ZERO C HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/07/2510 July 2025 New | Full accounts made up to 2024-03-31 |
| 03/06/253 June 2025 | Confirmation statement made on 2025-05-23 with no updates |
| 28/05/2528 May 2025 | Compulsory strike-off action has been discontinued |
| 28/05/2528 May 2025 | Compulsory strike-off action has been discontinued |
| 27/05/2527 May 2025 | First Gazette notice for compulsory strike-off |
| 27/05/2527 May 2025 | First Gazette notice for compulsory strike-off |
| 29/04/2529 April 2025 | Director's details changed for Mr James Alexander Harrison on 2025-03-18 |
| 24/01/2524 January 2025 | Secretary's details changed for Joanna Kate Alsop on 2024-12-27 |
| 04/11/244 November 2024 | Termination of appointment of Jonathan Richard Cook as a director on 2024-10-31 |
| 03/06/243 June 2024 | Director's details changed for Mr Andrew Winstanley on 2024-03-01 |
| 23/05/2423 May 2024 | Confirmation statement made on 2024-05-23 with no updates |
| 15/05/2415 May 2024 | Director's details changed for Jonathan Richard Cook on 2023-09-30 |
| 25/04/2425 April 2024 | Second filing for the appointment of Mr Jonathan Richard Cook as a director |
| 12/12/2312 December 2023 | Full accounts made up to 2023-03-31 |
| 04/12/234 December 2023 | Termination of appointment of Andrew Mark Usher as a director on 2023-11-10 |
| 21/11/2321 November 2023 | Appointment of Andrew Mark Usher as a director on 2023-11-10 |
| 16/11/2316 November 2023 | Termination of appointment of Adrian Stuart Bohr as a director on 2023-11-10 |
| 03/07/233 July 2023 | Termination of appointment of Christopher Paul Martin as a secretary on 2023-07-01 |
| 03/07/233 July 2023 | Appointment of Joanna Kate Alsop as a secretary on 2023-07-01 |
| 26/05/2326 May 2023 | Confirmation statement made on 2023-05-23 with no updates |
| 22/12/2222 December 2022 | Full accounts made up to 2022-03-31 |
| 19/05/2219 May 2022 | Confirmation statement made on 2022-05-19 with no updates |
| 20/12/2120 December 2021 | Director's details changed for Mr Andrew Winstanley on 2021-12-01 |
| 20/12/2120 December 2021 | Secretary's details changed for Christopher Paul Martin on 2021-12-01 |
| 20/12/2120 December 2021 | Director's details changed for Mr Scott Wallace Black on 2021-12-01 |
| 16/12/2116 December 2021 | Termination of appointment of David Cowans as a director on 2021-12-01 |
| 02/12/212 December 2021 | Full accounts made up to 2021-03-31 |
| 01/12/211 December 2021 | Change of details for Zero C Group (2008) Limited as a person with significant control on 2021-12-01 |
| 01/12/211 December 2021 | Registered office address changed from 80 Cheapside London EC2V 6EE to 305 Gray's Inn Road London WC1X 8QR on 2021-12-01 |
| 06/08/216 August 2021 | Appointment of Mr Jonathan Richard Cook as a director on 2021-07-27 |
| 06/08/216 August 2021 | Appointment of Mr James Alexander Harrison as a director on 2021-07-27 |
| 04/08/214 August 2021 | Director's details changed for Mr David Cowans on 2021-08-04 |
| 27/07/2127 July 2021 | Appointment of Mr Adrian Stuart Bohr as a director on 2021-07-27 |
| 07/05/207 May 2020 | DIRECTOR APPOINTED MR SCOTT WALLACE BLACK |
| 02/04/202 April 2020 | CONFIRMATION STATEMENT MADE ON 02/04/20, NO UPDATES |
| 03/03/203 March 2020 | APPOINTMENT TERMINATED, DIRECTOR JOHN CARLETON |
| 25/02/2025 February 2020 | APPOINTMENT TERMINATED, DIRECTOR MARK ROBINSON |
| 06/12/196 December 2019 | DIRECTOR APPOINTED MR JOHN CARLETON |
| 24/10/1924 October 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREAS FEGBEUTEL |
| 01/10/191 October 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 24/05/1924 May 2019 | APPOINTMENT TERMINATED, DIRECTOR COLIN RAE |
| 22/03/1922 March 2019 | CONFIRMATION STATEMENT MADE ON 20/03/19, NO UPDATES |
| 05/10/185 October 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 13/06/1813 June 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER LACEY |
| 15/05/1815 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ANDREW LAUREN LACEY / 11/08/2017 |
| 26/03/1826 March 2018 | CONFIRMATION STATEMENT MADE ON 20/03/18, NO UPDATES |
| 18/12/1718 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 25/10/1725 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 25/10/1725 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 25/10/1725 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065408290020 |
| 25/10/1725 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065408290019 |
| 25/10/1725 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 |
