Zeroc Acheson Consortium Limited in LONDON

Zeroc Acheson Consortium Limited LONDON

Founded in 2012, Zeroc Acheson Consortium, classified under reg no. 08058058 is an active company. Currently registered at 305 Gray's Inn Road WC1X 8QR, London the company has been in the business for 12 years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2022.

At present there are 2 directors in the the company, namely Scott B. and Timothy W.. In addition one secretary - Joanna A. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Christopher M. who worked with the the company until 1 July 2023.

Zeroc Acheson Consortium Limited Address / Contact

Office Address	305 Gray's Inn Road
Town	London
Post code	WC1X 8QR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08058058
Date of Incorporation	Fri, 4th May 2012
Industry	Construction of domestic buildings
End of financial Year	31st March
Company age	12 years old
Account next due date	Sun, 31st Dec 2023 (150 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 21st Jul 2024 (2024-07-21)
Last confirmation statement dated	Fri, 7th Jul 2023

Company staff

Joanna A.

Position: Secretary

Appointed: 01 July 2023

Scott B.

Position: Director

Appointed: 01 May 2020

Timothy W.

Position: Director

Appointed: 01 March 2020

John C.

Position: Director

Appointed: 24 October 2019

Resigned: 29 February 2020

Colin R.

Position: Director

Appointed: 17 May 2018

Resigned: 24 May 2019

Andreas F.

Position: Director

Appointed: 17 July 2017

Resigned: 24 October 2019

Peter L.

Position: Director

Appointed: 07 November 2016

Resigned: 17 May 2018

Christopher M.

Position: Secretary

Appointed: 17 June 2015

Resigned: 01 July 2023

Kim S.

Position: Director

Appointed: 04 May 2012

Resigned: 07 November 2016

Marcus D.

Position: Director

Appointed: 04 May 2012

Resigned: 08 February 2017

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As we researched, there is Zero C Holdings Limited from London, England. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Zero C Holdings Limited

305 Gray's Inn Road, London, WC1X 8QR, England

Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	England
Place registered	Registrar Of Companies For England & Wales
Registration number	6540829
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-05-31	2015-05-31	2016-05-31	2017-03-31
Net Worth	2	2	2	2

Balance Sheet
Net Assets Liabilities Including Pension Asset Liability	2	2	2	2

Reserves/Capital
Shareholder Funds	2	2	2	2

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	2	2	2	2
Number Shares Allotted		2	2	2
Par Value Share		1	1	1
Share Capital Allotted Called Up Paid	2	2	2	2

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to March 31, 2023 filed on: 4th, January 2024	accounts	Free Download (15 pages)

