ZEDRA CORPORATE AND PRIVATE OFFICE (UK) LIMITED
Overview
| Company Name | ZEDRA CORPORATE AND PRIVATE OFFICE (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10322669 |
| 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 ZEDRA CORPORATE AND PRIVATE OFFICE (UK) LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
- Bookkeeping activities (69202) / Professional, scientific and technical activities
Where is ZEDRA CORPORATE AND PRIVATE OFFICE (UK) LIMITED located?
| Registered Office Address | Booths Hall Booths Park 3 Chelford Road WA16 8GS Knutsford Cheshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ZEDRA CORPORATE AND PRIVATE OFFICE (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| ZEDRA CORPORATE SOLUTIONS UK LIMITED | Aug 10, 2016 | Aug 10, 2016 |
What are the latest accounts for ZEDRA CORPORATE AND PRIVATE OFFICE (UK) 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 ZEDRA CORPORATE AND PRIVATE OFFICE (UK) LIMITED?
| Last Confirmation Statement Made Up To | Jul 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 29, 2025 |
| Overdue | No |
What are the latest filings for ZEDRA CORPORATE AND PRIVATE OFFICE (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 29, 2025 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Peter James Skelly on Mar 01, 2025 | 2 pages | CH01 | ||||||||||
Appointment of Ms Helen Ann Jones as a director on Jun 09, 2025 | 2 pages | AP01 | ||||||||||
Certificate of change of name Company name changed zedra corporate solutions uk LIMITED\certificate issued on 06/06/25 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Accounts for a small company made up to Dec 31, 2024 | 18 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2023 | 18 pages | AA | ||||||||||
Memorandum and Articles of Association | 28 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jul 29, 2024 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Zedra Secretaries (Uk) Limited as a secretary on Feb 14, 2024 | 1 pages | TM02 | ||||||||||
Full accounts made up to Dec 31, 2022 | 17 pages | AA | ||||||||||
Confirmation statement made on Jul 28, 2023 with updates | 5 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 15 pages | AA | ||||||||||
Confirmation statement made on Jul 27, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Charlotte Marcia Murtagh as a director on Mar 09, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Soledad Garcia Jimenez as a director on Sep 29, 2021 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 15 pages | AA | ||||||||||
Confirmation statement made on Jul 27, 2021 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Ms Charlotte Marcia Murtagh on May 28, 2021 | 2 pages | CH01 | ||||||||||
Appointment of Mr Peter James Skelly as a director on May 11, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Ms Charlotte Marcia Murtagh as a director on May 11, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr David Rudge as a director on May 11, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Susan Veronica Bates as a director on May 11, 2021 | 1 pages | TM01 | ||||||||||
Director's details changed for Ms Soledad Garcia Jimenez on Nov 23, 2020 | 2 pages | CH01 | ||||||||||
Notification of Zedra Holdings Uk Limited as a person with significant control on Sep 19, 2016 | 2 pages | PSC02 | ||||||||||
Who are the officers of ZEDRA CORPORATE AND PRIVATE OFFICE (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BARNFATHER, Duncan David | Director | Booths Park 3 Chelford Road WA16 8GS Knutsford Booths Hall Cheshire United Kingdom | England | British | 218028270001 | |||||||||
| JONES, Helen Ann | Director | Booths Park 3 Chelford Road WA16 8GS Knutsford Booths Hall Cheshire United Kingdom | England | British | 225877860001 | |||||||||
| MCLUCKIE, Stuart Wallace | Director | Booths Park 3 Chelford Road WA16 8GS Knutsford Booths Hall Cheshire United Kingdom | England | British | 47215770003 | |||||||||
| RUDGE, David | Director | Booths Park 3 Chelford Road WA16 8GS Knutsford Booths Hall Cheshire United Kingdom | England | English | 58543980005 | |||||||||
| SKELLY, Peter James | Director | Booths Park 3 Chelford Road WA16 8GS Knutsford Booths Hall Cheshire United Kingdom | England | British | 283085160002 | |||||||||
| STEVENS, Alexander James | Secretary | Booths Park 3 Chelford Road WA16 8GS Knutsford Booths Hall Cheshire United Kingdom | 211925070001 | |||||||||||
| ZEDRA SECRETARIES (UK) LIMITED | Secretary | c/o Zedra Booths Park 3 Chelford Road WA16 8GS Knutsford Booths Hall Cheshire United Kingdom |
| 243466970001 | ||||||||||
| BATES, Susan Veronica | Director | Booths Park 3 Chelford Road WA16 8GS Knutsford Booths Hall Cheshire United Kingdom | United Kingdom | British | 265744100001 | |||||||||
| GARCIA JIMENEZ, Soledad | Director | Booths Park 3 Chelford Road WA16 8GS Knutsford Booths Hall Cheshire United Kingdom | England | Spanish | 252625790002 | |||||||||
| MURTAGH, Charlotte Marcia | Director | Booths Park 3 Chelford Road WA16 8GS Knutsford Booths Hall Cheshire United Kingdom | United Kingdom | British | 283084700002 | |||||||||
| SARIKHANI, Ali Reza | Director | 3 Cambridge Gate Camden Town NW1 4JX London Flat 1 United Kingdom | England | British | 194343800001 | |||||||||
| STEVENS, Alexander James | Director | Booths Park 3 Chelford Road WA16 8GS Knutsford Booths Hall Cheshire United Kingdom | England | British | 291415170001 | |||||||||
| TIDY, Alan Victor | Director | Val Poucin Mews Val Poucin JE3 9DQ Grouville 1 Jersey | Jersey | British | 199364490001 |
Who are the persons with significant control of ZEDRA CORPORATE AND PRIVATE OFFICE (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Zedra Holdings Uk Limited | Sep 19, 2016 | Chelford Road WA16 8GS Knutsford Booths Hall, Booths Park 3 England | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for ZEDRA CORPORATE AND PRIVATE OFFICE (UK) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 10, 2016 | Aug 10, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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