| 25/10/1725 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 25/10/1725 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 25/10/1725 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 25/10/1725 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 25/10/1725 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 07/08/177 August 2017 | APPOINTMENT TERMINATED, DIRECTOR SIMRAN SOIN |
| 07/08/177 August 2017 | DIRECTOR APPOINTED MR ANDREW WINSTANLEY |
| 07/08/177 August 2017 | APPOINTMENT TERMINATED, DIRECTOR SIMRAN SOIN |
| 28/07/1728 July 2017 | DIRECTOR APPOINTED MR ANDREAS JOACHIM FEGBEUTEL |
| 30/03/1730 March 2017 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES |
| 22/03/1722 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 20/02/1720 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 065408290027 |
| 08/12/168 December 2016 | GUARANTEE 17/11/2016 |
| 01/12/161 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 11/11/1611 November 2016 | DIRECTOR APPOINTED MR PETER ANDREW LAUREN LACEY |
| 11/11/1611 November 2016 | APPOINTMENT TERMINATED, DIRECTOR KIM SLOWE |
| 17/10/1617 October 2016 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MOORE |
| 07/10/167 October 2016 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MOORE |
| 21/04/1621 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065408290021 |
| 11/04/1611 April 2016 | Annual return made up to 20 March 2016 with full list of shareholders |
| 07/04/167 April 2016 | DIRECTOR APPOINTED MR MARK SCOTT ROBINSON |
| 16/03/1616 March 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PHILLIPS |
| 08/03/168 March 2016 | DIRECTOR APPOINTED MR COLIN KENNETH RAE |
| 02/03/162 March 2016 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BEAZER |
| 27/02/1627 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 065408290026 |
| 13/02/1613 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 065408290025 |
| 05/02/165 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065408290023 |
| 05/02/165 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065408290024 |
| 27/01/1627 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 12/01/1612 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 065408290023 |
| 09/01/169 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 065408290024 |
| 17/11/1517 November 2015 | DIRECTOR APPOINTED MR SIMRAN SOIN |
| 16/11/1516 November 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID SHAW |
| 15/05/1515 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 065408290022 |
| 14/05/1514 May 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 14/05/1514 May 2015 | SAIL ADDRESS CREATED |
| 14/05/1514 May 2015 | Annual return made up to 20 March 2015 with full list of shareholders |
| 13/05/1513 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN SHAW / 20/03/2015 |
| 02/03/152 March 2015 | AUDITOR'S RESIGNATION |
| 19/01/1519 January 2015 | APPOINTMENT TERMINATED, DIRECTOR PATRICK WALKER |
| 19/01/1519 January 2015 | APPOINTMENT TERMINATED, DIRECTOR ALAN JACOBS |
| 19/01/1519 January 2015 | APPOINTMENT TERMINATED, SECRETARY DOMINIQUE HOWE |
| 19/01/1519 January 2015 | APPOINTMENT TERMINATED, DIRECTOR VINCENT SMITH |
| 09/01/159 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN SHAW / 09/01/2015 |
| 07/01/157 January 2015 | APPOINTMENT TERMINATED, SECRETARY DOMINIQUE HOWE |
| 07/01/157 January 2015 | DIRECTOR APPOINTED MR DAVID COWANS |
| 07/01/157 January 2015 | DIRECTOR APPOINTED DAVID JOHN SHAW |
| 07/01/157 January 2015 | APPOINTMENT TERMINATED, DIRECTOR ALAN JACOBS |
| 07/01/157 January 2015 | SECRETARY APPOINTED CHRISTOPHER PAUL MARTIN |
| 07/01/157 January 2015 | DIRECTOR APPOINTED MR CHRISTOPHER ROBIN LESLIE PHILLIPS |
| 07/01/157 January 2015 | APPOINTMENT TERMINATED, DIRECTOR PATRICK WALKER |
| 07/01/157 January 2015 | REGISTERED OFFICE CHANGED ON 07/01/2015 FROM, 32 HAMPSTEAD HIGH STREET, LONDON, NW3 1JQ |
| 07/01/157 January 2015 | APPOINTMENT TERMINATED, DIRECTOR VINCENT SMITH |
| 30/12/1430 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 30/12/1430 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 27/11/1427 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 27/11/1427 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 27/11/1427 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 |
| 31/10/1431 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 065408290021 |
| 17/10/1417 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 065408290020 |
