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ZERO BYPASS (HOLDINGS) LIMITED - CMS CAMERON MCKENNA LLP, Cannon Place, 78 Cannon Street, London, United Kingdom
Company Information
- Company registration number
- 10196807
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- CMS CAMERON MCKENNA LLP
- Cannon Place
- 78 Cannon Street
- London
- EC4N 6AF CMS CAMERON MCKENNA LLP, Cannon Place, 78 Cannon Street, London, EC4N 6AF UK
Management
- Managing Directors
- GORDON, John Stephen
- KAINZMEIER, Wolfgang
- KORNMAN, Alexander Cheasty
- OROL MARTIN-ARAGON, Alfonso
- OTTENWAELDER, Yann
- TAMARIZ-MARTEL GONCER, Jose Angel
- Company secretaries
- MITRE SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-05-24
- Age Of Company 2016-05-24 7 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Parachute Investments Limited
- Cintra Slovakia Ltd.
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2023-06-06
- Last Date: 2022-05-23
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ZERO BYPASS (HOLDINGS) LIMITED Company Description
- ZERO BYPASS (HOLDINGS) LIMITED is a ltd registered in United Kingdom with the Company reg no 10196807. Its current trading status is "live". It was registered 2016-05-24. It has declared SIC or NACE codes as "70100". It has 6 directors and 1 secretary. The latest accounts are filed up to 2021-12-31.It can be contacted at Cms Cameron Mckenna Llp .
Get ZERO BYPASS (HOLDINGS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Zero Bypass (Holdings) Limited - CMS CAMERON MCKENNA LLP, Cannon Place, 78 Cannon Street, London, United Kingdom
- 2016-05-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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appoint-person-director-company-with-name-date (2023-05-09) - AP01
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termination-director-company-with-name-termination-date (2023-05-09) - TM01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-06-06) - CS01
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accounts-with-accounts-type-group (2022-07-28) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-group (2021-10-05) - AA
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confirmation-statement-with-no-updates (2021-05-24) - CS01
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change-person-director-company-with-change-date (2021-02-12) - CH01
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change-person-director-company-with-change-date (2021-02-10) - CH01
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accounts-with-accounts-type-group (2021-01-09) - AA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-07-10) - TM01
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confirmation-statement-with-no-updates (2020-05-29) - CS01
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change-person-director-company-with-change-date (2020-05-11) - CH01
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appoint-person-director-company-with-name-date (2020-02-12) - AP01
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change-to-a-person-with-significant-control (2020-01-08) - PSC05
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appoint-person-director-company-with-name-date (2020-07-13) - AP01
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-10-09) - AA
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termination-director-company-with-name-termination-date (2019-12-31) - TM01
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appoint-person-director-company-with-name-date (2019-10-09) - AP01
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confirmation-statement-with-no-updates (2019-05-23) - CS01
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termination-director-company-with-name-termination-date (2019-01-31) - TM01
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-07-27) - AA
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confirmation-statement-with-updates (2018-05-30) - CS01
keyboard_arrow_right 2017
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accounts-amended-with-accounts-type-group (2017-11-24) - AAMD
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accounts-with-accounts-type-group (2017-10-04) - AA
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appoint-person-director-company-with-name-date (2017-07-21) - AP01
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confirmation-statement-with-updates (2017-05-25) - CS01
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appoint-person-director-company-with-name-date (2017-01-06) - AP01
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termination-director-company-with-name-termination-date (2017-01-04) - TM01
keyboard_arrow_right 2016
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capital-allotment-shares (2016-06-23) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-06-24) - MR01
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change-account-reference-date-company-current-shortened (2016-12-02) - AA01
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appoint-person-director-company-with-name-date (2016-12-13) - AP01
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appoint-corporate-secretary-company-with-name-date (2016-12-02) - AP04
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change-registered-office-address-company-with-date-old-address-new-address (2016-12-02) - AD01
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termination-secretary-company-with-name-termination-date (2016-12-02) - TM02
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incorporation-company (2016-05-24) - NEWINC