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ZOTEFOAMS PLC - 675 Mitcham Road, Croydon, CR9 3AL, United Kingdom
Company Information
- Company registration number
- 02714645
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 675 Mitcham Road
- Croydon
- CR9 3AL 675 Mitcham Road, Croydon, CR9 3AL UK
Management
- Managing Directors
- CARLING, Jonathan Douglas
- MCGRATH, Gary Christopher
- ROBERTSON, Douglas Grant
- STIRLING, David Burns
- WALL, Catherine Alison
- DRUMMOND, Lynn, Dr
- SWIFT, Malcolm Stuart
- Company secretaries
- HARRATT, Lydia Florinette Gabrielle
Company Details
- Type of Business
- plc
- Incorporated
- 1992-05-14
- Age Of Company 1992-05-14 31 years
- SIC/NACE
- 22290
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- LUDGATE FORTY SIX LIMITED
- Legal Entity Identifier (LEI)
- 213800B6P256B5XN8D32
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-05-03
- Annual Return
- Due Date: 2024-03-15
- Last Date: 2023-03-01
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ZOTEFOAMS PLC Company Description
- ZOTEFOAMS PLC is a plc registered in United Kingdom with the Company reg no 02714645. Its current trading status is "live". It was registered 1992-05-14. It was previously called LUDGATE FORTY SIX LIMITED. It has declared SIC or NACE codes as "22290". It has 7 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-05-03.It can be contacted at 675 Mitcham Road .
Get ZOTEFOAMS PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Zotefoams Plc - 675 Mitcham Road, Croydon, CR9 3AL, United Kingdom
- 1992-05-14
- 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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capital-allotment-shares (2023-08-30) - SH01
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termination-director-company-with-name-termination-date (2023-05-25) - TM01
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appoint-person-director-company-with-name-date (2023-01-17) - AP01
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resolution (2023-06-10) - RESOLUTIONS
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confirmation-statement-with-no-updates (2023-03-07) - CS01
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appoint-person-director-company-with-name-date (2023-09-29) - AP01
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termination-director-company-with-name-termination-date (2023-09-29) - TM01
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accounts-with-accounts-type-group (2023-06-08) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-03-07) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-03-16) - MR01
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mortgage-satisfy-charge-full (2022-03-23) - MR04
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resolution (2022-06-06) - RESOLUTIONS
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accounts-with-accounts-type-group (2022-06-08) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-03-02) - CS01
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accounts-with-accounts-type-group (2021-06-11) - AA
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resolution (2021-06-14) - RESOLUTIONS
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memorandum-articles (2021-06-14) - MA
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change-person-director-company-with-change-date (2021-10-15) - CH01
keyboard_arrow_right 2020
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capital-allotment-shares (2020-05-19) - SH01
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appoint-person-director-company-with-name-date (2020-05-14) - AP01
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accounts-with-accounts-type-group (2020-06-15) - AA
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change-person-director-company-with-change-date (2020-05-14) - CH01
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resolution (2020-06-16) - RESOLUTIONS
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confirmation-statement-with-no-updates (2020-03-02) - CS01
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auditors-resignation-company (2020-11-10) - AUD
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change-person-director-company-with-change-date (2020-10-23) - CH01
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termination-director-company-with-name-termination-date (2020-05-14) - TM01
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-08-28) - CH01
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termination-secretary-company-with-name-termination-date (2019-04-05) - TM02
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appoint-person-secretary-company-with-name-date (2019-04-05) - AP03
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confirmation-statement-with-no-updates (2019-03-01) - CS01
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accounts-with-accounts-type-group (2019-06-11) - AA
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termination-secretary-company-with-name-termination-date (2019-06-12) - TM02
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appoint-person-secretary-company-with-name-date (2019-06-12) - AP03
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resolution (2019-06-05) - RESOLUTIONS
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-05-16) - TM01
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appoint-person-director-company-with-name-date (2018-01-03) - AP01
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confirmation-statement-with-updates (2018-03-05) - CS01
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change-person-director-company-with-change-date (2018-04-24) - CH01
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termination-secretary-company-with-name-termination-date (2018-05-16) - TM02
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appoint-person-secretary-company-with-name-date (2018-05-16) - AP03
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mortgage-satisfy-charge-full (2018-05-24) - MR04
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change-person-secretary-company-with-change-date (2018-05-22) - CH03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-06-01) - MR01
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resolution (2018-06-08) - RESOLUTIONS
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accounts-with-accounts-type-group (2018-06-12) - AA
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change-person-director-company-with-change-date (2018-08-30) - CH01
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capital-allotment-shares (2018-08-15) - SH01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-01) - CS01
