C11153278 Ltd

Proposed for strike-off11153278 Private limited company
Incorporated
16 January 2018 (8 years)
Previously known as
Coterra Ltd (until 3 September 2025)
ET Partners Limited (until 3 June 2025)
Payroll Parent Consulting Ltd (until 17 February 2025)
Earlier: ET Partners Ltd, PJ Compliance Advisory Limited, Orca Pod Management Limited
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Management consultancy activities other than financial management (70229)
Owned by
Anglo American Acquisitions Inc
Accounts type
Total exemption full
Region
Greater London
Address
Crown House
27 Old Gloucester Street
London
WC1N 3AX

Filing status

Accounts due
30 September 2025
Last accounts
31 December 2023
Conf. stmt due
17 September 2026
Last conf. stmt
3 September 2025

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 3 September 2025
Also at Ceased Trading 11830619 Limited (proposed for strike-off), Ceased Trading 09334108 Ltd (proposed for strike-off), Ceased Trading 11808100 Ltd (proposed for strike-off) · more companies
American
Born May 1998 (28)
Officer history (7 former)
3 September 2025
Resigned St John, Iain Edward Thomas as Director
3 September 2025
Appointed Davis, Carissa Anne as Director
20 February 2025
Resigned Laurence, Oliver Joseph Thomas as Director
31 January 2025
Appointed Laurence, Oliver Joseph Thomas as Director
27 June 2024
Resigned Davenport, Richard as Director
27 June 2024
Appointed St John, Iain Edward Thomas as Director
27 June 2024
Resigned Read, Anna Elizabeth as Director
23 October 2023
Appointed Davenport, Richard as Director
13 October 2023
Appointed Read, Anna Elizabeth as Director
13 October 2023
Resigned Netty, Pierre James as Director
23 May 2023
Appointed Netty, Pierre James as Director
23 May 2023
Resigned Bhavsar, Nikunjkumar Dilipkumar as Director
23 May 2023
Resigned Skinner, Thomas Quinn as Director
8 December 2022
Appointed Bhavsar, Nikunjkumar Dilipkumar as Director
16 January 2018
Appointed Skinner, Thomas Quinn as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Anglo American Acquisitions Inc
Corporate entity · Notified 3 September 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Domestic For Profit
Reg. no. 301.7701-3

Holdings 2

Companies where C11153278 Ltd is registered as a person with significant control

In liquidation
Owns 75–100% of shares
Proposed for strike-off
Former controllers (7)
3 September 2025
Ceased Iain Edward Thomas St John — Owns 75–100% of shares
4 July 2024
Ceased Anna Elizabeth Read — Has significant influence or control
13 October 2023
Ceased Pierre James Netty — Owns 75–100% of shares
13 October 2023
Ceased Tom Skinner — Has significant influence or control
3 July 2023
Ceased Peterson James Holdings Limited — Owns 75–100% of shares
4 January 2023
Ceased Be11a JS Limited — Owns 75–100% of shares
20 September 2022
Ceased Thomas Quinn Skinner — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2023 · total exemption full accounts

Net Assets
(£584,582)
Cash
£1,496
Employees
1
Debt Ratio
106%
Current Ratio
1.0x

Trend

Net Assets
(£1.0M) (£500k) £0 £500k 2020 2021 2023 £3,076 (£62,302) (£584,582)
Balance sheet detail
2023202120202020
Fixed Assets£0£1,863£77,266£638
Current Assets£10,222,406£12,605£44,111£6
Debtors£10,220,910
Cash£1,496
Creditors (< 1 year)£10,024,776£45,139£79,434£63,402
Creditors (> 1 year)£782,212£31,631£38,867
Net Current Assets£197,630(£32,534)(£35,323)(£63,396)
Net Assets(£584,582)(£62,302)£3,076
Shareholder Funds(£584,582)(£62,302)£3,076(£62,758)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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