60 Charlotte Street
London
W1T 2NU

Location

Registered AddressSecond Floor
60 Charlotte Street
London
W1T 2NU
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return23 July 2023 (9 months ago)
Next Return Due6 August 2024 (3 months, 2 weeks from now)

Filing History

24 August 2020Confirmation statement made on 23 July 2020 with updates (4 pages)
23 July 2020Total exemption full accounts made up to 31 December 2019 (9 pages)
23 July 2019Confirmation statement made on 23 July 2019 with updates (5 pages)
12 December 2018Statement of capital following an allotment of shares on 16 August 2018
  • GBP 100.01
(8 pages)
10 October 2018Current accounting period extended from 31 July 2019 to 31 December 2019 (1 page)
14 September 2018Change of share class name or designation (2 pages)
12 September 2018Resolutions
  • RES13 ‐ Division of share capital of company into a shares and b shares 16/08/2018
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
(27 pages)
11 September 2018Particulars of variation of rights attached to shares (2 pages)
24 July 2018Incorporation
Statement of capital on 2018-07-24
  • GBP 1
(35 pages)