Type		Category	Free download
AA	Full accounts data made up to March 31, 2023 filed on: 4th, January 2024	accounts	Free Download (15 pages)
CS01	Confirmation statement with no updates July 7, 2023 filed on: 10th, July 2023	confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control December 1, 2021 filed on: 7th, July 2023	persons with significant control	Free Download (2 pages)
AP03	Appointment (date: July 1, 2023) of a secretary filed on: 3rd, July 2023	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on July 1, 2023 filed on: 3rd, July 2023	officers	Free Download (1 page)
AA	Full accounts data made up to March 31, 2022 filed on: 22nd, December 2022	accounts	Free Download (15 pages)
CS01	Confirmation statement with no updates July 6, 2022 filed on: 8th, July 2022	confirmation statement	Free Download (3 pages)
CH01	On December 1, 2021 director's details were changed filed on: 20th, December 2021	officers	Free Download (2 pages)
CH01	On December 1, 2021 director's details were changed filed on: 20th, December 2021	officers	Free Download (2 pages)
CH03	On December 1, 2021 secretary's details were changed filed on: 20th, December 2021	officers	Free Download (1 page)
AA	Full accounts data made up to March 31, 2021 filed on: 2nd, December 2021	accounts	Free Download (15 pages)
AD01	New registered office address 305 Gray's Inn Road London WC1X 8QR. Change occurred on December 1, 2021. Company's previous address: 80 Cheapside London EC2V 6EE. filed on: 1st, December 2021	address	Free Download (1 page)
CS01	Confirmation statement with no updates July 6, 2021 filed on: 6th, July 2021	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2020 filed on: 19th, March 2021	accounts	Free Download (15 pages)
CH01	On July 17, 2020 director's details were changed filed on: 17th, September 2020	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates June 29, 2020 filed on: 29th, June 2020	confirmation statement	Free Download (3 pages)
AP01	On May 1, 2020 new director was appointed. filed on: 7th, May 2020	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on February 29, 2020 filed on: 3rd, March 2020	officers	Free Download (1 page)
AP01	On March 1, 2020 new director was appointed. filed on: 3rd, March 2020	officers	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2019 filed on: 10th, December 2019	accounts	Free Download (14 pages)
AP01	On October 24, 2019 new director was appointed. filed on: 28th, October 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on October 24, 2019 filed on: 24th, October 2019	officers	Free Download (1 page)
CS01	Confirmation statement with no updates June 17, 2019 filed on: 18th, June 2019	confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on May 24, 2019 filed on: 24th, May 2019	officers	Free Download (1 page)
AA	Full accounts data made up to March 31, 2018 filed on: 5th, October 2018	accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates June 17, 2018 filed on: 18th, June 2018	confirmation statement	Free Download (3 pages)
CH01	On May 17, 2018 director's details were changed filed on: 6th, June 2018	officers	Free Download (2 pages)
AP01	On May 17, 2018 new director was appointed. filed on: 24th, May 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on May 17, 2018 filed on: 24th, May 2018	officers	Free Download (1 page)
CH01	On August 11, 2017 director's details were changed filed on: 15th, May 2018	officers	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2017 filed on: 11th, September 2017	accounts	Free Download (2 pages)
AA01	Previous accounting period shortened from May 31, 2017 to March 31, 2017 filed on: 5th, September 2017	accounts	Free Download (1 page)
AP01	On July 17, 2017 new director was appointed. filed on: 28th, July 2017	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on February 8, 2017 filed on: 22nd, June 2017	officers	Free Download (1 page)
CS01	Confirmation statement with updates June 17, 2017 filed on: 22nd, June 2017	confirmation statement	Free Download (6 pages)
AA	Dormant company accounts made up to May 31, 2016 filed on: 29th, November 2016	accounts	Free Download (2 pages)
TM01	Director's appointment was terminated on November 7, 2016 filed on: 11th, November 2016	officers	Free Download (1 page)
AP01	On November 7, 2016 new director was appointed. filed on: 11th, November 2016	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to June 17, 2016 filed on: 21st, June 2016	annual return	Free Download (5 pages)
SH01	Capital declared on June 21, 2016: 2.00 GBP	capital
AA	Dormant company accounts made up to May 31, 2015 filed on: 10th, November 2015	accounts	Free Download (2 pages)
AD03	Registered inspection location new location: Armitage House Victor Jackson Avenue Poundbury Dorchester Dorset DT1 3GY. filed on: 16th, July 2015	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to June 17, 2015 filed on: 16th, July 2015	annual return	Free Download (5 pages)
SH01	Capital declared on July 16, 2015: 2.00 GBP	capital
AP03	Appointment (date: June 17, 2015) of a secretary filed on: 16th, July 2015	officers	Free Download (2 pages)
AD01	New registered office address 80 Cheapside London EC2V 6EE. Change occurred on July 16, 2015. Company's previous address: Armitage House Victor Jackson Avenue Poundbury Dorchester Dorset DT1 3GY. filed on: 16th, July 2015	address	Free Download (1 page)
AA	Dormant company accounts made up to May 31, 2014 filed on: 27th, June 2014	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to June 17, 2014 filed on: 17th, June 2014	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to May 31, 2013 filed on: 20th, January 2014	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to June 10, 2013 filed on: 10th, June 2013	annual return	Free Download (4 pages)
NEWINC	Certificate of incorporation filed on: 4th, May 2012	incorporation	Free Download (8 pages)

Zeroc Acheson Consortium Limited LONDON

Zeroc Acheson Consortium Limited Address / Contact

Company Information / Profile

Company staff

Joanna A.

Scott B.

Timothy W.

John C.

Colin R.

Andreas F.

Peter L.

Christopher M.

Kim S.

Marcus D.

People with significant control

Annual reports financial information

Company filings

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