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Ceased Trading 05052469 Limited

Ceased Trading 05052469 Limited is an active company incorporated on 23 February 2004 with the registered office located in London, Greater London. Ceased Trading 05052469 Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05052469
Private limited company
Age
21 years
Incorporated 23 February 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 May 2025 (3 months ago)
Next confirmation dated 29 May 2026
Due by 12 June 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
Crown House
27 Old Gloucester Street
London
WC1N 3AX
England
Address changed on 29 May 2025 (3 months ago)
Previous address was Castlefield Yard Station Road Hibaldstow Brigg Lincolnshire DN20 9DU England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Admin Manager • British • Lives in England • Born in Nov 1959
Director • British • Lives in England • Born in Dec 1951
Director • Business Person • American • Lives in United States • Born in Mar 1991
Anglo American Acquisitions INC
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
8
Decreased by 2 (-20%)
Total Assets
£558K
Increased by £36.31K (+7%)
Total Liabilities
-£556.54K
Increased by £35.58K (+7%)
Net Assets
£1.46K
Increased by £736 (+102%)
Debt Ratio (%)
100%
Decreased by 0.12% (-0%)
Latest Activity
Confirmation Submitted
3 Months Ago on 29 May 2025
Registered Address Changed
3 Months Ago on 29 May 2025
Philip Coxon (PSC) Resigned
3 Months Ago on 29 May 2025
Anglo American Acquisitions Inc (PSC) Appointed
3 Months Ago on 29 May 2025
Philip Coxon Resigned
3 Months Ago on 29 May 2025
Ms Olivia Danielle Dragonette Appointed
3 Months Ago on 29 May 2025
Confirmation Submitted
3 Months Ago on 27 May 2025
Angela Coxon Resigned
6 Months Ago on 16 Feb 2025
Mr Philip Coxon (PSC) Details Changed
6 Months Ago on 16 Feb 2025
Angela Coxon (PSC) Resigned
6 Months Ago on 16 Feb 2025
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Documents
Certificate of change of name
Submitted on 30 May 2025
Registered office address changed from Castlefield Yard Station Road Hibaldstow Brigg Lincolnshire DN20 9DU England to Crown House 27 Old Gloucester Street London WC1N 3AX on 29 May 2025
Submitted on 29 May 2025
Notification of Anglo American Acquisitions Inc as a person with significant control on 29 May 2025
Submitted on 29 May 2025
Confirmation statement made on 29 May 2025 with updates
Submitted on 29 May 2025
Appointment of Ms Olivia Danielle Dragonette as a director on 29 May 2025
Submitted on 29 May 2025
Cessation of Philip Coxon as a person with significant control on 29 May 2025
Submitted on 29 May 2025
Termination of appointment of Philip Coxon as a director on 29 May 2025
Submitted on 29 May 2025
Cessation of Angela Coxon as a person with significant control on 16 February 2025
Submitted on 27 May 2025
Change of details for Mr Philip Coxon as a person with significant control on 16 February 2025
Submitted on 27 May 2025
Termination of appointment of Angela Coxon as a director on 16 February 2025
Submitted on 27 May 2025
Repayment History
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