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CT 07069492 Limited

CT 07069492 Limited is an active company incorporated on 8 November 2009 with the registered office located in London, Greater London. CT 07069492 Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
07069492
Private limited company
Age
16 years
Incorporated 8 November 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 October 2025 (20 days ago)
Next confirmation dated 22 October 2026
Due by 5 November 2026 (11 months remaining)
Last change occurred 13 days ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 January 2025
Was due on 31 October 2025 (11 days ago)
Address
Crown House
27 Old Gloucester Street
London
WC1N 3AX
England
Address changed on 29 Oct 2025 (13 days ago)
Previous address was Market House Church Street Harleston Norfolk IP20 9BB England
Telephone
01379851117
Email
Available in Endole App
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Jun 1966
Director • American • Lives in United States • Born in Jul 1999
American Asset Holdings LLC
PSC
Shareholders, PSCs & Group Structure
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Camille Hohl is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£87.68K
Increased by £16.79K (+24%)
Total Liabilities
-£89.29K
Decreased by £576 (-1%)
Net Assets
-£1.6K
Increased by £17.36K (-92%)
Debt Ratio (%)
102%
Decreased by 24.92% (-20%)
Latest Activity
Registered Address Changed
13 Days Ago on 29 Oct 2025
Confirmation Submitted
13 Days Ago on 29 Oct 2025
Ms Camille Hohl Appointed
20 Days Ago on 22 Oct 2025
Susanne Jane Russell Resigned
20 Days Ago on 22 Oct 2025
American Asset Holdings Llc (PSC) Appointed
20 Days Ago on 22 Oct 2025
Susanne Jane Russell Resigned
20 Days Ago on 22 Oct 2025
Susanne Jane Russell (PSC) Resigned
20 Days Ago on 22 Oct 2025
Micro Accounts Submitted
9 Months Ago on 31 Jan 2025
Confirmation Submitted
10 Months Ago on 8 Jan 2025
Confirmation Submitted
2 Years Ago on 9 Nov 2023
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Documents
Confirmation statement made on 22 October 2025 with updates
Submitted on 29 Oct 2025
Certificate of change of name
Submitted on 29 Oct 2025
Registered office address changed from Market House Church Street Harleston Norfolk IP20 9BB England to Crown House 27 Old Gloucester Street London WC1N 3AX on 29 October 2025
Submitted on 29 Oct 2025
Cessation of Susanne Jane Russell as a person with significant control on 22 October 2025
Submitted on 29 Oct 2025
Termination of appointment of Susanne Jane Russell as a secretary on 22 October 2025
Submitted on 29 Oct 2025
Notification of American Asset Holdings Llc as a person with significant control on 22 October 2025
Submitted on 29 Oct 2025
Termination of appointment of Susanne Jane Russell as a director on 22 October 2025
Submitted on 29 Oct 2025
Appointment of Ms Camille Hohl as a director on 22 October 2025
Submitted on 29 Oct 2025
Micro company accounts made up to 31 January 2024
Submitted on 31 Jan 2025
Confirmation statement made on 8 November 2024 with no updates
Submitted on 8 Jan 2025
Repayment History
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