• UK
  • ZETA COMPLIANCE GROUP PLC - C/O James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton, SO15 2NP, United Kingdom

Company Information

Company registration number
06487730
Company Status
LIVE
Country
United Kingdom
Registered Address
C/O James Cowper Kreston The White Building
1-4 Cumberland Place
Southampton
SO15 2NP
C/O James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton, SO15 2NP UK

Management

Managing Directors
BROWN, Graham Daniel
CAINES, John Michael
NICOLL, Robert Graeme
Company secretaries
BROWN, Graham Daniel

Company Details

Type of Business
plc
Incorporated
2008-01-29
Age Of Company
2008-01-29 16 years
SIC/NACE
62090

Ownership

Beneficial Owners
Mr Robert Graeme Nicoll
Mr Alexander Sleeth
Mr Alex Sleeth
-

Jurisdiction Particularities

Additional Status Details
Liquidation
Previous Names
ACRAMAN (468) LIMITED
Filing of Accounts
Due Date: 2022-07-31
Last Date: 2021-01-31
Last Return Made Up To:
2012-01-29
Annual Return
Due Date: 2022-02-12
Last Date: 2021-01-29

ZETA COMPLIANCE GROUP PLC Company Description

ZETA COMPLIANCE GROUP PLC is a plc registered in United Kingdom with the Company reg no 06487730. Its current trading status is "live". It was registered 2008-01-29. It was previously called ACRAMAN (468) LIMITED. It has declared SIC or NACE codes as "62090". It has 3 directors and 1 secretary. The latest accounts are filed up to 2021-01-31. The latest annual return was filed up to 2012-01-29.It can be contacted at C/o James Cowper Kreston The White Building .
More information

Get ZETA COMPLIANCE GROUP PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Zeta Compliance Group Plc - C/O James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton, SO15 2NP, United Kingdom

2008-01-29 16 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2023-02-28) - LIQ03

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  • resolution (2022-01-05) - RESOLUTIONS

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  • liquidation-voluntary-appointment-of-liquidator (2022-01-05) - 600

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-01-05) - AD01

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  • liquidation-voluntary-declaration-of-solvency (2022-01-05) - LIQ01

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  • auditors-resignation-company (2021-11-11) - AUD

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  • resolution (2021-07-12) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2021-06-23) - AA

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  • confirmation-statement-with-updates (2021-02-02) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-10-06) - AD01

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  • resolution (2020-10-06) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2020-09-23) - AA

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  • confirmation-statement-with-updates (2020-02-03) - CS01

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  • cessation-of-a-person-with-significant-control (2020-02-03) - PSC07

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  • confirmation-statement-with-updates (2019-01-29) - CS01

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  • termination-director-company-with-name-termination-date (2019-07-25) - TM01

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  • termination-director-company-with-name-termination-date (2019-11-04) - TM01

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  • resolution (2019-08-07) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2019-07-31) - AA

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  • confirmation-statement-with-updates (2018-01-29) - CS01

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  • accounts-with-accounts-type-group (2018-07-27) - AA

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  • change-person-director-company-with-change-date (2018-09-19) - CH01

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  • change-to-a-person-with-significant-control (2018-09-19) - PSC04

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  • change-person-secretary-company-with-change-date (2018-09-19) - CH03

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  • change-person-director-company-with-change-date (2018-11-20) - CH01

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  • change-person-secretary-company-with-change-date (2018-11-20) - CH03

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  • resolution (2017-08-08) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2017-06-27) - AA

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  • confirmation-statement-with-updates (2017-01-30) - CS01

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  • accounts-with-accounts-type-group (2016-08-26) - AA

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  • change-person-director-company-with-change-date (2016-03-24) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-05) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-30) - AR01

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  • termination-director-company-with-name-termination-date (2015-03-11) - TM01

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  • mortgage-satisfy-charge-full (2015-05-05) - MR04

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  • resolution (2015-06-18) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2015-11-10) - TM01

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  • capital-allotment-shares (2015-10-07) - SH01

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  • appoint-person-director-company-with-name-date (2015-11-10) - AP01

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  • accounts-with-accounts-type-group (2015-07-08) - AA

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  • termination-director-company-with-name-termination-date (2015-12-08) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-02-11) - AR01

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  • accounts-with-accounts-type-group (2014-07-11) - AA

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  • accounts-with-accounts-type-group (2013-07-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-02-05) - AR01

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  • appoint-person-director-company-with-name (2012-09-06) - AP01

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  • accounts-with-accounts-type-group (2012-07-18) - AA

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  • appoint-person-director-company-with-name (2012-06-22) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-02-21) - AR01

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  • accounts-with-accounts-type-group (2011-06-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-02-04) - AR01

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  • change-person-director-company-with-change-date (2010-02-25) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-02-25) - AR01

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  • capital-allotment-shares (2010-05-12) - SH01

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  • appoint-person-director-company-with-name (2010-10-07) - AP01

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  • change-registered-office-address-company-with-date-old-address (2010-10-20) - AD01

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  • legacy (2010-11-20) - MG01

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  • accounts-with-accounts-type-group (2010-05-26) - AA

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  • legacy (2009-03-26) - 288b

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  • legacy (2009-02-27) - 353

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  • legacy (2009-03-17) - 288a

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  • legacy (2009-03-27) - 288a

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  • legacy (2009-02-27) - 363a

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  • legacy (2009-08-05) - 288a

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  • legacy (2009-08-05) - 288b

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  • capital-allotment-shares (2009-11-04) - SH01

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  • accounts-with-accounts-type-group (2009-05-28) - AA

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  • certificate-change-of-name-company (2008-04-03) - CERTNM

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  • resolution (2008-04-18) - RESOLUTIONS

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  • legacy (2008-04-18) - 43(3)

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  • re-registration-memorandum-articles (2008-04-18) - MAR

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  • accounts-balance-sheet (2008-04-18) - BS

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  • auditors-statement (2008-04-18) - AUDS

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  • auditors-report (2008-04-18) - AUDR

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  • certificate-re-registration-private-to-public-limited-company (2008-04-18) - CERT5

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  • legacy (2008-04-18) - 43(3)e

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  • legacy (2008-04-24) - 288a

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  • resolution (2008-04-24) - RESOLUTIONS

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  • legacy (2008-04-24) - 123

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  • legacy (2008-04-24) - 122

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  • legacy (2008-04-24) - 288b

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  • legacy (2008-04-29) - 288b

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  • legacy (2008-04-30) - 88(2)

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  • statement-of-affairs (2008-04-30) - SA

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  • legacy (2008-05-13) - 88(2)

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  • legacy (2008-04-24) - 287

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  • incorporation-company (2008-01-29) - NEWINC

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