CEASED TRADING 05673115 LTD

Key Data

Status

Active

Company No.

05673115

Incorporation date

12/01/2006

Size

Total Exemption Full

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/01/2006)

04/06/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/06/2025

Appointment of Miss Olivia Danielle Dragonette as a director on 2025-04-14

View PDF (2 pages)

03/06/2025

Notification of Anglo American Acquisitions Inc as a person with significant control on 2025-04-14

View PDF (2 pages)

03/06/2025

Cessation of Julie Elizabeth Griffiths as a person with significant control on 2025-04-14

View PDF (1 pages)

03/06/2025

Termination of appointment of Lyndon Charles Griffiths as a director on 2025-04-14

View PDF (1 pages)

03/06/2025

Termination of appointment of Julie Elizabeth Griffiths as a director on 2025-04-14

View PDF (1 pages)

03/06/2025

Cessation of Lyndon Charles Griffiths as a person with significant control on 2025-04-14

View PDF (1 pages)

03/06/2025

Registered office address changed from Bridge House River Side North Bewdley DY12 1AB England to Crown House 27 Old Gloucester Street London WC1N 3AX on 2025-06-03

View PDF (1 pages)

03/06/2025

Confirmation statement made on 2025-03-05 with updates

View PDF (4 pages)

03/06/2025

Certificate of change of name

View PDF (3 pages)

10/04/2025

Compulsory strike-off action has been suspended

View PDF (1 pages)

04/03/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/10/2024

Total exemption full accounts made up to 2023-03-30

View PDF (8 pages)

01/06/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

29/05/2024

Confirmation statement made on 2024-03-05 with no updates

View PDF (3 pages)

28/05/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/05/2024

Registered office address changed from 1 Broad Lane Bradmore Wolverhampton WV3 9BJ England to Bridge House River Side North Bewdley DY12 1AB on 2024-05-24

View PDF (1 pages)

27/12/2023

Previous accounting period shortened from 2023-03-31 to 2023-03-30

View PDF (1 pages)

15/03/2023

Confirmation statement made on 2023-03-05 with no updates

View PDF (3 pages)

08/02/2023

Second filing of Confirmation Statement dated 2022-03-05

View PDF (3 pages)

08/02/2023

Second filing of Confirmation Statement dated 2021-03-05

View PDF (3 pages)

02/02/2023

Withdrawal of a person with significant control statement on 2023-02-02

View PDF (2 pages)

02/02/2023

Withdrawal of a person with significant control statement on 2023-02-02

View PDF (2 pages)

01/02/2023

Cessation of Linden Tree Corporation Limited as a person with significant control on 2020-04-01

View PDF (1 pages)

01/02/2023

Notification of Lyndon Charles Griffiths as a person with significant control on 2020-04-01

View PDF (2 pages)

01/02/2023

Notification of Julie Elizabeth Griffiths as a person with significant control on 2020-04-01

View PDF (2 pages)

01/02/2023

Notification of a person with significant control statement

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01/02/2023

Notification of a person with significant control statement

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22/12/2022

Micro company accounts made up to 2022-03-31

View PDF (5 pages)

10/11/2022

Certificate of change of name

View PDF (3 pages)

16/03/2022

Confirmation statement made on 2022-03-05 with updates

View PDF (5 pages)

20/12/2021

Micro company accounts made up to 2021-03-31

View PDF (6 pages)

16/04/2021

Confirmation statement made on 2021-03-05 with no updates

View PDF (4 pages)

22/12/2020

Micro company accounts made up to 2020-03-31

View PDF (6 pages)

13/03/2020

Confirmation statement made on 2020-03-05 with no updates

View PDF (3 pages)

23/12/2019

Micro company accounts made up to 2019-03-31

View PDF (6 pages)

12/03/2019

Confirmation statement made on 2019-03-05 with no updates

View PDF (3 pages)

20/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (10 pages)

19/03/2018

Confirmation statement made on 2018-03-05 with no updates

View PDF (3 pages)

19/03/2018

Change of details for Linden Tree Corporation Limited as a person with significant control on 2018-01-19

View PDF (2 pages)

03/11/2017

Termination of appointment of David Harcourt Howell as a secretary on 2017-11-01

View PDF (1 pages)

03/11/2017

Registered office address changed from 11 Wollaston Court Stourbridge West Midlands DY8 4SQ to 1 Broad Lane Bradmore Wolverhampton WV3 9BJ on 2017-11-03

View PDF (1 pages)

23/10/2017

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

06/03/2017

Confirmation statement made on 2017-03-05 with updates

View PDF (5 pages)

03/11/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (5 pages)

07/03/2016

Annual return made up to 2016-03-05 with full list of shareholders

View PDF (4 pages)

27/11/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (4 pages)

05/03/2015

Annual return made up to 2015-03-05 with full list of shareholders

View PDF (4 pages)

14/01/2015

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

05/03/2014

Annual return made up to 2014-03-05 with full list of shareholders

View PDF (4 pages)

20/01/2014

Annual return made up to 2014-01-12 with full list of shareholders

View PDF (4 pages)

20/11/2013

Current accounting period extended from 2013-12-31 to 2014-03-31

View PDF (1 pages)

