Zephyrus Cornwall Limited in Lane NEWQUAY - TR8 4NY

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Zephyrus Cornwall Limited NEWQUAY

Zephyrus Cornwall started in year 2015 as Private Limited Company with registration number 09379741. The Zephyrus Cornwall company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Newquay at Hendra Holiday Park. Postal code: TR8 4NY.

At present there are 7 directors in the the firm, namely Thomas M., Robert H. and Janine H. and others. In addition one secretary - Robert M. - is with the company. As of 24 April 2024, our data shows no information about any ex officers on these positions.

Zephyrus Cornwall Limited Address / Contact

Office Address	Hendra Holiday Park
Office Address2	Lane
Town	Newquay
Post code	TR8 4NY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09379741
Date of Incorporation	Thu, 8th Jan 2015
Industry	Dormant Company
End of financial Year	30th September
Company age	9 years old
Account next due date	Sun, 30th Jun 2024 (67 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Mon, 22nd Jan 2024 (2024-01-22)
Last confirmation statement dated	Sun, 8th Jan 2023

Company staff

Thomas M.

Position: Director

Appointed: 14 November 2022

Robert H.

Position: Director

Appointed: 08 January 2015

Janine H.

Position: Director

Appointed: 08 January 2015

William D.

Position: Director

Appointed: 08 January 2015

Robert M.

Position: Director

Appointed: 08 January 2015

Jonathan H.

Position: Director

Appointed: 08 January 2015

Rebecca M.

Position: Director

Appointed: 08 January 2015

Robert M.

Position: Secretary

Appointed: 08 January 2015

People with significant control

The register of PSCs who own or have control over the company consists of 3 names. As BizStats identified, there is Rebecca M. This PSC and has 25-50% shares. The second entity in the persons with significant control register is The Hyatt Family Trust No 2 2016 that put Newquay, England as the official address. This PSC has a legal form of "a trust", owns 25-50% shares. This PSC owns 25-50% shares. Moving on, there is The May Family Trust No 2 2016, who also meets the Companies House conditions to be categorised as a person with significant control. This PSC has a legal form of "a trust", owns 25-50% shares. This PSC , owns 25-50% shares.

Rebecca M.

Notified on	5 March 2024
Nature of control:	25-50% shares

The Hyatt Family Trust No 2 2016

Hendra Holiday Park Lane, Newquay, TR8 4NY, England

Legal authority	Uk
Legal form	Trust
Notified on	6 April 2016
Nature of control:	25-50% shares

The May Family Trust No 2 2016

Hendra Holiday Park Lane, Newquay, TR8 4NY, England

Legal authority	Uk
Legal form	Trust
Notified on	6 April 2016
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
SH20	Statement by Directors filed on: 27th, October 2023	capital	Free Download (1 page)

Type		Category	Free download
SH20	Statement by Directors filed on: 27th, October 2023	capital	Free Download (1 page)
CAP-SS	Solvency Statement dated 29/09/23 filed on: 27th, October 2023	insolvency	Free Download (1 page)
SH19	Capital declared on Fri, 27th Oct 2023: 7320024.00 GBP filed on: 27th, October 2023	capital	Free Download (6 pages)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 27th, October 2023	resolution	Free Download (1 page)
AP01	On Mon, 14th Nov 2022 new director was appointed. filed on: 10th, January 2023	officers	Free Download (2 pages)
CS01	Confirmation statement with updates Sun, 8th Jan 2023 filed on: 10th, January 2023	confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Sep 2022 filed on: 9th, December 2022	accounts	Free Download (3 pages)
CH01	On Sun, 20th Nov 2022 director's details were changed filed on: 29th, November 2022	officers	Free Download (2 pages)
CH01	On Sun, 20th Nov 2022 director's details were changed filed on: 29th, November 2022	officers	Free Download (2 pages)
CH01	On Mon, 7th Nov 2022 director's details were changed filed on: 29th, November 2022	officers	Free Download (2 pages)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 20th, October 2022	resolution	Free Download (1 page)
SH19	Capital declared on Thu, 20th Oct 2022: 8220024.00 GBP filed on: 20th, October 2022	capital	Free Download (6 pages)
CAP-SS	Solvency Statement dated 27/09/22 filed on: 20th, October 2022	insolvency	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Thu, 30th Sep 2021 filed on: 15th, July 2022	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates Sat, 8th Jan 2022 filed on: 4th, March 2022	confirmation statement	Free Download (4 pages)
SH19	Capital declared on Fri, 29th Oct 2021: 8720024.00 GBP filed on: 29th, October 2021	capital	Free Download (6 pages)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 21st, October 2021	resolution	Free Download (1 page)
CAP-SS	Solvency Statement dated 30/09/21 filed on: 21st, October 2021	insolvency	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Wed, 30th Sep 2020 filed on: 8th, August 2021	accounts	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 30th, April 2021	gazette	Free Download (1 page)
CS01	Confirmation statement with updates Fri, 8th Jan 2021 filed on: 29th, April 2021	confirmation statement	Free Download (4 pages)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 27th, April 2021	gazette	Free Download (1 page)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 21st, October 2020	resolution	Free Download (1 page)
SH19	Capital declared on Wed, 21st Oct 2020: 9220024.00 GBP filed on: 21st, October 2020	capital	Free Download (5 pages)
CAP-SS	Solvency Statement dated 21/09/20 filed on: 21st, October 2020	insolvency	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Mon, 30th Sep 2019 filed on: 8th, July 2020	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates Wed, 8th Jan 2020 filed on: 3rd, March 2020	confirmation statement	Free Download (6 pages)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 12th, February 2020	resolution	Free Download (1 page)
SH19	Capital declared on Wed, 12th Feb 2020: 9970024.00 GBP filed on: 12th, February 2020	capital	Free Download (6 pages)
CAP-SS	Solvency Statement dated 28/09/19 filed on: 12th, February 2020	insolvency	Free Download (1 page)
CS01	Confirmation statement with no updates Tue, 8th Jan 2019 filed on: 29th, January 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Sep 2018 filed on: 21st, December 2018	accounts	Free Download (3 pages)
SH19	Capital declared on Thu, 22nd Nov 2018: 11200200.24 GBP filed on: 22nd, November 2018	capital	Free Download (5 pages)
SH19	Capital declared on Thu, 22nd Nov 2018: 10720024.00 GBP filed on: 22nd, November 2018	capital	Free Download (5 pages)
CAP-SS	Solvency Statement dated 30/09/17 filed on: 7th, November 2018	insolvency	Free Download (1 page)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 7th, November 2018	resolution	Free Download (1 page)
CAP-SS	Solvency Statement dated 28/09/18 filed on: 7th, November 2018	insolvency	Free Download (1 page)
SH20	Statement by Directors filed on: 7th, November 2018	capital	Free Download (1 page)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 7th, November 2018	resolution	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sat, 30th Sep 2017 filed on: 3rd, September 2018	accounts	Free Download (3 pages)
CH03	On Thu, 22nd Feb 2018 secretary's details were changed filed on: 23rd, February 2018	officers	Free Download (1 page)
CH01	On Thu, 22nd Feb 2018 director's details were changed filed on: 22nd, February 2018	officers	Free Download (2 pages)
CH01	On Thu, 22nd Feb 2018 director's details were changed filed on: 22nd, February 2018	officers	Free Download (2 pages)
CS01	Confirmation statement with updates Mon, 8th Jan 2018 filed on: 9th, January 2018	confirmation statement	Free Download (6 pages)
AA	Micro company financial statements for the year ending on Fri, 30th Sep 2016 filed on: 17th, June 2017	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates Sun, 8th Jan 2017 filed on: 3rd, March 2017	confirmation statement	Free Download (8 pages)
AA01	Previous accounting period shortened to Fri, 30th Sep 2016 filed on: 30th, September 2016	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Jan 2016 filed on: 29th, September 2016	accounts	Free Download (3 pages)
SH01	Capital declared on Mon, 14th Mar 2016: 180.00 GBP filed on: 11th, April 2016	capital	Free Download (4 pages)
RESOLUTIONS	Securities allotment resolution, Resolution filed on: 11th, April 2016	resolution	Free Download
RESOLUTIONS	Securities allotment resolution filed on: 11th, April 2016	resolution	Free Download
SH01	Capital declared on Mon, 14th Mar 2016: 12000200.24 GBP filed on: 11th, April 2016	capital	Free Download (14 pages)
SH01	Capital declared on Mon, 14th Mar 2016: 6000190.12 GBP filed on: 11th, April 2016	capital	Free Download (14 pages)
RESOLUTIONS	Securities allotment resolution, Resolution filed on: 11th, April 2016	resolution	Free Download (22 pages)
AR01	Annual return drawn up to Fri, 8th Jan 2016 with full list of members filed on: 11th, January 2016	annual return	Free Download (9 pages)
SH01	Capital declared on Mon, 11th Jan 2016: 1.00 GBP	capital
NEWINC	Certificate of incorporation filed on: 8th, January 2015	incorporation	Free Download (12 pages)
SH01	Capital declared on Thu, 8th Jan 2015: 1.00 GBP	capital
MODEL ARTICLES	Model articles adopted	incorporation

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