MOORE KINGSTON SMITH CORPORATE FINANCE LIMITED
Active - Accounts Filed
General Information
NAME
MOORE KINGSTON SMITH CORPORATE FINANCE LIMITED
COMPANY NUMBER
01516845
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
10/09/1980
(44 years and 2 months old)
WEBSITE
http://dcfl.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/06/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
01/05/2019
09/09/2019
KINGSTON SMITH CORPORATE FINANCE LIMITED
View all previous names
LONDON
EC2A 2AP
Telephone: 02075663588
TPS: No
6th Floor 9 Appold Street
London
EC2A 2AP
Devonshire House
60 Goswell Road
London
EC1M 7AD
Telephone: 75664000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MOORE KINGSTON SMITH LLP | Active - Accounts Filed | View Report |
| MOORE KINGSTON SMITH CORPORATE FINANCE LIMITED | Active - Accounts Filed | View Report |
| DEVONSHIRE CORPORATE FINANCE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/07/2024 | New Confirmation Statement filed |
| 08/04/2024 | Maureen Bernadette Penfold (914269216) has left the board |
| 08/04/2024 | New Board Member Matthew Charles Compton McRae (932139560) Appointed |
Credit Risk Overview
Want to learn more about MOORE KINGSTON SMITH CORPORATE FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MOORE KINGSTON SMITH CORPORATE FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MOORE KINGSTON SMITH CORPORATE FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/01/2002 - Present (22 years and 9 months) Born in Dec 1971 (age: 52) |
Active | Director |
Current: 24 Past: 12 |
View Report |
|
20/03/2006 - Present (18 years and 7 months) Born in Sep 1970 (age: 54) |
Active | Secretary |
Current: 5 Past: 11 |
View Report |
|
01/06/2006 - Present (18 years and 5 months) Born in Apr 1977 (age: 47) |
Active | Director |
Current: 15 Past: 1 |
View Report |
|
01/12/2015 - Present (8 years and 11 months) Born in Jun 1965 (age: 59) |
Active | Director |
Current: 4 Past: 4 |
View Report |
|
01/11/2016 - Present (8years) Born in May 1987 (age: 37) |
Active | Director |
Current: 5 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 02/07/2024 | New Confirmation Statement filed |
| 08/04/2024 | Maureen Bernadette Penfold (914269216) has left the board |
| 08/04/2024 | New Board Member Matthew Charles Compton McRae (932139560) Appointed |
| 07/11/2023 | New Board Member Michael David Orton (924603110) Appointed |
| 28/10/2023 | New Accounts filed |
| 01/07/2023 | New Confirmation Statement filed |
| 05/01/2023 | Damian Paul Ryan (925500533) has left the board |
| 12/12/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 11/05/2022 | New Board Member Stephen James Orriss (929561264) Appointed |
| 10/05/2022 | New Board Member Katharine Stone (929554722) Appointed |
| 11/01/2022 | New Confirmation Statement filed |
| 11/01/2022 | New Accounts filed |
| 11/05/2021 | New Board Member Damian Paul Ryan (925500533) Appointed |
| 06/05/2021 | New Board Member Daniel Maxwell Leaman (922861971) Appointed |
| 04/02/2021 | New Accounts filed |
| 09/07/2020 | New Confirmation Statement filed |
| 07/05/2020 | Steven Neal (903555860) has left the board |
| 15/12/2019 | New Accounts filed |
| 12/07/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 22/08/2018 | New Board Member Steven Neal (903555860) Appointed |
| 01/07/2018 | New Confirmation Statement filed |
| 26/06/2018 | Steven Neal (903555860) has left the board |
| 16/03/2018 | James Moggeridge (921757743) has left the board |
| 22/02/2018 | New Board Member Paul Richard Winterflood (924335894) Appointed |
| 09/12/2017 | New Accounts filed |
| 20/09/2017 | Jonathan Richard Garbett (919145260) has left the board |
| 12/07/2017 | New Confirmation Statement filed |
| 10/01/2017 | New Accounts filed |
| 04/11/2016 | New Board Member Nicholas James Thompson (921757747) Appointed |
| 04/11/2016 | New Board Member James Moggeridge (921757743) Appointed |
| 22/07/2016 | New Confirmation Statement filed |
| 30/03/2016 | New Accounts filed |
| 05/02/2016 | Christopher James Conway (918748887) has left the board |
| 05/02/2016 | New Board Member John Randall Lorn Cowie (910454343) Appointed |
| 05/02/2016 | New Board Member John Randall Lorn Cowie (910454343) Appointed |
| 05/02/2016 | Christopher James Conway (918748887) has left the board |
| 07/08/2015 | New Confirmation Statement filed |
| 18/05/2015 | Michael John Snyder (900286052) has left the board |
| 18/05/2015 | New Board Member Maureen Bernadette Penfold (914269216) Appointed |
| 04/05/2015 | New Board Member Jonathan Garbett (919145260) Appointed |
| 04/05/2015 | New Board Member Amanda Merron (908062388) Appointed |
| 19/02/2015 | New Accounts filed |
| 14/09/2014 | New Confirmation Statement filed |
| 25/07/2014 | Martin Arthur Burchmore (900553751) has left the board |
| 09/05/2014 | New Board Member Christopher James Conway (918748887) Appointed |
| 12/02/2014 | New Accounts filed |
| 12/12/2013 | New Board Member Nicola Anne Horton (918354175) Appointed |
| 24/09/2013 | New Confirmation Statement filed |
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