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Company Information for

ZPC CAPITAL LIMITED

THE ZURICH CENTRE, 3000 PARKWAY, WHITELEY, FAREHAM, HAMPSHIRE, PO15 7JZ,
Company Registration Number
02306067
Private Limited Company
Active

Company Overview

About Zpc Capital Ltd
ZPC CAPITAL LIMITED was founded on 1988-10-17 and has its registered office in Fareham. The organisation's status is listed as "Active". Zpc Capital Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ZPC CAPITAL LIMITED
 
Legal Registered Office
THE ZURICH CENTRE
3000 PARKWAY, WHITELEY
FAREHAM
HAMPSHIRE
PO15 7JZ
Other companies in PO15
 
Previous Names
ZPC (CONSTRUCTION) COMPANY LIMITED07/01/2008
Filing Information
Company Number 02306067
Company ID Number 02306067
Date formed 1988-10-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 29/05/2016
Return next due 26/06/2017
Type of accounts DORMANT
Last Datalog update: 2024-03-05 06:28:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ZPC CAPITAL LIMITED
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Company Officers of ZPC CAPITAL LIMITED

Current Directors
Officer Role Date Appointed
ZURICH CORPORATE SECRETARY (UK) LIMITED
 Company Secretary 2015-06-15
TIMOTHY JAMES GRANT
 Director 2017-07-01
REBECCA JANE HINE
 Director 2016-02-11
Previous Officers
Officer Role Date Appointed Date Resigned
NEIL ANDREW FRESHWATER
 Director 2014-02-14 2017-06-30
KARL TRAMPAS HELGESEN
 Director 2009-09-02 2016-10-31
BARRY JOHN PERKINS
 Director 2014-06-30 2015-12-31
PHILIP JOHN LAMPSHIRE
 Company Secretary 2009-09-02 2015-06-15
STEPHEN LEWIS
 Director 2013-01-01 2014-06-26
JOHN ROBERT DYKE
 Director 2010-07-27 2013-12-31
CLAUDIO GIENAL
 Director 2011-09-15 2013-12-31
ANNE TORRY
 Director 2007-01-01 2011-09-15
SCOTT EGAN
 Director 2007-12-10 2010-07-27
TIMOTHY JAMES GRANT
 Director 2007-03-28 2009-10-12
LINDSEY ANNE STEVENS
 Company Secretary 2009-05-29 2009-09-02
MARGARET ANN PORTER
 Company Secretary 2006-10-11 2009-05-29
JOSE RAFAEL VAZQUEZ
 Director 2008-11-18 2009-03-09
KEVIN ASHLEY LOCKWOOD
 Director 2007-11-21 2008-05-31
PAUL FRANK WORTHINGTON
 Company Secretary 2004-08-02 2007-09-28
PENELOPE JANE JAMES
 Director 2004-08-02 2007-03-31
ANDREW JAMES THOMPSON
 Director 2005-07-27 2006-12-31
JOANNE CLAIRE ATKINSON
 Company Secretary 2003-03-31 2005-08-07
MARK CHRISTOPHER CHESSHER
 Director 2002-04-11 2005-07-27
JOANNE CLAIRE ATKINSON
 Director 2003-03-31 2004-08-02
JOHN STUART NICHOLAS
 Director 2002-10-03 2003-10-09
MICHAEL JOHN CHANDLER
 Company Secretary 1991-11-18 2003-03-31
MICHAELJOHN CHANDLER
 Director 2002-10-03 2003-03-31
PATRICK HENRY OSULLIVAN
 Director 2000-12-19 2002-12-02
MARK GEORGE CULMER
 Director 2000-06-09 2002-04-11
BRYAN JAMES HOWETT
 Director 1994-05-03 2000-06-09
STEPHEN PAUL CANE
 Director 1994-09-21 1998-11-13
PETER ANTONY EDWARDS
 Director 1991-05-29 1998-06-30
RICHARD MELVYN FARR
 Director 1991-05-29 1997-04-11
DAVID LAWRENCE CHARTRES LEE
 Director 1991-05-29 1994-05-03
ALAN WILLIAM RIDDING
 Director 1991-05-29 1993-04-30
DAVID LAWRENCE CHARTRES LEE
