Euro Zone Ltd. net worth, address, company information. Free

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Euro Zone Ltd (Companies House Registration Number 04995712) is a private limited company legally formed on 2003-12-15. This business is situated at 11 Church Road, Great Bookham KT23 3PB. Having undergone a change in 2020-09-07, the previous name this company used was Cambria 62 Ltd. Euro Zone Ltd is operating under SIC code: 74990 that means "non-trading company".

Company details

Name	Euro Zone Ltd
Number	04995712
Date of Incorporation:	2003-12-15
End of financial year:	31 December
Address:	11 Church Road, Great Bookham, KT23 3PB
SIC code:	74990 - Non-trading company

Moving on to the 1 managing director that can be found in this particular firm, we can name: Maureen C. (appointed on 15 December 2009). The official register lists 2 persons of significant control, namely: System Day (Nominees) Ltd can be reached at Church Road, KT23 3PB Great Bookham. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Formacompany Nominees Ltd can be reached at Church Road, Bookham, KT23 3PB Leatherhead. This corporate PSC has over 3/4 of shares,.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Number Shares Allotted	-	2	2	2	2	2	2	2	2	2	2	2
Shareholder Funds	2	2	2	2	2	2	-	-	-	-	-	-

People with significant control

System Day (Nominees) Ltd

2 June 2020

Address	11 Church Road, Great Bookham, KT23 3PB, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Uk Register Of Companies
Registration number	4527726
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Formacompany Nominees Ltd

1 July 2016 - 2 June 2020

Address	11 Church Road, Bookham, Leatherhead, KT23 3PB, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England & Wales
Registration number	4344290
Nature of control:	75,01-100% shares

Filings

Categories:

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(CS01) Confirmation statement with no updates 2023-06-01 filed on: 1st, June 2023 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates 2023-06-01 filed on: 1st, June 2023 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2022-12-31 filed on: 1st, June 2023 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2022-06-01 filed on: 3rd, June 2022 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2021-12-31 filed on: 3rd, June 2022 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2021-06-03 filed on: 4th, June 2021 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2020-12-31 filed on: 19th, January 2021 \| accounts	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2020-09-07 filed on: 7th, September 2020 \| resolution	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(AA) Accounts for a dormant company made up to 2019-12-31 filed on: 4th, September 2020 \| accounts	Free Download (2 pages)
(PSC02) Notification of a person with significant control 2020-06-02 filed on: 3rd, June 2020 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2020-06-03 filed on: 3rd, June 2020 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control 2020-06-02 filed on: 3rd, June 2020 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with no updates 2019-12-15 filed on: 16th, December 2019 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2018-12-31 filed on: 22nd, February 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2018-12-15 filed on: 17th, December 2018 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2017-12-31 filed on: 5th, September 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2017-12-15 filed on: 15th, December 2017 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2016-12-31 filed on: 11th, September 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 2016-12-15 filed on: 16th, December 2016 \| confirmation statement	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2015-12-31 filed on: 22nd, April 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to 2015-12-15 with full list of members filed on: 17th, December 2015 \| annual return	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2014-12-31 filed on: 24th, August 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to 2014-12-15 with full list of members filed on: 16th, December 2014 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2014-12-16: 2.00 GBP capital
(AA) Accounts for a dormant company made up to 2013-12-31 filed on: 5th, September 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to 2013-12-15 with full list of members filed on: 20th, December 2013 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2013-12-20: 2.00 GBP capital
(AA) Accounts for a dormant company made up to 2012-12-31 filed on: 5th, June 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to 2012-12-15 with full list of members filed on: 20th, December 2012 \| annual return	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2011-12-31 filed on: 5th, September 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to 2011-12-15 with full list of members filed on: 15th, December 2011 \| annual return	Free Download (3 pages)
(AD01) Registered office address changed from 11 Church Road Great Bookham Surrey KT23 3PB on 2011-03-30 filed on: 30th, March 2011 \| address	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2010-12-31 filed on: 18th, March 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to 2010-12-15 with full list of members filed on: 17th, December 2010 \| annual return	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2009-12-31 filed on: 3rd, March 2010 \| accounts	Free Download (2 pages)
(CH04) Secretary's details changed on 2009-12-15 filed on: 22nd, December 2009 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2009-12-15 with full list of members filed on: 22nd, December 2009 \| annual return	Free Download (4 pages)
(TM01) Director appointment termination date: 2009-12-22 filed on: 22nd, December 2009 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2009-12-22 filed on: 22nd, December 2009 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2008-12-31 filed on: 14th, January 2009 \| accounts	Free Download (1 page)
(363a) Annual return made up to 2009-01-06 filed on: 6th, January 2009 \| annual return	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2007-12-31 filed on: 6th, March 2008 \| accounts	Free Download (1 page)
(363a) Annual return made up to 2007-12-18 filed on: 18th, December 2007 \| annual return	Free Download (2 pages)
(363a) Annual return made up to 2007-12-18 filed on: 18th, December 2007 \| annual return	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2006-12-31 filed on: 2nd, February 2007 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2006-12-31 filed on: 2nd, February 2007 \| accounts	Free Download (1 page)
(363a) Annual return made up to 2006-12-18 filed on: 18th, December 2006 \| annual return	Free Download (2 pages)
(363a) Annual return made up to 2006-12-18 filed on: 18th, December 2006 \| annual return	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2005-12-31 filed on: 21st, April 2006 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2005-12-31 filed on: 21st, April 2006 \| accounts	Free Download (1 page)
(363a) Annual return made up to 2005-12-20 filed on: 20th, December 2005 \| annual return	Free Download (2 pages)
(363a) Annual return made up to 2005-12-20 filed on: 20th, December 2005 \| annual return	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2004-12-31 filed on: 4th, March 2005 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2004-12-31 filed on: 4th, March 2005 \| accounts	Free Download (1 page)
(363s) Annual return made up to 2004-12-20 filed on: 20th, December 2004 \| annual return	Free Download (6 pages)
(363(288)) Annual return made up to 2004-12-20 (Secretary's particulars changed;director's particulars changed) annual return
(363s) Annual return made up to 2004-12-20 filed on: 20th, December 2004 \| annual return	Free Download (6 pages)
(287) Registered office changed on 05/03/04 from: 85 south street dorking surrey RH4 2LA filed on: 5th, March 2004 \| address	Free Download (1 page)
(287) Registered office changed on 05/03/04 from: 85 south street dorking surrey RH4 2LA filed on: 5th, March 2004 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 15th, December 2003 \| incorporation	Free Download (13 pages)
(NEWINC) Incorporation filed on: 15th, December 2003 \| incorporation	Free Download (13 pages)

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