| 07/07/147 July 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 24/03/1424 March 2014 | Annual return made up to 20 March 2014 with full list of shareholders |
| 22/11/1322 November 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT LETTS |
| 11/10/1311 October 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 01/10/131 October 2013 | DIRECTOR APPOINTED MR KEVIN PATRICK MOORE |
| 16/07/1316 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 16/07/1316 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 17/05/1317 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 065408290019 |
| 20/03/1320 March 2013 | Annual return made up to 20 March 2013 with full list of shareholders |
| 08/01/138 January 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN CHEETHAM |
| 08/01/138 January 2013 | DIRECTOR APPOINTED ANTHONY HADYN BEAZER |
| 02/01/132 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 09/11/129 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 |
| 29/03/1229 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 |
| 29/03/1229 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 26/03/1226 March 2012 | Annual return made up to 20 March 2012 with full list of shareholders |
| 14/12/1114 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 26/07/1126 July 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 01/07/111 July 2011 | APPOINTMENT TERMINATED, DIRECTOR HUGO REEVE |
| 29/06/1129 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 23/03/1123 March 2011 | Annual return made up to 20 March 2011 with full list of shareholders |
| 09/03/119 March 2011 | DIRECTOR APPOINTED MR VINCENT ROBERT SMITH |
| 09/03/119 March 2011 | ADOPT ARTICLES 23/02/2011 |
| 07/03/117 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 04/03/114 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 02/03/112 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 25/02/1125 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 26/11/1026 November 2010 | DIRECTOR APPOINTED MR JOHN ALISTAIR CHEETHAM |
| 26/07/1026 July 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 16/07/1016 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 22/06/1022 June 2010 | DIRECTOR APPOINTED MR ROBERT BONNER LETTS |
| 04/06/104 June 2010 | DIRECTOR APPOINTED HUGO DAVID ROOPER REEVE |
| 28/04/1028 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 30/03/1030 March 2010 | Annual return made up to 20 March 2010 with full list of shareholders |
| 30/03/1030 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MS DOMINIQUE HOWE / 30/03/2010 |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK WILLIAM WALKER / 30/03/2010 |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN STEVEN JACOBS / 30/03/2010 |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KIM DAVID JOHN SLOWE / 30/03/2010 |
| 15/01/1015 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 11/01/1011 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 06/01/106 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 25/11/0925 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 02/09/092 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 08/08/098 August 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 20/05/0920 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 09/04/099 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 30/03/0930 March 2009 | RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS |
| 14/03/0914 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 30/09/0830 September 2008 | VARYING SHARE RIGHTS AND NAMES |
| 30/09/0830 September 2008 | MEMORANDUM OF ASSOCIATION |
| 30/09/0830 September 2008 | DIRECTOR APPOINTED ALAN STEVEN JACOBS |
| 30/09/0830 September 2008 | CONVE RECON |
| 16/09/0816 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 27/08/0827 August 2008 | S-DIV |
| 27/08/0827 August 2008 | NC INC ALREADY ADJUSTED 07/08/08 |
| 27/08/0827 August 2008 | SUB DIVIDED 07/08/2008 |
| 07/08/087 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / KIM WALKER / 01/08/2008 |
| 07/04/087 April 2008 | DIRECTOR APPOINTED PATRICK WILLIAM WALKER |
| 07/04/087 April 2008 | SECRETARY APPOINTED DOMINIQUE HOWE |
| 07/04/087 April 2008 | DIRECTOR APPOINTED KIM DAVID JOHN WALKER |
| 02/04/082 April 2008 | APPOINTMENT TERMINATED SECRETARY PAILEX SECRETARIES LIMITED |
| 02/04/082 April 2008 | APPOINTMENT TERMINATED DIRECTOR PAILEX NOMINEES LIMITED |
| 20/03/0820 March 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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