Company Information for MOORE KINGSTON SMITH CORPORATE FINANCE LIMITED
6TH FLOOR, 9 APPOLD STREET, LONDON, EC2A 2AP,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||||||
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MOORE KINGSTON SMITH CORPORATE FINANCE LIMITED | ||||||||
Legal Registered Office | ||||||||
6TH FLOOR 9 APPOLD STREET LONDON EC2A 2AP Other companies in EC1M | ||||||||
Previous Names | ||||||||
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Company Number | 01516845 | |
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Company ID Number | 01516845 | |
Date formed | 1980-09-10 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2024 | |
Account next due | 31/01/2026 | |
Latest return | 27/06/2016 | |
Return next due | 25/07/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB245762349 |
Last Datalog update: | 2025-02-05 12:17:34 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
IAN RIXON |
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JOHN RANDALL LORN COWIE |
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MARC DARREN FECHER |
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NICOLA ANNE HORTON |
||
MATTHEW JAMES MEADOWS |
||
AMANDA MERRON |
||
STEVEN NEAL |
||
MAUREEN BERNADETTE PENFOLD |
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NICHOLAS JAMES THOMPSON |
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PAUL RICHARD WINTERFLOOD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES MOGGERIDGE |
Director | ||
JONATHAN RICHARD GARBETT |
Director | ||
CHRIS JAMES CONWAY |
Director | ||
MICHAEL JOHN SNYDER |
Director | ||
MARTIN ARTHUR BURCHMORE |
Director | ||
DARREN PAUL MURPHY |
Director | ||
DANIEL MAXWELL LEAMAN |
Director | ||
LEANNE GILBERT |
Company Secretary | ||
JOHN STUART CLIFTON TAYLOR |
Company Secretary | ||
ANDREW RODNEY METCALFE WALL |
Director | ||
MALCOLM JOHN DEBENHAM |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RESOURCES FOR ASSOCIATIONS LIMITED | Company Secretary | 2009-02-03 | CURRENT | 2002-03-11 | Dissolved 2014-09-09 | |
MOORE KINGSTON SMITH HR CONSULTANCY LIMITED | Company Secretary | 2007-09-26 | CURRENT | 1997-02-12 | Active | |
LETCHFORD HOUSE MANAGEMENT LTD. | Company Secretary | 2007-07-01 | CURRENT | 1994-12-06 | Active | |
VAT AGENTS LIMITED | Company Secretary | 2007-04-01 | CURRENT | 2003-04-17 | Active | |
DEVONSHIRE HOUSE (NOMINEES) LIMITED | Company Secretary | 2006-04-27 | CURRENT | 1994-04-12 | Dissolved 2015-10-20 | |
BALANCED PEOPLE LIMITED | Company Secretary | 2006-03-20 | CURRENT | 1998-04-03 | Dissolved 2014-09-09 | |
TAX & LEGAL CONSULTANCY LIMITED | Company Secretary | 2006-03-20 | CURRENT | 2000-07-27 | Dissolved 2015-09-01 | |
MOORE ENGAGE LIMITED | Company Secretary | 2006-03-20 | CURRENT | 2000-01-12 | Active | |
DEVONSHIRE PUBLISHING LIMITED | Company Secretary | 2006-03-20 | CURRENT | 2005-03-18 | Active | |
DEVONSHIRE GROUP SERVICES LIMITED | Company Secretary | 2006-03-20 | CURRENT | 2005-03-19 | Active | |
DEVONSHIRE CORPORATE FINANCE LIMITED | Director | 2015-12-01 | CURRENT | 2014-07-14 | Active | |
MIDLAND PAPER PRODUCTS LIMITED | Director | 2016-09-30 | CURRENT | 2003-12-09 | Active | |
CONNECT HYGIENE PRODUCTS LTD | Director | 2016-09-21 | CURRENT | 2013-02-22 | Active | |
NORTHWOOD CONSUMER LIMITED | Director | 2016-07-26 | CURRENT | 2016-07-26 | Active | |
