ZARISTON & CO LIMITED
Overview
| Company Name | ZARISTON & CO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09742628 |
| 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 ZARISTON & CO LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is ZARISTON & CO LIMITED located?
| Registered Office Address | St James’S House Austenwood Common Chalfont St. Peter SL9 8SG Gerrards Cross England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ZARISTON & CO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for ZARISTON & CO LIMITED?
| Last Confirmation Statement Made Up To | Aug 19, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 02, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 19, 2024 |
| Overdue | No |
What are the latest filings for ZARISTON & CO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Caroline Stammers as a director on Mar 17, 2025 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Aug 19, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mrs Caroline Stammers on May 23, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Brian Robert Oury on Aug 21, 2015 | 2 pages | CH01 | ||
Director's details changed for Mrs Chantelle Harding on May 23, 2023 | 2 pages | CH01 | ||
Change of details for Mrs Chantelle Harding as a person with significant control on May 23, 2023 | 2 pages | PSC04 | ||
Registered office address changed from St James's House Austenwood Lane Gerrards Cross Buckinghamshire SL9 8SG England to St James’S House Austenwood Common Chalfont St. Peter Gerrards Cross SL9 8SG on Aug 01, 2024 | 1 pages | AD01 | ||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Aug 19, 2023 with updates | 5 pages | CS01 | ||
Amended micro company accounts made up to Mar 31, 2021 | 6 pages | AAMD | ||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Aug 19, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Aug 19, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||
Appointment of Mrs Caroline Stammers as a director on Oct 10, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Aug 19, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Aug 19, 2019 with no updates | 3 pages | CS01 | ||
Cessation of The Jead Foundation as a person with significant control on Jan 04, 2019 | 1 pages | PSC07 | ||
Notification of Chantelle Harding as a person with significant control on Jan 04, 2019 | 2 pages | PSC01 | ||
Notification of Brian Robert Oury as a person with significant control on Jan 04, 2019 | 2 pages | PSC01 | ||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Aug 19, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of ZARISTON & CO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HARDING, Chantelle | Secretary | Austenwood Common Chalfont St. Peter SL9 8SG Gerrards Cross St James’S House England | 200429440001 | |||||||||||
| HARDING, Chantelle | Director | Austenwood Common Chalfont St. Peter SL9 8SG Gerrards Cross St James’S House England | England | British | Housewife Carer | 200429740002 | ||||||||
| OURY, Brian Robert | Director | Austenwood Common Chalfont St. Peter SL9 8SG Gerrards Cross St James’S House England | England | British | Accountant | 26033590004 | ||||||||
| LONDON LAW SECRETARIAL LIMITED | Secretary | 57-63 Church Road SW19 5SB Wimbledon Village, London The White House United Kingdom |
| 134331050001 | ||||||||||
| COWDRY, John Jeremy Arthur | Director | 57-63 Church Road SW19 5SB Wimbledon Village, London The White House United Kingdom | United Kingdom | English | Company Director/Solicitor | 198943970001 | ||||||||
| STAMMERS, Caroline | Director | Austenwood Common Chalfont St. Peter SL9 8SG Gerrards Cross St James’S House England | England | English | Housewife | 275496720002 |
Who are the persons with significant control of ZARISTON & CO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Brian Robert Oury | Jan 04, 2019 | Austenwood Common Chalfont St. Peter SL9 8SG Gerrards Cross St James’S House England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Chantelle Harding | Jan 04, 2019 | Austenwood Common Chalfont St. Peter SL9 8SG Gerrards Cross St James’S House England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| The Jead Foundation | Jul 01, 2016 | Comosa Building 8th Floor 0831-00324 Panama City Comosa Building Panama | Yes | ||||||||||
| |||||||||||||
Natures of 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