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Home > England & Wales Companies > ZEON CHEMICALS PENSIONS LIMITED
Company Information for

ZEON CHEMICALS PENSIONS LIMITED

16 CHURCHILL WAY, CARDIFF, CF10 2DX,
Company Registration Number
02473148
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Zeon Chemicals Pensions Ltd
ZEON CHEMICALS PENSIONS LIMITED was founded on 1990-02-22 and has its registered office in Cardiff. The organisation's status is listed as "Active - Proposal to Strike off". Zeon Chemicals Pensions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ZEON CHEMICALS PENSIONS LIMITED
 
Legal Registered Office
16 CHURCHILL WAY
CARDIFF
CF10 2DX
Other companies in CF10
 
Filing Information
Company Number 02473148
Company ID Number 02473148
Date formed 1990-02-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 22/02/2016
Return next due 22/03/2017
Type of accounts FULL
Last Datalog update: 2018-09-06 06:32:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ZEON CHEMICALS PENSIONS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   MANNAMEAD BUSINESS SERVICES LIMITED   ONEACCOUNTANCY LTD   QUAY PAYMENTS LIMITED   THE FINANCE FUNCTION LIMITED
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Company Officers of ZEON CHEMICALS PENSIONS LIMITED

Current Directors
Officer Role Date Appointed
SECRETARIAL APPOINTMENTS LIMITED
 Company Secretary 2011-02-01
NAOYUKI KOBAYASHI
 Director 2014-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
CAROLYN ANNE DENBURY
 Director 2005-10-13 2018-03-28
PATRICK HARTERY
 Director 2007-12-21 2018-03-28
BESTRUSTEES PLC
 Director 2016-05-31 2017-08-31
HIROKI MIZUNO
 Director 2012-10-11 2016-02-19
SHINJI KOMIYAMA
 Director 2009-03-17 2014-10-01
TSUYOSHI YAGYU
 Director 2007-12-21 2012-10-04
YUZO KURODA
 Director 2007-05-15 2011-04-01
KEITH STOREY GALLON
 Company Secretary 1992-02-22 2011-01-31
TOSHIAKI SAYA
 Director 2005-09-01 2008-07-16
KAZUHIKO KANO
 Director 2003-06-25 2007-12-21
KEN RUSCOE
 Director 1992-02-22 2007-12-10
HIROFUMI IMAI
 Director 2005-09-01 2007-05-15
TOSHIAKI SAYA
 Company Secretary 2005-09-01 2006-03-03
MIKIO SHOHARA
 Director 2003-03-01 2005-09-01
CHRISTIAN ALEX PROSSER
 Director 2005-01-14 2005-02-01
ANDREW HOBBS
 Director 2000-05-05 2004-05-19
HITOSHI FUJIYAMA
 Director 1998-06-29 2003-06-25
SHIGERU SASAKI
 Director 2001-10-01 2003-03-01
TOSHIAKI ISHIGURO
 Director 2000-05-05 2001-12-31
TOSHIO MARUYAMA
 Director 1999-06-30 2001-10-01
NOBUHIDE HADA
 Director 1995-07-31 1999-06-30
MOTOTSUGU TOMITA
 Director 1995-06-30 1998-06-29
YOSHINORI IWAI
 Director 1992-09-03 1996-03-19
HACHIRO OSATO
 Director 1992-03-30 1995-06-30
KOICHI TOYAMA
 Director 1992-02-22 1994-06-30
TADAYUKI MINAMI
 Director 1992-02-22 1992-09-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SECRETARIAL APPOINTMENTS LIMITED ANGELE & JOHN THOMPSON CONSULTANCY LIMITED Company Secretary 2016-09-29 CURRENT 2016-09-29 Active
SECRETARIAL APPOINTMENTS LIMITED COOL LOGISTICS LIMITED Company Secretary 2014-01-21 CURRENT 2014-01-21 Active
SECRETARIAL APPOINTMENTS LIMITED PELI BIOTHERMAL LIMITED Company Secretary 2013-12-23 CURRENT 2013-12-23 Active
SECRETARIAL APPOINTMENTS LIMITED WEB CONNECTIVITY LTD Company Secretary 2011-03-03 CURRENT 2003-10-09 Active
SECRETARIAL APPOINTMENTS LIMITED ADVISEN EUROPE LIMITED Company Secretary 2011-02-15 CURRENT 2011-02-15 Liquidation
SECRETARIAL APPOINTMENTS LIMITED ZEON CHEMICALS EUROPE LIMITED Company Secretary 2011-02-01 CURRENT 1989-02-06 Liquidation
SECRETARIAL APPOINTMENTS LIMITED ANGLO MEXICAN MARINE INSURANCE SERVICES LIMITED Company Secretary 2008-01-01 CURRENT 2002-05-13 Active
