ZC

ZERO C HOLDINGS LIMITED

Active

Company number 06540829

London, England · Incorporated 20 March 2008

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

Last updated on 21 September 2026

Development of building projects · SIC 41100

Buying and selling of own real estate · SIC 68100

Status
Active
Company age
18 years
Company type
Private limited
Accounts
Up to date

Company overview

ZERO C HOLDINGS LIMITED is an active private limited company incorporated on 20 March 2008 and registered in England and Wales. Its registered office is at 305 Gray's Inn Road, London, WC1X 8QR, England. Its principal activities are development of building projects (SIC 41100) and buying and selling of own real estate (SIC 68100).

It is controlled by Zero C Group (2008) Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three British directors: WINSTANLEY, Andrew (appointed 4 August 2017), BLACK, Scott Wallace (appointed 1 May 2020) and HARRISON, James Alexander (appointed 27 July 2021). DEACON, Joanna Kate serves as company secretary (appointed 1 July 2023). The company has been served by 25 former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent full accounts, covering the period to 31 March 2025, on 11 April 2026. The next accounts are due by 31 December 2026. Its most recent confirmation statement was made up to 23 May 2026. The next is due by 6 June 2027. 187 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 27 May 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
23 May 2026
Next due
6 June 2027
9 months left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

DJ
DEACON, Joanna Kate
Secretary
1 July 2023
HJ
HARRISON, James Alexander
Director
27 July 2021
BS
BLACK, Scott Wallace
Director
1 May 2020
WA
WINSTANLEY, Andrew
Director
4 August 2017
UA
USHER, Andrew Mark
Director · Resigned
10 November 2023
BA
BOHR, Adrian Stuart
Director · Resigned
27 July 2021
CJ
COOK, Jonathan Richard
Director · Resigned
27 July 2021
CJ
CARLETON, John
Director · Resigned
13 November 2019
FA
FEGBEUTEL, Andreas Joachim
Director · Resigned
17 July 2017
LP
LACEY, Peter Andrew Lauren
Director · Resigned
7 November 2016
RM
ROBINSON, Mark Scott
Director · Resigned
11 March 2016
RC
RAE, Colin Kenneth
Director · Resigned
4 March 2016
SS
SOIN, Simran Bir Singh
Director · Resigned
10 November 2015
SD
SHAW, David John
Director · Resigned
22 December 2014
PC
PHILLIPS, Christopher Robin Leslie
Director · Resigned
22 December 2014
CD
COWANS, David
Director · Resigned
22 December 2014
MC
MARTIN, Christopher Paul
Secretary · Resigned
22 December 2014
MK
MOORE, Kevin Patrick
Director · Resigned
1 October 2013
BA
BEAZER, Anthony Hadyn
Director · Resigned
2 January 2013
SV
SMITH, Vincent Robert
Director · Resigned
23 February 2011
CJ
CHEETHAM, John Alistair
Director · Resigned
22 November 2010
LR
LETTS, Robert Bonner
Director · Resigned
18 June 2010
RH
REEVE, Hugo David Rooper
Director · Resigned
1 January 2010
JA
JACOBS, Alan Steven
Director · Resigned
11 September 2008
PS
PAILEX SECRETARIES LIMITED
Corporate Secretary · Resigned
20 March 2008
PN
PAILEX NOMINEES LIMITED
Corporate Director · Resigned
20 March 2008
HD
HOWE, Dominique
Secretary · Resigned
20 March 2008
WP
WALKER, Patrick William
Director · Resigned
20 March 2008
SK
SLOWE, Kim David John
Director · Resigned
20 March 2008

