Collett Zarzycki Limited (Companies House Registration Number 02130678) is a private limited company started on 1987-05-11 originating in England. The company is situated at C/O Sobell Rhodes Llp, Kinetic Business Centre, Theobald Street, Borehamwood WD6 4PJ. Having undergone a change in 1996-07-31, the previous name this enterprise used was Collett Zarzycki Champion Limited. Collett Zarzycki Limited operates Standard Industrial Classification: 71129 which means "other engineering activities".

Company details

Name Collett Zarzycki Limited
Number 02130678
Date of Incorporation: Mon, 11th May 1987
End of financial year: 31 July
Address: C/o Sobell Rhodes Llp, Kinetic Business Centre, Theobald Street, Borehamwood, WD6 4PJ
SIC code: 71129 - Other engineering activities

Moving on to the 2 directors that can be found in this business, we can name: Georgia C. (in the company from 01 August 2020), Anthony C. (appointment date: 31 December 1991). 1 secretary is in the company: Pauline L. (appointed on 31 December 2017). The official register reports 2 persons of significant control, namely: Anthony C. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Andrzej Z. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2013-07-31 2014-07-31 2015-07-31 2016-07-31 2017-07-31 2018-07-31 2019-07-31 2020-07-31 2021-07-31 2022-07-31
Current Assets 1,298,774 1,738,867 1,738,867 1,869,575 1,906,854 2,300,283 1,348,244 989,469 824,486 976,144
Total Assets Less Current Liabilities 471,715 372,764 372,764 483,272 566,120 239,992 570,114 709,729 736,330 715,344
Fixed Assets 29,852 23,954 23,954 23,654 21,959 - - - - -
Number Shares Allotted 411 411 411 411 411 - - - - -
Shareholder Funds 470,665 368,808 368,808 479,334 562,474 - - - - -
Tangible Fixed Assets 29,852 23,954 23,954 23,654 21,959 - - - - -

People with significant control

Anthony C.
6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Andrzej Z.
6 April 2016 - 9 May 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
(AA) Total exemption full accounts data made up to 31st July 2022
filed on: 4th, October 2022 | accounts
Free Download (8 pages)