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ANZCRO (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Anzcro (uk) Limited. The company was founded 24 years ago and was given the registration number 04009961. The firm's registered office is in REDRUTH. You can find them at Pool Innovation Centre Trevenson Road, Pool, Redruth, Cornwall. This company's SIC code is 79110 - Travel agency activities.

Company Information

Name:ANZCRO (UK) LIMITED
Company Number:04009961
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 June 2000
Industry Codes:
  • 79110 - Travel agency activities

Office Address & Contact

Registered Address:Pool Innovation Centre Trevenson Road, Pool, Redruth, Cornwall, United Kingdom, TR15 3PL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
111, Calabria Road, London, England, N5 1HS

Secretary28 April 2017Active
445 Gilston Road, Gilston, Australia,

Director14 July 2000Active
Woodfield, Robinsons Road Rd4, Christchurch, New Zealand,

Director14 July 2000Active
Apartment 4, The Clockhouse, Lemon Quay, Truro, TR1 2LW

Secretary01 June 2007Active
Pentess Cottage, Penstraze, Chacewater, Truro, TR4 8PG

Secretary14 July 2000Active
Cob Cottage, The Cross, St. Newlyn East, Newquay, England, TR8 5LG

Secretary01 October 2012Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary07 June 2000Active
Pentess Cottage, Penstraze, Chacewater, Truro, TR4 8PG

Director14 July 2000Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director07 June 2000Active

People with Significant Control

Anzcro Australia Pty Ltd
Notified on:06 April 2016
Status:Active
Country of residence:Australia
Address:Level 1 6, Short Street, Soutport Qld 4215, Australia,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Peter Charles Guthrey
Notified on:06 April 2016
Status:Active
Date of birth:November 1944
Nationality:New Zealander
Country of residence:United Kingdom
Address:Pool Innovation Centre, Trevenson Road, Redruth, United Kingdom, TR15 3PL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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