 Company Secretary 1991-05-29 1991-11-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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ZURICH CORPORATE SECRETARY (UK) LIMITED ZURICH PROFESSIONAL LIMITED Company Secretary 2015-07-28 CURRENT 1998-05-28 Active
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ZURICH CORPORATE SECRETARY (UK) LIMITED ZURICH ADVICE NETWORK LIMITED Company Secretary 2014-09-08 CURRENT 1951-03-09 Active
ZURICH CORPORATE SECRETARY (UK) LIMITED ZURICH COMMUNITY TRUST (UK) LIMITED Company Secretary 2014-07-03 CURRENT 1973-12-31 Active
ZURICH CORPORATE SECRETARY (UK) LIMITED ZURICH GENERAL PARTNER (SCOTLAND) LIMITED Company Secretary 2014-06-20 CURRENT 2014-06-20 Active
ZURICH CORPORATE SECRETARY (UK) LIMITED ZURICH PROJECT FINANCE (UK) LIMITED Company Secretary 2014-06-11 CURRENT 2014-06-11 Active
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ZURICH CORPORATE SECRETARY (UK) LIMITED GROVEWOOD PROPERTY HOLDINGS LIMITED Company Secretary 2014-03-17 CURRENT 1935-03-14 Active
ZURICH CORPORATE SECRETARY (UK) LIMITED ACCESS FRANCHISE MANAGEMENT LIMITED Company Secretary 2014-03-17 CURRENT 1957-11-22 Active
ZURICH CORPORATE SECRETARY (UK) LIMITED ZURICH PENSION TRUSTEES LIMITED Company Secretary 2014-03-17 CURRENT 1944-08-17 Active
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ZURICH CORPORATE SECRETARY (UK) LIMITED ZURICH PENSIONS MANAGEMENT LIMITED Company Secretary 2014-03-13 CURRENT 2001-01-30 Active
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ZURICH CORPORATE SECRETARY (UK) LIMITED STERLING ISA MANAGERS LIMITED Company Secretary 2014-02-13 CURRENT 1989-06-15 Active
ZURICH CORPORATE SECRETARY (UK) LIMITED ZURICH FINANCIAL MANAGEMENT LIMITED Company Secretary 2014-02-11 CURRENT 2001-08-02 Liquidation
ZURICH CORPORATE SECRETARY (UK) LIMITED MENTIONLAND LIMITED Company Secretary 2014-02-11 CURRENT 1983-01-20 Liquidation
ZURICH CORPORATE SECRETARY (UK) LIMITED EAGLE STAR GROUP HOLDINGS LIMITED Company Secretary 2014-02-10 CURRENT 1962-09-06 Liquidation
ZURICH CORPORATE SECRETARY (UK) LIMITED EAGLE STAR FORESTS LIMITED Company Secretary 2014-02-10 CURRENT 1978-05-09 Liquidation
ZURICH CORPORATE SECRETARY (UK) LIMITED LOGOBROOK LIMITED Company Secretary 2014-02-10 CURRENT 1983-01-17 Liquidation
ZURICH CORPORATE SECRETARY (UK) LIMITED EAGLE STAR LOANS LIMITED Company Secretary 2014-02-10 CURRENT 1985-05-13 Liquidation
ZURICH CORPORATE SECRETARY (UK) LIMITED DUNBAR SPORTS AND SOCIAL CLUB LIMITED Company Secretary 2014-02-10 CURRENT 1986-03-06 Liquidation
ZURICH CORPORATE SECRETARY (UK) LIMITED EAGLE STAR COMPUTER SERVICES LIMITED Company Secretary 2014-02-10 CURRENT 1987-03-09 Liquidation
ZURICH CORPORATE SECRETARY (UK) LIMITED EAGLE STAR MORTGAGES LIMITED Company Secretary 2014-02-10 CURRENT 1988-12-08 Liquidation
ZURICH CORPORATE SECRETARY (UK) LIMITED EAGLE STAR GROUP SERVICES LIMITED Company Secretary 2014-02-10 CURRENT 1989-10-20 Active
ZURICH CORPORATE SECRETARY (UK) LIMITED ZURICH TRAINING AND DEVELOPMENT SERVICES LIMITED Company Secretary 2014-02-10 CURRENT 1991-06-27 Liquidation
ZURICH CORPORATE SECRETARY (UK) LIMITED ZURICH FINANCIAL SERVICES (UKISA) GROUP SERVICES LIMITED Company Secretary 2014-02-10 CURRENT 1997-02-07 Liquidation
