E-Zu Solutions Limited

Company details

Type

Private Limited Company

Incorporated

2002-07-05

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-12-31 in 207 days

Confirmation statement

last made up 2026-03-06 · next due 2027-03-20

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (4)

• Anthony, Caroline Anne · Director appointed 2002-07-05 resigned 2006-07-11
• Anthony, Stephen · Secretary appointed 2002-07-05 resigned 2006-07-11
• Online Nominees Limited · Corporate Director appointed 2002-07-05 resigned 2002-07-05
• Online Corporate Secretaries Limited · Corporate Secretary appointed 2002-07-05 resigned 2002-07-05

People with significant control (2)

• Mrs Caroline Anthony Active
  Individual Psc · British · resident in England · born 11/1976 · notified 2016-07-07
  Ownership of shares 25 to 50 percent
• Mr Stephen Anthony Active
  Individual Psc · British · resident in England · born 9/1968 · notified 2016-07-07
  Ownership of shares 25 to 50 percent

Mortgages & charges (2)

1 outstanding · 1 satisfied

• Legal charge Outstanding
  Held by Co-Operative Bank PLC
  Created 2011-04-20
  Unit b the mill, mill green congleton and parking space t/no CH596084 a floating charge over all unfixed plant & machinery & other assets & equipment, & assigns the goodwill of the business carried on at or from the property & the benefit of the licence or certificate. The right to recover & receive any compensation payable in respect of the licence or the certificate.
• Legal charge Satisfied
  Held by Co-Operative Bank PLC
  Created 2008-09-22 · satisfied 2011-07-15
  Unit b the mill buildings, the mill green, congleton, cheshire t/no CH496592 (part) a floating charge over all unfixed plant and machinery and other chattels and equipment, and assigns the goodwill of the business carried on at or from the property and the benefit of the licence or certificate, the right to recover and receive any compensation payable in respect of the licence or certificate.

Recent filings (15)

• 2026-03-10 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-06-17 Total-exemption-full accounts AA Accounts
• 2025-04-07 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-06-26 Total-exemption-full accounts AA Accounts
• 2024-04-08 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-06-16 Total-exemption-full accounts AA Accounts
• 2023-03-06 Confirmation statement (with updates) CS01 Confirmation statement
• 2022-12-09 Capital cancellation shares (paper) SH06 Capital
• 2022-08-08 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-06-07 Total-exemption-full accounts AA Accounts
• 2021-08-10 Confirmation statement (with updates) CS01 Confirmation statement
• 2021-08-10 Total-exemption-full accounts AA Accounts
• 2020-08-14 Total-exemption-full accounts AA Accounts
• 2020-07-07 Confirmation statement (with updates) CS01 Confirmation statement
• 2019-07-09 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.