ZIMCOR LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameZIMCOR LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04983974
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ZIMCOR LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is ZIMCOR LIMITED located?

    Registered Office Address
    Unit 1 Lancaster Court, Coronation Road
    Cressex Business Park
    HP12 3TD High Wycombe
    Buckinghamshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ZIMCOR LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 30, 2026
    Next Accounts Due OnDec 30, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for ZIMCOR LIMITED?

    Last Confirmation Statement Made Up ToJun 23, 2026
    Next Confirmation Statement DueJul 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 23, 2025
    OverdueNo

    What are the latest filings for ZIMCOR LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Mar 31, 2025

    8 pagesAA

    Registration of charge 049839740003, created on Nov 25, 2025

    27 pagesMR01

    Registration of charge 049839740004, created on Nov 25, 2025

    14 pagesMR01

    Confirmation statement made on Jun 23, 2025 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2024

    8 pagesAA

    Previous accounting period shortened from Mar 31, 2024 to Mar 30, 2024

    1 pagesAA01

    Cessation of Errol Bland as a person with significant control on Apr 01, 2023

    1 pagesPSC07

    Notification of The Coin Group Limited as a person with significant control on Apr 01, 2023

    2 pagesPSC02

    Confirmation statement made on Jun 23, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    8 pagesAA

    Confirmation statement made on Jun 23, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    7 pagesAA

    Confirmation statement made on Jun 23, 2022 with no updates

    3 pagesCS01

    Registration of charge 049839740001, created on Apr 08, 2022

    22 pagesMR01

    Registration of charge 049839740002, created on Apr 08, 2022

    49 pagesMR01

    Appointment of Mr William Roy Whymark as a director on Apr 01, 2022

    2 pagesAP01

    Total exemption full accounts made up to Mar 31, 2021

    9 pagesAA

    Confirmation statement made on Jun 23, 2021 with updates

    4 pagesCS01

    Confirmation statement made on Jan 05, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    6 pagesAA

    Director's details changed for Mr Errol (Nww Bland on Feb 01, 2020

    2 pagesCH01

    Change of details for Mr Errol (Nww Bland as a person with significant control on Feb 01, 2020

    2 pagesPSC04

    Confirmation statement made on Jan 05, 2020 with no updates

    3 pagesCS01

    Amended total exemption full accounts made up to Mar 31, 2019

    6 pagesAAMD

    Total exemption full accounts made up to Mar 31, 2019

    6 pagesAA

    Who are the officers of ZIMCOR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLAND, Errol
    Lancaster Court, Coronation Road
    Cressex Business Park
    HP12 3TD High Wycombe
    Unit 1
    Buckinghamshire
    England
    Director
    Lancaster Court, Coronation Road
    Cressex Business Park
    HP12 3TD High Wycombe
    Unit 1
    Buckinghamshire
    England
    EnglandBritish113750180005
    WHYMARK, William Roy
    Lancaster Court, Coronation Road
    Cressex Business Park
    HP12 3TD High Wycombe
    Unit 1
    Buckinghamshire
    Director
    Lancaster Court, Coronation Road
    Cressex Business Park
    HP12 3TD High Wycombe
    Unit 1
    Buckinghamshire
    EnglandBritish294285610001
    BLAND, Emma
    4 Kingshill Road
    HP13 5AW High Wycombe
    Buckinghamshire
    Secretary
    4 Kingshill Road
    HP13 5AW High Wycombe
    Buckinghamshire
    British71188620001
    A.C. SECRETARIES LIMITED
    4 Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    Hertfordshire
    Nominee Secretary
    4 Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    Hertfordshire
    900023470001
    FENISTON LIMITED
    4a Albert Street
    SL4 5BU Windsor
    Berkshire
    Secretary
    4a Albert Street
    SL4 5BU Windsor
    Berkshire
    61193520001
    WYCOMBE MANAGEMENT CORPORATION LIMITED
    4 Eghams Court
    Boston Drive
    SL8 5YS Bourne End
    Buckinghamshire
    Secretary
    4 Eghams Court
    Boston Drive
    SL8 5YS Bourne End
    Buckinghamshire
    104118040002
    BLAND, John Colin
    4 Kingshill Road
    HP13 5AW High Wycombe
    Buckinghamshire
    Director
    4 Kingshill Road
    HP13 5AW High Wycombe
    Buckinghamshire
    British68334850001
    JAMES, Robin
    14 Westover Court
    Lyndhurst Close Downley
    HP13 5JE High Wycombe
    Buckinghamshire
    Director
    14 Westover Court
    Lyndhurst Close Downley
    HP13 5JE High Wycombe
    Buckinghamshire
    British51351540001
    A.C. DIRECTORS LIMITED
    4 Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    Hertfordshire
    Nominee Director
    4 Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    Hertfordshire
    900023460001

    Who are the persons with significant control of ZIMCOR LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Coin Group Limited
    Coronation Road
    Cressex Business Park
    HP12 3TD High Wycombe
    1
    England
    Apr 01, 2023
    Coronation Road
    Cressex Business Park
    HP12 3TD High Wycombe
    1
    England
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland
    Place RegisteredEngland
    Registration Number03624767
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Errol Bland
    Lancaster Court, Coronation Road
    Cressex Business Park
    HP12 3TD High Wycombe
    Unit 1
    Buckinghamshire
    Apr 06, 2016
    Lancaster Court, Coronation Road
    Cressex Business Park
    HP12 3TD High Wycombe
    Unit 1
    Buckinghamshire
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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