ZURICH CORPORATE SECRETARY (UK) LIMITED ZURICH LEISURE SERVICES LIMITED Company Secretary 2014-02-10 CURRENT 2000-02-29 Liquidation
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ZURICH CORPORATE SECRETARY (UK) LIMITED ALLIED DUNBAR PROPERTY SERVICES LIMITED Company Secretary 2014-02-10 CURRENT 1940-07-27 Liquidation
ZURICH CORPORATE SECRETARY (UK) LIMITED ALLIED DUNBAR PROVIDENT PLC Company Secretary 2014-02-10 CURRENT 1964-06-01 Active
ZURICH CORPORATE SECRETARY (UK) LIMITED ALLIED DUNBAR ASSET MANAGEMENT LIMITED Company Secretary 2014-02-10 CURRENT 1975-09-24 Liquidation
ZURICH CORPORATE SECRETARY (UK) LIMITED MERITCLASS INVESTMENTS LIMITED Company Secretary 2014-02-10 CURRENT 1985-11-12 Liquidation
ZURICH CORPORATE SECRETARY (UK) LIMITED COMMUNITY TRUST SERVICES LIMITED Company Secretary 2014-02-10 CURRENT 1991-08-08 Liquidation
ZURICH CORPORATE SECRETARY (UK) LIMITED EAGLE STAR EXECUTIVES' PENSION TRUSTEE LIMITED Company Secretary 2014-02-10 CURRENT 1997-08-20 Liquidation
ZURICH CORPORATE SECRETARY (UK) LIMITED ZURICH ASSURANCE (2004) LIMITED Company Secretary 2014-02-10 CURRENT 1975-11-19 Liquidation
ZURICH CORPORATE SECRETARY (UK) LIMITED ZURICH COMPUTER SERVICES LIMITED Company Secretary 2014-02-10 CURRENT 1982-10-20 Liquidation
ZURICH CORPORATE SECRETARY (UK) LIMITED ZGEE16 LIMITED Company Secretary 2014-02-10 CURRENT 1982-01-27 Active
ZURICH CORPORATE SECRETARY (UK) LIMITED HAWKCENTRAL LIMITED Company Secretary 2014-02-10 CURRENT 1988-08-17 Active
ZURICH CORPORATE SECRETARY (UK) LIMITED GROVEWOOD ENGINEERING LIMITED Company Secretary 2014-02-10 CURRENT 1936-11-10 Liquidation
ZURICH CORPORATE SECRETARY (UK) LIMITED GRAPHENE CAPITAL PARTNERS LIMITED Company Secretary 2014-02-10 CURRENT 1982-11-11 Active
ZURICH CORPORATE SECRETARY (UK) LIMITED NEARHEATH LIMITED Company Secretary 2014-02-10 CURRENT 1984-05-04 Active
ZURICH CORPORATE SECRETARY (UK) LIMITED ALLIED ZURICH LIMITED Company Secretary 2014-02-07 CURRENT 1998-03-05 Active
ZURICH CORPORATE SECRETARY (UK) LIMITED ZURICH TRUSTEE COMPANY (UK) LIMITED Company Secretary 2014-02-04 CURRENT 2001-07-03 Liquidation
ZURICH CORPORATE SECRETARY (UK) LIMITED ZURICH FINANCIAL SERVICES (UKISA) NOMINEES LIMITED Company Secretary 2014-02-03 CURRENT 1997-02-07 Active
TIMOTHY JAMES GRANT ENDSLEIGH PENSION TRUSTEE LIMITED Director 2018-07-23 CURRENT 2006-05-05 Active
TIMOTHY JAMES GRANT ZURICH WHITELEY INVESTMENT TRUST LIMITED Director 2018-03-07 CURRENT 1962-04-17 Liquidation
TIMOTHY JAMES GRANT ZURICH GSH LIMITED Director 2018-03-07 CURRENT 1969-09-22 Active
TIMOTHY JAMES GRANT ZGEE3 LIMITED Director 2018-02-21 CURRENT 1962-08-14 Liquidation
TIMOTHY JAMES GRANT EAGLE STAR DIRECT (CAMBERLEY) LIMITED Director 2018-01-08 CURRENT 1987-05-15 Liquidation
TIMOTHY JAMES GRANT TRUST COMPANY OF SCOTLAND LIMITED (THE) Director 2017-12-06 CURRENT 1913-01-15 Liquidation
TIMOTHY JAMES GRANT SUNLEY HOMES LIMITED Director 2017-12-05 CURRENT 1940-07-30 Liquidation
TIMOTHY JAMES GRANT ZGEE14 LIMITED Director 2017-09-21 CURRENT 1952-12-01 Active
TIMOTHY JAMES GRANT ZGEE15 LIMITED Director 2017-09-21 CURRENT 1955-11-18 Liquidation
TIMOTHY JAMES GRANT ESI FINANCING LIMITED Director 2017-09-13 CURRENT 2000-11-20 Liquidation
