Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 24 April 2027
- Last conf. stmt
- 10 April 2026
Zenon Secretarial Services Limited
- Incorporated
- 10 April 2008 (18 years)
- Previously known as
- Carrington Tax Advisory Limited (until 23 July 2009)This list may be incomplete. See all names on Companies House
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 51 The StreamDittonAylesfordME20 6AG
Officers 3 active
Officer details are public data from the Companies House register.
Price, Melanie Anne
Secretary · Appointed 17 September 2015
Director · Appointed 17 September 2015
British
Born April 1970 (56)
Director · Appointed 1 June 2008
British
Born June 1970 (56)
Officer history (2 former)
17 September 2015
Appointed Price, Melanie Anne as Secretary
17 September 2015
17 September 2015
Resigned Carrington, Mark Anthony as Secretary
17 September 2015
1 June 2008
10 April 2008
Appointed Carrington, Mark Anthony as Secretary
10 April 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 06562426
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Zenon Secretarial Services Limited This company Owns 75–100% of shares
Zenon Tax Limited Owns 75–100% of shares
Zenon Training Services LLP Has significant influence or control
Zenon Transaction Services Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Cash
- £1
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Cash | £1 | £1 | £1 | £1 | £1 | |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 April 2026 | Confirmation statement with no updates | 10 April 2026 | ||
| 29 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 15 April 2025 | Confirmation statement with no updates | 10 April 2025 | ||
| 28 December 2024 | Total exemption full accounts | 31 March 2024 | ||
| 16 April 2024 | Confirmation statement with no updates | 10 April 2024 |
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