19/07/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

14/01/2013

Annual return made up to 2013-01-12 with full list of shareholders

View PDF (4 pages)

14/01/2013

Director's details changed for Mr Lyndon Charles Griffiths on 2013-01-14

View PDF (2 pages)

18/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (3 pages)

12/01/2012

Annual return made up to 2012-01-12 with full list of shareholders

View PDF (4 pages)

12/07/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (3 pages)

12/01/2011

Annual return made up to 2011-01-12 with full list of shareholders

View PDF (4 pages)

12/01/2011

Secretary's details changed for David Harcourt Howell on 2010-10-28

View PDF (1 pages)

22/10/2010

Registered office address changed from 18 the Woodlands Pedmore Stourbridge West Midlands DY8 2RA England on 2010-10-22

View PDF (1 pages)

19/07/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (3 pages)

24/05/2010

Registered office address changed from 85 Norton Road Norton Stourbridge West Midlands DY8 2TB on 2010-05-24

View PDF (1 pages)

12/01/2010

Annual return made up to 2010-01-12 with full list of shareholders

View PDF (5 pages)

12/01/2010

Director's details changed for Lyndon Charles Griffiths on 2010-01-12

View PDF (2 pages)

12/01/2010

Director's details changed for Mrs Julie Elizabeth Griffiths on 2010-01-12

View PDF (2 pages)

16/09/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (3 pages)

12/01/2009

Return made up to 12/01/09; full list of members

View PDF (4 pages)

19/02/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (3 pages)

17/01/2008

Return made up to 12/01/08; full list of members

View PDF (2 pages)

27/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (3 pages)

31/01/2007

Return made up to 12/01/07; full list of members

View PDF (3 pages)

31/01/2006

New secretary appointed

View PDF (2 pages)

31/01/2006

New director appointed

View PDF (2 pages)

31/01/2006

New director appointed

View PDF (2 pages)

19/01/2006

Accounting reference date shortened from 31/01/07 to 31/12/06

View PDF (1 pages)

19/01/2006

Director resigned

View PDF (1 pages)

19/01/2006

Secretary resigned

View PDF (1 pages)

12/01/2006

Incorporation

View PDF (18 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

2 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/03/2023

Next confirmation date

05/03/2026

Last change occurred

30/03/2023

Accounts

Total Exemption Full

Last made up date

30/03/2023

Next account date

30/03/2024

Next due on

30/12/2024

See more events →

Financial Ratios

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

2021
4
44.80K
-
0.00
-
-

2022
6
57.97K
-
0.00
-
-

2022
6
57.97K
-
0.00
-
-

Employees

2022

Employees

6 50 % *

Net Assets(GBP)

57.97K £29.40 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
UKF NOMINEES LIMITED	Nominee Director	12/01/2006 - 12/01/2006	158
Griffiths, Julie Elizabeth	Director	12/01/2006 - 14/04/2025	11
Griffiths, Lyndon Charles	Director	12/01/2006 - 14/04/2025	17
Howell, David Harcourt	Secretary	12/01/2006 - 01/11/2017	18
Ukf Secretaries Limited	Nominee Secretary	12/01/2006 - 12/01/2006	151

Persons with Significant Control

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

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Mixed farming

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13652587

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30/09/2021

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No. of employees:

HALF PENNY FARM FOODS LTD107 Jupiter Drive, Hemel Hempstead, Herts HP2 5NU

Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

14413930

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12/10/2022

Turnover:

No. of employees:

NJ & S SMITH FARMING LIMITEDMarriott Farm, Cotes-De-Val, Gilmorton Lutterworth, Leicestershire LE17 4LY

Active

Category:

Raising of dairy cattle

Comp. code:

06382463

Reg. date:

26/09/2007

Turnover:

No. of employees:

PHILIP MILLINGTON WATER SERVICES LIMITED24 Suffolk Road, Lowestoft, Suffolk NR32 1DZ

Active

Category:

Support activities for crop production

Comp. code:

07400536

Reg. date:

07/10/2010

Turnover:

No. of employees:

YDS KENNELS LTDSuite B The Hall, Lairgate, Beverley, East Yorkshire HU17 8HL

Active

Category:

Farm animal boarding and care

Comp. code:

11916611

Reg. date:

30/03/2019

Turnover:

No. of employees:

Description

About CEASED TRADING 05673115 LTD

CEASED TRADING 05673115 LTD is an(a) Active company incorporated on 12/01/2006 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 6 according to last financial statements.

Frequently Asked Questions

What is the current status of CEASED TRADING 05673115 LTD?

CEASED TRADING 05673115 LTD is currently Active. It was registered on 12/01/2006 .

Where is CEASED TRADING 05673115 LTD located?

CEASED TRADING 05673115 LTD is registered at Crown House, 27 Old Gloucester Street, London WC1N 3AX.

What does CEASED TRADING 05673115 LTD do?

CEASED TRADING 05673115 LTD operates in the Other human health activities (86.90 - SIC 2007) sector.

How many employees does CEASED TRADING 05673115 LTD have?

CEASED TRADING 05673115 LTD had 6 employees in 2022.

What is the latest filing for CEASED TRADING 05673115 LTD?

The latest filing was on 04/06/2025: Compulsory strike-off action has been discontinued.