ZAFFERANO CONCESSIONS LIMITED
Overview
| Company Name | ZAFFERANO CONCESSIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07669010 |
| 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 ZAFFERANO CONCESSIONS LIMITED?
- Unlicenced restaurants and cafes (56102) / Accommodation and food service activities
Where is ZAFFERANO CONCESSIONS LIMITED located?
| Registered Office Address | The Old School House West Street Southwick PO17 6EA Fareham Hampshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ZAFFERANO CONCESSIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| DAVIDS & ALEXANDER RESTAURANTS LIMITED | Jun 14, 2011 | Jun 14, 2011 |
What are the latest accounts for ZAFFERANO CONCESSIONS 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 ZAFFERANO CONCESSIONS LIMITED?
| Last Confirmation Statement Made Up To | Apr 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 16, 2025 |
| Overdue | No |
What are the latest filings for ZAFFERANO CONCESSIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 16, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 16, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 16, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr David Roger Mills on Apr 16, 2023 | 2 pages | CH01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 16, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 16, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 16, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 16, 2019 with updates | 4 pages | CS01 | ||||||||||
Notification of D2 Limited as a person with significant control on Nov 13, 2018 | 2 pages | PSC02 | ||||||||||
Termination of appointment of Julian Alexander Saipe as a director on Nov 13, 2018 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 14, 2018 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from The Old Laundry Bridge Street Southwick, Fareham Hampshire PO17 6DZ to The Old School House West Street Southwick Fareham Hampshire PO17 6EA on Nov 24, 2017 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 14, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Jun 14, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Annual return made up to Jun 14, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of ZAFFERANO CONCESSIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MILLS, David Roger | Director | West Street Southwick PO17 6EA Fareham The Old School House Hampshire United Kingdom | England | British | Director | 130669850007 | ||||
| WINTER, David John | Director | West Street Southwick PO17 6EA Fareham The Old School House Hampshire United Kingdom | United Kingdom | British | Director | 37454910004 | ||||
| KAHAN, Barbara | Director | 2 Woodberry Grove N12 0DR North Finchley Winnington House London United Kingdom | United Kingdom | British | Director | 146443070001 | ||||
| SAIPE, Julian Alexander | Director | West Street Southwick PO17 6EA Fareham The Old School House Hampshire United Kingdom | United Kingdom | British | Director | 79221770001 |
Who are the persons with significant control of ZAFFERANO CONCESSIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| D2 Limited | Nov 13, 2018 | West Street Southwick PO17 6EA Fareham The Old School House England | No | ||||
| |||||||
Natures of Control
| |||||||
| Mr David Roger Mills | Jun 02, 2016 | West Street Southwick PO17 6EA Fareham The Old School House Hampshire United Kingdom | No | ||||
Nationality: British Country of Residence: United Kingdom | |||||||
Natures of Control
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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