TIMOTHY JAMES GRANT ZSL FINANCING LIMITED Director 2017-09-13 CURRENT 2000-11-29 Liquidation
TIMOTHY JAMES GRANT EAGLE STAR DIRECT SERVICES LIMITED Director 2017-07-28 CURRENT 1999-09-16 Liquidation
TIMOTHY JAMES GRANT ZURICH GSG LIMITED Director 2017-07-28 CURRENT 1943-01-01 Active
TIMOTHY JAMES GRANT ZURICH HOLDINGS (UK) LIMITED Director 2017-06-02 CURRENT 1988-10-18 Active
TIMOTHY JAMES GRANT EAGLE STAR GROUP HOLDINGS LIMITED Director 2017-05-30 CURRENT 1962-09-06 Liquidation
TIMOTHY JAMES GRANT EAGLE STAR FORESTS LIMITED Director 2017-05-30 CURRENT 1978-05-09 Liquidation
TIMOTHY JAMES GRANT LOGOBROOK LIMITED Director 2017-05-30 CURRENT 1983-01-17 Liquidation
TIMOTHY JAMES GRANT EAGLE STAR LOANS LIMITED Director 2017-05-30 CURRENT 1985-05-13 Liquidation
TIMOTHY JAMES GRANT DUNBAR SPORTS AND SOCIAL CLUB LIMITED Director 2017-05-30 CURRENT 1986-03-06 Liquidation
TIMOTHY JAMES GRANT EAGLE STAR COMPUTER SERVICES LIMITED Director 2017-05-30 CURRENT 1987-03-09 Liquidation
TIMOTHY JAMES GRANT EAGLE STAR MORTGAGES LIMITED Director 2017-05-30 CURRENT 1988-12-08 Liquidation
TIMOTHY JAMES GRANT EAGLE STAR GROUP SERVICES LIMITED Director 2017-05-30 CURRENT 1989-10-20 Active
TIMOTHY JAMES GRANT ZURICH INTERNATIONAL SOLUTIONS LIMITED Director 2017-05-30 CURRENT 1986-08-11 Liquidation
TIMOTHY JAMES GRANT ZURICH TRAINING AND DEVELOPMENT SERVICES LIMITED Director 2017-05-30 CURRENT 1991-06-27 Liquidation
TIMOTHY JAMES GRANT ZURICH FINANCIAL SERVICES (UKISA) GROUP SERVICES LIMITED Director 2017-05-30 CURRENT 1997-02-07 Liquidation
TIMOTHY JAMES GRANT ZURICH LEISURE SERVICES LIMITED Director 2017-05-30 CURRENT 2000-02-29 Liquidation
TIMOTHY JAMES GRANT ZURICH FINANCIAL MANAGEMENT LIMITED Director 2017-05-30 CURRENT 2001-08-02 Liquidation
TIMOTHY JAMES GRANT ALLIED DUNBAR FINANCIAL SERVICES LIMITED Director 2017-05-30 CURRENT 1975-04-21 Active
TIMOTHY JAMES GRANT GROVEWOOD PROPERTY HOLDINGS LIMITED Director 2017-05-30 CURRENT 1935-03-14 Active
TIMOTHY JAMES GRANT ALLIED DUNBAR PROPERTY SERVICES LIMITED Director 2017-05-30 CURRENT 1940-07-27 Liquidation
TIMOTHY JAMES GRANT ACCESS FRANCHISE MANAGEMENT LIMITED Director 2017-05-30 CURRENT 1957-11-22 Active
TIMOTHY JAMES GRANT ALLIED DUNBAR PROVIDENT PLC Director 2017-05-30 CURRENT 1964-06-01 Active
TIMOTHY JAMES GRANT ALLIED DUNBAR ASSET MANAGEMENT LIMITED Director 2017-05-30 CURRENT 1975-09-24 Liquidation
TIMOTHY JAMES GRANT MERITCLASS INVESTMENTS LIMITED Director 2017-05-30 CURRENT 1985-11-12 Liquidation
TIMOTHY JAMES GRANT ALLIED DUNBAR HEALTHCARE MARKETING LIMITED Director 2017-05-30 CURRENT 1991-03-19 Liquidation
TIMOTHY JAMES GRANT COMMUNITY TRUST SERVICES LIMITED Director 2017-05-30 CURRENT 1991-08-08 Liquidation
TIMOTHY JAMES GRANT EAGLE STAR EXECUTIVES' PENSION TRUSTEE LIMITED Director 2017-05-30 CURRENT 1997-08-20 Liquidation
TIMOTHY JAMES GRANT ALLIED ZURICH LIMITED Director 2017-05-30 CURRENT 1998-03-05 Active
TIMOTHY JAMES GRANT ZURICH INDEPENDENT WEALTH MANAGEMENT LIMITED Director 2017-05-30 CURRENT 1987-01-13 Liquidation
TIMOTHY JAMES GRANT ZURICH ADVICE NETWORK LIMITED Director 2017-05-30 CURRENT 1951-03-09 Active
TIMOTHY JAMES GRANT ZURICH ASSURANCE (2004) LIMITED Director 2017-05-30 CURRENT 1975-11-19 Liquidation
