CT 08096064 LIMITED

Active

Number: 08096064 Type: Ltd Incorporated: 07 Jun 2012 Jurisdiction: England Wales

View on Companies House

Registered Office

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

SIC Codes

74990

Confirmation Statement

Last: 06 Nov 2025

Next due: 20 Nov 2026

Accounts

Last: 31 Dec 2023

Next due: 30 Sep 2025 — Overdue

Current Officers (1)

Carolyn Daley

Director Born 06/1962 American Appointed 06 Nov 2025

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

Show 2 resigned officers

Roselyne Michele Raymonde Billaux

Director Resigned 28 Jan 2017

Dale Robert Lee

Director Resigned 06 Nov 2025

Persons with Significant Control (2)

Llc American Asset Holdings

Notified 06 Nov 2025

Ownership Of Shares 75 To 100 Percent

Mr Dale Robert Lee

British Notified 06 Apr 2016

Ownership Of Shares 75 To 100 Percent

Filing History

CERTNM

Certificate Change Of Name Company

10 Nov 2025 View on CH

CS01

Confirmation Statement (with updates)

10 Nov 2025 View on CH

AP01

Director Appointed

10 Nov 2025 View on CH

PSC02

Notification Of A Person With Significant Control

10 Nov 2025 View on CH

TM01

Director Resigned

10 Nov 2025 View on CH

AD01

Change Registered Office Address Company With Date Old Address New Address

10 Nov 2025 View on CH

PSC07

Cessation Of A Person With Significant Control

10 Nov 2025 View on CH

CS01