CEASED TRADING 08427406 LIMITED

Key Data

Status

Active

Company No.

08427406

Incorporation date

04/03/2013

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/03/2013)

23/08/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

22/08/2025

Termination of appointment of Iain Edward Thomas St John as a director on 2025-08-13

View PDF (1 pages)

22/08/2025

Appointment of Ms Carissa Anne Davis as a director on 2025-08-13

View PDF (2 pages)

22/08/2025

Notification of Anglo American Acquisitions Inc as a person with significant control on 2025-08-13

View PDF (2 pages)

22/08/2025

Cessation of Iain Edward Thomas St John as a person with significant control on 2025-08-13

View PDF (1 pages)

22/08/2025

Cessation of Sarah Elizabeth Jones St John as a person with significant control on 2025-08-13

View PDF (1 pages)

22/08/2025

Registered office address changed from Bell & Co Leeds Park House Park Square West Leeds LS1 2PW United Kingdom to Crown House 27 Old Gloucester Street London WC1N 3AX on 2025-08-22

View PDF (1 pages)

22/08/2025

Confirmation statement made on 2025-08-22 with updates

View PDF (4 pages)

22/08/2025

Certificate of change of name

View PDF (3 pages)

15/07/2025

Compulsory strike-off action has been suspended

View PDF (1 pages)

01/07/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/01/2025

Confirmation statement made on 2024-12-07 with no updates

View PDF (3 pages)

11/07/2024

Memorandum and Articles of Association

View PDF (28 pages)

11/07/2024

Resolutions

View PDF (1 pages)

20/06/2024

Registered office address changed from Bloxham Mill Business Centre Barford Road Bloxham Banbury OX15 4FF England to Bell & Co Leeds Park House Park Square West Leeds LS1 2PW on 2024-06-20

View PDF (1 pages)

20/06/2024

Certificate of change of name

View PDF (3 pages)

19/02/2024

Confirmation statement made on 2023-12-07 with no updates

View PDF (3 pages)

08/11/2023

Director's details changed for Mr Iain Edward Thomas St John on 2023-11-07

View PDF (2 pages)

08/11/2023

Change of details for Mr Iain Edward Thomas St John as a person with significant control on 2023-11-07

View PDF (2 pages)

08/11/2023

Change of details for Mrs Sarah Elizabeth Jones St John as a person with significant control on 2023-11-07

View PDF (2 pages)

06/11/2023

Registered office address changed from Be11a Js House Ironmongers Mews Church Road Barnes London England to Bloxham Mill Business Centre Barford Road Bloxham Banbury OX15 4FF on 2023-11-06

View PDF (1 pages)

28/09/2023

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

View PDF (7 pages)

10/01/2023

Confirmation statement made on 2022-12-07 with no updates

View PDF (3 pages)

10/03/2022

Total exemption full accounts made up to 2021-12-31

View PDF (9 pages)

15/12/2021

Confirmation statement made on 2021-12-07 with no updates

View PDF (3 pages)

12/03/2021

Registered office address changed from Be11a Js House Unit a Ironmongers Mews 74 Church Road Barnes London SW13 0DQ England to Be11a Js House Ironmongers Mews Church Road Barnes London on 2021-03-12

View PDF (1 pages)

10/03/2021

Change of details for Mrs Sarah Elizabeth Jones St John as a person with significant control on 2021-03-10

View PDF (2 pages)

10/03/2021

Change of details for Mr Iain Edward Thomas St John as a person with significant control on 2021-03-10

View PDF (2 pages)

10/03/2021

Director's details changed for Mr Iain Edward Thomas St John on 2021-03-10

View PDF (2 pages)

26/02/2021

Micro company accounts made up to 2020-12-31

View PDF (5 pages)

22/02/2021

Previous accounting period shortened from 2021-03-31 to 2020-12-31

View PDF (1 pages)

08/12/2020

Confirmation statement made on 2020-12-07 with updates

View PDF (5 pages)

30/11/2020

Change of details for Mr Iain Edward Thomas St John as a person with significant control on 2020-11-26

