CARBON ZORRO LTD

MERCER HOUSE, SUITE 2, 780A, HAGLEY ROAD WEST, OLDBURY  B68 0PJ
  • Active
  • Private Limited Company
  • Company No. 08451751
  • Last Updated: 01 Mar 2024

Company Profile

CARBON ZORRO LTD was incorporated on Tuesday, March 19, 2013 as a Private Limited Company with registered address in OLDBURY. CARBON ZORRO LTD has the status: Active and it's listed in the following category: Wholesale trade of motor vehicle parts and accessories. This Private Limited Company has been operating for 11 years 7 months and 25 days.

Name CARBON ZORRO LTD
Company number 08451751
Company type Private Limited Company
Incorporation date 19 Mar 2013
Status Active
Industry (SIC 2007)

Address

Registered Address MERCER HOUSE, SUITE 2, 780A
HAGLEY ROAD WEST
OLDBURY
B68 0PJ
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Grzegorz Mariusz Ciesla Nationality: Polish Dates: Tuesday, November 14, 2023 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
Mrs Joanna Teresa Ciesla Nationality: Polish Dates: Tuesday, November 14, 2023 - Tuesday, November 14, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Piotr Robert Ciesla Nationality: Polish Dates: Thursday, December 5, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mrs Joanna Ciesla Nationality: Polish Dates: Thursday, April 5, 2018 - Thursday, December 5, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Piotr Ciesla Nationality: Polish Dates: Wednesday, April 6, 2016 - Thursday, April 5, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Grzegorz Ciesla Nationality: Polish Dates: Wednesday, April 6, 2016 - Wednesday, September 1, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 March
Next annual accounts due 31 December 2024, (47 days left)
Latest accounts 31 March 2023
Next confirmation statement due 16 April 2017
Last confirmation statement dated 19 March 2016

Mortgages

No mortgages have been registered against CARBON ZORRO LTD.

Previous Names

Name Change Date
CARBON ZORRO LTD 19 Mar 2013
LPG TRADE LIMITED 10 Nov 2014