CT 11529063 LTD

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Company Documents

DateDescription
17/10/2517 October 2025 NewRegistered office address changed from A16 Champions Business Park Arrowe Brook Road Upton Wirral CH49 0AB United Kingdom to Crown House 27 Old Gloucester Street London WC1N 3AX on 2025-10-17

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17/10/2517 October 2025 NewTermination of appointment of Craig William Blackwell as a director on 2025-10-10

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17/10/2517 October 2025 NewCessation of Craig William Blackwell as a person with significant control on 2025-10-10

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17/10/2517 October 2025 NewNotification of Anglo American Acquisitions Inc as a person with significant control on 2025-10-10

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17/10/2517 October 2025 NewConfirmation statement made on 2025-10-17 with updates

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17/10/2517 October 2025 NewCertificate of change of name

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17/10/2517 October 2025 NewAppointment of Mr David Torres as a director on 2025-10-10

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22/05/2522 May 2025 Confirmation statement made on 2025-05-22 with no updates

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31/03/2531 March 2025 Accounts for a dormant company made up to 2024-06-30

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15/02/2515 February 2025 Compulsory strike-off action has been discontinued

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15/02/2515 February 2025 Compulsory strike-off action has been discontinued

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12/02/2512 February 2025 Accounts for a dormant company made up to 2022-06-30

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12/02/2512 February 2025 Accounts for a dormant company made up to 2023-06-30

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12/02/2512 February 2025 Accounts for a dormant company made up to 2021-06-30

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12/02/2512 February 2025 Confirmation statement made on 2024-05-22 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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26/03/2426 March 2024 Compulsory strike-off action has been suspended

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26/03/2426 March 2024 Compulsory strike-off action has been suspended

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12/03/2412 March 2024 First Gazette notice for compulsory strike-off

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12/03/2412 March 2024 First Gazette notice for compulsory strike-off

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30/09/2330 September 2023 Compulsory strike-off action has been discontinued

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30/09/2330 September 2023 Compulsory strike-off action has been discontinued

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28/09/2328 September 2023 Confirmation statement made on 2023-05-22 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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09/11/229 November 2022 Compulsory strike-off action has been suspended

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09/11/229 November 2022 Compulsory strike-off action has been suspended

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01/11/221 November 2022 First Gazette notice for compulsory strike-off

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01/11/221 November 2022 First Gazette notice for compulsory strike-off

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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31/07/2031 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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30/07/2030 July 2020 PREVSHO FROM 31/08/2020 TO 30/06/2020

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29/07/2029 July 2020 REGISTERED OFFICE CHANGED ON 29/07/2020 FROM UNIT 1, CHAMPIONS BUSINESS PARK ARROWE BROOK ROAD UPTON WIRRAL CH49 0AB UNITED KINGDOM

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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18/06/2018 June 2020 REGISTERED OFFICE CHANGED ON 18/06/2020 FROM LINDEN HOUSE COURT LODGE FARM WARREN ROAD CHELSFIELD ORPINGTON KENT BR6 6ER UNITED KINGDOM

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18/06/2018 June 2020 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 18/06/2020

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18/06/2018 June 2020 CONFIRMATION STATEMENT MADE ON 22/05/20, WITH UPDATES

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18/06/2018 June 2020 DIRECTOR APPOINTED CRAIG WILLIAM BLACKWELL

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18/06/2018 June 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CRAIG WILLIAM BLACKWELL

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18/06/2018 June 2020 APPOINTMENT TERMINATED, DIRECTOR DANIEL DWYER

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05/10/195 October 2019 CONFIRMATION STATEMENT MADE ON 20/08/19, NO UPDATES

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05/10/195 October 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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21/08/1821 August 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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