Zarrison Limited

Active04690617 Private limited company
Incorporated
7 March 2003 (23 years)
Industry
Non-trading company (74990)
Directors
James Nicholas Cunningham-Davis
Owned by
James Nicholas Cunningham-Davis
Accounts type
Dormant
Region
Greater London
Address
Synergy House
4th Floor
London
WC1B 5AA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 March 2027
Last conf. stmt
5 March 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Cunningham-Davis, James Nicholas
Director · Appointed 15 February 2024
British
Born April 1967 (59)
Director · Appointed 15 February 2024
British
Born May 1968 (58)
Director · Appointed 1 December 2023
British
Born June 1979 (47)
Director · Appointed 28 October 2005
British
Born November 1976
Officer history (6 former)
15 February 2024
Appointed Desai, Pritesh Ramesh as Director
15 February 2024
Appointed Cunningham-Davis, James Nicholas as Director
1 December 2023
Appointed Bell-Scott, Anthony as Director
1 December 2023
Resigned Brokenshire, Antony Reginald as Director
14 April 2023
Resigned Quayle, Maureen Caroline as Secretary
14 April 2023
Appointed Brokenshire, Antony Reginald as Director
14 April 2023
Resigned Schofield, Mark St John as Director
14 April 2023
Resigned Quayle, Maureen Caroline as Director
28 October 2005
Appointed Thomas, Richard Brent as Director
7 March 2003
Appointed York Place Company Nominees Limited as Corporate Nominee Director
7 March 2003
Appointed Quayle, Maureen Caroline as Secretary
7 March 2003
Resigned York Place Company Nominees Limited as Corporate Nominee Director
7 March 2003
Appointed Quayle, Maureen Caroline as Director
7 March 2003
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
7 March 2003
Appointed Schofield, Mark St John as Director
7 March 2003
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

James Nicholas Cunningham-Davis
Individual · Notified 14 April 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1967 (59)
Former controllers (2)
14 April 2023
Ceased Cavendish Trust Company Limited — Owns 75–100% of shares
14 April 2023
Ceased Richard Brent Thomas — Right to appoint and remove directors

Financials

Net Assets
£1
Cash
£1

Trend

Net Assets
£0 £1 2021 2023 2024 £1 £1 £1
Balance sheet detail
202420232021
Fixed Assets£0
Current Assets£0
Cash£1
Creditors (< 1 year)£0
Creditors (> 1 year)£0
Net Current Assets£0
Net Assets£1£1£1
Shareholder Funds£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Accounts for a dormant company31 December 2025
17 March 2026Registered office address changed
17 March 2026Registered office address changed
17 March 2026Registered office address changed
5 March 2026Confirmation statement with no updates5 March 2026
Show all recent filings

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