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ZPG LIMITED - The Cooperage, 5 Copper Row, London, SE1 2LH, United Kingdom
Company Information
- Company registration number
- 09005884
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Cooperage
- 5 Copper Row
- London
- SE1 2LH
- England The Cooperage, 5 Copper Row, London, SE1 2LH, England UK
Management
- Managing Directors
- BRYANT, Charles Roy
- MAGUIRE, Karen Anne
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-04-22
- Age Of Company 2014-04-22 10 years
- SIC/NACE
- 63120
Ownership
- Beneficial Owners
- Zephyr Bidco Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ZPG PLC
- Legal Entity Identifier (LEI)
- 213800W48XAF3GXE5170
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
✓
- Annual Return
- Due Date: 2024-04-29
- Last Date: 2023-04-15
✓
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ZPG LIMITED Company Description
- ZPG LIMITED is a ltd registered in United Kingdom with the Company reg no 09005884. Its current trading status is "live". It was registered 2014-04-22. It was previously called ZPG PLC. It has declared SIC or NACE codes as "63120". It has 2 directors It can be contacted at The Cooperage .
Get ZPG LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Zpg Limited - The Cooperage, 5 Copper Row, London, SE1 2LH, United Kingdom
- 2014-04-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ZPG LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/09005884#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/09005884#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/09005884#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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confirmation-statement-with-updates (2023-04-26) - CS01
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keyboard_arrow_right 2022
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legacy (2022-09-28) - PARENT_ACC
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legacy (2022-09-28) - AGREEMENT2
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legacy (2022-09-28) - GUARANTEE2
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termination-director-company-with-name-termination-date (2022-09-20) - TM01
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capital-allotment-shares (2022-09-07) - SH01
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-09-28) - AA
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appoint-person-director-company-with-name-date (2022-08-11) - AP01
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resolution (2022-08-11) - RESOLUTIONS
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confirmation-statement-with-updates (2022-04-22) - CS01
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termination-director-company-with-name-termination-date (2022-08-11) - TM01
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keyboard_arrow_right 2021
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legacy (2021-09-30) - AGREEMENT2
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legacy (2021-09-30) - GUARANTEE2
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legacy (2021-09-30) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-09-30) - AA
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confirmation-statement-with-no-updates (2021-04-28) - CS01
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capital-allotment-shares (2021-05-11) - SH01
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keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-03-17) - TM01
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confirmation-statement-with-updates (2020-04-30) - CS01
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appoint-person-director-company-with-name-date (2020-03-17) - AP01
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legacy (2020-06-30) - AGREEMENT2
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legacy (2020-06-30) - GUARANTEE2
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change-account-reference-date-company-current-extended (2020-12-16) - AA01
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legacy (2020-09-02) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-09-02) - AA
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second-filing-of-director-appointment-with-name (2020-11-11) - RP04AP01
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keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-06-28) - TM01
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appoint-person-director-company-with-name-date (2019-05-07) - AP01
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accounts-with-accounts-type-group (2019-04-18) - AA
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confirmation-statement-with-no-updates (2019-04-15) - CS01
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keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-01-03) - AP01
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2018-07-06) - SH04
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resolution (2018-07-06) - RESOLUTIONS
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court-order (2018-07-12) - OC
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re-registration-memorandum-articles (2018-07-12) - MAR
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resolution (2018-07-12) - RESOLUTIONS
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certificate-re-registration-public-limited-company-to-private (2018-07-12) - CERT10
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reregistration-public-to-private-company (2018-07-12) - RR02
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termination-director-company-with-name-termination-date (2018-01-02) - TM01
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capital-return-purchase-own-shares-treasury-capital-date (2018-05-14) - SH03
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termination-director-company-with-name-termination-date (2018-07-17) - TM01
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2018-05-14) - SH04
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resolution (2018-02-05) - RESOLUTIONS
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accounts-with-accounts-type-group (2018-02-27) - AA
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2018-04-17) - SH04
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capital-return-purchase-own-shares-treasury-capital-date (2018-04-17) - SH03
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confirmation-statement-with-no-updates (2018-04-26) - CS01
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resolution (2018-11-28) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-11-27) - MR01
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termination-director-company-with-name-termination-date (2018-11-01) - TM01
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second-filing-capital-allotment-shares (2018-10-03) - RP04SH01
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termination-director-company-with-name-termination-date (2018-10-01) - TM01
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termination-secretary-company-with-name-termination-date (2018-09-21) - TM02
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appoint-person-director-company-with-name-date (2018-08-21) - AP01
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notification-of-a-person-with-significant-control (2018-07-18) - PSC02
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termination-director-company-with-name-termination-date (2018-07-18) - TM01
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appoint-person-director-company-with-name-date (2018-07-17) - AP01
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capital-allotment-shares (2018-07-18) - SH01
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keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-01-05) - TM01
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accounts-with-accounts-type-group (2017-01-23) - AA
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resolution (2017-02-02) - RESOLUTIONS
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resolution (2017-03-01) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2017-01-05) - AP01
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confirmation-statement-with-updates (2017-05-02) - CS01
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annual-return-company-with-made-up-date-no-member-list (2016-04-27) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-09-22) - AD01
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appoint-person-director-company-with-name-date (2016-08-16) - AP01
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termination-director-company-with-name-termination-date (2016-08-16) - TM01
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appoint-person-director-company-with-name-date (2016-04-18) - AP01
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termination-director-company-with-name-termination-date (2016-04-15) - TM01
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accounts-with-accounts-type-group (2016-04-06) - AA
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resolution (2016-03-11) - RESOLUTIONS
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keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-02-02) - CH01
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accounts-with-accounts-type-group (2015-02-24) - AA
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capital-allotment-shares (2015-03-11) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-08) - AR01
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resolution (2015-02-27) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2015-07-14) - AP01
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resolution (2015-10-16) - RESOLUTIONS
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resolution (2015-06-03) - RESOLUTIONS
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keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-05-19) - AP01
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change-of-name-notice (2014-05-16) - CONNOT
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certificate-change-of-name-company (2014-05-16) - CERTNM
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reregistration-private-to-public-company (2014-05-16) - RR01
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certificate-change-of-name-re-registration-private-to-public-limited-company (2014-05-16) - CERT7
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auditors-statement (2014-05-16) - AUDS
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auditors-report (2014-05-16) - AUDR
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accounts-balance-sheet (2014-05-16) - BS
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re-registration-memorandum-articles (2014-05-16) - MAR
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resolution (2014-05-16) - RESOLUTIONS
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accounts-with-made-up-date (2014-06-24) - AA
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capital-allotment-shares (2014-05-23) - SH01
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appoint-person-director-company-with-name-date (2014-06-09) - AP01
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incorporation-company (2014-04-22) - NEWINC
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resolution (2014-06-27) - RESOLUTIONS
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capital-alter-shares-redemption-statement-of-capital (2014-07-08) - SH02
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capital-allotment-shares (2014-07-17) - SH01
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second-filing-of-form-with-form-type (2014-12-01) - RP04
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change-account-reference-date-company-current-shortened (2014-05-12) - AA01