Persons with significant control

PS
Zero C Group (2008) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
27 May 2026 View
Move Registers To Registered Office Company With New Address
Address
22 May 2026 View
Change Sail Address Company With Old Address New Address
Address
22 May 2026 View
Accounts With Accounts Type Full
Accounts
11 April 2026 View
Change Person Director Company With Change Date
Officers
27 November 2025 View
Accounts With Accounts Type Full
Accounts
10 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 June 2025 View
Gazette Filings Brought Up To Date
Gazette
28 May 2025 View
Gazette Notice Compulsory
Gazette
27 May 2025 View
Change Person Director Company With Change Date
Officers
29 April 2025 View
Change Person Secretary Company With Change Date
Officers
24 January 2025 View
Termination Director Company With Name Termination Date
Officers
4 November 2024 View
Change Person Director Company With Change Date
Officers
3 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 May 2024 View
Change Person Director Company With Change Date
Officers
15 May 2024 View
Second Filing Of Director Appointment With Name
Officers
25 April 2024 View
Accounts With Accounts Type Full
Accounts
12 December 2023 View
Termination Director Company With Name Termination Date
Officers
4 December 2023 View
Appoint Person Director Company With Name Date
Officers
21 November 2023 View
Termination Director Company With Name Termination Date
Officers
16 November 2023 View
Appoint Person Secretary Company With Name Date
Officers
3 July 2023 View
Termination Secretary Company With Name Termination Date
Officers
3 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
26 May 2023 View
Accounts With Accounts Type Full
Accounts
22 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
19 May 2022 View
Change Person Secretary Company With Change Date
Officers
20 December 2021 View
Change Person Director Company With Change Date
Officers
20 December 2021 View
Change Person Director Company With Change Date
Officers
20 December 2021 View
Termination Director Company With Name Termination Date
Officers
16 December 2021 View
Accounts With Accounts Type Full
Accounts
2 December 2021 View
Change To A Person With Significant Control
Persons With Significant Control
1 December 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 December 2021 View
Appoint Person Director Company With Name Date
Officers
6 August 2021 View
Appoint Person Director Company With Name Date
Officers
6 August 2021 View
Change Person Director Company With Change Date
Officers
4 August 2021 View
Appoint Person Director Company With Name Date
Officers
27 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 April 2021 View
Accounts With Accounts Type Full
Accounts
19 March 2021 View
Appoint Person Director Company With Name Date
Officers
7 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 April 2020 View
Termination Director Company With Name Termination Date
Officers
3 March 2020 View
Termination Director Company With Name Termination Date
Officers
25 February 2020 View
Appoint Person Director Company With Name Date
Officers
6 December 2019 View
Termination Director Company With Name Termination Date
Officers
24 October 2019 View
Accounts With Accounts Type Full
Accounts
1 October 2019 View
Termination Director Company With Name Termination Date
Officers
24 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
22 March 2019 View
Accounts With Accounts Type Full
Accounts
5 October 2018 View
Termination Director Company With Name Termination Date
Officers
13 June 2018 View
Change Person Director Company With Change Date
Officers
15 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
26 March 2018 View
Accounts With Accounts Type Full
Accounts
18 December 2017 View
Mortgage Satisfy Charge Full
Mortgage
25 October 2017 View
Mortgage Satisfy Charge Full
Mortgage
25 October 2017 View
Mortgage Satisfy Charge Full
Mortgage
25 October 2017 View
Mortgage Satisfy Charge Full
Mortgage
25 October 2017 View
Mortgage Satisfy Charge Full
Mortgage
25 October 2017 View
Mortgage Satisfy Charge Full
Mortgage
25 October 2017 View
Mortgage Satisfy Charge Full
Mortgage
25 October 2017 View
Mortgage Satisfy Charge Full
Mortgage
25 October 2017 View
Mortgage Satisfy Charge Full
Mortgage
25 October 2017 View
Mortgage Satisfy Charge Full
Mortgage
25 October 2017 View
Appoint Person Director Company With Name Date
Officers
7 August 2017 View
Termination Director Company With Name Termination Date
Officers
7 August 2017 View
Termination Director Company With Name Termination Date
Officers
7 August 2017 View
Appoint Person Director Company With Name Date
Officers
28 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 March 2017 View
Mortgage Satisfy Charge Full
Mortgage
22 March 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 February 2017 View
Resolution
Resolution
8 December 2016 View
Accounts With Accounts Type Full
Accounts
1 December 2016 View
Termination Director Company With Name Termination Date
Officers
11 November 2016 View
Appoint Person Director Company With Name Date
Officers
11 November 2016 View
Termination Director Company With Name Termination Date
Officers
17 October 2016 View
Termination Director Company With Name Termination Date
Officers
7 October 2016 View
Mortgage Satisfy Charge Full
Mortgage
21 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2016 View
Appoint Person Director Company With Name Date
Officers
7 April 2016 View
Termination Director Company With Name Termination Date
Officers
16 March 2016 View
Appoint Person Director Company With Name Date
Officers
8 March 2016 View
Termination Director Company With Name Termination Date
Officers
2 March 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 February 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 February 2016 View
