Menna Overview
Here’s a quick overview of ZEDRA CORPORATE AND PRIVATE OFFICE (UK) LIMITED 👀 — a Knutsford, Cheshire based business that started in 2016.
ZEDRA CORPORATE AND PRIVATE OFFICE (UK) LIMITED
- Company statusactive
- Company No10322669
- Age9 years 11 months Incorporated 10 August 2016
- Officers5
Address
Booths Hall Booths Park 3, Chelford Road, Knutsford, Cheshire, WA16 8GS, United Kingdom
ZEDRA CORPORATE AND PRIVATE OFFICE (UK) LIMITED is an active company incorporated on 10 August 2016 and based in Knutsford, Cheshire, United Kingdom. The company was registered 10 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies, 69202 Bookkeeping activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
11 Months Ago on 05 Aug 2025
Change Person Director Company With Change Date
11 Months Ago on 05 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 16 Jun 2025
Certificate Change Of Name Company
1 Year Ago on 06 Jun 2025
Accounts With Accounts Type Small
1 Year Ago on 15 May 2025
Accounts With Accounts Type Full
1 Year Ago on 27 Sep 2024
Memorandum Articles
1 Year Ago on 06 Aug 2024
Resolution
1 Year Ago on 06 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 29 Jul 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 20 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 27 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 28 Jul 2023
Accounts With Accounts Type Small
3 Years Ago on 01 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 03 Aug 2022
Termination Director Company With Name Termination Date
4 Years Ago on 29 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 30 Sep 2021
Accounts With Accounts Type Small
4 Years Ago on 21 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 27 Jul 2021
Change Person Director Company With Change Date
5 Years Ago on 28 May 2021
Appoint Person Director Company With Name Date
5 Years Ago on 12 May 2021
Appoint Person Director Company With Name Date
5 Years Ago on 12 May 2021
Appoint Person Director Company With Name Date
5 Years Ago on 12 May 2021
Termination Director Company With Name Termination Date
5 Years Ago on 12 May 2021
Change Person Director Company With Change Date
5 Years Ago on 24 Nov 2020
Notification Of A Person With Significant Control
5 Years Ago on 29 Oct 2020
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BARNFATHER, Duncan David | director | Dec 1982 | 23 Dec 2019 |
| JONES, Helen Ann | director | Aug 1966 | 09 Jun 2025 |
| MCLUCKIE, Stuart Wallace | director | Jul 1972 | 23 Dec 2019 |
| RUDGE, David | director | Jan 1970 | 11 May 2021 |
| SKELLY, Peter James | director | May 1987 | 11 May 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Zedra Holdings Uk Limited | 19 Sept 2016 |
Related Companies
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BARNFATHER, Duncan David, MCLUCKIE, Stuart Wallace, ZEDRA SECRETARIES (UK) LIMITED, BATES, Susan Veronica, STEVENS, Alexander James, TIDY, Alan Victor are mutual persons.
BARNFATHER, Duncan David, MCLUCKIE, Stuart Wallace, SKELLY, Peter James, ZEDRA SECRETARIES (UK) LIMITED, BATES, Susan Veronica, GARCIA JIMENEZ, Soledad, STEVENS, Alexander James, TIDY, Alan Victor are mutual persons.
BARNFATHER, Duncan David, MCLUCKIE, Stuart Wallace, ZEDRA SECRETARIES (UK) LIMITED, TIDY, Alan Victor are mutual persons.
BARNFATHER, Duncan David, MCLUCKIE, Stuart Wallace, SKELLY, Peter James are mutual persons.
BARNFATHER, Duncan David, MCLUCKIE, Stuart Wallace, SKELLY, Peter James are mutual persons.
BARNFATHER, Duncan David, MCLUCKIE, Stuart Wallace, RUDGE, David, ZEDRA SECRETARIES (UK) LIMITED, BATES, Susan Veronica, SARIKHANI, Ali Reza, TIDY, Alan Victor are mutual persons.
JONES, Helen Ann are mutual persons.
JONES, Helen Ann, MCLUCKIE, Stuart Wallace, RUDGE, David are mutual persons.
JONES, Helen Ann, MCLUCKIE, Stuart Wallace, RUDGE, David are mutual persons.
JONES, Helen Ann, MCLUCKIE, Stuart Wallace, RUDGE, David are mutual persons.
JONES, Helen Ann, MCLUCKIE, Stuart Wallace, RUDGE, David are mutual persons.
JONES, Helen Ann are mutual persons.
MCLUCKIE, Stuart Wallace, SKELLY, Peter James are mutual persons.
MCLUCKIE, Stuart Wallace, SKELLY, Peter James are mutual persons.
MCLUCKIE, Stuart Wallace, RUDGE, David are mutual persons.
MCLUCKIE, Stuart Wallace are mutual persons.
MCLUCKIE, Stuart Wallace, RUDGE, David, ZEDRA SECRETARIES (UK) LIMITED are mutual persons.
MCLUCKIE, Stuart Wallace are mutual persons.
MCLUCKIE, Stuart Wallace, GARCIA JIMENEZ, Soledad are mutual persons.