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resolution (2017-06-01) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2017-08-08) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-09-05) - MR01
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termination-director-company-with-name-termination-date (2017-10-02) - TM01
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accounts-with-accounts-type-group (2017-06-02) - AA
keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-02-29) - MR01
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move-registers-to-sail-company-with-new-address (2016-02-10) - AD03
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change-sail-address-company-with-old-address-new-address (2016-02-11) - AD02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-03-01) - MR01
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termination-director-company-with-name-termination-date (2016-05-16) - TM01
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termination-director-company-with-name-termination-date (2016-04-12) - TM01
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resolution (2016-06-01) - RESOLUTIONS
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accounts-with-accounts-type-group (2016-06-15) - AA
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annual-return-company-with-made-up-date-no-member-list (2016-03-01) - AR01
keyboard_arrow_right 2015
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capital-allotment-shares (2015-12-17) - SH01
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appoint-person-director-company-with-name-date (2015-12-01) - AP01
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resolution (2015-05-27) - RESOLUTIONS
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accounts-with-accounts-type-group (2015-05-26) - AA
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annual-return-company-with-made-up-date-no-member-list (2015-05-05) - AR01
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move-registers-to-registered-office-company-with-new-address (2015-05-05) - AD04
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-no-member-list (2014-05-07) - AR01
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termination-director-company-with-name (2014-05-20) - TM01
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resolution (2014-05-27) - RESOLUTIONS
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accounts-with-accounts-type-group (2014-05-27) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2014-07-21) - AD01
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capital-allotment-shares (2014-09-17) - SH01
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appoint-person-director-company-with-name-date (2014-10-01) - AP01
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mortgage-satisfy-charge-full (2014-06-04) - MR04
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-05-23) - AA
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resolution (2013-05-23) - RESOLUTIONS
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annual-return-company-with-made-up-date-no-member-list (2013-05-07) - AR01
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legacy (2013-01-03) - MG01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-01-10) - CH01
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termination-secretary-company-with-name (2012-02-13) - TM02
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change-person-director-company-with-change-date (2012-02-13) - CH01
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appoint-person-secretary-company-with-name (2012-02-13) - AP03
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capital-allotment-shares (2012-02-13) - SH01
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move-registers-to-registered-office-company (2012-05-03) - AD04
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annual-return-company-with-made-up-date-no-member-list (2012-05-03) - AR01
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miscellaneous (2012-08-09) - MISC
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auditors-resignation-company (2012-07-31) - AUD
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termination-director-company-with-name (2012-04-02) - TM01
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resolution (2012-05-18) - RESOLUTIONS
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accounts-with-accounts-type-group (2012-05-18) - AA
keyboard_arrow_right 2011
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legacy (2011-10-20) - MG02
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accounts-with-accounts-type-group (2011-05-19) - AA
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resolution (2011-05-26) - RESOLUTIONS
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change-person-director-company-with-change-date (2011-08-23) - CH01
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termination-director-company-with-name (2011-02-09) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-24) - AR01
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appoint-person-director-company-with-name (2011-09-16) - AP01
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appoint-person-director-company-with-name (2011-08-30) - AP01
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change-person-secretary-company-with-change-date (2011-08-23) - CH03
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-14) - CH01
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statement-of-companys-objects (2010-05-20) - CC04
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change-person-director-company-with-change-date (2010-04-12) - CH01
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memorandum-articles (2010-05-20) - MEM/ARTS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-09) - AR01
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resolution (2010-05-20) - RESOLUTIONS
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accounts-with-accounts-type-group (2010-06-22) - AA
keyboard_arrow_right 2009
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move-registers-to-sail-company (2009-12-12) - AD03
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change-sail-address-company (2009-12-12) - AD02
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accounts-with-accounts-type-group (2009-06-02) - AA
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legacy (2009-05-21) - 363a
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resolution (2009-05-20) - RESOLUTIONS
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legacy (2009-01-08) - 395
keyboard_arrow_right 2008
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legacy (2008-02-18) - 288b
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resolution (2008-06-05) - RESOLUTIONS