Mortgage Satisfy Charge Full
Mortgage
5 February 2016 View
Mortgage Satisfy Charge Full
Mortgage
5 February 2016 View
Accounts With Accounts Type Full
Accounts
27 January 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 January 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 January 2016 View
Appoint Person Director Company With Name Date
Officers
17 November 2015 View
Termination Director Company With Name Termination Date
Officers
16 November 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 May 2015 View
Move Registers To Sail Company With New Address
Address
14 May 2015 View
Change Sail Address Company With New Address
Address
14 May 2015 View
Change Person Director Company With Change Date
Officers
13 May 2015 View
Auditors Resignation Company
Auditors
2 March 2015 View
Termination Director Company With Name Termination Date
Officers
19 January 2015 View
Termination Director Company With Name Termination Date
Officers
19 January 2015 View
Termination Secretary Company With Name Termination Date
Officers
19 January 2015 View
Termination Director Company With Name Termination Date
Officers
19 January 2015 View
Change Person Director Company With Change Date
Officers
9 January 2015 View
Termination Director Company With Name Termination Date
Officers
7 January 2015 View
Appoint Person Director Company With Name Date
Officers
7 January 2015 View
Appoint Person Director Company With Name Date
Officers
7 January 2015 View
Termination Director Company With Name Termination Date
Officers
7 January 2015 View
Appoint Person Director Company With Name Date
Officers
7 January 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 January 2015 View
Appoint Person Secretary Company With Name Date
Officers
7 January 2015 View
Termination Secretary Company With Name Termination Date
Officers
7 January 2015 View
Termination Director Company With Name Termination Date
Officers
7 January 2015 View
Mortgage Satisfy Charge Full
Mortgage
30 December 2014 View
Mortgage Satisfy Charge Full
Mortgage
30 December 2014 View
Mortgage Satisfy Charge Full
Mortgage
27 November 2014 View
Mortgage Satisfy Charge Full
Mortgage
27 November 2014 View
Mortgage Satisfy Charge Full
Mortgage
27 November 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 October 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 October 2014 View
Accounts With Accounts Type Full
Accounts
7 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 March 2014 View
Termination Director Company With Name
Officers
22 November 2013 View
Accounts With Accounts Type Full
Accounts
11 October 2013 View
Appoint Person Director Company With Name
Officers
1 October 2013 View
Mortgage Satisfy Charge Full
Mortgage
16 July 2013 View
Mortgage Satisfy Charge Full
Mortgage
16 July 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
17 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 March 2013 View
Appoint Person Director Company With Name
Officers
8 January 2013 View
Termination Director Company With Name
Officers
8 January 2013 View
Accounts With Accounts Type Full
Accounts
2 January 2013 View
Legacy
Mortgage
9 November 2012 View
Legacy
Mortgage
29 March 2012 View
Legacy
Mortgage
29 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 March 2012 View
Legacy
Mortgage
14 December 2011 View
Accounts With Accounts Type Full
Accounts
26 July 2011 View
Termination Director Company With Name
Officers
1 July 2011 View
Legacy
Mortgage
29 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 March 2011 View
Appoint Person Director Company With Name
Officers
9 March 2011 View
Resolution
Resolution
9 March 2011 View
Legacy
Mortgage
7 March 2011 View
Legacy
Mortgage
4 March 2011 View
Legacy
Mortgage
2 March 2011 View
Legacy
Mortgage
25 February 2011 View
Appoint Person Director Company With Name
Officers
26 November 2010 View
Accounts With Accounts Type Full
Accounts
26 July 2010 View
Legacy
Mortgage
16 July 2010 View
Appoint Person Director Company With Name
Officers
22 June 2010 View
Appoint Person Director Company With Name
Officers
4 June 2010 View
Legacy
Mortgage
28 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 March 2010 View
Change Person Director Company With Change Date
Officers
30 March 2010 View
Change Person Secretary Company With Change Date
Officers
30 March 2010 View
Change Person Director Company With Change Date
Officers
30 March 2010 View
Change Person Director Company With Change Date
Officers
30 March 2010 View
Legacy
Mortgage
15 January 2010 View
Legacy
Mortgage
11 January 2010 View
Legacy
Mortgage
6 January 2010 View
Legacy
Mortgage
25 November 2009 View
Legacy
Mortgage
2 September 2009 View
Accounts With Accounts Type Full
Accounts
8 August 2009 View
Legacy
Mortgage
20 May 2009 View
Legacy
Mortgage
9 April 2009 View
Legacy
Annual Return
30 March 2009 View
Legacy
Mortgage
14 March 2009 View
Legacy
Capital
30 September 2008 View
Legacy
Capital
30 September 2008 View
Legacy
Capital
30 September 2008 View
Legacy
Capital
30 September 2008 View
Legacy
Officers
30 September 2008 View
Legacy
Capital
30 September 2008 View
Memorandum Articles
Incorporation
30 September 2008 View
Resolution
Resolution
30 September 2008 View
Legacy
Mortgage
16 September 2008 View
Resolution
Resolution
27 August 2008 View
Legacy
Capital
27 August 2008 View
Legacy
Capital
27 August 2008 View
Legacy
Capital
27 August 2008 View
Legacy
Capital
27 August 2008 View
Legacy
Officers
7 August 2008 View
Legacy
Capital
23 April 2008 View
Legacy
Officers
7 April 2008 View
Legacy
Officers
7 April 2008 View
Legacy
Officers
7 April 2008 View
Legacy
Officers
2 April 2008 View
Legacy
Officers
2 April 2008 View
Incorporation Company
Incorporation
20 March 2008 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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