ZEPHEN LIMITED - SOMERTON


Company Profile Company Filings

Overview

ZEPHEN LIMITED is a Private Limited Company from SOMERTON ENGLAND and has the status: Active.
ZEPHEN LIMITED was incorporated 28 years ago on 25/03/1996 and has the registered number: 03177391. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2025.

ZEPHEN LIMITED - SOMERTON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2023 31/05/2025

Registered Office

ZEPHEN OFFICE
SOMERTON
SOMERSET
TA11 7HP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/03/2023 08/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS. ELIZABETH JANE PICKARD Dec 1969 British Director 2004-12-26 CURRENT
PETER JOHN CROPPER Feb 1940 British Director 1996-04-01 CURRENT
CARL ST JOHN CROPPER Oct 1971 British Director 2004-12-26 CURRENT
PETER JOHN CROPPER Feb 1940 British Secretary 1996-04-01 CURRENT
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Director 1996-03-25 UNTIL 1996-04-01 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 1996-03-25 UNTIL 1996-04-01 RESIGNED
DAME HILARY MARY CROPPER Jan 1941 British Director 1996-04-01 UNTIL 2004-12-26 RESIGNED
COMBINED NOMINEES LIMITED Aug 1990 Nominee Director 1996-03-25 UNTIL 1996-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Zephen Farms Limited 2016-04-06 Somerton   Somerset Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BARCLAYS PLC LONDON Active GROUP 64191 - Banks
SOPRA STERIA UK CORPORATE LIMITED HEMEL HEMPSTEAD Active FULL 62020 - Information technology consultancy activities
BARCLAYS BANK PLC Active GROUP 64191 - Banks
INTELLIGENT RESOURCE LIMITED BRISTOL ENGLAND Active FULL 78109 - Other activities of employment placement agencies
F.I. ACADEMY LIMITED ST ALBANS ... DORMANT 74990 - Non-trading company
F.I.KERNEL LIMITED ST ALBANS ... DORMANT 74990 - Non-trading company
FIRTH SOLUTIONS LIMITED HERTFORDSHIRE ... DORMANT 70100 - Activities of head offices
POLYFIELD PROPERTY LIMITED HATFIELD Active SMALL 41100 - Development of building projects
XANSA TRUSTEE COMPANY LIMITED HEMEL HEMPSTEAD Dissolved... DORMANT 74990 - Non-trading company
BUSINESSLDN LONDON ENGLAND Active FULL 94110 - Activities of business and employers membership organizations
CANCERBACKUP LONDON Active DORMANT 86900 - Other human health activities
DRUID GROUP LIMITED BRIGHTON Dissolved... FULL 70100 - Activities of head offices
SOPRA STERIA LIMITED HEMEL HEMPSTEAD Active FULL 62020 - Information technology consultancy activities
ZEPHEN NO.3 LIMITED SOMERTON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
THE DAME HILARY CROPPER CHARITABLE FOUNDATION LIMITED KIDLINGTON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
ZEPHEN FARMS LIMITED SOMERTON ENGLAND Active TOTAL EXEMPTION FULL 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
ZEPHEN PROPERTIES (WALES) LIMITED KIDLINGTON Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
ZEPHEN PROPERTIES LIMITED SOMERTON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
XANSA SYSTEMS LIMITED EDINBURGH Dissolved... DORMANT 62020 - Information technology consultancy activities

Free Reports Available

Report Date Filed Date of Report Assets
Zephen Limited - Accounts to registrar (filleted) - small 23.2.5 2024-01-31 31-08-2023 £3,756 Cash £4,490,067 equity
Zephen Limited - Accounts to registrar (filleted) - small 22.3 2022-11-18 30-04-2022 £8,895 Cash £4,500,577 equity
Zephen Limited - Accounts to registrar (filleted) - small 18.2 2021-11-04 30-04-2021 £14,153 Cash £4,509,127 equity
Zephen Limited - Accounts to registrar (filleted) - small 18.2 2020-12-04 30-04-2020 £367,678 Cash £4,516,398 equity
Zephen Limited - Accounts to registrar (filleted) - small 18.2 2019-10-03 30-04-2019 £102,849 Cash £5,284,666 equity
Zephen Limited - Accounts to registrar (filleted) - small 18.2 2018-11-02 30-04-2018 £1,012,066 Cash £5,249,152 equity
Zephen Limited - Accounts to registrar - small 17.2 2018-01-19 30-04-2017 £1,442 Cash £5,317,150 equity
Zephen Limited - Abbreviated accounts 16.3 2016-12-23 30-04-2016 £8,691 Cash £4,440,796 equity
Zephen Limited - Limited company - abbreviated - 11.9 2015-12-18 30-04-2015 £1,211 Cash £4,564,132 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ZEPHEN NO.3 LIMITED SOMERTON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ANTONY WEBB LIMITED SOMERSET Active MICRO ENTITY 86210 - General medical practice activities
THE GRANGE (SOMERTON) MANAGEMENT COMPANY LIMITED SOMERTON ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
ZEPHEN FARMS LIMITED SOMERTON ENGLAND Active TOTAL EXEMPTION FULL 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
ZEPHEN PROPERTIES LIMITED SOMERTON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ZEPHEN RESIDENTIAL LIMITED SOMERTON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate