ZERO C HOLDINGS LIMITED

Company Documents

DateDescription
10/07/2510 July 2025 NewFull accounts made up to 2024-03-31

View Document

03/06/253 June 2025 NewConfirmation statement made on 2025-05-23 with no updates

View Document

28/05/2528 May 2025 Compulsory strike-off action has been discontinued

View Document

28/05/2528 May 2025 Compulsory strike-off action has been discontinued

View Document

27/05/2527 May 2025 First Gazette notice for compulsory strike-off

View Document

27/05/2527 May 2025 First Gazette notice for compulsory strike-off

View Document

29/04/2529 April 2025 Director's details changed for Mr James Alexander Harrison on 2025-03-18

View Document

24/01/2524 January 2025 Secretary's details changed for Joanna Kate Alsop on 2024-12-27

View Document

04/11/244 November 2024 Termination of appointment of Jonathan Richard Cook as a director on 2024-10-31

View Document

03/06/243 June 2024 Director's details changed for Mr Andrew Winstanley on 2024-03-01

View Document

23/05/2423 May 2024 Confirmation statement made on 2024-05-23 with no updates

View Document

15/05/2415 May 2024 Director's details changed for Jonathan Richard Cook on 2023-09-30

View Document

25/04/2425 April 2024 Second filing for the appointment of Mr Jonathan Richard Cook as a director

View Document

12/12/2312 December 2023 Full accounts made up to 2023-03-31

View Document

04/12/234 December 2023 Termination of appointment of Andrew Mark Usher as a director on 2023-11-10

View Document

21/11/2321 November 2023 Appointment of Andrew Mark Usher as a director on 2023-11-10

View Document

16/11/2316 November 2023 Termination of appointment of Adrian Stuart Bohr as a director on 2023-11-10

View Document

03/07/233 July 2023 Termination of appointment of Christopher Paul Martin as a secretary on 2023-07-01

View Document

03/07/233 July 2023 Appointment of Joanna Kate Alsop as a secretary on 2023-07-01

View Document

26/05/2326 May 2023 Confirmation statement made on 2023-05-23 with no updates

View Document

22/12/2222 December 2022 Full accounts made up to 2022-03-31

View Document

19/05/2219 May 2022 Confirmation statement made on 2022-05-19 with no updates

View Document

20/12/2120 December 2021 Director's details changed for Mr Andrew Winstanley on 2021-12-01

View Document

20/12/2120 December 2021 Secretary's details changed for Christopher Paul Martin on 2021-12-01

View Document

20/12/2120 December 2021 Director's details changed for Mr Scott Wallace Black on 2021-12-01

View Document

16/12/2116 December 2021 Termination of appointment of David Cowans as a director on 2021-12-01

View Document

02/12/212 December 2021 Full accounts made up to 2021-03-31

View Document

01/12/211 December 2021 Change of details for Zero C Group (2008) Limited as a person with significant control on 2021-12-01

View Document

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

View Document

06/08/216 August 2021 Appointment of Mr Jonathan Richard Cook as a director on 2021-07-27

View Document

06/08/216 August 2021 Appointment of Mr James Alexander Harrison as a director on 2021-07-27

View Document

04/08/214 August 2021 Director's details changed for Mr David Cowans on 2021-08-04

View Document

27/07/2127 July 2021 Appointment of Mr Adrian Stuart Bohr as a director on 2021-07-27

