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CT 08305104 Limited

CT 08305104 Limited is an active company incorporated on 23 November 2012 with the registered office located in London, Greater London. CT 08305104 Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08305104
Private limited company
Age
12 years
Incorporated 23 November 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 October 2025 (15 days ago)
Next confirmation dated 10 October 2026
Due by 24 October 2026 (12 months remaining)
Last change occurred 15 days ago
Accounts
Overdue
Accounts overdue by 55 days
For period 1 Dec30 Nov 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 November 2024
Was due on 31 August 2025 (1 month ago)
Address
Crown House
27 Old Gloucester Street
London
WC1N 3AX
England
Address changed on 10 Oct 2025 (15 days ago)
Previous address was Second Floor, Kirkland House 11-15 Peterborough Road Harrow Middlesex HA1 2AX United Kingdom
Telephone
02089526974
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1954
Director • American • Lives in United States • Born in Feb 1968
Anglo American Acquisitions INC
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
H&E Comms Limited
Kelley Zenz is a mutual person.
Active
Ceased Trading 07382758 Ltd
Kelley Zenz is a mutual person.
Active
Lak Construction Ltd
Kelley Zenz is a mutual person.
Active
Ceased Trading 15324682 Ltd
Kelley Zenz is a mutual person.
Active
F15549974 Ltd
Kelley Zenz is a mutual person.
Active
CT 15640034 Limited
Kelley Zenz is a mutual person.
Active
Ceased Trading 16067369 Ltd
Kelley Zenz is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Nov 2023
For period 30 Nov30 Nov 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£87.96K
Increased by £6.02K (+7%)
Total Liabilities
-£87.28K
Increased by £6.26K (+8%)
Net Assets
£680
Decreased by £237 (-26%)
Debt Ratio (%)
99%
Increased by 0.35% (0%)
Latest Activity
Confirmation Submitted
15 Days Ago on 10 Oct 2025
Registered Address Changed
15 Days Ago on 10 Oct 2025
Ms Kelley Zenz Appointed
18 Days Ago on 7 Oct 2025
Anglo American Acquisitions Inc (PSC) Appointed
18 Days Ago on 7 Oct 2025
Lorraine Hamilton Resigned
18 Days Ago on 7 Oct 2025
Katy Nicola Hamilton (PSC) Resigned
18 Days Ago on 7 Oct 2025
Registered Address Changed
1 Month Ago on 11 Sep 2025
Confirmation Submitted
11 Months Ago on 25 Nov 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 30 Aug 2024
Confirmation Submitted
1 Year 8 Months Ago on 6 Feb 2024
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Documents
Cessation of Katy Nicola Hamilton as a person with significant control on 7 October 2025
Submitted on 10 Oct 2025
Registered office address changed from Second Floor, Kirkland House 11-15 Peterborough Road Harrow Middlesex HA1 2AX United Kingdom to Crown House 27 Old Gloucester Street London WC1N 3AX on 10 October 2025
Submitted on 10 Oct 2025
Termination of appointment of Lorraine Hamilton as a director on 7 October 2025
Submitted on 10 Oct 2025
Notification of Anglo American Acquisitions Inc as a person with significant control on 7 October 2025
Submitted on 10 Oct 2025
Appointment of Ms Kelley Zenz as a director on 7 October 2025
Submitted on 10 Oct 2025
Confirmation statement made on 10 October 2025 with updates
Submitted on 10 Oct 2025
Certificate of change of name
Submitted on 10 Oct 2025
Registered office address changed from 1st Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD to Second Floor, Kirkland House 11-15 Peterborough Road Harrow Middlesex HA1 2AX on 11 September 2025
Submitted on 11 Sep 2025
Confirmation statement made on 23 November 2024 with updates
Submitted on 25 Nov 2024
Micro company accounts made up to 30 November 2023
Submitted on 30 Aug 2024
Repayment History
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