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Ceased Trading 12484781 Limited

Ceased Trading 12484781 Limited is an active company incorporated on 26 February 2020 with the registered office located in London, Greater London. Ceased Trading 12484781 Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12484781
Private limited company
Age
5 years
Incorporated 26 February 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 February 2025 (9 months ago)
Next confirmation dated 7 February 2026
Due by 21 February 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Overdue
Accounts overdue by 342 days
For period 1 Mar28 Feb 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 29 February 2024
Was due on 30 November 2024 (11 months ago)
Address
Crown House
27 Old Gloucester Street
London
WC1N 3AX
England
Address changed on 7 Feb 2025 (9 months ago)
Previous address was 71-75 Shelton Street Covent Garden London WC2H 9JQ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Manager • British • Lives in UK • Born in Jul 1965
Director • Filipino • Lives in Philippines • Born in Oct 1978
Anglo American Acquisitions INC
PSC
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Mutual Companies
Ceased Trading 10670529 Limited
Marry Tesie Arnaiz Belgira is a mutual person.
Active
Ceased Trading 10902183 Limited
Mark Richard Cooksey is a mutual person.
Active
Cooksey Jones Recruitment Limited
Mark Richard Cooksey is a mutual person.
Active
Ceased Trading 11671698 Ltd
Marry Tesie Arnaiz Belgira is a mutual person.
Active
Ceased Trading 12072746 Limited
Marry Tesie Arnaiz Belgira is a mutual person.
Active
Cooksey Jones Logistics Limited
Mark Richard Cooksey is a mutual person.
Active
Ceased Trading 12851045 Limited
Mark Richard Cooksey is a mutual person.
Active
Ceased Trading 13608597 Limited
Marry Tesie Arnaiz Belgira is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
28 Feb 2023
For period 28 Feb28 Feb 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
£1.1M
Increased by £242.85K (+28%)
Total Liabilities
-£1.09M
Increased by £157.15K (+17%)
Net Assets
£13.64K
Increased by £85.7K (-119%)
Debt Ratio (%)
99%
Decreased by 9.65% (-9%)
Latest Activity
Confirmation Submitted
9 Months Ago on 7 Feb 2025
Registered Address Changed
9 Months Ago on 7 Feb 2025
Marry Tesie Arnaiz Belgira Appointed
10 Months Ago on 10 Jan 2025
Mark Richard Cooksey Resigned
10 Months Ago on 10 Jan 2025
Anglo American Acquisitions Inc (PSC) Appointed
10 Months Ago on 10 Jan 2025
Mark Richard Cooksey (PSC) Resigned
10 Months Ago on 10 Jan 2025
Confirmation Submitted
1 Year 8 Months Ago on 27 Feb 2024
Micro Accounts Submitted
1 Year 9 Months Ago on 25 Jan 2024
Compulsory Strike-Off Discontinued
2 Years 3 Months Ago on 12 Jul 2023
Compulsory Gazette Notice
2 Years 4 Months Ago on 11 Jul 2023
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Documents
Certificate of change of name
Submitted on 22 Apr 2025
Cessation of Mark Richard Cooksey as a person with significant control on 10 January 2025
Submitted on 7 Feb 2025
Appointment of Marry Tesie Arnaiz Belgira as a director on 10 January 2025
Submitted on 7 Feb 2025
Confirmation statement made on 7 February 2025 with updates
Submitted on 7 Feb 2025
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to Crown House 27 Old Gloucester Street London WC1N 3AX on 7 February 2025
Submitted on 7 Feb 2025
Notification of Anglo American Acquisitions Inc as a person with significant control on 10 January 2025
Submitted on 7 Feb 2025
Termination of appointment of Mark Richard Cooksey as a director on 10 January 2025
Submitted on 7 Feb 2025
Confirmation statement made on 25 February 2024 with no updates
Submitted on 27 Feb 2024
Micro company accounts made up to 28 February 2023
Submitted on 25 Jan 2024
Compulsory strike-off action has been discontinued
Submitted on 12 Jul 2023
Repayment History
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