C11153278 LTD

Key Data

Status

Active

Company No.

11153278

Incorporation date

16/01/2018

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/11/2022)

03/09/2025

Appointment of Ms Carissa Anne Davis as a director on 2025-09-03

View PDF (2 pages)

03/09/2025

Termination of appointment of Iain Edward Thomas St John as a director on 2025-09-03

View PDF (1 pages)

03/09/2025

Notification of Anglo American Acquisitions Inc as a person with significant control on 2025-09-03

View PDF (2 pages)

03/09/2025

Cessation of Iain Edward Thomas St John as a person with significant control on 2025-09-03

View PDF (1 pages)

03/09/2025

Registered office address changed from 73 Cornhill London EC3V 3QQ United Kingdom to Crown House 27 Old Gloucester Street London WC1N 3AX on 2025-09-03

View PDF (1 pages)

03/09/2025

Confirmation statement made on 2025-09-03 with updates

View PDF (4 pages)

03/09/2025

Certificate of change of name

View PDF (3 pages)

03/06/2025

Certificate of change of name

View PDF (3 pages)

20/02/2025

Termination of appointment of Oliver Joseph Thomas Laurence as a director on 2025-02-20

View PDF (1 pages)

17/02/2025

Certificate of change of name

View PDF (3 pages)

14/02/2025

Appointment of Mr Oliver Joseph Thomas Laurence as a director on 2025-01-31

View PDF (2 pages)

20/12/2024

Total exemption full accounts made up to 2023-12-31

View PDF (9 pages)

28/11/2024

Confirmation statement made on 2024-10-14 with updates

View PDF (4 pages)

26/11/2024

Change of details for Mr Iain Edward Thomas St John as a person with significant control on 2024-07-04

View PDF (2 pages)

26/11/2024

Registered office address changed from Park House Bell&Co, Park House Park Square West Leeds LS1 2PW England to 73 Cornhill London EC3V 3QQ on 2024-11-26

View PDF (1 pages)

14/08/2024

Registered office address changed from 31 Park Row Leeds LS1 5JD England to Park House Bell&Co, Park House Park Square West Leeds LS1 2PW on 2024-08-14

View PDF (1 pages)

04/07/2024

Cessation of Anna Elizabeth Read as a person with significant control on 2024-07-04

View PDF (1 pages)

04/07/2024

Notification of Iain Edward Thomas St John as a person with significant control on 2024-07-04

View PDF (2 pages)

01/07/2024

Certificate of change of name

View PDF (3 pages)

27/06/2024

Termination of appointment of Richard Davenport as a director on 2024-06-27

View PDF (1 pages)

27/06/2024

Termination of appointment of Anna Elizabeth Read as a director on 2024-06-27

View PDF (1 pages)

27/06/2024

Appointment of Mr Iain Edward Thomas St John as a director on 2024-06-27

View PDF (2 pages)

27/06/2024

Registered office address changed from Ground Floor 65 Egham High Street Egham Surrey TW20 9EY England to 31 Park Row Leeds LS1 5JD on 2024-06-27

View PDF (1 pages)

24/10/2023

Appointment of Richard Davenport as a director on 2023-10-23

View PDF (2 pages)

18/10/2023

Registered office address changed from C/O Peterson James & Co Ltd 59-60 Thames Street Windsor Berkshire SL4 1TX England to Ground Floor 65 Egham High Street Egham Surrey TW20 9EY on 2023-10-18

View PDF (1 pages)

16/10/2023

Certificate of change of name

View PDF (3 pages)

14/10/2023

Confirmation statement made on 2023-10-14 with updates

View PDF (4 pages)

14/10/2023

Cessation of Pierre James Netty as a person with significant control on 2023-10-13

View PDF (1 pages)

13/10/2023

Appointment of Anna Elizabeth Read as a director on 2023-10-13

View PDF (2 pages)

13/10/2023

Termination of appointment of Pierre James Netty as a director on 2023-10-13

View PDF (1 pages)

13/10/2023

Notification of Anna Elizabeth Read as a person with significant control on 2023-10-13

