ZEROC GROUP (2008) LIMITED

Overview

Company Name	ZEROC GROUP (2008) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07465675
Jurisdiction	England/Wales
Date of Creation	Dec 09, 2010

Summary

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

What is the purpose of ZEROC GROUP (2008) LIMITED?

Development of building projects (41100) / Construction

Where is ZEROC GROUP (2008) LIMITED located?

Registered Office Address	305 Gray's Inn Road WC1X 8QR London England
Undeliverable Registered Office Address	No

What are the latest accounts for ZEROC GROUP (2008) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for ZEROC GROUP (2008) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 05, 2026
Next Confirmation Statement Due	Feb 19, 2026
Next Confirmation Statement Made Up To	Feb 05, 2025
Overdue	No

What are the latest filings for ZEROC GROUP (2008) LIMITED?

Filings
Date	Description	Document	Type
Nov 27, 2025	Director's details changed for Mr Andrew Winstanley on Oct 21, 2025	2 pages	CH01

Nov 17, 2025	Full accounts made up to Mar 31, 2024	19 pages	AA

Apr 29, 2025	Director's details changed for Mr James Alexander Harrison on Mar 18, 2025	2 pages	CH01

Feb 17, 2025	Confirmation statement made on Feb 05, 2025 with no updates	3 pages	CS01

Jan 24, 2025	Secretary's details changed for Joanna Kate Alsop on Dec 27, 2024	1 pages	CH03

Nov 04, 2024	Termination of appointment of Jonathan Richard Cook as a director on Oct 31, 2024	1 pages	TM01

Jun 03, 2024	Director's details changed for Mr Andrew Winstanley on Mar 01, 2024	2 pages	CH01

May 15, 2024	Director's details changed for Jonathan Richard Cook on Sep 30, 2023	2 pages	CH01

Apr 19, 2024	Second filing for the appointment of Mr Jonathan Richard Cook as a director	3 pages	RP04AP01

Feb 05, 2024	Confirmation statement made on Feb 05, 2024 with no updates	3 pages	CS01

Jan 04, 2024	Full accounts made up to Mar 31, 2023	17 pages	AA

Dec 04, 2023	Termination of appointment of Andrew Mark Usher as a director on Nov 10, 2023	1 pages	TM01

Nov 21, 2023	Appointment of Andrew Mark Usher as a director on Nov 10, 2023	2 pages	AP01

Nov 16, 2023	Termination of appointment of Adrian Stuart Bohr as a director on Nov 10, 2023	1 pages	TM01

Jul 03, 2023	Appointment of Joanna Kate Alsop as a secretary on Jul 01, 2023	2 pages	AP03

Jul 03, 2023	Termination of appointment of Christopher Paul Martin as a secretary on Jul 01, 2023	1 pages	TM02

Feb 06, 2023	Confirmation statement made on Jan 27, 2023 with no updates	3 pages	CS01

Dec 22, 2022	Full accounts made up to Mar 31, 2022	17 pages	AA

Feb 02, 2022	Confirmation statement made on Jan 27, 2022 with no updates	3 pages	CS01

Dec 20, 2021	Secretary's details changed for Christopher Paul Martin on Dec 01, 2021	1 pages	CH03

Dec 20, 2021	Director's details changed for Mr Scott Wallace Black on Dec 01, 2021	2 pages	CH01

Dec 20, 2021	Director's details changed for Mr Andrew Winstanley on Dec 01, 2021	2 pages	CH01

Dec 16, 2021	Termination of appointment of David Cowans as a director on Dec 01, 2021	1 pages	TM01

Dec 16, 2021	Second filing to change the details of Places Developments (Holdings) Limited as a person with significant control	8 pages	RP04PSC05