View PDF (2 pages)

25/11/2020

Change of share class name or designation

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23/11/2020

Change of details for Mrs Sarah Elizabeth Jones St John as a person with significant control on 2020-11-13

View PDF (2 pages)

23/11/2020

Termination of appointment of Sarah Elizabeth Jones St John as a director on 2020-11-13

View PDF (1 pages)

23/11/2020

Micro company accounts made up to 2020-03-31

View PDF (5 pages)

23/11/2020

Amended micro company accounts made up to 2019-03-31

View PDF (4 pages)

14/10/2020

Change of details for Mr Iain Edward Thomas St John as a person with significant control on 2020-10-12

View PDF (2 pages)

14/10/2020

Change of details for Mrs Sarah Elizabeth Jones St John as a person with significant control on 2020-10-12

View PDF (2 pages)

13/10/2020

Director's details changed for Mr Iain Edward Thomas St John on 2020-10-12

View PDF (2 pages)

13/10/2020

Registered office address changed from BE11JA Js House Unit a Ironmongers Mews 74 Church Road Barnes London SW13 0DQ England to Be11a Js House Unit a Ironmongers Mews 74 Church Road Barnes London SW13 0DQ on 2020-10-13

View PDF (1 pages)

13/10/2020

Director's details changed for Mrs Sarah Elizabeth Jones St John on 2020-10-12

View PDF (2 pages)

12/10/2020

Change of details for Mr Iain Edward Thomas St John as a person with significant control on 2020-10-12

View PDF (2 pages)

12/10/2020

Change of details for Mrs Sarah Elizabeth Jones St John as a person with significant control on 2020-10-12

View PDF (2 pages)

12/10/2020

Director's details changed for Mrs Sarah Elizabeth Jones St John on 2020-10-12

View PDF (2 pages)

12/10/2020

Registered office address changed from Marston House 5 Elmdon Lane Marston Green Solihull West Midlands B37 7DL United Kingdom to BE11JA Js House Unit a Ironmongers Mews 74 Church Road Barnes London SW13 0DQ on 2020-10-12

View PDF (1 pages)

12/10/2020

Director's details changed for Mr Iain Edward Thomas St John on 2020-10-12

View PDF (2 pages)

27/08/2020

Change of details for Mr Iain Edward Thomas St John as a person with significant control on 2020-08-24

View PDF (2 pages)

26/08/2020

Director's details changed for Mrs Sarah Elizabeth Jones St John on 2020-08-24

View PDF (2 pages)

26/08/2020

Director's details changed for Mr Iain Edward Thomas St John on 2020-08-24

View PDF (2 pages)

26/08/2020

Change of details for Mrs Sarah Elizabeth Jones St John as a person with significant control on 2020-08-24

View PDF (2 pages)

26/08/2020

Registered office address changed from 27 Westmoreland Road London SW13 9RZ England to Marston House 5 Elmdon Lane Marston Green Solihull West Midlands B37 7DL on 2020-08-26

View PDF (1 pages)

26/08/2020

Notification of Iain Edward Thomas St John as a person with significant control on 2020-07-28

View PDF (2 pages)

19/08/2020

Appointment of Mr Iain Edward Thomas St John as a director on 2020-08-18

View PDF (2 pages)

29/04/2020

Confirmation statement made on 2020-04-25 with no updates

View PDF (3 pages)

28/04/2020

Termination of appointment of Iain Edward Thomas St John as a director on 2020-04-27

View PDF (1 pages)

25/02/2020

Director's details changed for Miss Sarah Elizabeth Jones on 2020-02-24

View PDF (2 pages)

25/02/2020

Change of details for Ms Sarah Elizabeth Jones as a person with significant control on 2020-02-24

View PDF (2 pages)

24/02/2020

Registered office address changed from Buckland Business Centre 22 Buckland Drive Wigan WN5 0JR England to 27 Westmoreland Road London SW13 9RZ on 2020-02-24

View PDF (1 pages)

