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- ZERUM PLANNING LIMITED
ZERUM PLANNING LIMITED
Active - Accounts Filed
General Information
NAME
ZERUM PLANNING LIMITED
COMPANY NUMBER
08213376
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
13/09/2012
(12years old)
WEBSITE
zerum.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/09/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
13/09/2012
30/03/2015
ZERUM LIVING LIMITED
Previous Names
13/09/2012 30/03/2015 ZERUM LIVING LIMITED
MANCHESTER
M2 5QR
Telephone: 01616670990
TPS: No
4 Jordan Street
Manchester
M15 4PY
4th Floor, South Central
11 Peter Street
Manchester
M2 5QR
M2 5QR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
13/09/2024 | Confirmation Statement (CS01) |
|
other |
10/07/2024 | Annual Accounts. (AA) |
|
accounts |
17/05/2024 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares (SH02) |
|
capitals |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ZERUM CONSULT LIMITED | Active - Accounts Filed | View Report |
ZERUM PLANNING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 18/09/2024 | Event: New Confirmation Statement filed |
Date: 15/07/2024 | Event: New Accounts filed |
Date: 01/05/2024 | Event: Michael Leonard Ralph (914284820) has left the board |
Credit Risk Overview
Want to learn more about ZERUM PLANNING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ZERUM PLANNING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ZERUM PLANNING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/03/2015 - Present (9 years and 7 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
24/10/2019 - Present (4 years and 11 months) Born in Sep 1974 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
11/08/2022 - Present (2 years and 1 months) Born in Dec 1978 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
11/04/2024 - Present (5 months) Born in Jun 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 11 Past: 0 |
View Report |
13/09/2012 - 29/07/2019 (6 years and 10 months) Born in Jan 1980 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 10 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
13/09/2024 | Confirmation Statement (CS01) |
|
other |
10/07/2024 | Annual Accounts. (AA) |
|
accounts |
17/05/2024 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares (SH02) |
|
capitals |
02/05/2024 | Memorandum and Articles. (MA) |
|
miscellaneous |
02/05/2024 | Notice of name or other designation of class of shares (SH08) |
|
capitals |
02/05/2024 | Notice of particulars of variation of rights attached to shares (SH10) |
|
capitals |
02/05/2024 | No description (RESOLUTIONS) |
|
other |
29/04/2024 | Termination of appointment of director (TM01) |
|
officers |
29/04/2024 | Change of relevant legal entity PSC details (PSC05) |
|
other |
29/04/2024 | Appointment of director (AP01) |
|
officers |
13/09/2023 | Confirmation Statement (CS01) |
|
other |
20/07/2023 | Annual Accounts. (AA) |
|
accounts |
21/09/2022 | Confirmation Statement (CS01) |
|
other |
15/08/2022 | Change of registered office address (AD01) |
|
registeredAddress |
15/08/2022 | Appointment of director (AP01) |
|
officers |
22/07/2022 | Annual Accounts. (AA) |
|
accounts |
24/09/2021 | Confirmation Statement (CS01) |
|
other |
30/07/2021 | Annual Accounts. (AA) |
|
accounts |
23/11/2020 | Confirmation Statement (CS01) |
|
other |
31/07/2020 | Annual Accounts. (AA) |
|
accounts |
11/12/2019 | Termination of appointment of director (TM01) |
|
officers |
24/10/2019 | Appointment of director (AP01) |
|
officers |
17/09/2019 | Confirmation Statement (CS01) |
|
other |
31/07/2019 | Annual Accounts. (AA) |
|
accounts |
21/09/2018 | Confirmation Statement (CS01) |
