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ZELLTEC CONSTRUCTION SERVICES LIMITED

ZELLTEC CONSTRUCTION SERVICES LIMITED

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

    • Overview

    Company NameZELLTEC CONSTRUCTION SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05355029
    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 ZELLTEC CONSTRUCTION SERVICES LIMITED?

    • Development of building projects (41100) / Construction
    • Construction of commercial buildings (41201) / Construction
    • Construction of domestic buildings (41202) / Construction

    Where is ZELLTEC CONSTRUCTION SERVICES LIMITED located?

    Registered Office Address
    Unit 3, Polaris Centre
    41 Brownfields
    AL7 1AN Welwyn Garden City
    Hertfordshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ZELLTEC CONSTRUCTION SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for ZELLTEC CONSTRUCTION SERVICES LIMITED?

    Last Confirmation Statement Made Up ToFeb 07, 2026
    Next Confirmation Statement DueFeb 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 07, 2025
    OverdueNo

    What are the latest filings for ZELLTEC CONSTRUCTION SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to May 31, 2024

    		10 pagesAA

    Satisfaction of charge 053550290003 in full

    		1 pagesMR04

    Satisfaction of charge 053550290004 in full

    		1 pagesMR04

    Confirmation statement made on Feb 07, 2025 with no updates

    		3 pagesCS01

    Register(s) moved to registered inspection location 3rd Floor Marlborough House 298 Regents Park Road Finchley London N3 2SZ

    		1 pagesAD03

    Register inspection address has been changed to 3rd Floor Marlborough House 298 Regents Park Road Finchley London N3 2SZ

    		1 pagesAD02

    Director's details changed for Mr Pablo Antonio Cedron on Feb 07, 2025

    		2 pagesCH01

    Change of details for Zelltec Holdings Limited as a person with significant control on Feb 07, 2025

    		2 pagesPSC05

    Registration of charge 053550290006, created on Oct 03, 2024

    		34 pagesMR01

    Total exemption full accounts made up to May 31, 2023

    		13 pagesAA

    Confirmation statement made on Feb 07, 2024 with no updates

    		3 pagesCS01

    Registration of charge 053550290005, created on Jan 30, 2024

    		58 pagesMR01

    Confirmation statement made on Feb 07, 2023 with updates

    		5 pagesCS01

    Notification of Zelltec Holdings Limited as a person with significant control on Nov 16, 2022

    		2 pagesPSC02

    Cessation of Pablo Antonio Cedron as a person with significant control on Nov 16, 2022

    		1 pagesPSC07

    Cessation of Brendan Paul Michael Bacon as a person with significant control on Nov 16, 2022

    		1 pagesPSC07

    Total exemption full accounts made up to May 31, 2022

    		13 pagesAA

    Statement of capital following an allotment of shares on Jul 07, 2022

    • Capital: GBP 450
    		3 pagesSH01

    Total exemption full accounts made up to May 31, 2021

    		11 pagesAA

    Confirmation statement made on Feb 07, 2022 with no updates

    		3 pagesCS01

    Termination of appointment of Mark Anthonisz as a secretary on Feb 04, 2022

    		1 pagesTM02

    Previous accounting period extended from Feb 27, 2021 to May 31, 2021

    		1 pagesAA01

    Registration of charge 053550290004, created on Jun 25, 2021

    		40 pagesMR01

    Registration of charge 053550290003, created on Jun 25, 2021

    		43 pagesMR01
    Annotations
    DateAnnotation
    Jul 14, 2021Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006.

    Total exemption full accounts made up to Feb 29, 2020

    		12 pagesAA
    View All Filings

    Who are the officers of ZELLTEC CONSTRUCTION SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BACON, Brendan Paul Michael
    41 Brownfields
    AL7 1AN Welwyn Garden City
    Unit 3, Polaris Centre
    Hertfordshire
    England
    		Director
    41 Brownfields
    AL7 1AN Welwyn Garden City
    Unit 3, Polaris Centre
    Hertfordshire
    England
    		EnglandBritishProject Manager82020070002
    CEDRON, Pablo Antonio
    Polaris Centre
    41 Brownfields
    AL7 1AN Welwyn Garden City
    Unit 3
    Hertfordshire
    England
    		Director
    Polaris Centre
    41 Brownfields
    AL7 1AN Welwyn Garden City
    Unit 3
    Hertfordshire
    England
    		EnglandBritishConstruction Director169644170001
    ANTHONISZ, Mark
    89 Vicars Moor Lane
    Winchmore Hill
    N21 1BL London
    		Secretary
    89 Vicars Moor Lane
    Winchmore Hill
    N21 1BL London
    		BritishChartered Accountant51314270003
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    ANTHONISZ, Mark
    89 Vicars Moor Lane
    Winchmore Hill
    N21 1BL London
    		Director
    89 Vicars Moor Lane
    Winchmore Hill
    N21 1BL London
    		EnglandBritishChartered Accountant51314270003
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ZELLTEC CONSTRUCTION SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    41 Brownfields
    AL7 1AN Welwyn Garden City
    Unit 3, Polaris Centre
    Hertfordshire
    England
    		Nov 16, 2022
    41 Brownfields
    AL7 1AN Welwyn Garden City
    Unit 3, Polaris Centre
    Hertfordshire
    England
    		No
    Legal FormCompany Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number14319744
    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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Brendan Paul Michael Bacon
    41 Brownfields
    AL7 1AN Welwyn Garden City
    Unit 3, Polaris Centre
    Hertfordshire
    England
    		Apr 06, 2016
    41 Brownfields
    AL7 1AN Welwyn Garden City
    Unit 3, Polaris Centre
    Hertfordshire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Pablo Antonio Cedron
    41 Brownfields
    AL7 1AN Welwyn Garden City
    Unit 3, Polaris Centre
    Hertfordshire
    England
    		Apr 06, 2016
    41 Brownfields
    AL7 1AN Welwyn Garden City
    Unit 3, Polaris Centre
    Hertfordshire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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