CONSOLIDATED ZINC (UK) LIMITED

Overview

Company Name	CONSOLIDATED ZINC (UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	11219902
Jurisdiction	England/Wales
Date of Creation	Feb 22, 2018

Summary

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

What is the purpose of CONSOLIDATED ZINC (UK) LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is CONSOLIDATED ZINC (UK) LIMITED located?

Registered Office Address	71-75 Shelton Street Covent Garden WC2H 9JQ London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of CONSOLIDATED ZINC (UK) LIMITED?

Previous Company Names
Company Name	From	Until
CARN HOLDING LTD	Feb 22, 2018	Feb 22, 2018

What are the latest accounts for CONSOLIDATED ZINC (UK) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2026
Next Accounts Due On	Nov 30, 2026
Last Accounts
Last Accounts Made Up To	Feb 28, 2025

What is the status of the latest confirmation statement for CONSOLIDATED ZINC (UK) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 14, 2026
Next Confirmation Statement Due	Feb 28, 2026
Next Confirmation Statement Made Up To	Feb 14, 2025
Overdue	No

What are the latest filings for CONSOLIDATED ZINC (UK) LIMITED?

Filings

Date

Description

Document

Type

Aug 18, 2025

Registered office address changed from Bonohgroup 71-75 Shelton Street London WC2H 9JQ England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on Aug 18, 2025

1 pages

AD01

Jul 30, 2025

Director's details changed for David Lawrence Astill on Jul 29, 2025

2 pages

CH01

Jul 07, 2025

Accounts for a dormant company made up to Feb 28, 2025

2 pages

May 08, 2025

Registration of charge 112199020001, created on May 08, 2025

27 pages

MR01

May 08, 2025

Registration of charge 112199020002, created on May 07, 2025

77 pages

MR01

Feb 14, 2025

Confirmation statement made on Feb 14, 2025 with no updates

3 pages

CS01

Dec 23, 2024

Memorandum and Articles of Association

15 pages

Dec 23, 2024

Resolutions

Resolutions

5 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Finance documents / supplemental documents / deletion and replacement of article 17.1 09/12/2024	RES13

Jul 16, 2024

Director's details changed for David Lawrence Astill on Jul 15, 2024

2 pages

CH01

Apr 17, 2024

Second filing of Confirmation Statement dated Feb 25, 2021

3 pages

RP04CS01

Mar 18, 2024

Termination of appointment of 1St Secretaries Limited as a secretary on Mar 01, 2024

1 pages

TM02

Mar 05, 2024

Confirmation statement made on Feb 25, 2024 with updates

4 pages

CS01

Mar 05, 2024

Notification of a person with significant control statement

2 pages

PSC08

Mar 05, 2024

Cessation of Bonohgroup Ltd as a person with significant control on May 05, 2023

1 pages

PSC07

Mar 05, 2024

Notification of Bonohgroup Ltd as a person with significant control on Sep 02, 2020

2 pages

PSC02

Mar 05, 2024

Cessation of Weatherly International Public Limited Company as a person with significant control on Sep 02, 2020

1 pages

PSC07

Mar 04, 2024

Accounts for a dormant company made up to Feb 28, 2024

2 pages

Mar 01, 2024

Certificate of change of name

Company name changed carn holding LTD\certificate issued on 01/03/24

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Mar 01, 2024	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Feb 29, 2024	RES15

Aug 14, 2023

Accounts for a dormant company made up to Feb 28, 2023

2 pages

Jul 17, 2023

Appointment of 1St Secretaries Limited as a secretary on Jul 14, 2023

2 pages

AP04

Jul 14, 2023

Accounts for a dormant company made up to Feb 28, 2022

2 pages

Jul 14, 2023

Confirmation statement made on Feb 25, 2023 with no updates

3 pages

CS01

May 04, 2023

Appointment of David Lawrence Astill as a director on Mar 03, 2023

2 pages

AP01

Apr 06, 2023

Compulsory strike-off action has been discontinued

1 pages

DISS40

Jan 31, 2023

First Gazette notice for compulsory strike-off

1 pages

GAZ1

View All Filings

Who are the officers of CONSOLIDATED ZINC (UK) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

ASTILL, David Lawrence

Mar 03, 2023

Director

Shelton Street

Covent Garden

WC2H 9JQ London

71-75

United Kingdom

United Arab Emirates

Australian

1985-11

308641990001

SISAY, John Bonah

Oct 24, 2018

Director

Shelton Street

Covent Garden

WC2H 9JQ London

71-75

United Kingdom

Sierra Leone

Sierra Leonean

1969-7

252097960001

1ST SECRETARIES LIMITED

Jul 14, 2023

Mar 01, 2024

Secretary

Shelton Street

Covent Garden

WC2H 9JQ London

71-75

United Kingdom

Identification Type	UK Limited Company
Registration Number	12298342

264746250001

BRYANT, John

Feb 22, 2018

Oct 24, 2018

Director

Bessemer Road

AL7 1HH Welwyn Garden City

Orion House

Hertfordshire

United Kingdom

England

British

1946-6

16812800002

ELLIS, Kevin Stewart

Feb 22, 2018

Jun 01, 2018

Director

Bessemer Road

AL7 1HH Welwyn Garden City

Orion House

Hertfordshire

United Kingdom

British

1964-3

198181690001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CONSOLIDATED ZINC (UK) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bonohgroup Ltd

Sep 02, 2020

Shelton Street

Covent Garden

WC2H 9JQ London

71-75

England

Yes

Legal Form	Private Limited Company
Country Registered	United Arab Emirates
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	12654559

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.

Weatherly International Public Limited Company

Feb 22, 2018

Bessemer Road

AL7 1HH Welwyn Garden City

Orion House

Hertfordshire

United Kingdom

Yes

Legal Form	Public Limited Company
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	03954224

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

What are the latest statements on persons with significant control for CONSOLIDATED ZINC (UK) LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
May 05, 2023		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

View Detailed Information on Persons with Significant Control Statements

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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