ZANTAR LIMITED

Overview

Company Name	ZANTAR LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05640761
Jurisdiction	England/Wales
Date of Creation	Nov 30, 2005

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ZANTAR LIMITED?

Renting and leasing of cars and light motor vehicles (77110) / Administrative and support service activities

Where is ZANTAR LIMITED located?

Registered Office Address	The Clock House Western Court, Bishop's Sutton SO24 0AA Alresford United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for ZANTAR LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2024
Next Accounts Due On	Aug 31, 2025
Last Accounts
Last Accounts Made Up To	Nov 30, 2023

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 30, 2025
Next Confirmation Statement Due	Dec 14, 2025
Next Confirmation Statement Made Up To	Nov 30, 2024
Overdue	No

What are the latest filings for ZANTAR LIMITED?

Filings
Date	Description	Document	Type
Jan 03, 2025	Confirmation statement made on Nov 30, 2024 with no updates	3 pages	CS01

Feb 26, 2024	Micro company accounts made up to Nov 30, 2023	5 pages	AA

Dec 20, 2023	Confirmation statement made on Nov 30, 2023 with no updates	3 pages	CS01

Aug 15, 2023	Director's details changed for Mr Andrew Paul Morrison-Crane on Aug 15, 2023	2 pages	CH01

Aug 15, 2023	Secretary's details changed for Mr Andrew Paul Morrison-Crane on Aug 15, 2023	1 pages	CH03

Aug 15, 2023	Change of details for Carole Anne Elizabeth Morrison-Crane as a person with significant control on Aug 15, 2023	2 pages	PSC04

Aug 15, 2023	Change of details for Mr Andrew Paul Morrison-Crane as a person with significant control on Aug 15, 2023	2 pages	PSC04

Aug 15, 2023	Registered office address changed from Atticus House 2 the Windmills Turk Street Alton Hants GU34 1EF to The Clock House Western Court, Bishop's Sutton Alresford SO24 0AA on Aug 15, 2023	1 pages	AD01

Jul 06, 2023	Micro company accounts made up to Nov 30, 2022	5 pages	AA

Jan 18, 2023	Confirmation statement made on Nov 30, 2022 with no updates	3 pages	CS01

Aug 05, 2022	Micro company accounts made up to Nov 30, 2021	5 pages	AA

Dec 17, 2021	Confirmation statement made on Nov 30, 2021 with no updates	3 pages	CS01

Aug 25, 2021	Micro company accounts made up to Nov 30, 2020	5 pages	AA

Dec 18, 2020	Confirmation statement made on Nov 30, 2020 with no updates	3 pages	CS01

Aug 21, 2020	Micro company accounts made up to Nov 30, 2019	5 pages	AA

Mar 05, 2020	Director's details changed for Mr Andrew Paul Morrison-Crane on Mar 05, 2020	2 pages	CH01

Mar 05, 2020	Secretary's details changed for Mr Andrew Paul Morrison-Crane on Mar 05, 2020	1 pages	CH03

Mar 05, 2020	Change of details for Mr Andrew Paul Morrison-Crane as a person with significant control on Mar 05, 2020	2 pages	PSC04

Dec 05, 2019	Confirmation statement made on Nov 30, 2019 with no updates	3 pages	CS01

Aug 22, 2019	Micro company accounts made up to Nov 30, 2018	5 pages	AA

Nov 30, 2018	Confirmation statement made on Nov 30, 2018 with no updates	3 pages	CS01

Aug 30, 2018	Micro company accounts made up to Nov 30, 2017	5 pages	AA

Dec 01, 2017	Confirmation statement made on Nov 30, 2017 with updates	4 pages	CS01

Dec 01, 2017	Notification of Carole Anne Elizabeth Morrison-Crane as a person with significant control on Apr 06, 2016	2 pages	PSC01

Dec 01, 2017	Change of details for Mr Andrew Paul Morrison-Crane as a person with significant control on Apr 06, 2016	2 pages	PSC04

View All Filings

Who are the officers of ZANTAR LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MORRISON-CRANE, Andrew Paul c/o Western Court,, Bishop's Sutton Western Court, Bishop's Sutton SO24 0AA Alresford The Clock House United Kingdom	Jan 30, 2006		Secretary	c/o Western Court,, Bishop's Sutton Western Court, Bishop's Sutton SO24 0AA Alresford The Clock House United Kingdom		British		Director	58202090002
MORRISON-CRANE, Andrew Paul Western Court, Bishop's Sutton SO24 0AA Alresford The Clock House United Kingdom	Jan 30, 2006		Director	Western Court, Bishop's Sutton SO24 0AA Alresford The Clock House United Kingdom	England	British	1961-1	Director	258317290001
MORRISON-CRANE, Carole Anne Elizabeth 102 Fleet Road GU14 9RG Farnborough Hampshire	Jan 30, 2006		Director	102 Fleet Road GU14 9RG Farnborough Hampshire	England	British	1962-7	Director	58202160002
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Nov 30, 2005	Jan 30, 2006	Nominee Secretary	788-790 Finchley Road NW11 7TJ London					900001120001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Nov 30, 2005	Jan 30, 2006	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 ZANTAR LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Andrew Paul Morrison-Crane Western Court, Bishop's Sutton SO24 0AA Alresford The Clock House United Kingdom	Apr 06, 2016	Western Court, Bishop's Sutton SO24 0AA Alresford The Clock House United Kingdom	No
	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.
Carole Anne Elizabeth Morrison-Crane Western Court, Bishop's Sutton SO24 0AA Alresford The Clock House United Kingdom	Apr 06, 2016	Western Court, Bishop's Sutton SO24 0AA Alresford The Clock House United Kingdom	No
	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.

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