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CONSOLIDATED ZINC (UK) LIMITED

Company number 11219902

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Aug 2025 AD01 Registered office address changed from Bonohgroup 71-75 Shelton Street London WC2H 9JQ England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 18 August 2025
View PDF Registered office address changed from Bonohgroup 71-75 Shelton Street London WC2H 9JQ England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 18 August 2025 - link opens in a new window - 1 page (1 page)
30 Jul 2025 CH01 Director's details changed for David Lawrence Astill on 29 July 2025
View PDF Director's details changed for David Lawrence Astill on 29 July 2025 - link opens in a new window - 2 pages (2 pages)
07 Jul 2025 AA Accounts for a dormant company made up to 28 February 2025
View PDF Accounts for a dormant company made up to 28 February 2025 - link opens in a new window - 2 pages (2 pages)
08 May 2025 MR01 Registration of charge 112199020001, created on 8 May 2025
View PDF Registration of charge 112199020001, created on 8 May 2025 - link opens in a new window - 27 pages (27 pages)
08 May 2025 MR01 Registration of charge 112199020002, created on 7 May 2025
View PDF Registration of charge 112199020002, created on 7 May 2025 - link opens in a new window - 77 pages (77 pages)
14 Feb 2025 CS01 Confirmation statement made on 14 February 2025 with no updates
View PDF Confirmation statement made on 14 February 2025 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2024 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
23 Dec 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Finance documents / supplemental documents / deletion and replacement of article 17.1 09/12/2024
View PDF Resolutions
  • RES13 ‐ Finance documents / supplemental documents / deletion and replacement of article 17.1 09/12/2024
- link opens in a new window - 5 pages (5 pages)
16 Jul 2024 CH01 Director's details changed for David Lawrence Astill on 15 July 2024
View PDF Director's details changed for David Lawrence Astill on 15 July 2024 - link opens in a new window - 2 pages (2 pages)
17 Apr 2024 RP04CS01 Second filing of Confirmation Statement dated 25 February 2021
View PDF Second filing of Confirmation Statement dated 25 February 2021 - link opens in a new window - 3 pages (3 pages)
18 Mar 2024 TM02 Termination of appointment of 1St Secretaries Limited as a secretary on 1 March 2024
View PDF Termination of appointment of 1St Secretaries Limited as a secretary on 1 March 2024 - link opens in a new window - 1 page (1 page)
05 Mar 2024 CS01 Confirmation statement made on 25 February 2024 with updates
View PDF Confirmation statement made on 25 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
05 Mar 2024 PSC08 Notification of a person with significant control statement
View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
05 Mar 2024 PSC07 Cessation of Bonohgroup Ltd as a person with significant control on 5 May 2023
View PDF Cessation of Bonohgroup Ltd as a person with significant control on 5 May 2023 - link opens in a new window - 1 page (1 page)
05 Mar 2024 PSC02 Notification of Bonohgroup Ltd as a person with significant control on 2 September 2020
View PDF Notification of Bonohgroup Ltd as a person with significant control on 2 September 2020 - link opens in a new window - 2 pages (2 pages)
05 Mar 2024 PSC07 Cessation of Weatherly International Public Limited Company as a person with significant control on 2 September 2020
View PDF Cessation of Weatherly International Public Limited Company as a person with significant control on 2 September 2020 - link opens in a new window - 1 page (1 page)
04 Mar 2024 AA Accounts for a dormant company made up to 28 February 2024
View PDF Accounts for a dormant company made up to 28 February 2024 - link opens in a new window - 2 pages (2 pages)
01 Mar 2024 CERTNM Company name changed carn holding LTD\certificate issued on 01/03/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-02-29
View PDF Company name changed carn holding LTD\certificate issued on 01/03/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-02-29
- link opens in a new window - 3 pages (3 pages)
14 Aug 2023 AA Accounts for a dormant company made up to 28 February 2023
View PDF Accounts for a dormant company made up to 28 February 2023 - link opens in a new window - 2 pages (2 pages)
17 Jul 2023 AP04 Appointment of 1St Secretaries Limited as a secretary on 14 July 2023
View PDF Appointment of 1St Secretaries Limited as a secretary on 14 July 2023 - link opens in a new window - 2 pages (2 pages)
14 Jul 2023 AA Accounts for a dormant company made up to 28 February 2022
View PDF Accounts for a dormant company made up to 28 February 2022 - link opens in a new window - 2 pages (2 pages)
14 Jul 2023 CS01 Confirmation statement made on 25 February 2023 with no updates
View PDF Confirmation statement made on 25 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 May 2023 AP01 Appointment of David Lawrence Astill as a director on 3 March 2023
View PDF Appointment of David Lawrence Astill as a director on 3 March 2023 - link opens in a new window - 2 pages (2 pages)
06 Apr 2023 DISS40 Compulsory strike-off action has been discontinued
View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
31 Jan 2023 GAZ1 First Gazette notice for compulsory strike-off
View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)