AVF INVESTMENTS LTD | Director | 2016-07-25 | CURRENT | 2016-07-25 | Active - Proposal to Strike off | |
NP TISSUE LIMITED | Director | 2015-12-08 | CURRENT | 2013-02-22 | Active - Proposal to Strike off | |
NORPAP PROPERTY (TELFORD) LTD | Director | 2015-07-31 | CURRENT | 2015-07-31 | Active | |
NORPAP PROPERTY 2021 LIMITED | Director | 2015-06-12 | CURRENT | 2015-06-12 | Active | |
NORTHWOOD CONSUMA TISSUE LTD | Director | 2015-06-12 | CURRENT | 2015-06-12 | Active | |
DISPOSABLES UK LIMITED | Director | 2015-06-04 | CURRENT | 1987-05-21 | Active - Proposal to Strike off | |
NORTHWOOD LOGISTICS LIMITED | Director | 2015-05-12 | CURRENT | 2012-06-06 | Active | |
NORTHWOOD TISSUE (LANCASTER) LIMITED | Director | 2015-05-12 | CURRENT | 2012-10-29 | Active | |
NORPAP PROPERTY LIMITED | Director | 2015-05-12 | CURRENT | 2013-02-22 | Active | |
NP HYGIENE PRODUCTS LIMITED | Director | 2015-04-01 | CURRENT | 2013-02-25 | Active - Proposal to Strike off | |
NLOG INVESTMENTS LTD | Director | 2014-11-13 | CURRENT | 2014-11-13 | Active | |
NTIS INVESTMENTS LTD | Director | 2014-11-13 | CURRENT | 2014-11-13 | Active | |
NORTHWOOD RECYCLING LIMITED | Director | 2014-09-17 | CURRENT | 2009-11-27 | Active | |
NORTHWOOD TISSUE (DISLEY) LIMITED | Director | 2014-07-23 | CURRENT | 2009-09-17 | Active | |
NORTHWOOD HYGIENE PRODUCTS LIMITED | Director | 2014-07-23 | CURRENT | 2009-09-17 | Active | |
DEVONSHIRE CORPORATE FINANCE LIMITED | Director | 2014-07-14 | CURRENT | 2014-07-14 | Active | |
DEVONSHIRE CORPORATE FINANCE LIMITED | Director | 2014-07-14 | CURRENT | 2014-07-14 | Active | |
DEVONSHIRE CORPORATE FINANCE LIMITED | Director | 2014-07-14 | CURRENT | 2014-07-14 | Active | |
DEVONSHIRE CORPORATE FINANCE LIMITED | Director | 2015-04-01 | CURRENT | 2014-07-14 | Active | |
THE TELEPHONE PREFERENCE SERVICE LIMITED | Director | 2006-09-14 | CURRENT | 1999-03-10 | Active | |
CLAPPER LTD | Director | 2000-01-20 | CURRENT | 1988-04-05 | Liquidation | |
CJD LIMITED | Director | 2017-04-24 | CURRENT | 2017-04-24 | Active - Proposal to Strike off | |
ST PETER'S STREET DEVELOPMENTS LIMITED | Director | 2014-05-19 | CURRENT | 2014-05-19 | Active | |
ST PETER'S HOMES DEVELOPMENT LIMITED | Director | 2014-04-07 | CURRENT | 2014-04-07 | Dissolved 2015-09-29 | |
BALANCED PEOPLE LIMITED | Director | 2005-10-10 | CURRENT | 1998-04-03 | Dissolved 2014-09-09 | |
FINSBURY 123 LIMITED | Director | 1997-03-31 | CURRENT | 1988-02-04 | Dissolved 2017-05-17 | |
DEVONSHIRE HOUSE (NOMINEES) LIMITED | Director | 1994-05-10 | CURRENT | 1994-04-12 | Dissolved 2015-10-20 | |
DSI LIMITED | Director | 1991-04-09 | CURRENT | 1991-04-09 | Active | |
HR INSIGHT LIMITED | Director | 2016-05-04 | CURRENT | 2016-05-04 | Active | |
KSLS MANAGEMENT LIMITED | Director | 2016-03-31 | CURRENT | 2012-01-18 | Active - Proposal to Strike off | |
MOORE KINGSTON SMITH GROUP SERVICES LIMITED | Director | 2016-02-01 | CURRENT | 2010-02-11 | Active | |
MOORE ENGAGE LIMITED | Director | 2016-02-01 | CURRENT | 2000-01-12 | Active | |
DEVONSHIRE GROUP SERVICES LIMITED | Director | 2016-02-01 | CURRENT | 2005-03-19 | Active | |
DEVONSHIRE CORPORATE FINANCE LIMITED | Director | 2015-05-01 | CURRENT | 2014-07-14 | Active | |
MOORE KINGSTON SMITH TRUST CORPORATION LIMITED | Director | 2014-12-15 | CURRENT | 2014-12-15 | Active | |
ST PETER'S STREET DEVELOPMENTS LIMITED | Director | 2014-10-13 | CURRENT | 2014-05-19 | Active | |
