ZENITH COMMERCE LTD

active Company number 05295244

Private Limited by Shares · Incorporated on 24th Nov 2004

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SIC codes: 41100, 68100, 68320
Registered office: Cardiff, CF14 8LH
Company type: Private Limited by Shares
Accounts: Next due 31st Aug 2021

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Overview

ZENITH COMMERCE LTD is a private limited by shares company based in Cardiff. It was incorporated on 24th Nov 2004 and is currently showing its status as 'Active'. The company's stated activities are Development of building projects, Buying and selling of own real estate, Management of real estate on a fee or contract basis .

1 Director View directors

1 Company at address

178733 Companies in postcode View postcode

SICs

View other companies in Cardiff (CF) with the same SIC code:

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Ivan Cvik	Director	17th Jan 2019	This company	Slovak	View profile
Ivan Cvik	PSC	17th Dec 2018	—	Slovak	View profile
Vladimir Morgos (ceased)	PSC	28th Mar 2017	—	Slovak	View profile

Other companies at this address

There appear to be no other companies at the same address.

Actions

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Company snapshot

Status: active
Incorporated: 24th Nov 2004
Company type: Private Limited by Shares
SIC codes: 41100, 68100, 68320
Accounts category: Total Exemption Full
Next accounts due: 31st Aug 2021
Last accounts made up: 30th Nov 2019
Accounting reference date: 30th Nov

Timeline

24th Nov 2004 Company incorporated
24th Nov 2004 NOMINEE DIRECTOR LTD appointed as Corporate nominee director
24th Nov 2004 NOMINEE SECRETARY LTD appointed as Corporate nominee secretary
19th Jan 2006 IMC COMPANY SECRETARIAL SERVICES (UK) LIMITED appointed as Corporate secretary
19th Jan 2006 Ismael Gerli appointed as Director
19th Jan 2006 NOMINEE DIRECTOR LTD resigned as Corporate nominee director
19th Jan 2006 NOMINEE SECRETARY LTD resigned as Corporate nominee secretary
25th Jul 2007 IMC COMPANY SECRETARIAL SERVICES (UK) LIMITED resigned as Corporate secretary
25th Jul 2007 JORDAN COMPANY SECRETARIES LIMITED appointed as Corporate secretary
2nd Feb 2009 JORDAN COSEC LIMITED appointed as Corporate secretary
2nd Feb 2009 JORDAN COMPANY SECRETARIES LIMITED resigned as Corporate secretary
26th Mar 2009 Ismael Gerli resigned as Director
26th Mar 2009 Rosabelle Noel-Bradburn appointed as Director
4th Nov 2010 Sarah Lyons appointed as Director
4th Nov 2010 Sarah Lyons appointed as Director
4th Nov 2010 JORDAN COSEC LIMITED resigned as Corporate secretary
4th Nov 2010 CORPORATE SECRETARIES LIMITED appointed as Corporate secretary
4th Nov 2010 Rosabelle Noel-Bradburn resigned as Director
25th Jun 2015 Sarah Lyons resigned as Director
25th Jun 2015 Antonis Papp appointed as Director
3rd Jul 2015 Sarah Lyons resigned as Director
3rd Jul 2015 CORPORATE SECRETARIES LIMITED resigned as Corporate secretary
3rd Jul 2015 Antonis Papp appointed as Director
3rd Jul 2015 Antonis Papp resigned as Director
13th Mar 2017 Roy Tolfts appointed as Director
13th Mar 2017 Antonis Papp resigned as Director
28th Mar 2017 Vladimir Morgos appointed as PSC
1st Dec 2018 Roy Tolfts resigned as Director
1st Dec 2018 Imrich Vasil appointed as Director
17th Dec 2018 Ivan Cvik appointed as PSC
17th Dec 2018 Vladimir Morgos ceased to be a PSC
17th Jan 2019 Imrich Vasil resigned as Director
17th Jan 2019 Ivan Cvik appointed as Director
31st Aug 2021 Next accounts due
19th Dec 2023 Confirmation statement made up

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