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legacy (2008-06-16) - 363s
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accounts-with-accounts-type-group (2008-06-09) - AA
keyboard_arrow_right 2007
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legacy (2007-10-20) - 169
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legacy (2007-08-23) - 288a
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resolution (2007-05-31) - RESOLUTIONS
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legacy (2007-05-29) - 363s
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legacy (2007-05-23) - 288a
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accounts-with-accounts-type-group (2007-05-22) - AA
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legacy (2007-01-02) - 288b
keyboard_arrow_right 2006
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legacy (2006-01-03) - 288a
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legacy (2006-04-10) - 288b
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legacy (2006-06-15) - 363s
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resolution (2006-06-16) - RESOLUTIONS
-
legacy (2006-01-05) - 288b
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memorandum-articles (2006-06-16) - MEM/ARTS
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accounts-with-accounts-type-group (2006-07-18) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-group (2005-05-09) - AA
-
resolution (2005-05-10) - RESOLUTIONS
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legacy (2005-06-07) - 363s
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legacy (2005-07-01) - 288c
keyboard_arrow_right 2004
-
legacy (2004-08-27) - 395
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legacy (2004-07-05) - 363s
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resolution (2004-06-09) - RESOLUTIONS
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accounts-with-accounts-type-group (2004-05-12) - AA
keyboard_arrow_right 2003
-
legacy (2003-11-17) - 288c
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legacy (2003-05-29) - 363s
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memorandum-articles (2003-05-14) - MEM/ARTS
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resolution (2003-05-14) - RESOLUTIONS
-
legacy (2003-01-07) - 288a
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accounts-with-accounts-type-group (2003-06-29) - AA
keyboard_arrow_right 2002
-
resolution (2002-05-08) - RESOLUTIONS
-
legacy (2002-05-27) - 363s
-
legacy (2002-05-08) - 288b
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accounts-with-accounts-type-group (2002-07-12) - AA
keyboard_arrow_right 2001
-
legacy (2001-12-20) - 288c
-
legacy (2001-06-26) - 288b
-
legacy (2001-05-23) - 363s
-
resolution (2001-05-11) - RESOLUTIONS
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accounts-with-accounts-type-full-group (2001-05-04) - AA
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full-group (2000-05-16) - AA
-
legacy (2000-05-22) - 288b
-
legacy (2000-07-21) - 288b
-
legacy (2000-10-12) - 288a
-
legacy (2000-11-10) - 288b
-
legacy (2000-06-28) - 363s
keyboard_arrow_right 1999
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resolution (1999-04-21) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1999-04-02) - AA
-
legacy (1999-04-21) - 288b
-
legacy (1999-12-13) - 288a
-
legacy (1999-05-17) - 363s
-
legacy (1999-08-06) - 288a
-
legacy (1999-09-17) - 288c
-
legacy (1999-10-26) - 288c
-
legacy (1999-12-14) - 353a
keyboard_arrow_right 1998
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accounts-with-accounts-type-full-group (1998-03-31) - AA
-
legacy (1998-03-05) - 288b
-
legacy (1998-04-16) - 353a
-
legacy (1998-05-27) - 363s
-
resolution (1998-05-08) - RESOLUTIONS
-
legacy (1998-10-13) - 288a
keyboard_arrow_right 1997
-
legacy (1997-11-12) - 288b
-
legacy (1997-11-05) - 288a
-
legacy (1997-09-18) - 288a
-
legacy (1997-05-27) - 363s
-
resolution (1997-04-15) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1997-04-11) - AA
keyboard_arrow_right 1996
-
resolution (1996-04-25) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1996-04-15) - AA
-
legacy (1996-06-11) - 363s
-
legacy (1996-05-09) - 288
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-02-05) - 288
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accounts-with-accounts-type-full-group (1995-02-08) - AA
-
resolution (1995-02-09) - RESOLUTIONS
-
legacy (1995-02-09) - 43(3)
-
legacy (1995-02-09) - 43(3)e
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auditors-report (1995-02-09) - AUDR
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accounts-balance-sheet (1995-02-09) - BS
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auditors-statement (1995-02-09) - AUDS
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certificate-re-registration-private-to-public-limited-company (1995-02-09) - CERT5
-
legacy (1995-08-14) - 288
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re-registration-memorandum-articles (1995-02-09) - MAR
-
legacy (1995-06-05) - 363s
-
legacy (1995-05-03) - 353
-
resolution (1995-03-08) - RESOLUTIONS
-
legacy (1995-03-10) - 403a
-
legacy (1995-03-10) - PROSP
-
legacy (1995-03-07) - 353a
keyboard_arrow_right 1994
-
legacy (1994-12-21) - 288
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accounts-with-accounts-type-full-group (1994-09-30) - AA
-
legacy (1994-05-17) - 363s
-
legacy (1994-01-06) - 288
keyboard_arrow_right 1993
-
resolution (1993-03-25) - RESOLUTIONS
-
legacy (1993-03-04) - 288
-
legacy (1993-05-21) - 363s
-
legacy (1993-09-07) - 288
-
accounts-with-accounts-type-full-group (1993-09-29) - AA
keyboard_arrow_right 1992
-
legacy (1992-09-14) - 288
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certificate-change-of-name-company (1992-08-27) - CERTNM
-
legacy (1992-08-20) - 122
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memorandum-articles (1992-08-20) - MA
-
resolution (1992-08-20) - RESOLUTIONS
-
legacy (1992-08-20) - 88(2)R
-
legacy (1992-08-20) - 288
-
legacy (1992-09-15) - 395
-
legacy (1992-08-20) - 224
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incorporation-company (1992-05-14) - NEWINC
-
legacy (1992-09-24) - 225(1)
-
legacy (1992-09-24) - 88(2)R
-
legacy (1992-11-17) - 88(2)R
-
legacy (1992-11-09) - 288
-
legacy (1992-10-22) - 395
-
legacy (1992-10-22) - 287
-
legacy (1992-10-08) - 88(2)R
-
memorandum-articles (1992-10-08) - MA
-
legacy (1992-10-08) - 123
-
resolution (1992-10-08) - RESOLUTIONS
-
legacy (1992-09-24) - 123
-
legacy (1992-09-30) - 88(2)R
-
resolution (1992-09-30) - RESOLUTIONS
-
legacy (1992-09-30) - 122
-
memorandum-articles (1992-09-24) - MA
-
resolution (1992-09-24) - RESOLUTIONS
-
memorandum-articles (1992-09-30) - MA
-
legacy (1992-09-30) - 123