CT 06175408 LIMITED

Key Data

Status

Active

Company No.

06175408

Incorporation date

21/03/2007

Size

Unaudited abridged

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/03/2007)

14/01/2026

Registered office address changed from Unit 4a, Ward Jones Containers Horsefair Road Waterton Industrial Estate Bridgend CF31 3YN Wales to Crown House 27 Old Gloucester Street London WC1N 3AX on 2026-01-14

View PDF (1 pages)

14/01/2026

Cessation of Matthew Heirene as a person with significant control on 2026-01-13

View PDF (1 pages)

14/01/2026

Termination of appointment of Matthew Heirene as a director on 2026-01-13

View PDF (1 pages)

14/01/2026

Appointment of Anglo American Acquisitions Inc as a director on 2026-01-13

View PDF (2 pages)

14/01/2026

Notification of Anglo American Acquisitions Inc as a person with significant control on 2026-01-13

View PDF (2 pages)

14/01/2026

Certificate of change of name

View PDF (3 pages)

10/10/2025

Notification of Matthew Heirene as a person with significant control on 2025-09-30

View PDF (2 pages)

09/10/2025

Cessation of Anglo American Acquisitions Inc as a person with significant control on 2025-09-30

View PDF (1 pages)

09/10/2025

Termination of appointment of Kelley Zenz as a director on 2025-09-30

View PDF (1 pages)

09/10/2025

Appointment of Mr Matthew Heirene as a director on 2025-09-30

View PDF (2 pages)

09/10/2025

Registered office address changed from Crown House 27 Old Gloucester Street London WC1N 3AX England to Unit 4a, Ward Jones Containers Horsefair Road Waterton Industrial Estate Bridgend CF31 3YN on 2025-10-09

View PDF (1 pages)

09/10/2025

Certificate of change of name

View PDF (3 pages)

03/10/2025

Cessation of Matthew Heirene as a person with significant control on 2025-09-30

View PDF (1 pages)

03/10/2025

Cessation of H&E Comms Employee Ownership Trustee Limited as a person with significant control on 2025-09-30

View PDF (1 pages)

03/10/2025

View PDF (1 pages)

03/10/2025

Termination of appointment of Matthew Heirene as a director on 2025-09-30

View PDF (1 pages)

03/10/2025

Appointment of Ms Kelley Zenz as a director on 2025-09-30

View PDF (2 pages)

03/10/2025

Notification of Anglo American Acquisitions Inc as a person with significant control on 2025-09-30

View PDF (2 pages)

03/10/2025

Confirmation statement made on 2025-09-30 with updates

View PDF (4 pages)

03/10/2025

Certificate of change of name

View PDF (3 pages)

23/04/2025

Unaudited abridged accounts made up to 2024-12-31

View PDF (9 pages)

16/02/2025

Registered office address changed from 15 Meadow Close Coychurch Bridgend Mid Glamorgan CF35 5HH Wales to Unit 4a, Ward Jones Containers Horsefair Road Waterton Industrial Estate Bridgend CF31 3YN on 2025-02-16

View PDF (1 pages)

07/02/2025

Termination of appointment of Claire Elizabeth Heirene as a director on 2025-02-07

View PDF (1 pages)

03/01/2025

Confirmation statement made on 2024-11-08 with updates

View PDF (4 pages)

30/09/2024

Unaudited abridged accounts made up to 2023-12-31

View PDF (9 pages)

21/02/2024

Resolutions

View PDF (2 pages)

21/02/2024

Resolutions

View PDF (2 pages)

19/02/2024

Memorandum and Articles of Association

View PDF (15 pages)

15/02/2024

Sub-division of shares on 2024-01-22

View PDF (6 pages)

12/02/2024

Notification of H&E Comms Employee Ownership Trustee Limited as a person with significant control on 2024-01-22

View PDF (2 pages)

12/02/2024

Change of details for Mr Matthew Heirene as a person with significant control on 2024-01-22

View PDF (2 pages)

27/11/2023

Confirmation statement made on 2023-11-08 with no updates

View PDF (3 pages)

14/09/2023

Micro company accounts made up to 2022-12-31

View PDF (4 pages)

05/01/2023

Confirmation statement made on 2022-11-08 with no updates

View PDF (3 pages)

17/05/2022

Micro company accounts made up to 2021-12-31

View PDF (4 pages)

25/11/2021

Confirmation statement made on 2021-11-08 with no updates

View PDF (3 pages)

16/09/2021

Micro company accounts made up to 2020-12-31

View PDF (4 pages)