View Document

07/05/207 May 2020 DIRECTOR APPOINTED MR SCOTT WALLACE BLACK

View Document

02/04/202 April 2020 CONFIRMATION STATEMENT MADE ON 02/04/20, NO UPDATES

View Document

03/03/203 March 2020 APPOINTMENT TERMINATED, DIRECTOR JOHN CARLETON

View Document

25/02/2025 February 2020 APPOINTMENT TERMINATED, DIRECTOR MARK ROBINSON

View Document

06/12/196 December 2019 DIRECTOR APPOINTED MR JOHN CARLETON

View Document

24/10/1924 October 2019 APPOINTMENT TERMINATED, DIRECTOR ANDREAS FEGBEUTEL

View Document

01/10/191 October 2019 FULL ACCOUNTS MADE UP TO 31/03/19

View Document

24/05/1924 May 2019 APPOINTMENT TERMINATED, DIRECTOR COLIN RAE

View Document

22/03/1922 March 2019 CONFIRMATION STATEMENT MADE ON 20/03/19, NO UPDATES

View Document

05/10/185 October 2018 FULL ACCOUNTS MADE UP TO 31/03/18

View Document

13/06/1813 June 2018 APPOINTMENT TERMINATED, DIRECTOR PETER LACEY

View Document

15/05/1815 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ANDREW LAUREN LACEY / 11/08/2017

View Document

26/03/1826 March 2018 CONFIRMATION STATEMENT MADE ON 20/03/18, NO UPDATES

View Document

18/12/1718 December 2017 FULL ACCOUNTS MADE UP TO 31/03/17

View Document

25/10/1725 October 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15

View Document

25/10/1725 October 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16

View Document

25/10/1725 October 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065408290020

View Document

25/10/1725 October 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065408290019

View Document

25/10/1725 October 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18

View Document

25/10/1725 October 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14

View Document

25/10/1725 October 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11

View Document

25/10/1725 October 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10

View Document

25/10/1725 October 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

View Document

25/10/1725 October 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

View Document

07/08/177 August 2017 APPOINTMENT TERMINATED, DIRECTOR SIMRAN SOIN

View Document

07/08/177 August 2017 DIRECTOR APPOINTED MR ANDREW WINSTANLEY

View Document

07/08/177 August 2017 APPOINTMENT TERMINATED, DIRECTOR SIMRAN SOIN

View Document

28/07/1728 July 2017 DIRECTOR APPOINTED MR ANDREAS JOACHIM FEGBEUTEL

View Document

30/03/1730 March 2017 CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES

View Document

22/03/1722 March 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

View Document

20/02/1720 February 2017 REGISTRATION OF A CHARGE / CHARGE CODE 065408290027

View Document

08/12/168 December 2016 GUARANTEE 17/11/2016

View Document

01/12/161 December 2016 FULL ACCOUNTS MADE UP TO 31/03/16

View Document

11/11/1611 November 2016 DIRECTOR APPOINTED MR PETER ANDREW LAUREN LACEY

View Document

11/11/1611 November 2016 APPOINTMENT TERMINATED, DIRECTOR KIM SLOWE

View Document

17/10/1617 October 2016 APPOINTMENT TERMINATED, DIRECTOR KEVIN MOORE

View Document

07/10/167 October 2016 APPOINTMENT TERMINATED, DIRECTOR KEVIN MOORE

View Document

21/04/1621 April 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065408290021

View Document

11/04/1611 April 2016 Annual return made up to 20 March 2016 with full list of shareholders

View Document

07/04/167 April 2016 DIRECTOR APPOINTED MR MARK SCOTT ROBINSON

View Document

16/03/1616 March 2016 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PHILLIPS

View Document

08/03/168 March 2016 DIRECTOR APPOINTED MR COLIN KENNETH RAE

View Document

02/03/162 March 2016 APPOINTMENT TERMINATED, DIRECTOR ANTHONY BEAZER

View Document

27/02/1627 February 2016 REGISTRATION OF A CHARGE / CHARGE CODE 065408290026

View Document

13/02/1613 February 2016 REGISTRATION OF A CHARGE / CHARGE CODE 065408290025

View Document

05/02/165 February 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065408290023

View Document

05/02/165 February 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065408290024