Dec 06, 2021	Full accounts made up to Mar 31, 2021	17 pages	AA

View All Filings

Who are the officers of ZEROC GROUP (2008) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DEACON, Joanna Kate Gray's Inn Road WC1X 8QR London 305 England	Jul 01, 2023		Secretary	Gray's Inn Road WC1X 8QR London 305 England				310849180002
BLACK, Scott Wallace Gray's Inn Road WC1X 8QR London 305 England	May 01, 2020		Director	Gray's Inn Road WC1X 8QR London 305 England	United Kingdom	British	1972-9	129930230002
HARRISON, James Alexander Gray's Inn Road WC1X 8QR London 305 England	Jul 27, 2021		Director	Gray's Inn Road WC1X 8QR London 305 England	United Kingdom	British	1968-6	59155400003
WINSTANLEY, Andrew Gray's Inn Road WC1X 8QR London 305 England	Aug 04, 2017		Director	Gray's Inn Road WC1X 8QR London 305 England	England	British	1978-2	183479110004
HOWE, Dominique Hampstead High Street NW3 1JQ London 32 United Kingdom	Dec 09, 2010	Dec 22, 2014	Secretary	Hampstead High Street NW3 1JQ London 32 United Kingdom				156274980001
MARTIN, Christopher Paul Gray's Inn Road WC1X 8QR London 305 England	Dec 22, 2014	Jul 01, 2023	Secretary	Gray's Inn Road WC1X 8QR London 305 England				193884980001
BEAZER, Anthony Hadyn Cheapside EC2V 6EE London 80 United Kingdom	Jan 02, 2013	Mar 02, 2016	Director	Cheapside EC2V 6EE London 80 United Kingdom	United Kingdom	British	1968-9	174808850001
BOHR, Adrian Stuart Gray's Inn Road WC1X 8QR London 305 England	Jul 27, 2021	Nov 10, 2023	Director	Gray's Inn Road WC1X 8QR London 305 England	England	British	1977-12	194320200001
CARLETON, John Cheapside EC2V 6EE London 80 United Kingdom	Nov 13, 2019	Feb 29, 2020	Director	Cheapside EC2V 6EE London 80 United Kingdom	England	British	1955-11	61692250001
CHEETHAM, John Alistair Hampstead High Street NW3 1JQ London 32 United Kingdom	Feb 23, 2011	Jan 02, 2013	Director	Hampstead High Street NW3 1JQ London 32 United Kingdom	England	British	1952-12	55718080001
COOK, Jonathan Richard Gray's Inn Road WC1X 8QR London 305 England	Jul 27, 2021	Oct 31, 2024	Director	Gray's Inn Road WC1X 8QR London 305 England	England	British	1968-7	331183790001
COWANS, David Gray's Inn Road WC1X 8QR London 305 England	Dec 22, 2014	Dec 01, 2021	Director	Gray's Inn Road WC1X 8QR London 305 England	England	British,Irish	1957-5	108543490012
DANIEL, Angela Olasubomi Cheapside EC2V 6EE London 80 England England	Jun 01, 2020	Jul 16, 2020	Director	Cheapside EC2V 6EE London 80 England England	England	British	1975-6	155718870001
DUDLEY, Andrew Cheapside EC2V 6EE London 80 United Kingdom	Sep 10, 2015	Jun 01, 2020	Director	Cheapside EC2V 6EE London 80 United Kingdom	England	British	1960-1	113298940001
FEGBEUTEL, Andreas Joachim Cheapside EC2V 6EE London 80	Jul 17, 2017	Oct 24, 2019	Director	Cheapside EC2V 6EE London 80	England	British	1973-10	173218010001
HOPKINS, Nigel Peter Cheapside EC2V 6EE London 80 England	Jun 01, 2020	Jul 16, 2020	Director	Cheapside EC2V 6EE London 80 England	England	British	1958-7	266350630001
HUSSAIN, Amjad Mazhar Cheapside EC2V 6EE London 80 England England	Jun 01, 2020	Jul 16, 2020	Director	Cheapside EC2V 6EE London 80 England England	United Kingdom	British	1958-5	176052460001
JACOBS, Alan Steven Hampstead High Street NW3 1JQ London 32 United Kingdom	Feb 23, 2011	Dec 22, 2014	Director	Hampstead High Street NW3 1JQ London 32 United Kingdom	England	British	1962-1	52186140001
JAMES, Tracey Dawn Cheapside EC2V 6EE London 80 England England	Jun 01, 2020	Jul 16, 2020	Director	Cheapside EC2V 6EE London 80 England England	United Kingdom	British	1962-12	263017410001
LACEY, Peter Andrew Lauren Cheapside EC2V 6EE London 80	Nov 07, 2016	May 17, 2018	Director	Cheapside EC2V 6EE London 80	United Kingdom	British	1974-4	218366070002
PHILLIPS, Christopher Robin Leslie Cheapside EC2V 6EE London 80 United Kingdom	Dec 22, 2014	Jan 31, 2021	Director	Cheapside EC2V 6EE London 80 United Kingdom	England	British	1950-4	46176700002
RAE, Colin Kenneth Cheapside EC2V 6EE London 80	Mar 04, 2016	May 24, 2019	Director	Cheapside EC2V 6EE London 80	Scotland	British	1964-11	36835530003
SHAW, David John Cheapside EC2V 6EE London 80 United Kingdom	Dec 22, 2014	Nov 10, 2015	Director	Cheapside EC2V 6EE London 80 United Kingdom	England	British	1961-1	129081620001
SLOWE, Kim David John Cheapside EC2V 6EE London 80 United Kingdom	Feb 23, 2011	Nov 07, 2016	Director	Cheapside EC2V 6EE London 80 United Kingdom	United Kingdom	British	1956-2	158400720002
SMITH, Vincent Robert Hampstead High Street NW3 1JQ London 32 United Kingdom	Feb 23, 2011	Dec 22, 2014	Director	Hampstead High Street NW3 1JQ London 32 United Kingdom	England	British	1958-5	60825920001
SOIN, Simran Bir Singh Cheapside EC2V 6EE London 80 United Kingdom	Nov 10, 2015	Aug 04, 2017	Director	Cheapside EC2V 6EE London 80 United Kingdom	United Kingdom	British	1968-1	129897450001
USHER, Andrew Mark Gray's Inn Road WC1X 8QR London 305 England	Nov 10, 2023	Nov 10, 2023	Director	Gray's Inn Road WC1X 8QR London 305 England	United Kingdom	British	1980-12	316198310001
WALKER, Patrick William Hampstead High Street NW3 1JQ London 32 United Kingdom	Dec 09, 2010	Dec 22, 2014	Director	Hampstead High Street NW3 1JQ London 32 United Kingdom	United Kingdom	British	1962-6	156274970001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ZEROC GROUP (2008) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Places Developments (Holdings) Limited

Nov 30, 2016

Gray's Inn Road

WC1X 8QR London

305

England

Legal Form	Limited By Shares
Country Registered	England & Wales
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies For England & Wales
Registration Number	9375778

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.

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.
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