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CT 08096064 Limited

CT 08096064 Limited is an active company incorporated on 7 June 2012 with the registered office located in London, Greater London. CT 08096064 Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08096064
Private limited company
Age
13 years
Incorporated 7 June 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 November 2025 (6 days ago)
Next confirmation dated 6 November 2026
Due by 20 November 2026 (1 year remaining)
Last change occurred 2 days ago
Accounts
Overdue
Accounts overdue by 43 days
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
Address
Crown House
27 Old Gloucester Street
London
WC1N 3AX
England
Address changed on 10 Nov 2025 (2 days ago)
Previous address was Third Floor 207 Regent Street London W1B 3HH
Telephone
07599274580
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1969
Director • American • Lives in United States • Born in Jun 1962
American Asset Holdings, LLC
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
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
£12.04K
Increased by £3.78K (+46%)
Total Liabilities
£0
Same as previous period
Net Assets
£12.04K
Increased by £3.78K (+46%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
2 Days Ago on 10 Nov 2025
Registered Address Changed
2 Days Ago on 10 Nov 2025
Ms Carolyn Daley Appointed
6 Days Ago on 6 Nov 2025
American Asset Holdings, Llc (PSC) Appointed
6 Days Ago on 6 Nov 2025
Dale Robert Lee (PSC) Resigned
6 Days Ago on 6 Nov 2025
Dale Robert Lee Resigned
6 Days Ago on 6 Nov 2025
Confirmation Submitted
5 Months Ago on 30 May 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 3 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 9 Jun 2024
Micro Accounts Submitted
2 Years 1 Month Ago on 27 Sep 2023
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Documents
Termination of appointment of Dale Robert Lee as a director on 6 November 2025
Submitted on 10 Nov 2025
Cessation of Dale Robert Lee as a person with significant control on 6 November 2025
Submitted on 10 Nov 2025
Registered office address changed from Third Floor 207 Regent Street London W1B 3HH to Crown House 27 Old Gloucester Street London WC1N 3AX on 10 November 2025
Submitted on 10 Nov 2025
Notification of American Asset Holdings, Llc as a person with significant control on 6 November 2025
Submitted on 10 Nov 2025
Appointment of Ms Carolyn Daley as a director on 6 November 2025
Submitted on 10 Nov 2025
Certificate of change of name
Submitted on 10 Nov 2025
Confirmation statement made on 6 November 2025 with updates
Submitted on 10 Nov 2025
Confirmation statement made on 30 May 2025 with no updates
Submitted on 30 May 2025
Micro company accounts made up to 31 December 2023
Submitted on 3 Oct 2024
Confirmation statement made on 30 May 2024 with no updates
Submitted on 9 Jun 2024
Repayment History
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