30/01/2020

Accounts for a dormant company made up to 2019-03-31

View PDF (2 pages)

06/08/2019

Appointment of Mr Iain Edward Thomas St John as a director on 2019-08-01

View PDF (2 pages)

09/07/2019

Confirmation statement made on 2019-04-25 with no updates

View PDF (3 pages)

09/07/2019

Resolutions

View PDF (3 pages)

09/07/2019

Confirmation statement made on 2018-04-25 with updates

View PDF (4 pages)

09/07/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/07/2019

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

08/07/2019

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

08/07/2019

Registered office address changed from 6 Morton Way Halstead Essex CO9 2BH to Buckland Business Centre 22 Buckland Drive Wigan WN5 0JR on 2019-07-08

View PDF (1 pages)

14/04/2018

Compulsory strike-off action has been suspended

View PDF (1 pages)

06/03/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/06/2017

Confirmation statement made on 2017-04-25 with updates

View PDF (5 pages)

25/04/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

22/04/2017

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

View PDF (6 pages)

07/03/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/04/2016

Annual return made up to 2016-04-25 with full list of shareholders

View PDF (3 pages)

28/04/2016

Termination of appointment of Iain Edward, Thomas St. John as a director on 2015-12-10

View PDF (1 pages)

30/12/2015

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

View PDF (6 pages)

27/04/2015

Annual return made up to 2015-04-25 with full list of shareholders

View PDF (3 pages)

21/04/2015

Annual return made up to 2015-04-20 with full list of shareholders

View PDF (3 pages)

09/03/2015

Annual return made up to 2015-03-04 with full list of shareholders

View PDF (3 pages)

11/01/2015

Appointment of Miss Sarah Elizabeth Jones as a director on 2015-01-06

View PDF (2 pages)

11/01/2015

Termination of appointment of Susan Margaret Jones as a director on 2015-01-06

View PDF (1 pages)

11/01/2015

Appointment of Mr Iain Edward, Thomas St. John as a director on 2015-01-06

View PDF (2 pages)

15/12/2014

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

View PDF (4 pages)

06/03/2014

Annual return made up to 2014-03-04 with full list of shareholders

View PDF (3 pages)

04/03/2013

Incorporation

View PDF (7 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

1 *

* during past year

Number of employees

2022

+217.01 % *

* during past year

Cash in Bank

£32,849.00

Business linkages

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Confirmation

Last made up date

31/12/2022

Next confirmation date

22/08/2026

Last change occurred

31/12/2022

Accounts

Total Exemption Full

Last made up date

31/12/2022

Next account date

31/12/2023

Next due on

31/12/2024

See more events →

Financial Ratios

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

2021
0
462.77K
-
0.00
10.36K
-

2022
1
2.12M
-
0.00
32.85K
-

2022
1
2.12M
-
0.00
32.85K
-

Employees

2022

Employees

1 - *

Net Assets(GBP)

2.12M £357.70 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

32.85K £217.01 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
St John, Iain Edward Thomas	Director	18/08/2020 - 13/08/2025	31
Davis, Carissa Anne	Director	13/08/2025 - Present	31

Persons with Significant Control

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

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Description

About CEASED TRADING 08427406 LIMITED

CEASED TRADING 08427406 LIMITED is an(a) Active company incorporated on 04/03/2013 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 CEASED TRADING 08427406 LIMITED?

CEASED TRADING 08427406 LIMITED is currently Active. It was registered on 04/03/2013 .

Where is CEASED TRADING 08427406 LIMITED located?

CEASED TRADING 08427406 LIMITED is registered at Crown House, 27 Old Gloucester Street, London WC1N 3AX.

What does CEASED TRADING 08427406 LIMITED do?

CEASED TRADING 08427406 LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

How many employees does CEASED TRADING 08427406 LIMITED have?

CEASED TRADING 08427406 LIMITED had 1 employees in 2022.

What is the latest filing for CEASED TRADING 08427406 LIMITED?

The latest filing was on 23/08/2025: Compulsory strike-off action has been discontinued.