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CEASED TRADING 12649104 LTD

Active
12649104·incorporated 2020-06-05

CEASED TRADING 12649104 LTD is an active UK private limited company, incorporated on 5 June 2020 at Companies House (number 12649104; OpenRegistry canonical ID GB-12649104-ceased-trading-12649104-ltd). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,605 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
2020-06-05
Registered Address
CROWN HOUSE, 27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-07-31. Next accounts due 2026-04-30. Financial year-end: 31/07. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-07-07. Next confirmation statement due 2026-07-21.

Persons with significant control

CEASED TRADING 12649104 LTD has 1 person with significant control on file:

  • Anglo American Acquisitions Inc (United States reg. 301.7701-3). Notified 2025-07-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Paul Humphreys born 1974 resident in United Kingdom, British national. Notified 2020-06-05. Ceased 2025-07-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Michelle Louise Humphreys born 1967 resident in United Kingdom, British national. Notified 2020-06-05. Ceased 2023-07-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

CEASED TRADING 12649104 LTD has previously traded as:

  • HUMPHREYS BUILDING & PROPERTY SERVICES LTD (until 2025-08-04)

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