Zonat Limited

Company Name	Zonat Limited
Directors	Benjamin John Dunning and Mark David Overton
Company Status	Active
Company Number	08855346
Category	Private Limited Company
Incorporation Date	21 January 2014(10 years, 3 months ago)
Previous Name	Caldir Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Benjamin John Dunning
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	07 June 2017(3 years, 4 months after company formation)
Appointment Duration	6 years, 10 months
Role	Company Director
Country of Residence	Guernsey
Correspondence Address	Ravensworth House Fifth Avenue Team Valley Trading Estate Gateshead NE11 0HF

Director Name	Mr Mark David Overton
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	09 February 2022(8 years after company formation)
Appointment Duration	2 years, 2 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Ravensworth House Fifth Avenue Team Valley Trading Estate Gateshead NE11 0HF

Secretary Name	Mr Mark David Overton
Status	Current
Appointed	09 February 2022(8 years after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Correspondence Address	Ravensworth House Fifth Avenue Team Valley Trading Estate Gateshead NE11 0HF

Director Name	Mrs Barbara Kahan
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2014(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Winnington House 2 Woodberry Grove North Finchley London N12 0DR

Director Name	Mr Trevor Cartner
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2014(same day as company formation)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	17th Floor Cale Cross House Pilgrim Street Newcastle Upon Tyne NE1 6SU

Director Name	Mr Benjamin John Dunning
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2015(1 year, 3 months after company formation)
Appointment Duration	11 months (resigned 31 March 2016)
Role	Accountant
Country of Residence	Guernsey
Correspondence Address	17th Floor Cale Cross House Pilgrim Street Newcastle Upon Tyne NE1 6SU

Director Name	Mr Graham Michael Powell
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2016(2 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 07 June 2017)
Role	Company Director
Country of Residence	Guernsey
Correspondence Address	Ravensworth House Fifth Avenue Team Valley Trading Estate Gateshead NE11 0HF

Director Name	Mr Andrew David Clark
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2017(3 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (resigned 09 February 2022)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Ravensworth House Fifth Avenue Team Valley Trading Estate Gateshead NE11 0HF

Secretary Name	Mr Andrew David Clark
Status	Resigned
Appointed	03 May 2017(3 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (resigned 09 February 2022)
Role	Company Director
Correspondence Address	Ravensworth House Fifth Avenue Team Valley Trading Estate Gateshead NE11 0HF

Location

Registered Address	Clavering Place Newcastle Upon Tyne Tyne And Wear NE1 3NG
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside
Address Matches	4 other UK companies use this postal address

Shareholders

7 at £1	Andrea Cartner 7.00% Ordinary
53 at £1	Trevor Cartner 53.00% Ordinary
20 at £1	Natalie Cartner 20.00% Ordinary
20 at £1	Zoe Cartner 20.00% Ordinary

Accounts

Latest Accounts	31 July 2022 (1 year, 8 months ago)
Next Accounts Due	30 April 2024 (1 week, 2 days from now)
Accounts Category	Small
Accounts Year End	31 July

Returns

Latest Return	21 January 2024 (3 months ago)
Next Return Due	4 February 2025 (9 months, 2 weeks from now)

Charges

14 July 2021	Delivered on: 20 July 2021 Persons entitled: Banque Havilland (Liechtenstein) Ag Classification: A registered charge Particulars: The leasehold property being part of the basement, ground and roof level and the whole of the first, second, third floor and fourth mezzanine level being haymarket hub, haymarket, newcastle upon tyne and registered with title number TY491162. Outstanding
14 July 2021	Delivered on: 19 July 2021 Persons entitled: Banque Havilland (Liechtenstein) Ag Classification: A registered charge Particulars: The leasehold property being part of the basement, ground and roof level and the whole of the first, second, third floor and fourth mezzanine level being haymarket hub, haymarket, newcastle upon tyne and registered with title number TY491162 and including any part of it and all buildings, structures, fixtures and fittings and the proceeds of sale of all or any part thereof. Outstanding
14 July 2021	Delivered on: 20 July 2021 Persons entitled: Banque Havilland (Liechtenstein) Ag Classification: A registered charge Outstanding
6 March 2015	Delivered on: 17 March 2015 Persons entitled: Sanne Fiduciary Services Limited Classification: A registered charge Particulars: The haymarket hub newcastle upon tyne t/no TY491162. Outstanding