02/02/2021

Confirmation statement made on 2020-11-08 with no updates

View PDF (3 pages)

16/04/2020

Micro company accounts made up to 2019-12-31

View PDF (5 pages)

08/11/2019

Confirmation statement made on 2019-11-08 with updates

View PDF (3 pages)

16/04/2019

Confirmation statement made on 2019-03-21 with no updates

View PDF (3 pages)

07/03/2019

Micro company accounts made up to 2018-12-31

View PDF (5 pages)

29/05/2018

Micro company accounts made up to 2017-12-31

View PDF (5 pages)

23/04/2018

Confirmation statement made on 2018-03-21 with no updates

View PDF (3 pages)

24/03/2017

Appointment of Mrs Claire Elizabeth Heirene as a director on 2017-03-19

View PDF (2 pages)

24/03/2017

Termination of appointment of Barbara Heirene as a secretary on 2017-03-19

View PDF (1 pages)

24/03/2017

Confirmation statement made on 2017-03-21 with updates

View PDF (5 pages)

20/03/2017

Micro company accounts made up to 2016-12-31

View PDF (6 pages)

06/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (7 pages)

25/06/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

23/06/2016

Annual return made up to 2016-03-21 with full list of shareholders

View PDF (4 pages)

21/06/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/06/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (7 pages)

04/06/2015

Registered office address changed from 18 Brook Vale Pencoed Bridgend CF35 6LS to 15 Meadow Close Coychurch Bridgend Mid Glamorgan CF35 5HH on 2015-06-04

View PDF (1 pages)

23/05/2015

Annual return made up to 2015-03-21 with full list of shareholders

View PDF (4 pages)

09/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

07/05/2014

Annual return made up to 2014-03-21 with full list of shareholders

View PDF (4 pages)

29/08/2013

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

View PDF (13 pages)

25/03/2013

Annual return made up to 2013-03-21 with full list of shareholders

View PDF (4 pages)

25/05/2012

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

View PDF (6 pages)

19/04/2012

Annual return made up to 2012-03-21 with full list of shareholders

View PDF (4 pages)

29/03/2011

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

View PDF (5 pages)

25/03/2011

Annual return made up to 2011-03-21 with full list of shareholders

View PDF (4 pages)

17/06/2010

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

View PDF (5 pages)

09/04/2010

Annual return made up to 2010-03-21 with full list of shareholders

View PDF (4 pages)

09/04/2010

Director's details changed for Matthew Heirene on 2010-03-18

View PDF (2 pages)

18/02/2010

Termination of appointment of Lee Evans as a director

View PDF (2 pages)

08/09/2009

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

View PDF (6 pages)

15/04/2009

Return made up to 21/03/09; full list of members

View PDF (4 pages)

16/10/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (2 pages)

22/04/2008

Return made up to 21/03/08; full list of members

View PDF (4 pages)

22/04/2008

Director's change of particulars / lee evans / 01/03/2008

View PDF (1 pages)

12/03/2008

Curr sho from 31/03/2008 to 31/12/2007

View PDF (1 pages)

21/03/2007

Incorporation

View PDF (14 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

30/09/2026

Last change occurred

31/12/2024

Accounts

Unaudited abridged

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
5
129.48K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

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
Evans, Lee	Director	21/03/2007 - 05/02/2010	2
Mr Matthew Heirene	Director	21/03/2007 - 30/09/2025	5
Mr Matthew Heirene	Director	30/09/2025 - 13/01/2026	5
Zenz, Kelley	Director	30/09/2025 - 30/09/2025	9
Heirene, Claire Elizabeth	Director	19/03/2017 - 07/02/2025	1

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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

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Growing of other non-perennial crops

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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 CT 06175408 LIMITED

CT 06175408 LIMITED is an(a) Active company incorporated on 21/03/2007 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 Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CT 06175408 LIMITED?

CT 06175408 LIMITED is currently Active. It was registered on 21/03/2007 .

Where is CT 06175408 LIMITED located?

CT 06175408 LIMITED is registered at Crown House, 27 Old Gloucester Street, London WC1N 3AX.

What does CT 06175408 LIMITED do?

CT 06175408 LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for CT 06175408 LIMITED?

The latest filing was on 14/01/2026: Registered office address changed from Unit 4a, Ward Jones Containers Horsefair Road Waterton Industrial Estate Bridgend CF31 3YN Wales to Crown House 27 Old Gloucester Street London WC1N 3AX on 2026-01-14.