ZETAR LIMITED
Overview
| Company Name | ZETAR LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05308258 |
| 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 ZETAR LIMITED?
- Manufacture of cocoa and chocolate confectionery (10821) / Manufacturing
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is ZETAR LIMITED located?
| Registered Office Address | C/O Kinnerton Confectionery Company Ltd Oxborough Lane NR21 8AF Fakenham Norfolk England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ZETAR LIMITED?
| Company Name | From | Until |
|---|---|---|
| ZETAR PLC | Dec 08, 2004 | Dec 08, 2004 |
What are the latest accounts for ZETAR LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ZETAR LIMITED?
| Last Confirmation Statement Made Up To | Sep 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 16, 2025 |
| Overdue | No |
What are the latest filings for ZETAR LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Alison Jane Francey as a director on Jan 12, 2026 | 1 pages | TM01 | ||
Confirmation statement made on Sep 16, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Jane Berry as a director on Sep 15, 2025 | 2 pages | AP01 | ||
Group of companies' accounts made up to Dec 31, 2024 | 54 pages | AA | ||
Termination of appointment of Paul Robert Tripp as a director on Dec 13, 2024 | 1 pages | TM01 | ||
Group of companies' accounts made up to Dec 31, 2023 | 55 pages | AA | ||
Confirmation statement made on Sep 16, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Alessandra Cama as a director on Jun 30, 2024 | 1 pages | TM01 | ||
Appointment of Patrick Mueller-Sarmiento as a director on Jun 01, 2024 | 2 pages | AP01 | ||
Group of companies' accounts made up to Dec 31, 2022 | 54 pages | AA | ||
Satisfaction of charge 053082580013 in full | 1 pages | MR04 | ||
Confirmation statement made on Sep 20, 2023 with no updates | 3 pages | CS01 | ||
Registration of charge 053082580014, created on Oct 20, 2022 | 37 pages | MR01 | ||
Group of companies' accounts made up to Dec 31, 2021 | 56 pages | AA | ||
Confirmation statement made on Sep 21, 2022 with no updates | 3 pages | CS01 | ||
Register inspection address has been changed from Warehouse Thorney Road Thorney Road Guyhirn Wisbech Cambridgeshire PE13 4AE England to C/O Kinnerton Confectionery Company Ltd Oxborough Lane Fakenham Norfolk | 1 pages | AD02 | ||
Amended group of companies' accounts made up to Dec 31, 2020 | 52 pages | AAMD | ||
Total exemption full accounts made up to Dec 31, 2020 | 17 pages | AA | ||
Confirmation statement made on Sep 23, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Alessandra Cama as a director on Dec 31, 2020 | 2 pages | AP01 | ||
Appointment of Stephan Tendam as a director on Jan 01, 2021 | 2 pages | AP01 | ||
Termination of appointment of Christian Diekmann as a director on Dec 31, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Sep 23, 2020 with no updates | 3 pages | CS01 | ||
Registered office address changed from 1000 Highgate Studios 53-79 Highgate Road London NW5 1TL to C/O Kinnerton Confectionery Company Ltd Oxborough Lane Fakenham Norfolk NR21 8AF on Sep 23, 2020 | 1 pages | AD01 | ||
Group of companies' accounts made up to Dec 31, 2019 | 49 pages | AA | ||
Who are the officers of ZETAR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BERRY, Jane | Director | Oxborough Lane NR21 8AF Fakenham C/O Kinnerton Confectionery Company Ltd Norfolk England | England | British | 340314480001 | |||||
| COLLIER, Lindsey | Director | Oxborough Lane NR21 8AF Fakenham C/O Kinnerton Confectionery Company Ltd Norfolk England | England | British | 220950670001 | |||||
| MUELLER-SARMIENTO, Patrick | Director | Oxborough Lane NR21 8AF Fakenham C/O Kinnerton Confectionery Company Ltd Norfolk England | Germany | German | 324786390001 | |||||
| TENDAM, Stephan | Director | Oxborough Lane NR21 8AF Fakenham C/O Kinnerton Confectionery Company Ltd Norfolk England | Germany | German | 278508090001 | |||||
| CORBETT, Julian Jean-François | Secretary | Highgate Studios 53-79 Highgate Road NW5 1TL London 1000 | 191504430001 | |||||||
| FADIL, Susan Carol | Secretary | 5th Floor 6 St. Andrew Street EC4A 3AE London C/O Tmf Corporate Administration Services Limited United Kingdom | British | 160252010001 | ||||||
| HILLHOUSE, Robert James | Secretary | Bishopsgate EC2M 3AF London 201 | British | 135836340001 | ||||||
| BUSH LANE SECRETARIES LIMITED | Secretary | Sovereign House 212- 224 Shaftesbury House WC2H 8HQ London | 102152570001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BEECHAM, Clive Henry | Director | Highgate Studios 53-79 Highgate Road NW5 1TL London 1000 United Kingdom | England | British | 12728990003 | |||||
| BLACKBURN, Ian Marcel | Director | Highgate Studios 53-79 Highgate Road NW5 1TL London 1000 United Kingdom | England | British | 102152890003 | |||||
| CAMA, Alessandra | Director | Oxborough Lane NR21 8AF Fakenham C/O Kinnerton Confectionery Company Ltd Norfolk England | Germany | Italian | 278508150001 | |||||
| DIEKMANN, Christian | Director | Oxborough Lane NR21 8AF Fakenham C/O Kinnerton Confectionery Company Ltd Norfolk England | Germany | German | 196160240001 | |||||
| FRANCEY, Alison Jane | Director | Oxborough Lane NR21 8AF Fakenham C/O Kinnerton Confectionery Company Ltd Norfolk England | England | British | 256608570002 | |||||
| MATTHEWS, Roger John | Director | Highgate Studios 53-79 Highgate Road NW5 1TL London 1000 United Kingdom | United Kingdom | British | 133414230001 | |||||
| MULLINS, Andrew Dale | Director | Courtways Box Ridge Avenue CR8 3AQ Purley Surrey | England | British | 67951340001 | |||||
| SEARS, Marion Jane | Director | Highgate Studios 53-79 Highgate Road NW5 1TL London 1000 United Kingdom | United Kingdom | British | 76925360001 | |||||
| STOTT, Mark David | Director | Highgate Studios 53-79 Highgate Road NW5 1TL London 1000 | England | British | 110104280001 | |||||
| TRIPP, Paul Robert | Director | Oxborough Lane NR21 8AF Fakenham C/O Kinnerton Confectionery Company Ltd Norfolk England | England | British | 185954610001 | |||||
| WATTS, Mark Irvine John | Director | 39 Sheriden Buildings Martlett Court Covent Gardens WC2B 5SD London | United Kingdom | British | 62793060002 | |||||
| WILLIAMS, David Jeffreys | Director | Highgate Studios 53-79 Highgate Road NW5 1TL London 1000 United Kingdom | Jersey | British | 141743090001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Director | Church Street NW8 8EP London 26 | 900008300001 |
Who are the persons with significant control of ZETAR LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Zertus Uk Holding Limited | Apr 06, 2016 | Highgate Road 53-79 NW5 1TL London 1000 Highgate Studios England | No | ||||||||||
| |||||||||||||
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