Filing History

21 January 2024	Confirmation statement made on 21 January 2024 with no updates (3 pages)
2 August 2023	Accounts for a small company made up to 31 July 2022 (16 pages)
9 May 2023	Registered office address changed from Ravensworth House Fifth Avenue Team Valley Trading Estate Gateshead NE11 0HF England to Clavering Place Clavering Place Newcastle upon Tyne Tyne and Wear NE1 3NG on 9 May 2023 (1 page)
23 January 2023	Confirmation statement made on 21 January 2023 with no updates (3 pages)
15 February 2022	Accounts for a small company made up to 31 July 2021 (17 pages)
9 February 2022	Appointment of Mr Mark David Overton as a director on 9 February 2022 (2 pages)
9 February 2022	Termination of appointment of Andrew David Clark as a secretary on 9 February 2022 (1 page)
9 February 2022	Appointment of Mr Mark David Overton as a secretary on 9 February 2022 (2 pages)
9 February 2022	Termination of appointment of Andrew David Clark as a director on 9 February 2022 (1 page)
21 January 2022	Confirmation statement made on 21 January 2022 with no updates (3 pages)
25 August 2021	Accounts for a small company made up to 31 July 2020 (16 pages)
28 July 2021	Memorandum and Articles of Association (30 pages)
28 July 2021	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
20 July 2021	Registration of charge 088553460004, created on 14 July 2021 (38 pages)
20 July 2021	Registration of charge 088553460002, created on 14 July 2021 (6 pages)
19 July 2021	Registration of charge 088553460003, created on 14 July 2021 (30 pages)
16 July 2021	Satisfaction of charge 088553460001 in full (1 page)
23 January 2021	Confirmation statement made on 21 January 2021 with no updates (3 pages)
7 September 2020	Previous accounting period extended from 31 January 2020 to 31 July 2020 (1 page)
21 January 2020	Confirmation statement made on 21 January 2020 with no updates (3 pages)
5 June 2019	Accounts for a small company made up to 31 January 2019 (15 pages)
25 February 2019	Confirmation statement made on 21 January 2019 with no updates (3 pages)
21 September 2018	Notification of a person with significant control statement (2 pages)
26 March 2018	Accounts for a small company made up to 31 January 2018 (15 pages)
22 March 2018	Cessation of Gutenga Investments Pcc Limited as a person with significant control on 13 March 2018 (1 page)
26 February 2018	Confirmation statement made on 21 January 2018 with no updates (3 pages)
14 June 2017	Appointment of Mr Benjamin John Dunning as a director on 7 June 2017 (2 pages)
14 June 2017	Appointment of Mr Benjamin John Dunning as a director on 7 June 2017 (2 pages)
13 June 2017	Termination of appointment of Graham Michael Powell as a director on 7 June 2017 (1 page)
13 June 2017	Termination of appointment of Graham Michael Powell as a director on 7 June 2017 (1 page)
4 May 2017	Appointment of Mr Andrew David Clark as a secretary on 3 May 2017 (2 pages)
4 May 2017	Appointment of Mr Andrew David Clark as a secretary on 3 May 2017 (2 pages)
3 May 2017	Registered office address changed from C/O Leathers Llp 17th Floor Cale Cross House Pilgrim Street Newcastle upon Tyne NE1 6SU to Ravensworth House Fifth Avenue Team Valley Trading Estate Gateshead NE11 0HF on 3 May 2017 (1 page)
3 May 2017	Termination of appointment of Trevor Cartner as a director on 3 May 2017 (1 page)
3 May 2017	Registered office address changed from C/O Leathers Llp 17th Floor Cale Cross House Pilgrim Street Newcastle upon Tyne NE1 6SU to Ravensworth House Fifth Avenue Team Valley Trading Estate Gateshead NE11 0HF on 3 May 2017 (1 page)
3 May 2017	Appointment of Mr Andrew David Clark as a director on 3 May 2017 (2 pages)