TIMOTHY JAMES GRANT ZURICH COMPUTER SERVICES LIMITED Director 2017-05-30 CURRENT 1982-10-20 Liquidation
TIMOTHY JAMES GRANT HAWKCENTRAL LIMITED Director 2017-05-30 CURRENT 1988-08-17 Active
TIMOTHY JAMES GRANT GROVEWOOD ENGINEERING LIMITED Director 2017-05-30 CURRENT 1936-11-10 Liquidation
TIMOTHY JAMES GRANT GRAPHENE CAPITAL PARTNERS LIMITED Director 2017-05-30 CURRENT 1982-11-11 Active
TIMOTHY JAMES GRANT MENTIONLAND LIMITED Director 2017-05-30 CURRENT 1983-01-20 Liquidation
TIMOTHY JAMES GRANT NEARHEATH LIMITED Director 2017-05-30 CURRENT 1984-05-04 Active
TIMOTHY JAMES GRANT ZURICH FINANCIAL SERVICES (UKISA) NOMINEES LIMITED Director 2017-05-30 CURRENT 1997-02-07 Active
TIMOTHY JAMES GRANT ZURICH TRUSTEE COMPANY (UK) LIMITED Director 2017-05-30 CURRENT 2001-07-03 Liquidation
TIMOTHY JAMES GRANT ZURICH MANAGEMENT SERVICES LIMITED Director 2016-10-15 CURRENT 1992-08-19 Active
TIMOTHY JAMES GRANT ZURICH BUILDING CONTROL SERVICES LIMITED Director 2016-10-15 CURRENT 2004-02-13 Active
TIMOTHY JAMES GRANT ZURICH WHITELEY TRUST LIMITED Director 2016-10-15 CURRENT 1959-03-11 Liquidation
TIMOTHY JAMES GRANT ZURICH INSURANCE COMPANY (U.K.) LIMITED Director 2016-10-15 CURRENT 1942-11-02 Active
TIMOTHY JAMES GRANT WREN INVESTMENTS LIMITED Director 2016-10-15 CURRENT 1970-12-23 Liquidation
TIMOTHY JAMES GRANT ASHDALE LAND AND PROPERTY COMPANY LIMITED Director 2016-10-01 CURRENT 1949-07-15 Active
REBECCA JANE HINE TRUST COMPANY OF SCOTLAND LIMITED (THE) Director 2016-09-01 CURRENT 1913-01-15 Liquidation
REBECCA JANE HINE ZURICH BUILDING CONTROL SERVICES LIMITED Director 2016-07-18 CURRENT 2004-02-13 Active
REBECCA JANE HINE ZURICH INSURANCE COMPANY (U.K.) LIMITED Director 2015-01-30 CURRENT 1942-11-02 Active
REBECCA JANE HINE EAGLE STAR SECURITIES LIMITED Director 2014-09-23 CURRENT 1992-11-20 Liquidation
REBECCA JANE HINE ZURICH PROFESSIONAL LIMITED Director 2014-07-01 CURRENT 1998-05-28 Active
REBECCA JANE HINE ZURICH INTERNATIONAL (UK) LIMITED Director 2014-07-01 CURRENT 1894-06-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2023-08-29DIRECTOR APPOINTED MRS SHELBY VINCENT
2023-08-24APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JAMES GRANT
2023-05-30CONFIRMATION STATEMENT MADE ON 28/05/23, WITH NO UPDATES
2023-04-14ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-10-24AD02Register inspection address changed from Tricentre One New Bridge Square Swindon England SN1 1HN England to Unity Place 1 Carfax Close Swindon Wiltshire SN1 1AP
2022-06-07CS01CONFIRMATION STATEMENT MADE ON 28/05/22, WITH NO UPDATES
2022-04-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-09-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-06-08CS01CONFIRMATION STATEMENT MADE ON 29/05/21, WITH NO UPDATES
2020-10-02AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-06-05CS01CONFIRMATION STATEMENT MADE ON 29/05/20, WITH NO UPDATES
2019-06-21AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-06-03CS01CONFIRMATION STATEMENT MADE ON 29/05/19, WITH UPDATES
2018-11-26SH20Statement by Directors
2018-11-26SH19Statement of capital on 2018-11-26 GBP 2
2018-11-26CAP-SSSolvency Statement dated 08/11/18