View Document

27/01/1627 January 2016 FULL ACCOUNTS MADE UP TO 31/03/15

View Document

12/01/1612 January 2016 REGISTRATION OF A CHARGE / CHARGE CODE 065408290023

View Document

09/01/169 January 2016 REGISTRATION OF A CHARGE / CHARGE CODE 065408290024

View Document

17/11/1517 November 2015 DIRECTOR APPOINTED MR SIMRAN SOIN

View Document

16/11/1516 November 2015 APPOINTMENT TERMINATED, DIRECTOR DAVID SHAW

View Document

15/05/1515 May 2015 REGISTRATION OF A CHARGE / CHARGE CODE 065408290022

View Document

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

View Document

14/05/1514 May 2015 SAIL ADDRESS CREATED

View Document

14/05/1514 May 2015 Annual return made up to 20 March 2015 with full list of shareholders

View Document

13/05/1513 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN SHAW / 20/03/2015

View Document

02/03/152 March 2015 AUDITOR'S RESIGNATION

View Document

19/01/1519 January 2015 APPOINTMENT TERMINATED, DIRECTOR PATRICK WALKER

View Document

19/01/1519 January 2015 APPOINTMENT TERMINATED, DIRECTOR ALAN JACOBS

View Document

19/01/1519 January 2015 APPOINTMENT TERMINATED, SECRETARY DOMINIQUE HOWE

View Document

19/01/1519 January 2015 APPOINTMENT TERMINATED, DIRECTOR VINCENT SMITH

View Document

09/01/159 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN SHAW / 09/01/2015

View Document

07/01/157 January 2015 APPOINTMENT TERMINATED, SECRETARY DOMINIQUE HOWE

View Document

07/01/157 January 2015 DIRECTOR APPOINTED MR DAVID COWANS

View Document

07/01/157 January 2015 DIRECTOR APPOINTED DAVID JOHN SHAW

View Document

07/01/157 January 2015 APPOINTMENT TERMINATED, DIRECTOR ALAN JACOBS

View Document

07/01/157 January 2015 SECRETARY APPOINTED CHRISTOPHER PAUL MARTIN

View Document

07/01/157 January 2015 DIRECTOR APPOINTED MR CHRISTOPHER ROBIN LESLIE PHILLIPS

View Document

07/01/157 January 2015 APPOINTMENT TERMINATED, DIRECTOR PATRICK WALKER

View Document

07/01/157 January 2015 REGISTERED OFFICE CHANGED ON 07/01/2015 FROM, 32 HAMPSTEAD HIGH STREET, LONDON, NW3 1JQ

View Document

07/01/157 January 2015 APPOINTMENT TERMINATED, DIRECTOR VINCENT SMITH

View Document

30/12/1430 December 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12

View Document

30/12/1430 December 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13

View Document

27/11/1427 November 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

View Document

27/11/1427 November 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

View Document

27/11/1427 November 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17

View Document

31/10/1431 October 2014 REGISTRATION OF A CHARGE / CHARGE CODE 065408290021

View Document

17/10/1417 October 2014 REGISTRATION OF A CHARGE / CHARGE CODE 065408290020

View Document

07/07/147 July 2014 FULL ACCOUNTS MADE UP TO 31/03/14

View Document

24/03/1424 March 2014 Annual return made up to 20 March 2014 with full list of shareholders

View Document

22/11/1322 November 2013 APPOINTMENT TERMINATED, DIRECTOR ROBERT LETTS

View Document

11/10/1311 October 2013 FULL ACCOUNTS MADE UP TO 31/03/13

View Document

01/10/131 October 2013 DIRECTOR APPOINTED MR KEVIN PATRICK MOORE

View Document

16/07/1316 July 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9

View Document

16/07/1316 July 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

View Document

17/05/1317 May 2013 REGISTRATION OF A CHARGE / CHARGE CODE 065408290019

View Document

20/03/1320 March 2013 Annual return made up to 20 March 2013 with full list of shareholders

View Document

08/01/138 January 2013 APPOINTMENT TERMINATED, DIRECTOR JOHN CHEETHAM

View Document

08/01/138 January 2013 DIRECTOR APPOINTED ANTHONY HADYN BEAZER

View Document

02/01/132 January 2013 FULL ACCOUNTS MADE UP TO 31/03/12

View Document

09/11/129 November 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18

View Document

29/03/1229 March 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17

View Document

29/03/1229 March 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16

View Document

26/03/1226 March 2012 Annual return made up to 20 March 2012 with full list of shareholders