|
other |
31/07/2018 | Annual Accounts. (AA) |
|
accounts |
27/09/2017 | Confirmation Statement (CS01) |
|
other |
26/07/2017 | Annual Accounts. (AA) |
|
accounts |
16/09/2016 | Confirmation Statement (CS01) |
|
other |
07/07/2016 | Annual Accounts. (AA) |
|
accounts |
06/10/2015 | Annual Return (AR01) |
|
returns |
01/06/2015 | Registration of a Charge (MR01) |
|
mortgages |
30/03/2015 | Change of name certificate (CERTNM) |
|
changeOfName |
27/03/2015 | Appointment of secretary (AP03) |
|
officers |
26/03/2015 | Appointment of director (AP01) |
|
officers |
20/03/2015 | Annual Accounts. (AA) |
|
accounts |
19/03/2015 | Change of accounting reference date (AA01) |
|
miscellaneous |
15/09/2014 | Annual Return (AR01) |
|
returns |
02/09/2014 | Change of director’s details (CH01) |
|
officers |
13/06/2014 | Annual Accounts. (AA) |
|
accounts |
27/11/2013 | Change of registered office address (AD01) |
|
registeredAddress |
23/10/2013 | Annual Return (AR01) |
|
returns |
22/10/2013 | Change of director’s details (CH01) |
|
officers |
22/10/2013 | Change of director’s details (CH01) |
|
officers |
13/09/2012 | New Incorporation documents. (NEWINC) |
|
incorporation |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ZERUM CONSULT LIMITED | Active - Accounts Filed | View Report |
KING ASSOCIATES LIMITED | In Liquidation | View Report |
MOSODI LIMITED | Active - Accounts Filed | View Report |
ZERUM COST MANAGEMENT LIMITED | Non-Trading | View Report |
ZERUM PDM LIMITED | Active - Accounts Filed | View Report |
ZERUM PLANNING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 18/09/2024 | Event: New Confirmation Statement filed |
Date: 15/07/2024 | Event: New Accounts filed |
Date: 01/05/2024 | Event: Michael Leonard Ralph (914284820) has left the board |
Date: 01/05/2024 | Event: New Board Member Anthony Paul Kilbride (919029902) Appointed |
Date: 17/09/2023 | Event: New Confirmation Statement filed |
Date: 25/07/2023 | Event: New Accounts filed |
Date: 25/09/2022 | Event: New Confirmation Statement filed |
Date: 17/08/2022 | Event: New Board Member Thomas Philip Cook (929908051) Appointed |
Date: 27/07/2022 | Event: New Confirmation Statement filed |
Date: 27/07/2022 | Event: New Accounts filed |
Date: 27/11/2020 | Event: New Confirmation Statement filed |
Date: 05/08/2020 | Event: New Accounts filed |
Date: 13/12/2019 | Event: Gerard Mark Tivey (910528706) has left the board |
Date: 28/10/2019 | Event: New Board Member Nicola Sills (926371600) Appointed |
Date: 21/09/2019 | Event: New Confirmation Statement filed |
Date: 03/08/2019 | Event: New Accounts filed |
Date: 26/09/2018 | Event: New Confirmation Statement filed |
Date: 03/08/2018 | Event: New Accounts filed |
Date: 01/10/2017 | Event: New Confirmation Statement filed |
Date: 30/07/2017 | Event: New Accounts filed |
Date: 21/09/2016 | Event: New Annual Return filed |
Date: 10/07/2016 | Event: New Accounts filed |
Date: 10/10/2015 | Event: New Annual Return filed |
Date: 03/04/2015 | Event: New Company Secretary Christopher David Haycocks (919626865) Appointed |
Date: 02/04/2015 | Event: New Board Member Michael Leonard Ralph (914284820) Appointed |
Date: 02/04/2015 | Event: New Accounts filed |
Date: 19/09/2014 | Event: New Annual Return filed |
Date: 20/06/2014 | Event: New Accounts filed |
Date: 29/11/2013 | Event: Change in Reg. Office |
Date: 31/10/2013 | Event: New Board Member Gerard Mark Tivey (910528706) Appointed |
Date: 31/10/2013 | Event: Gerard Mark Tivey (917204178) has left the board |
Date: 28/10/2013 | Event: New Annual Return filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Accounts filed |
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