Zycor Limited. Head office in Bakewell. Check Director.

Zycor Limited, Bakewell

Zycor Limited is a private limited company. Previously, it was called Coesultancy Limited (it was changed on 2019-05-22). Situated at 36 Burton Edge, 36 Burton Edge, Bakewell DE45 1FQ, this 5 years old firm was incorporated on 2018-09-12 and is officially categorised as "other professional, scientific and technical activities not elsewhere classified" (SIC: 74909).
1 director can be found in the enterprise: Charles C. (appointed on 12 September 2018). As for the secretaries (1 in total), we can name: Judith S. (appointed on 05 August 2023).

About
Name: Zycor Limited
Number: 11565007
Incorporation date: 2018-09-12
End of financial year: 30 September


Address:	36 Burton Edge 36 Burton Edge Bakewell DE45 1FQ
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Company staff

People with significant control

Zycor Holdings Limited

5 August 2023

Address	36 Burton Edge, Bakewell, DE45 1FQ, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Charles C.

12 September 2018

Nature of control:	25-50% voting rights 25-50% shares

Simon C.

29 May 2019 - 5 August 2023

Nature of control:	25-50% voting rights 25-50% shares

The due date for Zycor Limited confirmation statement filing is 2024-06-05. The most current one was submitted on 2023-05-22. The date for a subsequent annual accounts filing is 30 June 2024. Latest accounts filing was submitted for the time period up to 30 September 2022.

3 persons of significant control are indexed in the official register, namely: Zycor Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Burton Edge, DE45 1FQ Bakewell. Charles C. that owns 1/2 or less of shares, 1/2 or less of voting rights. Simon C. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
PSC02	Notification of a person with significant control 2023/08/05 filed on: 15th, August 2023 \| persons with significant control	Free Download (2 pages)

Type		Free download
PSC02	Notification of a person with significant control 2023/08/05 filed on: 15th, August 2023 \| persons with significant control	Free Download (2 pages)
TM01	Director's appointment terminated on 2023/08/05 filed on: 15th, August 2023 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control 2023/08/05 filed on: 15th, August 2023 \| persons with significant control	Free Download (1 page)
CH01	On 2023/08/05 director's details were changed filed on: 15th, August 2023 \| officers	Free Download (2 pages)
AP03	On 2023/08/05, company appointed a new person to the position of a secretary filed on: 15th, August 2023 \| officers	Free Download (2 pages)
AD01	Change of registered address from The Cattle Sheds, Holly House Farm Flagg Buxton Derbyshire SK17 9QT England on 2023/07/03 to 36 Burton Edge 36 Burton Edge Bakewell DE45 1FQ filed on: 3rd, July 2023 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2023/05/22 filed on: 22nd, May 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 12th, January 2023 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2022/05/22 filed on: 24th, May 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/09/30 filed on: 1st, February 2022 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2021/05/22 filed on: 24th, May 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/09/30 filed on: 19th, January 2021 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2020/05/22 filed on: 22nd, May 2020 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/09/30 filed on: 15th, January 2020 \| accounts	Free Download (5 pages)
AD01	Change of registered address from 6 Blue Ridge Close Dore Sheffield S17 3JU United Kingdom on 2019/10/07 to The Cattle Sheds, Holly House Farm Flagg Buxton Derbyshire SK17 9QT filed on: 7th, October 2019 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2019/09/11 filed on: 23rd, September 2019 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 2019/07/16 filed on: 21st, August 2019 \| officers	Free Download (1 page)
CH01	On 2019/07/04 director's details were changed filed on: 4th, July 2019 \| officers	Free Download (2 pages)
PSC01	Notification of a person with significant control 2019/05/29 filed on: 29th, May 2019 \| persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control 2019/05/29 filed on: 29th, May 2019 \| persons with significant control	Free Download (2 pages)
AP01	New director appointment on 2019/05/29. filed on: 29th, May 2019 \| officers	Free Download (2 pages)
AP01	New director appointment on 2019/05/29. filed on: 29th, May 2019 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2019/05/22 filed on: 22nd, May 2019 \| resolution	Free Download (3 pages)
NM01	Resolution of change of name change of name
NEWINC	Company registration filed on: 12th, September 2018 \| incorporation	Free Download (31 pages)
SH01	100.00 GBP is the capital in company's statement on 2018/09/12 capital

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