MOORE KINGSTON SMITH HR CONSULTANCY LIMITED | Director | 2013-12-12 | CURRENT | 1997-02-12 | Active | |
WEST LONDON BUSINESS LTD | Director | 2012-11-21 | CURRENT | 1994-05-31 | Active | |
DEVONSHIRE CORPORATE FINANCE LIMITED | Director | 2016-11-01 | CURRENT | 2014-07-14 | Active | |
DEVONSHIRE CORPORATE FINANCE LIMITED | Director | 2018-01-01 | CURRENT | 2014-07-14 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR KATHARINE STONE | ||
FULL ACCOUNTS MADE UP TO 30/04/24 | ||
CONFIRMATION STATEMENT MADE ON 27/06/24, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR MAUREEN BERNADETTE PENFOLD | ||
DIRECTOR APPOINTED MATTHEW CHARLES COMPTON MCRAE | ||
FULL ACCOUNTS MADE UP TO 30/04/23 | ||
CONFIRMATION STATEMENT MADE ON 27/06/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR DAMIAN PAUL RYAN | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAMIAN PAUL RYAN | |
AA | FULL ACCOUNTS MADE UP TO 30/04/22 | |
Director's details changed for Nicholas James Thompson on 2022-09-08 | ||
CH01 | Director's details changed for Nicholas James Thompson on 2022-09-08 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/22, WITH NO UPDATES | |
PSC05 | Change of details for Moore Kingston Smith Llp as a person with significant control on 2022-05-30 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/05/22 FROM Devonshire House 60 Goswell Road London EC1M 7AD | |
AP01 | DIRECTOR APPOINTED STEPHEN JAMES ORRISS | |
AP01 | DIRECTOR APPOINTED KATHARINE STONE | |
CH01 | Director's details changed for Nicholas James Thompson on 2020-11-01 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR DAMIAN PAUL RYAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMANDA MERRON | |
AP01 | DIRECTOR APPOINTED DANIEL MAXWELL LEAMAN | |
AA | FULL ACCOUNTS MADE UP TO 30/04/20 | |
CH01 | Director's details changed for Paul Richard Winterflood on 2020-07-14 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/20, WITH NO UPDATES | |
CH01 | Director's details changed for Nicholas James Thompson on 2020-06-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN NEAL | |
AA | FULL ACCOUNTS MADE UP TO 30/04/19 | |
PSC05 | Change of details for Kingston Smith Llp as a person with significant control on 2019-09-09 | |
RES15 | CHANGE OF COMPANY NAME 09/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/19, WITH NO UPDATES | |
RES15 | CHANGE OF COMPANY NAME 09/01/23 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CH01 | Director's details changed for Mr Marc Darren Fecher on 2018-12-01 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/18 | |
AP01 | DIRECTOR APPOINTED MR STEVEN NEAL | |
CH01 | Director's details changed for Paul Richard Winterflood on 2018-07-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN NEAL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES MOGGERIDGE | |
AP01 | DIRECTOR APPOINTED PAUL RICHARD WINTERFLOOD | |
AA | FULL ACCOUNTS MADE UP TO 30/04/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN RICHARD GARBETT | |
PSC02 | Notification of Kingston Smith Llp as a person with significant control on 2016-04-06 | |
LATEST SOC | 07/07/17 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/16 | |
AP01 | DIRECTOR APPOINTED NICHOLAS JAMES THOMPSON | |
AP01 | DIRECTOR APPOINTED JAMES MOGGERIDGE | |
CH01 | Director's details changed for Mr Jonathan Garbett on 2015-09-30 | |
LATEST SOC | 18/07/16 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 27/06/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/15 | |
