CZERO DEVELOPMENTS LIMITED
BIRMINGHAM LINFORD C-ZERO LIMITED HICORP 45 LIMITED

Hellopages » West Midlands » Birmingham » B2 5RS

Company number 06771960
Status Active
Incorporation Date 12 December 2008
Company Type Private Limited Company
Address THE PENTHOUSE, GROSVENOR HOUSE, 14 BENNETTS HILL, BIRMINGHAM, B2 5RS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 12 December 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of CZERO DEVELOPMENTS LIMITED are www.czerodevelopments.co.uk, and www.czero-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. The distance to to Birmingham Snow Hill Rail Station is 0.2 miles; to Blake Street Rail Station is 9 miles; to Bloxwich Rail Station is 10.6 miles; to Bloxwich North Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Czero Developments Limited is a Private Limited Company. The company registration number is 06771960. Czero Developments Limited has been working since 12 December 2008. The present status of the company is Active. The registered address of Czero Developments Limited is The Penthouse Grosvenor House 14 Bennetts Hill Birmingham B2 5rs. . LINFORD, Simon John Louis is a Director of the company. PEARSON, Robert John is a Director of the company. Secretary HARVEY INGRAM SECRETARIES LIMITED has been resigned. Director BOTTERILL, Roy has been resigned. The company operates in "Development of building projects".


Current Directors

Director
LINFORD, Simon John Louis
Appointed Date: 05 August 2009
59 years old
Director
PEARSON, Robert John
Appointed Date: 05 August 2009
70 years old

Resigned Directors

Secretary
HARVEY INGRAM SECRETARIES LIMITED
Resigned: 01 October 2009
Appointed Date: 12 December 2008
Director
BOTTERILL, Roy
Resigned: 05 August 2009
Appointed Date: 12 December 2008
61 years old

Persons With Significant Control

Mr Simon John Louis Linford
Notified on: 1 June 2016
59 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75% as a member of a firm
Mr Robert John Pearson
Notified on: 1 June 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CZERO DEVELOPMENTS LIMITED Events

23 Feb 2017
Total exemption small company accounts made up to 30 September 2016
13 Dec 2016
Confirmation statement made on 12 December 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
14 Dec 2015
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 100
30 Jun 2015
Micro company accounts made up to 30 September 2014
...
... and 30 more events
27 Oct 2009
Appointment of Simon John Louis Linford as a director
10 Aug 2009
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • ELRES ‐ Elective resolution
07 Aug 2009
Registered office changed on 07/08/2009 from, 20 new walk, leicester, leicestershire, LE1 6TX
06 Aug 2009
Company name changed hicorp 45 LIMITED\certificate issued on 06/08/09
12 Dec 2008
Incorporation

CZERO DEVELOPMENTS LIMITED Charges

28 March 2012
Legal charge
Delivered: 31 March 2012
Status: Outstanding
Persons entitled: The Co-Operative Bank P.L.C.
Description: Plot 1 adjacent to yew tree farm, wistanwick, market…

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