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Company Information for

C ZERO ENERGY LIMITED

COVENTRY, WEST MIDLANDS, CV5 6ET,
Company Registration Number
05149112
Private Limited Company
Dissolved

Dissolved 2016-09-27

Company Overview

About C Zero Energy Ltd
C ZERO ENERGY LIMITED was founded on 2004-06-09 and had its registered office in Coventry. The company was dissolved on the 2016-09-27 and is no longer trading or active.

Key Data
Company Name
C ZERO ENERGY LIMITED
 
Legal Registered Office
COVENTRY
WEST MIDLANDS
CV5 6ET
Other companies in CV5
 
Filing Information
Company Number 05149112
Date formed 2004-06-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-06-30
Date Dissolved 2016-09-27
Type of accounts MICRO
Last Datalog update: 2016-10-05 23:28:55
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for C ZERO ENERGY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ADVANTAX LIMITED   AUDIT LINK LIMITED   BURROWS SCARBOROUGH LIMITED   PLATFORM ACCOUNTING LIMITED   TAX LINK LIMITED   VIRTUE ACCOUNTING LIMITED

Company Officers of C ZERO ENERGY LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS JOHN CLARKE
Director 2004-06-09
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD TIMOTHY PETER PITTOCK
Director 2004-06-09 2008-05-30
RICHARD TIMOTHY PETER PITTOCK
Company Secretary 2004-06-09 2008-05-30
DANIEL JAMES DWYER
Director 2004-06-09 2004-06-09
DANIEL JOHN DWYER
Company Secretary 2004-06-09 2004-06-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS JOHN CLARKE I. H. S. MECHANICAL LTD Director 2016-04-15 CURRENT 2016-04-15 Active
NICHOLAS JOHN CLARKE NICHOLAS CLARKE INVESTMENTS LIMITED Director 2004-09-09 CURRENT 1960-02-03 Active - Proposal to Strike off

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
2016-09-27GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-07-12GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-06-29DS01APPLICATION FOR STRIKING-OFF
2016-03-29AAMICRO COMPANY ACCOUNTS MADE UP TO 30/06/15
2015-07-22LATEST SOC22/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-22AR0109/06/15 FULL LIST
2015-03-27AAMICRO COMPANY ACCOUNTS MADE UP TO 30/06/14
2014-10-11DISS40DISS40 (DISS40(SOAD))
2014-10-08LATEST SOC08/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-08AR0109/06/14 FULL LIST
2014-10-07GAZ1FIRST GAZETTE
2013-11-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
2013-07-21AR0109/06/13 FULL LIST
2013-03-27AA30/06/12 TOTAL EXEMPTION SMALL
2012-06-22AR0109/06/12 FULL LIST
2012-03-13AA30/06/11 TOTAL EXEMPTION SMALL
2011-08-01AR0109/06/11 FULL LIST
2011-03-15AA30/06/10 TOTAL EXEMPTION SMALL
2010-07-02AR0109/06/10 FULL LIST
2010-07-02CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN CLARKE / 09/06/2010
2010-03-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-10-07AA30/06/08 TOTAL EXEMPTION SMALL
2009-08-19DISS40DISS40 (DISS40(SOAD))
2009-08-18363aRETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS
2009-08-04GAZ1FIRST GAZETTE
2009-01-28288cDIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CLARKE / 28/01/2009
2008-07-24363aRETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS
2008-07-18288bAPPOINTMENT TERMINATED DIRECTOR RICHARD PITTOCK
2008-07-18288bAPPOINTMENT TERMINATED SECRETARY RICHARD PITTOCK
2008-05-19403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-01-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-09-12363aRETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS
2007-09-12288cDIRECTOR'S PARTICULARS CHANGED
2007-03-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-07-17363aRETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS
2006-07-10287REGISTERED OFFICE CHANGED ON 10/07/06 FROM: INHEDGE HOUSE 31 WOLVERHAMPTON STREET DUDLEY WEST MIDLANDS DY1 1EY
2006-07-0488(2)RAD 22/06/06--------- £ SI 99@1=99 £ IC 1/100
2006-04-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-02-03395PARTICULARS OF MORTGAGE/CHARGE
2005-06-28363(288)DIRECTOR'S PARTICULARS CHANGED
2005-06-28363sRETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS
2004-07-07288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-07-02RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-07-02MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-07-01288bSECRETARY RESIGNED
2004-07-01287REGISTERED OFFICE CHANGED ON 01/07/04 FROM: 312B HIGH STREET ORPINGTON KENT BR6 0NG
2004-07-01288aNEW DIRECTOR APPOINTED
2004-07-01288bDIRECTOR RESIGNED
2004-06-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
20 - Manufacture of chemicals and chemical products
205 - Manufacture of other chemical products
20590 - Manufacture of other chemical products not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to C ZERO ENERGY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-10-07
Proposal to Strike Off2009-08-04
Fines / Sanctions
No fines or sanctions have been issued against C ZERO ENERGY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES 2006-01-27 Satisfied LLOYDS TSB BANK PLC
Creditors
Creditors Due After One Year 2013-06-30 £ 421,208
Creditors Due After One Year 2012-06-30 £ 421,208
Creditors Due After One Year 2012-06-30 £ 421,208
Creditors Due After One Year 2011-06-30 £ 421,208
Creditors Due Within One Year 2013-06-30 £ 136,395
Creditors Due Within One Year 2012-06-30 £ 136,396
Creditors Due Within One Year 2012-06-30 £ 136,395
Creditors Due Within One Year 2011-06-30 £ 136,396

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on C ZERO ENERGY LIMITED

Intangible Assets
Patents
We have not found any records of C ZERO ENERGY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C ZERO ENERGY LIMITED
Trademarks
We have not found any records of C ZERO ENERGY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C ZERO ENERGY 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 (20590 - Manufacture of other chemical products not elsewhere classified) as C ZERO ENERGY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where C ZERO ENERGY 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyC ZERO ENERGY LIMITEDEvent Date2014-10-07
 
Initiating party Event TypeProposal to Strike Off
Defending partyC ZERO ENERGY LIMITEDEvent Date2009-08-04
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C ZERO ENERGY 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 C ZERO ENERGY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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