Introduction
Watch Company
Z
ZINC DEVELOPMENTS (CAMBERLEY) LTD
ZINC DEVELOPMENTS (CAMBERLEY) LTD is an active company incorporated on 4 May 2022 with the registered office located in Milton Keynes. The company operates in the Construction sector, specifically engaged in development of building projects. ZINC DEVELOPMENTS (CAMBERLEY) LTD was registered 3 years ago.(SIC: 41100)
Status
active
Active since 3 years ago
Company No
14084157
LTD Company
Age
3 Years
Incorporated 4 May 2022
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 28 February 2026 (2 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Micro Entity
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 18 March 2026 (1 month ago)
Submitted on 20 March 2026 (1 month ago)
Next Due
Due by 1 April 2027
For period ending 18 March 2027
Address
9 Vermont Place Tongwell Milton Keynes, MK15 8JA,
15 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
May 22
Incorporation Company
Owner Exit
Jul 22
Cessation Of A Person With Significant C...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Funding Round
Jul 22
Capital Allotment Shares
Funding Round
Jul 22
Capital Allotment Shares
Loan Secured
Jan 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 24
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Feb 26
Mortgage Satisfy Charge Full
Loan Cleared
Feb 26
Mortgage Satisfy Charge Full
Loan Secured
Feb 26
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 26
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 26
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 26
Mortgage Create With Deed With Charge Nu...
2
Funding
2
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
CHARALAMBOUS, Andrew Lambrou
ActiveVermont Place, Milton KeynesMK15 8JA
Born March 1967
Director
Appointed 15 Jul 2022
CHARALAMBOUS, Andrew Lambrou
Vermont Place, Milton KeynesMK15 8JA
Born March 1967
Director
15 Jul 2022
Active
SPANO, Vincenzo Salvatore Antonio
ActiveVermont Place, Milton KeynesMK15 8JA
Born June 1979
Director
Appointed 04 May 2022
SPANO, Vincenzo Salvatore Antonio
Vermont Place, Milton KeynesMK15 8JA
Born June 1979
Director
04 May 2022
Active
WHARTON, Alexander Asier
ActiveVermont Place, Milton KeynesMK15 8JA
Born November 1990
Director
Appointed 15 Jul 2022
WHARTON, Alexander Asier
Vermont Place, Milton KeynesMK15 8JA
Born November 1990
Director
15 Jul 2022
Active
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Pia Holdings Limited
ActiveVermont Place, Milton KeynesMK15 8JA
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 15 Jul 2022
Pia Holdings Limited
Vermont Place, Milton KeynesMK15 8JA
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
15 Jul 2022
Active
Lambros Holdings Limited
Active282 Chase Road, LondonN14 6NZ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 15 Jul 2022
Lambros Holdings Limited
282 Chase Road, LondonN14 6NZ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
15 Jul 2022
Active
Mr Vincenzo Salvatore Antonio Spano
CeasedVermont Place, Milton KeynesMK15 8JA
Born June 1979
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 May 2022
Ceased 15 Jul 2022
Mr Vincenzo Salvatore Antonio Spano
Vermont Place, Milton KeynesMK15 8JA
Born June 1979
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 May 2022
Ceased 15 Jul 2022
Ceased
Filing History
25
Description
Type
Date Filed
Document
13 February 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 February 2026
13 February 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 February 2026
10 February 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 February 2026
10 February 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 February 2026
22 March 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 March 2024
2 January 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 January 2024
2 January 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 January 2024
18 July 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 July 2022
18 July 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
18 July 2022
18 July 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
18 July 2022