SECRETARIAL APPOINTMENTS LIMITED ITEBA SP LIMITED Company Secretary 2007-07-18 CURRENT 1992-04-23 Active
SECRETARIAL APPOINTMENTS LIMITED TALKINGCV LIMITED Company Secretary 2007-07-06 CURRENT 2007-07-06 Active
SECRETARIAL APPOINTMENTS LIMITED ADESFORT LIMITED Company Secretary 2007-04-01 CURRENT 2004-03-25 Active
SECRETARIAL APPOINTMENTS LIMITED LLAETH CYMREIG CYF Company Secretary 2006-08-22 CURRENT 1999-08-10 Active
SECRETARIAL APPOINTMENTS LIMITED BRISTOL MEDICAL SERVICES LIMITED Company Secretary 2005-10-19 CURRENT 2005-10-19 Dissolved 2013-09-24
SECRETARIAL APPOINTMENTS LIMITED KINGSTONS (SOUTHAMPTON) LIMITED Company Secretary 2003-12-01 CURRENT 2003-11-19 Dissolved 2018-01-09
SECRETARIAL APPOINTMENTS LIMITED SHARP SHIPPING SERVICES LTD Company Secretary 2001-09-15 CURRENT 2001-09-10 Active
SECRETARIAL APPOINTMENTS LIMITED ZOPPAS INDUSTRIES UK LIMITED Company Secretary 1998-01-26 CURRENT 1985-01-24 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
2018-10-16GAZ2(A)SECOND GAZETTE not voluntary dissolution
2018-07-31GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-07-31GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2018-07-23DS01APPLICATION FOR STRIKING-OFF
2018-07-23DS01Application to strike the company off the register
2018-06-29AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-04-11TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK HARTERY
2018-04-11TM01APPOINTMENT TERMINATED, DIRECTOR CAROLYN DENBURY
2018-03-05CS01CONFIRMATION STATEMENT MADE ON 22/02/18, WITH NO UPDATES
2017-11-13AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-09-18TM01APPOINTMENT TERMINATED, DIRECTOR BESTRUSTEES PLC
2017-03-02LATEST SOC02/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-02CS01CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES
2016-11-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-05-31AP02Appointment of Bestrustees Plc as director on 2016-05-31
2016-04-12AR0122/02/16 ANNUAL RETURN FULL LIST
2016-03-02TM01APPOINTMENT TERMINATED, DIRECTOR HIROKI MIZUNO
2015-09-30AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-03-13LATEST SOC13/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-13AR0122/02/15 ANNUAL RETURN FULL LIST
2015-03-13AP01DIRECTOR APPOINTED MR NAOYUKI KOBAYASHI
2015-03-13TM01APPOINTMENT TERMINATED, DIRECTOR SHINJI KOMIYAMA
2014-08-12AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-02-24LATEST SOC24/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-24AR0122/02/14 ANNUAL RETURN FULL LIST
2013-08-23AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-03-08AR0122/02/13 ANNUAL RETURN FULL LIST
2013-03-07AP01DIRECTOR APPOINTED HIROKI MIZUNO
2013-03-04TM01APPOINTMENT TERMINATED, DIRECTOR TSUYOSHI YAGYU
2012-09-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-02-28AR0122/02/12 FULL LIST
2011-12-01AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-04-01TM01APPOINTMENT TERMINATED, DIRECTOR YUZO KURODA
2011-03-16AR0122/02/11 FULL LIST
2011-02-03AP04CORPORATE SECRETARY APPOINTED SECRETARIAL APPOINTMENTS LIMITED
2011-02-03TM02APPOINTMENT TERMINATED, SECRETARY KEITH GALLON
2011-01-28AD01REGISTERED OFFICE CHANGED ON 28/01/2011 FROM SULLY MOORS ROAD SULLY PENARTH SOUTH GLAMORGAN CF64 5ZE
2010-10-06AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-03-01AR0122/02/10 FULL LIST
2010-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / TSUYOSHI YAGYU / 22/02/2010
2010-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / YUZO KURODA / 22/02/2010
2010-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / SHINJI KOMIYAMA / 22/02/2010
