ZEROC ACHESON CONSORTIUM LIMITED
Overview
| Company Name | ZEROC ACHESON CONSORTIUM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08058058 |
| 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 ZEROC ACHESON CONSORTIUM LIMITED?
- Construction of domestic buildings (41202) / Construction
Where is ZEROC ACHESON CONSORTIUM 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 ACHESON CONSORTIUM LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for ZEROC ACHESON CONSORTIUM LIMITED?
| Last Confirmation Statement Made Up To | Jul 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 07, 2025 |
| Overdue | No |
What are the latest filings for ZEROC ACHESON CONSORTIUM LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Mar 31, 2025 | 14 pages | AA | ||
Confirmation statement made on Jul 07, 2025 with no updates | 3 pages | CS01 | ||
Change of details for Zero C Holdings Limited as a person with significant control on Feb 24, 2017 | 2 pages | PSC05 | ||
Secretary's details changed for Joanna Kate Alsop on Dec 27, 2024 | 1 pages | CH03 | ||
Full accounts made up to Mar 31, 2024 | 15 pages | AA | ||
Confirmation statement made on Jul 07, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2023 | 15 pages | AA | ||
Confirmation statement made on Jul 07, 2023 with no updates | 3 pages | CS01 | ||
Change of details for Zero C Holdings Limited as a person with significant control on Dec 01, 2021 | 2 pages | PSC05 | ||
Appointment of Joanna Kate Alsop as a secretary on Jul 01, 2023 | 2 pages | AP03 | ||
Termination of appointment of Christopher Paul Martin as a secretary on Jul 01, 2023 | 1 pages | TM02 | ||
Full accounts made up to Mar 31, 2022 | 15 pages | AA | ||
Confirmation statement made on Jul 06, 2022 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Mr Christopher Paul Martin on Dec 01, 2021 | 1 pages | CH03 | ||
Director's details changed for Mr Timothy John Weightman on Dec 01, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr Scott Wallace Black on Dec 01, 2021 | 2 pages | CH01 | ||
Full accounts made up to Mar 31, 2021 | 15 pages | AA | ||
Registered office address changed from 80 Cheapside London EC2V 6EE to 305 Gray's Inn Road London WC1X 8QR on Dec 01, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Jul 06, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2020 | 15 pages | AA | ||
Director's details changed for Mr Timothy John Weightman on Jul 17, 2020 | 2 pages | CH01 | ||
Confirmation statement made on Jun 29, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr Scott Wallace Black as a director on May 01, 2020 | 2 pages | AP01 | ||
Termination of appointment of John Carleton as a director on Feb 29, 2020 | 1 pages | TM01 | ||
Appointment of Mr Timothy John Weightman as a director on Mar 01, 2020 | 2 pages | AP01 | ||
Who are the officers of ZEROC ACHESON CONSORTIUM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DEACON, Joanna Kate | Secretary | Gray's Inn Road WC1X 8QR London 305 England | 310849560002 | |||||||
| BLACK, Scott Wallace | Director | Gray's Inn Road WC1X 8QR London 305 England | United Kingdom | British | 129930230002 | |||||
| WEIGHTMAN, Timothy John | Director | Gray's Inn Road WC1X 8QR London 305 England | United Kingdom | British | 202735610003 | |||||
| MARTIN, Christopher Paul | Secretary | Gray's Inn Road WC1X 8QR London 305 England | 199410210001 | |||||||
| CARLETON, John | Director | Cheapside EC2V 6EE London 80 | England | British | 61692250001 | |||||
| DRYSDALE, Marcus Andre | Director | Railway Triangle Industrial Estate DT1 2PJ Dorchester Unit 2a Dorset United Kingdom | England | British | 80581900004 | |||||
| FEGBEUTEL, Andreas Joachim | Director | Cheapside EC2V 6EE London 80 | England | British | 173218010001 | |||||
| LACEY, Peter Andrew Lauren | Director | Cheapside EC2V 6EE London 80 | United Kingdom | British | 218366070002 | |||||
| RAE, Colin Kenneth | Director | Cheapside EC2V 6EE London 80 | Scotland | British | 36835530003 | |||||
| SLOWE, Kim David John | Director | Cheapside EC2V 6EE London 80 England | England | British | 158400720001 |
Who are the persons with significant control of ZEROC ACHESON CONSORTIUM LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Zero C Holdings Limited | Apr 06, 2016 | Gray's Inn Road WC1X 8QR London 305 England | No | ||||||||||
| |||||||||||||
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