ZANDER GROUP LIMITED
Overview
| Company Name | ZANDER GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04555682 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ZANDER GROUP LIMITED?
- Support services to forestry (02400) / Agriculture, Forestry and Fishing
- Manufacture of other organic basic chemicals (20140) / Manufacturing
- Remediation activities and other waste management services (39000) / Water supply, sewerage, waste management and remediation activities
Where is ZANDER GROUP LIMITED located?
| Registered Office Address | Tc Group 6th Floor Kings House 9 - 10 Haymarket SW1Y 4BP London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ZANDER GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| ZANDER CORPORATION LIMITED | Dec 31, 2002 | Dec 31, 2002 |
| PHOENIX BIOSCIENCE COMPANY LIMITED | Oct 08, 2002 | Oct 08, 2002 |
What are the latest accounts for ZANDER GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 30, 2026 |
| Next Accounts Due On | Dec 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for ZANDER GROUP LIMITED?
| Last Confirmation Statement Made Up To | Oct 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 08, 2025 |
| Overdue | No |
What are the latest filings for ZANDER GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 08, 2025 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Accounts for a dormant company made up to Mar 31, 2025 | 9 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Oct 08, 2024 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 9 pages | AA | ||
Appointment of Mr Timothy Lewis Saxton as a secretary on Oct 09, 2023 | 2 pages | AP03 | ||
Termination of appointment of Timothy Lewis Saxton as a director on Oct 09, 2023 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 10 pages | AA | ||
Confirmation statement made on Oct 08, 2023 with updates | 3 pages | CS01 | ||
Registered office address changed from T C Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ United Kingdom to Tc Group 6th Floor Kings House 9 - 10 Haymarket London SW1Y 4BP on Mar 17, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Oct 08, 2022 with updates | 7 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Oct 08, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 9 pages | AA | ||
Director's details changed for Earl of Oxford and Asquith on Oct 01, 2021 | 2 pages | CH01 | ||
Change of details for Earl Raymond Benedict Bartholomew Michael Asquith as a person with significant control on Oct 01, 2021 | 2 pages | PSC04 | ||
Director's details changed for Mr John Gerrard Carter on Oct 01, 2021 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 9 pages | AA | ||
Confirmation statement made on Oct 08, 2020 with no updates | 3 pages | CS01 | ||
Registered office address changed from Tc Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ United Kingdom to T C Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ on Jun 18, 2020 | 1 pages | AD01 | ||
Registered office address changed from C/O Leigh Saxton Green Llp Mutual House 70 Conduit Street London W1S 2GF England to Tc Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ on Jun 16, 2020 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Mar 31, 2019 | 7 pages | AA | ||
Who are the officers of ZANDER GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SAXTON, Timothy Lewis | Secretary | 6th Floor Kings House 9 - 10 Haymarket SW1Y 4BP London Tc Group United Kingdom | 327642340001 | |||||||||||
| ASQUITH, Of Oxford And, Earl | Director | 6th Floor Kings House 9 - 10 Haymarket SW1Y 4BP London Tc Group United Kingdom | Uk | British | 56187730018 | |||||||||
| BEVAN, Rupert Stephen Jude | Director | Orchardleigh Hosue Wells Road BA3 3RP Radstock Somerset | England | English | 113477200001 | |||||||||
| CARTER, John Gerrard | Director | 6th Floor Kings House 9 - 10 Haymarket SW1Y 4BP London Tc Group United Kingdom | England | British | 42670850004 | |||||||||
| SAXTON, Timothy Lewis | Secretary | 53 Wood Lane N6 5UD London | British | 97322950001 | ||||||||||
| WATTS, Robert Leslie | Secretary | 31 Rochester Road Cuxton ME2 1AD Rochester Kent | British | 10751880001 | ||||||||||
| LSG SECRETARIAL LIMITED | Secretary | 4-7 Manchester Street W1U 3AE London Clearwater House United Kingdom |
| 127523890001 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| BELLAMY, David James, Professor | Director | The Mill House Bedburn, DL13 3NN Darlington County Durham | British | 89884270001 | ||||||||||
| BEVAN, Rupert Stephen Jude | Director | Orchardleigh Hosue Wells Road BA3 3RP Radstock Somerset | England | English | 113477200001 | |||||||||
| FYSH, Michael | Director | 11 Highgate Avenue N6 5SB London | British | 85977170001 | ||||||||||
| LEMMENS, Nicolaas Hubertus Ignatius | Director | Clearwater House 4-7 Manchester Street W1U 3AE London | Spain | Dutch | 167020290001 | |||||||||
| NEVARD, Timothy Donnelly | Director | Hanns Edge Mareeba Queensland 4880 Australia | Australian | 89884830001 | ||||||||||
| PEARSON, Geoffrey Stuart | Director | Camulet Reynolds Road HP9 2LZ Beaconsfield 17 Buckinghamshire United Kingdom | Uk | British | 100983390002 | |||||||||
| RISBY, Philip John, Dr | Director | Clearwater House 4-7 Manchester Street W1U 3AE London | England | British | 101133500002 | |||||||||
| SAXTON, Timothy Lewis | Director | 6th Floor Kings House 9 - 10 Haymarket SW1Y 4BP London Tc Group United Kingdom | England | British | 167899430001 | |||||||||
| SAXTON, Timothy Lewis | Director | 53 Wood Lane N6 5UD London | United Kingdom | British | 97322950001 | |||||||||
| SHETLER JONES, Robert Michael Tobias | Director | 3 Ovington Court 197-205 Brompton Road SW3 1LB London | United Kingdom | British | 120191300001 | |||||||||
| WATTS, Robert Leslie | Director | 31 Rochester Road Cuxton ME2 1AD Rochester Kent | England | British | 10751880001 | |||||||||
| WEINBERG, Colin Laurence | Director | 76 Croham Valley Road CR2 7NB Croydon | United Kingdom | British | 94249640001 | |||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of ZANDER GROUP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Earl Raymond Benedict Bartholomew Michael Asquith | Apr 06, 2016 | 6th Floor Kings House 9 - 10 Haymarket SW1Y 4BP London Tc Group United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0