2010-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICK HARTERY / 22/02/2010
2010-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN ANNE DENBURY / 22/02/2010
2009-08-07AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-06-30288aDIRECTOR APPOINTED SHINJI KOMIYAMA
2009-04-06363aRETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS
2009-03-31288cSECRETARY'S CHANGE OF PARTICULARS / KEITH GALLON / 22/02/2009
2009-03-31288bAPPOINTMENT TERMINATED DIRECTOR KAZUHIKO KANO
2009-03-31288bAPPOINTMENT TERMINATED DIRECTOR KEN RUSCOE
2009-03-09287REGISTERED OFFICE CHANGED ON 09/03/2009 FROM 15 BLOOMSBURY SQUARE LONDON WC1A 2LS
2008-12-18AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-07-29288bAPPOINTMENT TERMINATED DIRECTOR TOSHIAKI SAYA
2008-02-26363aRETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS
2008-02-18288aNEW DIRECTOR APPOINTED
2008-02-18288aNEW DIRECTOR APPOINTED
2007-07-13AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-05-29288aNEW DIRECTOR APPOINTED
2007-05-29288bDIRECTOR RESIGNED
2007-03-03363sRETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS
2006-07-04AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-03-10363sRETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS
2006-03-10288bSECRETARY RESIGNED
2005-10-31288aNEW DIRECTOR APPOINTED
2005-09-16288bDIRECTOR RESIGNED
2005-09-16288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-09-16288aNEW DIRECTOR APPOINTED
2005-05-04AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-03-22288bDIRECTOR RESIGNED
2005-02-28363sRETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS
2005-02-28288aNEW DIRECTOR APPOINTED
2005-01-31288aNEW DIRECTOR APPOINTED
2004-12-15288bDIRECTOR RESIGNED
2004-12-14AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-03-01363sRETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS
2003-09-23288bDIRECTOR RESIGNED
2003-09-23288aNEW DIRECTOR APPOINTED
2003-06-03AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-04-28288bDIRECTOR RESIGNED
2003-04-28288aNEW DIRECTOR APPOINTED
2003-03-03363(288)DIRECTOR'S PARTICULARS CHANGED
2003-03-03363sRETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS
2002-07-05AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-03-11363(287)REGISTERED OFFICE CHANGED ON 11/03/02
2002-03-11363sRETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ZEON CHEMICALS PENSIONS 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 ZEON CHEMICALS PENSIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ZEON CHEMICALS PENSIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Intangible Assets
Patents
We have not found any records of ZEON CHEMICALS PENSIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ZEON CHEMICALS PENSIONS LIMITED
Trademarks
We have not found any records of ZEON CHEMICALS PENSIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ZEON CHEMICALS PENSIONS 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 (74909 - Other professional, scientific and technical activities n.e.c.) as ZEON CHEMICALS PENSIONS LIMITED are:

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SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
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VITAL REGENERATION £ 267,675
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HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where ZEON CHEMICALS PENSIONS 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 ZEON CHEMICALS PENSIONS 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 ZEON CHEMICALS PENSIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CF10 2DX