3 May 2017	Termination of appointment of Trevor Cartner as a director on 3 May 2017 (1 page)
3 May 2017	Appointment of Mr Andrew David Clark as a director on 3 May 2017 (2 pages)
20 April 2017	Full accounts made up to 31 January 2017 (13 pages)
20 April 2017	Full accounts made up to 31 January 2017 (13 pages)
24 February 2017	Confirmation statement made on 21 January 2017 with updates (5 pages)
24 February 2017	Confirmation statement made on 21 January 2017 with updates (5 pages)
20 April 2016	Full accounts made up to 31 January 2016 (14 pages)
20 April 2016	Full accounts made up to 31 January 2016 (14 pages)
5 April 2016	Appointment of Mr Graham Michael Powell as a director on 31 March 2016 (2 pages)
5 April 2016	Appointment of Mr Graham Michael Powell as a director on 31 March 2016 (2 pages)
4 April 2016	Termination of appointment of Benjamin John Dunning as a director on 31 March 2016 (1 page)
4 April 2016	Termination of appointment of Benjamin John Dunning as a director on 31 March 2016 (1 page)
18 February 2016	Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-02-18 GBP 100 (4 pages)
18 February 2016	Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-02-18 GBP 100 (4 pages)
26 May 2015	Accounts for a dormant company made up to 31 January 2015 (4 pages)
26 May 2015	Accounts for a dormant company made up to 31 January 2015 (4 pages)
5 May 2015	Appointment of Mr Benjamin John Dunning as a director on 1 May 2015 (2 pages)
5 May 2015	Appointment of Mr Benjamin John Dunning as a director on 1 May 2015 (2 pages)
5 May 2015	Appointment of Mr Benjamin John Dunning as a director on 1 May 2015 (2 pages)
17 March 2015	Registration of charge 088553460001, created on 6 March 2015 (55 pages)
17 March 2015	Registration of charge 088553460001, created on 6 March 2015 (55 pages)
17 March 2015	Registration of charge 088553460001, created on 6 March 2015 (55 pages)
20 February 2015	Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-02-20 GBP 100 (3 pages)
20 February 2015	Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-02-20 GBP 100 (3 pages)
10 June 2014	Statement of capital following an allotment of shares on 2 June 2014 GBP 100 (4 pages)
10 June 2014	Statement of capital following an allotment of shares on 2 June 2014 GBP 100 (4 pages)
10 June 2014	Statement of capital following an allotment of shares on 2 June 2014 GBP 100 (4 pages)
15 May 2014	Company name changed caldir LIMITED\certificate issued on 15/05/14 RES15 ‐ Change company name resolution on 2014-04-30 (2 pages)
15 May 2014	Company name changed caldir LIMITED\certificate issued on 15/05/14 RES15 ‐ Change company name resolution on 2014-04-30 (2 pages)
9 May 2014	Change of name notice (2 pages)
9 May 2014	Change of name notice (2 pages)
27 January 2014	Termination of appointment of Barbara Kahan as a director (2 pages)
27 January 2014	Termination of appointment of Barbara Kahan as a director (2 pages)
24 January 2014	Registered office address changed from C/O 17Th Floor Cale Cross House Pilgrim Street Newcastle upon Tyne Tyne & Wear NE1 6SU United Kingdom on 24 January 2014 (1 page)
24 January 2014	Registered office address changed from C/O 17Th Floor Cale Cross House Pilgrim Street Newcastle upon Tyne Tyne & Wear NE1 6SU United Kingdom on 24 January 2014 (1 page)
23 January 2014	Appointment of Mr Trevor Cartner as a director (2 pages)
23 January 2014	Appointment of Mr Trevor Cartner as a director (2 pages)
21 January 2014	Incorporation (36 pages)
21 January 2014	Incorporation (36 pages)

Zonat Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

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