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CEASED TRADING 05052469 LIMITED

Active
05052469·incorporated 2004-02-23

CEASED TRADING 05052469 LIMITED is an active UK private limited company, incorporated on 23 February 2004 at Companies House (number 05052469; OpenRegistry canonical ID GB-05052469-ceased-trading-05052469-limited). Sophymarine's OpenRegistry classifies it under SIC 49410 (Freight transport by road), one of 67,003 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode WC1N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-02-23
Registered Address
CROWN HOUSE, 27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, ENGLAND
SIC
49410 — Freight transport by road
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-04-30. Next accounts due 2026-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-29. Next confirmation statement due 2026-06-12.

Persons with significant control

CEASED TRADING 05052469 LIMITED has 1 person with significant control on file:

  • Anglo American Acquisitions Inc (United States reg. 301.7701-3). Notified 2025-05-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Philip Coxon born 1951 resident in England, British national. Notified 2016-04-06. Ceased 2025-05-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs Angela Coxon born 1951 resident in England, British national. Notified 2016-04-06. Ceased 2022-02-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Angela Coxon born 1959 resident in England, British national. Notified 2022-02-01. Ceased 2025-02-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

CEASED TRADING 05052469 LIMITED has previously traded as:

  • COXON'S HAULAGE LIMITED (until 2025-05-30)

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