View PDF (2 pages)

13/10/2023

Cessation of Tom Skinner as a person with significant control on 2023-10-13

View PDF (1 pages)

30/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (7 pages)

03/07/2023

Cessation of Peterson James Holdings Limited as a person with significant control on 2023-07-03

View PDF (1 pages)

03/07/2023

Confirmation statement made on 2023-07-03 with updates

View PDF (4 pages)

03/07/2023

Notification of Pierre James Netty as a person with significant control on 2023-07-03

View PDF (2 pages)

23/05/2023

Appointment of Mr Pierre James Netty as a director on 2023-05-23

View PDF (2 pages)

23/05/2023

Termination of appointment of Nikunjkumar Dilipkumar Bhavsar as a director on 2023-05-23

View PDF (1 pages)

23/05/2023

Termination of appointment of Thomas Quinn Skinner as a director on 2023-05-23

View PDF (1 pages)

19/01/2023

Registered office address changed from 59-60 Thames Street Windsor Berkshire SL4 1TX England to C/O Peterson James & Co Ltd 59-60 Thames Street Windsor Berkshire SL4 1TX on 2023-01-20

View PDF (1 pages)

19/01/2023

Director's details changed for Mr Nikunjkumar Dilipkumar Bhavsar on 2023-01-20

View PDF (2 pages)

11/01/2023

Cessation of Be11a Js Limited as a person with significant control on 2023-01-04

View PDF (1 pages)

11/01/2023

Notification of Peterson James Holdings Limited as a person with significant control on 2023-01-04

View PDF (2 pages)

11/01/2023

Confirmation statement made on 2023-01-10 with updates

View PDF (5 pages)

04/01/2023

Cessation of Thomas Quinn Skinner as a person with significant control on 2022-09-20

View PDF (1 pages)

04/01/2023

Change of details for Be11a Js Limited as a person with significant control on 2022-09-20

View PDF (2 pages)

03/01/2023

Confirmation statement made on 2022-12-07 with updates

View PDF (5 pages)

14/12/2022

Appointment of Mr Nikunjkumar Dilipkumar Bhavsar as a director on 2022-12-08

View PDF (2 pages)

23/11/2022

Registered office address changed from Marston House 5 Elmdon Lane Marston Green Solihull West Midlands B37 7DL United Kingdom to 59-60 Thames Street Windsor Berkshire SL4 1TX on 2022-11-23

View PDF (1 pages)

22/11/2022

Certificate of change of name

View PDF (3 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£1,806.00

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

03/09/2026

Last change occurred

31/12/2023

Accounts

Total Exemption Full

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

30/09/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
62.30K
-
0.00
-
-

2022
1
144.04K
-
0.00
1.81K
-

2022
1
144.04K
-
0.00
1.81K
-

Employees

2022

Employees

1 0 % *

Net Assets(GBP)

144.04K £131.19 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.81K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Pierre James Netty	Director	23/05/2023 - 13/10/2023	123
St John, Iain Edward Thomas	Director	27/06/2024 - 03/09/2025	33
Davenport, Richard	Director	23/10/2023 - 27/06/2024	4
Mr Thomas Quinn Skinner	Director	16/01/2018 - 23/05/2023	-
Bhavsar, Nikunjkumar Dilipkumar	Director	08/12/2022 - 23/05/2023	12

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About C11153278 LTD

C11153278 LTD is an(a) Active company incorporated on 16/01/2018 with the registered office located at Crown House, 27 Old Gloucester Street, London WC1N 3AX. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of C11153278 LTD?

C11153278 LTD is currently Active. It was registered on 16/01/2018 .

Where is C11153278 LTD located?

C11153278 LTD is registered at Crown House, 27 Old Gloucester Street, London WC1N 3AX.

What does C11153278 LTD do?

C11153278 LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

How many employees does C11153278 LTD have?

C11153278 LTD had 1 employees in 2022.

What is the latest filing for C11153278 LTD?

The latest filing was on 03/09/2025: Appointment of Ms Carissa Anne Davis as a director on 2025-09-03.