AP01 | DIRECTOR APPOINTED MR JOHN RANDALL LORN COWIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JAMES CONWAY | |
LATEST SOC | 03/08/15 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 03/08/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Matthew James Meadows on 2015-06-05 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SNYDER | |
AP01 | DIRECTOR APPOINTED MRS MAUREEN BERNADETTE PENFOLD | |
AP01 | DIRECTOR APPOINTED AMANDA MERRON | |
AP01 | DIRECTOR APPOINTED MR JONATHAN GARBETT | |
AA | FULL ACCOUNTS MADE UP TO 30/04/14 | |
RES15 | CHANGE OF NAME 19/09/2014 | |
CERTNM | COMPANY NAME CHANGED KINGSTON SMITH CORPORATE FINANCE LIMITED CERTIFICATE ISSUED ON 19/09/14 | |
LATEST SOC | 10/09/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 03/08/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BURCHMORE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARC FECHER / 01/07/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES MEADOWS / 01/07/2014 | |
RES15 | CHANGE OF NAME 10/07/2014 | |
CERTNM | COMPANY NAME CHANGED DEVONSHIRE CORPORATE FINANCE LIMITED CERTIFICATE ISSUED ON 14/07/14 | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER JAMES CONWAY | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / IAN RIXON / 01/04/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ARTHUR BURCHMORE / 01/04/2014 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/13 | |
AP01 | DIRECTOR APPOINTED NICOLA ANNE HORTON | |
AR01 | 03/08/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARREN MURPHY | |
AR01 | 03/08/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN NEAL / 01/12/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN NEAL / 01/12/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN MURPHY / 22/07/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN MURPHY / 01/07/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL LEAMAN | |
AR01 | 03/08/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIR MICHAEL JOHN SNYDER / 08/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIR MICHAEL JOHN SNYDER / 01/11/2010 | |
AR01 | 03/08/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED DARREN MURPHY | |
AA | FULL ACCOUNTS MADE UP TO 30/04/09 | |
363a | RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/08 | |
363a | RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/07 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/04/05 | |
363a | RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/03 | |
363s | RETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/02 | |
AUD | AUDITOR'S RESIGNATION | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 | |
123 | £ NC 100/50000 21/08/01 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | NC INC ALREADY ADJUSTED 21/08/01 | |
CERTNM | COMPANY NAME CHANGED GROUP CONSULTANCY (COMPUTER SERV ICES) LIMITED CERTIFICATE ISSUED ON 11/09/01 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 13 |
MortgagesNumMortSatisfied | 0.04 | 9 |
MortgagesNumMortCharges | 0.15 | 9 |
MortgagesNumMortOutstanding | 0.06 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 13 |
MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MOORE KINGSTON SMITH CORPORATE FINANCE LIMITED
The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as MOORE KINGSTON SMITH CORPORATE FINANCE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |