Active
Company Information for ZERUM PLANNING LIMITED
4TH FLOOR, SOUTH CENTRAL, 11 PETER STREET, MANCHESTER, M2 5QR,
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Company Registration Number
08213376
Private Limited Company
Active |
Company Name | ||
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ZERUM PLANNING LIMITED | ||
Legal Registered Office | ||
4TH FLOOR, SOUTH CENTRAL 11 PETER STREET MANCHESTER M2 5QR Other companies in M15 | ||
Previous Names | ||
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Company Number | 08213376 | |
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Company ID Number | 08213376 | |
Date formed | 2012-09-13 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2022 | |
Account next due | 31/07/2024 | |
Latest return | 13/09/2015 | |
Return next due | 11/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB209362416 |
Last Datalog update: | 2023-10-08 06:39:31 |
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Officer | Role | Date Appointed |
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CHRISTOPHER DAVID HAYCOCKS |
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MICHAEL LEONARD RALPH |
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GERARD MARK TIVEY |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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ZERUM CONSULT LIMITED | Director | 2013-11-01 | CURRENT | 2013-08-07 | Active | |
REAL ESTATE DEBT INVESTMENTS LIMITED | Director | 2012-02-22 | CURRENT | 2012-02-22 | Active - Proposal to Strike off | |
ZERUM PDM LIMITED | Director | 2012-09-13 | CURRENT | 2012-09-13 | Active | |
ZERUM ONE LIMITED | Director | 2010-06-28 | CURRENT | 2010-06-28 | Dissolved 2016-06-14 |
Date | Document Type | Document Description |
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Particulars of variation of rights attached to shares | ||
Resolutions passed:<ul><li>Resolution variation to share rights</ul> | ||
Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution Re: sub-division of shares 11/04/2024</ul> | ||
Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution Re: sub-division of shares 11/04/2024<li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
Change of share class name or designation | ||
APPOINTMENT TERMINATED, DIRECTOR MICHAEL LEONARD RALPH | ||
DIRECTOR APPOINTED MR ANTHONY PAUL KILBRIDE | ||
Change of details for Zerum Consult Limited as a person with significant control on 2024-04-11 | ||
CONFIRMATION STATEMENT MADE ON 13/09/23, WITH NO UPDATES | ||
31/10/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR THOMAS PHILIP COOK | |
AD01 | REGISTERED OFFICE CHANGED ON 15/08/22 FROM 4 Jordan Street Manchester M15 4PY | |
AA | 31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/21, WITH NO UPDATES | |
AA | 31/10/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/20, WITH NO UPDATES | |
AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERARD MARK TIVEY | |
AP01 | DIRECTOR APPOINTED MISS NICOLA SILLS | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/19, WITH NO UPDATES | |
AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/18, WITH NO UPDATES | |
AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/17, WITH NO UPDATES | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/09/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/10/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 13/09/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 082133760001 | |
RES15 | CHANGE OF NAME 27/03/2015 | |
CERTNM | Company name changed zerum living LIMITED\certificate issued on 30/03/15 | |
AP03 | Appointment of Mr Christopher David Haycocks as company secretary on 2015-03-01 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL LEONARD RALPH | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14 | |
AA01 | Previous accounting period extended from 30/09/14 TO 31/10/14 | |
LATEST SOC | 15/09/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 13/09/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Gerard Mark Tivey on 2013-11-27 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/11/13 FROM the Lexicon Mount Street Manchester M2 5NT | |
AR01 | 13/09/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD MARK TIVEY / 01/06/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD MARK TIVEY / 01/06/2013 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ZERUM PLANNING LIMITED
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as ZERUM PLANNING LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |