ZIRCONIA CHATHAM LIMITED
Overview
| Company Name | ZIRCONIA CHATHAM LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 13438399 |
| 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 ZIRCONIA CHATHAM LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is ZIRCONIA CHATHAM LIMITED located?
| Registered Office Address | 4th Floor Phoenix House 1 Station Hill RG1 1NB Reading Berkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ZIRCONIA CHATHAM 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 ZIRCONIA CHATHAM LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jun 03, 2026 |
| Next Confirmation Statement Due | Jun 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 03, 2025 |
| Overdue | Yes |
What are the latest filings for ZIRCONIA CHATHAM LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2024 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Jun 03, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Director's details changed for Mrs Cicely Toosje Leemhuis on May 23, 2025 | 2 pages | CH01 | ||||||||||||||
Satisfaction of charge 134383990001 in full | 1 pages | MR04 | ||||||||||||||
Statement of capital following an allotment of shares on Aug 01, 2024
| 3 pages | SH01 | ||||||||||||||
Director's details changed for Mrs Cicely Toosje Leemhuis on Feb 19, 2025 | 2 pages | CH01 | ||||||||||||||
Change of details for Zirconia Buzz Holding Limited as a person with significant control on Nov 13, 2024 | 2 pages | PSC05 | ||||||||||||||
Registered office address changed from 3 st. James's Square London SW1Y 4JU to 4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB on Nov 28, 2024 | 1 pages | AD01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2023 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Jun 03, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Zetland Director Services Limited as a director on Mar 25, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Malcolm Ian Goddard as a director on Mar 25, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Crooklets Llp as a director on Mar 25, 2024 | 2 pages | AP02 | ||||||||||||||
Appointment of Mrs Cicely Toosje Leemhuis as a director on Mar 25, 2024 | 2 pages | AP01 | ||||||||||||||
Director's details changed for Mr Malcolm Ian Goddard on Jan 01, 2024 | 2 pages | CH01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2022 | 7 pages | AA | ||||||||||||||
Appointment of Zetland Director Services Limited as a director on Aug 31, 2023 | 2 pages | AP02 | ||||||||||||||
Termination of appointment of Owain Rhodda as a director on Aug 31, 2023 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Jun 03, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 11 pages | AA | ||||||||||||||
Memorandum and Articles of Association | 31 pages | MA | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Registration of charge 134383990001, created on Jul 01, 2022 | 48 pages | MR01 | ||||||||||||||
Who are the officers of ZIRCONIA CHATHAM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LEEMHUIS, Cicely Toosje | Director | 1 Station Hill RG1 1NB Reading 4th Floor Phoenix House Berkshire United Kingdom | United Kingdom | British | 274848240001 | |||||||||||||
| CROOKLETS LLP | Director | Castle Street TN9 1BH Tonbridge 7 Kent England |
| 321711200001 | ||||||||||||||
| GODDARD, Malcolm Ian | Director | Castle Street TN9 1BH Tonbridge 7 Kent United Kingdom | United Kingdom | British | 277620570001 | |||||||||||||
| RHODDA, Owain Bryn | Director | St. James's Square SW1Y 4JU London 3 | United Kingdom | British | 283494320001 | |||||||||||||
| ZETLAND DIRECTOR SERVICES LIMITED | Director | 1 Station Hill RG1 1NB Reading 4th Floor Phoenix House Berkshire United Kingdom |
| 313377840001 |
Who are the persons with significant control of ZIRCONIA CHATHAM LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Zirconia Buzz Holding Limited | Apr 08, 2022 | 1 Station Hill RG1 1NB Reading 4th Floor Phoenix House Berkshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Zirconia Holding Limited | Jun 04, 2021 | St. James's Square SW1Y 4JU London 3 United Kingdom | 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