View Document

14/12/1114 December 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15

View Document

26/07/1126 July 2011 FULL ACCOUNTS MADE UP TO 31/03/11

View Document

01/07/111 July 2011 APPOINTMENT TERMINATED, DIRECTOR HUGO REEVE

View Document

29/06/1129 June 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14

View Document

23/03/1123 March 2011 Annual return made up to 20 March 2011 with full list of shareholders

View Document

09/03/119 March 2011 DIRECTOR APPOINTED MR VINCENT ROBERT SMITH

View Document

09/03/119 March 2011 ADOPT ARTICLES 23/02/2011

View Document

07/03/117 March 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

View Document

04/03/114 March 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13

View Document

02/03/112 March 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8

View Document

25/02/1125 February 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12

View Document

26/11/1026 November 2010 DIRECTOR APPOINTED MR JOHN ALISTAIR CHEETHAM

View Document

26/07/1026 July 2010 FULL ACCOUNTS MADE UP TO 31/03/10

View Document

16/07/1016 July 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11

View Document

22/06/1022 June 2010 DIRECTOR APPOINTED MR ROBERT BONNER LETTS

View Document

04/06/104 June 2010 DIRECTOR APPOINTED HUGO DAVID ROOPER REEVE

View Document

28/04/1028 April 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10

View Document

30/03/1030 March 2010 Annual return made up to 20 March 2010 with full list of shareholders

View Document

30/03/1030 March 2010 SECRETARY'S CHANGE OF PARTICULARS / MS DOMINIQUE HOWE / 30/03/2010

View Document

30/03/1030 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / PATRICK WILLIAM WALKER / 30/03/2010

View Document

30/03/1030 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALAN STEVEN JACOBS / 30/03/2010

View Document

30/03/1030 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR KIM DAVID JOHN SLOWE / 30/03/2010

View Document

15/01/1015 January 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9

View Document

11/01/1011 January 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

View Document

06/01/106 January 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

View Document

25/11/0925 November 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

View Document

02/09/092 September 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

View Document

08/08/098 August 2009 FULL ACCOUNTS MADE UP TO 31/03/09

View Document

20/05/0920 May 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

View Document

09/04/099 April 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

View Document

30/03/0930 March 2009 RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS

View Document

14/03/0914 March 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

View Document

30/09/0830 September 2008 VARYING SHARE RIGHTS AND NAMES

View Document

30/09/0830 September 2008 MEMORANDUM OF ASSOCIATION

View Document

30/09/0830 September 2008 DIRECTOR APPOINTED ALAN STEVEN JACOBS

View Document

30/09/0830 September 2008 CONVE RECON

View Document

16/09/0816 September 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

View Document

27/08/0827 August 2008 S-DIV

View Document

27/08/0827 August 2008 NC INC ALREADY ADJUSTED 07/08/08

View Document

27/08/0827 August 2008 SUB DIVIDED 07/08/2008

View Document

07/08/087 August 2008 DIRECTOR'S CHANGE OF PARTICULARS / KIM WALKER / 01/08/2008

View Document

07/04/087 April 2008 DIRECTOR APPOINTED PATRICK WILLIAM WALKER

View Document

07/04/087 April 2008 SECRETARY APPOINTED DOMINIQUE HOWE

View Document

07/04/087 April 2008 DIRECTOR APPOINTED KIM DAVID JOHN WALKER

View Document

02/04/082 April 2008 APPOINTMENT TERMINATED SECRETARY PAILEX SECRETARIES LIMITED

View Document

02/04/082 April 2008 APPOINTMENT TERMINATED DIRECTOR PAILEX NOMINEES LIMITED

View Document

20/03/0820 March 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

View Document


More Company Information