2018-11-26RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2018-06-08LATEST SOC08/06/18 STATEMENT OF CAPITAL;GBP 5000000
2018-06-08CS01CONFIRMATION STATEMENT MADE ON 29/05/18, WITH UPDATES
2018-05-30AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-01-09CH01Director's details changed for Mr Timothy James Grant on 2017-08-21
2017-11-22AD02Register inspection address changed to Tricentre One New Bridge Square Swindon England SN1 1HN
2017-09-12AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-17AP01DIRECTOR APPOINTED MR TIMOTHY JAMES GRANT
2017-07-17TM01APPOINTMENT TERMINATED, DIRECTOR NEIL ANDREW FRESHWATER
2017-06-13LATEST SOC13/06/17 STATEMENT OF CAPITAL;GBP 5000000
2017-06-13CS01CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES
2016-11-01TM01APPOINTMENT TERMINATED, DIRECTOR KARL TRAMPAS HELGESEN
2016-09-29AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-27SH20Statement by Directors
2016-06-27CAP-SSSolvency Statement dated 14/06/16
2016-06-27LATEST SOC27/06/16 STATEMENT OF CAPITAL;GBP 5000000
2016-06-27SH19Statement of capital on 2016-06-27 GBP 5,000,000
2016-06-27RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2016-06-03AR0129/05/16 ANNUAL RETURN FULL LIST
2016-02-22AP01DIRECTOR APPOINTED MRS REBECCA JANE HINE
2016-01-08TM01APPOINTMENT TERMINATED, DIRECTOR BARRY JOHN PERKINS
2015-10-14AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-17TM02Termination of appointment of Philip John Lampshire on 2015-06-15
2015-06-17AP04CORPORATE SECRETARY APPOINTED ZURICH CORPORATE SECRETARY (UK) LIMITED
2015-06-16LATEST SOC16/06/15 STATEMENT OF CAPITAL;GBP 20000000
2015-06-16AR0129/05/15 FULL LIST
2014-10-06AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-07-29AP01DIRECTOR APPOINTED MR BARRY JOHN PERKINS
2014-06-27TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN LEWIS
2014-05-30LATEST SOC30/05/14 STATEMENT OF CAPITAL;GBP 20000000
2014-05-30AR0129/05/14 FULL LIST
2014-02-20AP01DIRECTOR APPOINTED MR NEIL ANDREW FRESHWATER
2014-01-14TM01APPOINTMENT TERMINATED, DIRECTOR CLAUDIO GIENAL
2014-01-14TM01APPOINTMENT TERMINATED, DIRECTOR JOHN DYKE
2013-10-07AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-06-14AR0129/05/13 FULL LIST
2013-01-09AP01DIRECTOR APPOINTED STEPHEN LEWIS
2012-10-02AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-06-12AR0129/05/12 FULL LIST
2011-10-05AP01DIRECTOR APPOINTED CLAUDIO GIENAL
2011-10-03TM01APPOINTMENT TERMINATED, DIRECTOR ANNE TORRY
2011-09-21AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-06-14AR0129/05/11 FULL LIST
2010-09-28AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-09-23CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT DYKE / 12/08/2010
2010-08-23AP01DIRECTOR APPOINTED JOHN ROBERT DYKE
2010-08-10TM01APPOINTMENT TERMINATED, DIRECTOR SCOTT EGAN
2010-06-21AR0129/05/10 FULL LIST
2009-10-30AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-10-29TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GRANT
2009-10-07TM02APPOINTMENT TERMINATED, SECRETARY LINDSEY STEVENS
2009-10-06AP03SECRETARY APPOINTED PHILIP JOHN LAMPSHIRE
2009-10-06AP01DIRECTOR APPOINTED KARL TRAMPAS HELGESEN