MCLUCKIE, Stuart Wallace, GARCIA JIMENEZ, Soledad are mutual persons.
MCLUCKIE, Stuart Wallace, RUDGE, David, GARCIA JIMENEZ, Soledad are mutual persons.
MCLUCKIE, Stuart Wallace, RUDGE, David, GARCIA JIMENEZ, Soledad are mutual persons.
RUDGE, David are mutual persons.
RUDGE, David, GARCIA JIMENEZ, Soledad are mutual persons.
RUDGE, David are mutual persons.
RUDGE, David are mutual persons.
SKELLY, Peter James, GARCIA JIMENEZ, Soledad are mutual persons.
SKELLY, Peter James, GARCIA JIMENEZ, Soledad are mutual persons.
SKELLY, Peter James, GARCIA JIMENEZ, Soledad are mutual persons.
SKELLY, Peter James, GARCIA JIMENEZ, Soledad are mutual persons.
SKELLY, Peter James, GARCIA JIMENEZ, Soledad are mutual persons.
SKELLY, Peter James, GARCIA JIMENEZ, Soledad are mutual persons.
SKELLY, Peter James, GARCIA JIMENEZ, Soledad are mutual persons.
SKELLY, Peter James, GARCIA JIMENEZ, Soledad are mutual persons.
SKELLY, Peter James, GARCIA JIMENEZ, Soledad are mutual persons.
ZEDRA SECRETARIES (UK) LIMITED is a mutual person.
ZEDRA SECRETARIES (UK) LIMITED is a mutual person.
ZEDRA SECRETARIES (UK) LIMITED is a mutual person.
ZEDRA SECRETARIES (UK) LIMITED is a mutual person.
ZEDRA SECRETARIES (UK) LIMITED is a mutual person.
ZEDRA SECRETARIES (UK) LIMITED is a mutual person.
ZEDRA SECRETARIES (UK) LIMITED is a mutual person.
ZEDRA SECRETARIES (UK) LIMITED is a mutual person.
ZEDRA SECRETARIES (UK) LIMITED, TIDY, Alan Victor are mutual persons.
ZEDRA SECRETARIES (UK) LIMITED, GARCIA JIMENEZ, Soledad are mutual persons.
ZEDRA SECRETARIES (UK) LIMITED is a mutual person.
ZEDRA SECRETARIES (UK) LIMITED is a mutual person.
ZEDRA SECRETARIES (UK) LIMITED is a mutual person.
GARCIA JIMENEZ, Soledad are mutual persons.
GARCIA JIMENEZ, Soledad are mutual persons.
GARCIA JIMENEZ, Soledad are mutual persons.
GARCIA JIMENEZ, Soledad, STEVENS, Alexander James are mutual persons.
GARCIA JIMENEZ, Soledad are mutual persons.
GARCIA JIMENEZ, Soledad are mutual persons.
GARCIA JIMENEZ, Soledad are mutual persons.
GARCIA JIMENEZ, Soledad are mutual persons.
GARCIA JIMENEZ, Soledad are mutual persons.
SARIKHANI, Ali Reza, STEVENS, Alexander James are mutual persons.
STEVENS, Alexander James are mutual persons.
STEVENS, Alexander James are mutual persons.
STEVENS, Alexander James are mutual persons.
STEVENS, Alexander James are mutual persons.
STEVENS, Alexander James are mutual persons.
STEVENS, Alexander James are mutual persons.
TIDY, Alan Victor are mutual persons.
ZEDRA LEGAL SERVICES (UK) LIMITED
BARNFATHER, Duncan David are mutual persons.
SPENCER GRANTS LIMITED
BARNFATHER, Duncan David, MCLUCKIE, Stuart Wallace are mutual persons.
RIGEL SHIPPING EOT LIMITED
BARNFATHER, Duncan David, MCLUCKIE, Stuart Wallace, ZEDRA SECRETARIES (UK) LIMITED are mutual persons.
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MCLUCKIE, Stuart Wallace are mutual persons.
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MCLUCKIE, Stuart Wallace, SKELLY, Peter James are mutual persons.
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MCLUCKIE, Stuart Wallace, RUDGE, David, ZEDRA SECRETARIES (UK) LIMITED are mutual persons.
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MCLUCKIE, Stuart Wallace, RUDGE, David are mutual persons.
OSIRIS 2000 LIMITED
MCLUCKIE, Stuart Wallace, RUDGE, David, GARCIA JIMENEZ, Soledad are mutual persons.
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SKELLY, Peter James are mutual persons.
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ZEDRA SECRETARIES (UK) LIMITED is a mutual person.
FORFAR CHELSEA LIMITED
ZEDRA SECRETARIES (UK) LIMITED is a mutual person.
ZEDRA GLOBAL SERVICES (UK) LIMITED
ZEDRA SECRETARIES (UK) LIMITED, GARCIA JIMENEZ, Soledad are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of ZEDRA CORPORATE AND PRIVATE OFFICE (UK) LIMITED 👀 — a Knutsford, Cheshire based business that started in 2016.