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CT 04265072 Ltd

CT 04265072 Ltd is an active company incorporated on 6 August 2001 with the registered office located in London, Greater London. CT 04265072 Ltd was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04265072
Private limited company
Age
24 years
Incorporated 6 August 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 September 2025 (1 month ago)
Next confirmation dated 22 September 2026
Due by 6 October 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Crown House
27 Old Gloucester Street
London
WC1N 3AX
United Kingdom
Address changed on 17 Oct 2025 (6 days ago)
Previous address was 121 Holland Road London W14 8AS England
Telephone
02073523144
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Apr 1975
Director • Public Relations Director • British • Lives in England • Born in Apr 1960
Anglo American Acquisitions INC
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£10.57K
Increased by £3.48K (+49%)
Total Liabilities
-£10.17K
Increased by £3.45K (+51%)
Net Assets
£401
Increased by £34 (+9%)
Debt Ratio (%)
96%
Increased by 1.38% (+1%)
Latest Activity
Registered Address Changed
6 Days Ago on 17 Oct 2025
Mr David Torres Appointed
13 Days Ago on 10 Oct 2025
Anglo American Acquisitions Inc (PSC) Appointed
13 Days Ago on 10 Oct 2025
Alexandra Foley Resigned
13 Days Ago on 10 Oct 2025
Alexandra Foley (PSC) Resigned
13 Days Ago on 10 Oct 2025
Confirmation Submitted
1 Month Ago on 22 Sep 2025
Registered Address Changed
1 Month Ago on 22 Sep 2025
Micro Accounts Submitted
1 Month Ago on 17 Sep 2025
Confirmation Submitted
1 Year 1 Month Ago on 23 Sep 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 23 May 2024
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Documents
Termination of appointment of Alexandra Foley as a director on 10 October 2025
Submitted on 17 Oct 2025
Notification of Anglo American Acquisitions Inc as a person with significant control on 10 October 2025
Submitted on 17 Oct 2025
Appointment of Mr David Torres as a director on 10 October 2025
Submitted on 17 Oct 2025
Certificate of change of name
Submitted on 17 Oct 2025
Registered office address changed from 121 Holland Road London W14 8AS England to Crown House 27 Old Gloucester Street London WC1N 3AX on 17 October 2025
Submitted on 17 Oct 2025
Cessation of Alexandra Foley as a person with significant control on 10 October 2025
Submitted on 17 Oct 2025
Confirmation statement made on 22 September 2025 with no updates
Submitted on 22 Sep 2025
Registered office address changed from 58 Uverdale Road London SW10 0SS England to 121 Holland Road London W14 8AS on 22 September 2025
Submitted on 22 Sep 2025
Micro company accounts made up to 31 December 2024
Submitted on 17 Sep 2025
Confirmation statement made on 21 September 2024 with no updates
Submitted on 23 Sep 2024
Repayment History
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