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 New | 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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