Menna Overview

Here’s a quick overview of CEASED TRADING 09944865 LTD 👀 — a London based business that started in 2016.

CEASED TRADING 09944865 LTD

  • Company statusactive
  • Company No09944865
  • Age10 years 6 months Incorporated 11 January 2016
  • Officers1

Address

Crown House, 27 Old Gloucester Street, London, WC1N 3AX, England

CEASED TRADING 09944865 LTD is an active company incorporated on 11 January 2016 and based in London, England. The company was registered 10 years ago.

  • Credit score0
  • Score change
    0

Unlock Business Credit Reports & Real-time Tracking with Menna

Quickly detect credit risks and protect your business.

signup-iconSign Up
  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    47110 Retail sale in non-specialised stores with food, beverages or tobacco predominating

  • Accounts

    Available to 31 January 2025. Next accounts due by 31 October 2025

See filing history on Companies House

Latest Activity

event
Gazette Notice Compulsory

1 Month Ago on 16 Jun 2026

event
Certificate Change Of Name Company

1 Year Ago on 04 Jun 2025

event
Confirmation Statement With Updates

1 Year Ago on 03 Jun 2025

event
Change Registered Office Address Company With Date Old Address New Address

1 Year Ago on 03 Jun 2025

event
Cessation Of A Person With Significant Control

1 Year Ago on 03 Jun 2025

event
Cessation Of A Person With Significant Control

1 Year Ago on 03 Jun 2025

event
Notification Of A Person With Significant Control

1 Year Ago on 03 Jun 2025

face
Termination Director Company With Name Termination Date

1 Year Ago on 03 Jun 2025

face
Termination Director Company With Name Termination Date

1 Year Ago on 03 Jun 2025

face
Appoint Person Director Company With Name Date

1 Year Ago on 03 Jun 2025

event
Change To A Person With Significant Control

1 Year Ago on 29 Jan 2025

event
Notification Of A Person With Significant Control

1 Year Ago on 29 Jan 2025

face
Appoint Person Director Company With Name Date

1 Year Ago on 29 Jan 2025

event
Change To A Person With Significant Control

1 Year Ago on 29 Jan 2025

face
Termination Director Company With Name Termination Date

1 Year Ago on 29 Jan 2025

event
Confirmation Statement With Updates

1 Year Ago on 29 Jan 2025

event
Cessation Of A Person With Significant Control

1 Year Ago on 29 Jan 2025

event
Confirmation Statement With Updates

1 Year Ago on 09 Jan 2025

finance
Accounts With Accounts Type Micro Entity

1 Year Ago on 25 Oct 2024

event
Confirmation Statement With No Updates

2 Years Ago on 21 Jun 2024

event
Change To A Person With Significant Control

2 Years Ago on 07 Nov 2023

event
Change To A Person With Significant Control

2 Years Ago on 07 Nov 2023

finance
Accounts With Accounts Type Micro Entity

2 Years Ago on 26 Oct 2023

event
Gazette Filings Brought Up To Date

2 Years Ago on 15 Aug 2023

event
Confirmation Statement With No Updates

2 Years Ago on 13 Aug 2023

People

Officers1

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
DAVIS, Carissa Annedirector May 199802 Apr 2025

PSC (Persons with Significant control)

NameDate of BirthAppointed
Anglo American Acquisitions Inc 02 Apr 2025
Mr Shakeeb Iqbal Hussain Oct 198629 Jan 2025
Mr Irfan Hussain Jul 198421 May 2018
Mr Shakeeb Iqbal Hussain Oct 198621 May 2018
Mr Mohammed Kauser Hussain Aug 195510 Jan 2017

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.