2009-06-10288aSECRETARY APPOINTED LINDSEY ANNE STEVENS
2009-06-08288bAPPOINTMENT TERMINATED SECRETARY MARGARET PORTER
2009-06-02363aRETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS
2009-03-16288bAPPOINTMENT TERMINATED DIRECTOR JOSE VAZQUEZ
2009-01-06122NC DEC ALREADY ADJUSTED 10/12/08
2008-12-18288aDIRECTOR APPOINTED JOSE RAFAEL VAZQUEZ
2008-12-17MEM/ARTSMEMORANDUM OF ASSOCIATION
2008-12-16SH20STATEMENT BY DIRECTORS
2008-12-16CAP-SSSOLVENCY STATEMENT DATED 10/12/08
2008-12-16CAP-MDSCMIN DETAIL AMEND CAPITAL EFF 16/12/08
2008-12-16RES01ALTER MEMORANDUM 10/12/2008
2008-12-16RES05GBP NC 55000000/20000000 10/12/2008
2008-10-22AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-06-19363aRETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS
2008-06-09288bAPPOINTMENT TERMINATED DIRECTOR KEVIN LOCKWOOD
2008-02-13288aNEW DIRECTOR APPOINTED
2008-01-07CERTNMCOMPANY NAME CHANGED ZPC (CONSTRUCTION) COMPANY LIMIT ED CERTIFICATE ISSUED ON 07/01/08
2007-12-11288aNEW DIRECTOR APPOINTED
2007-10-05AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-10-03288bSECRETARY RESIGNED
2007-07-04363aRETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS
2007-05-01288aNEW DIRECTOR APPOINTED
2007-04-23288bDIRECTOR RESIGNED
2007-03-23288cDIRECTOR'S PARTICULARS CHANGED
2007-03-15288aNEW DIRECTOR APPOINTED
2007-01-24288bDIRECTOR RESIGNED
2006-12-13288cDIRECTOR'S PARTICULARS CHANGED
2006-12-11288cSECRETARY'S PARTICULARS CHANGED
2006-12-11288cSECRETARY'S PARTICULARS CHANGED
2006-11-09288aNEW SECRETARY APPOINTED
2006-11-05AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-10-06288cDIRECTOR'S PARTICULARS CHANGED
2006-06-29363sRETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS
2005-09-20288cDIRECTOR'S PARTICULARS CHANGED
2005-09-05288aNEW DIRECTOR APPOINTED
2005-09-05288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to ZPC CAPITAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ZPC CAPITAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ZPC CAPITAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4693
MortgagesNumMortOutstanding0.319
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.1595

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Intangible Assets
Patents
We have not found any records of ZPC CAPITAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ZPC CAPITAL LIMITED
Trademarks
We have not found any records of ZPC CAPITAL LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Quantity
2
SHARE CHARGE 1
LEGAL MORTGAGE 1
DEBENTURE 1
SUPPLEMENTAL DEED 1

We have found 6 mortgage charges which are owed to ZPC CAPITAL LIMITED

Income
Government Income
We have not found government income sources for ZPC CAPITAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as ZPC CAPITAL LIMITED are:

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 84,640
ODM LIMITED £ 5,321
PARTNERSHIP MORTGAGES LTD £ 4,250
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
Outgoings
Business Rates/Property Tax
No properties were found where ZPC CAPITAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ZPC CAPITAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ZPC CAPITAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode PO15 7JZ