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CARL ZEISS LTD

Learn more about CARL ZEISS LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

509 COLDHAMS LANE, CAMBRIDGE, CAMBRIDSHIRE, CB1 3JS

CARL ZEISS LTD on the map

Company type: Private Limited Company
Company number: 00542141
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.12.18
last member list: 2015.05.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74909 - Other professional, scientific and technical activities not elsewhere classified

Previous names:

Company CARL ZEISS LTD is a Private Limited Company, registration number 00542141, established in United Kingdom on the 18. December 1954. The company is now active. The company has been in business for 61 years and 11 months. This company used to be called CARL ZEISS (OBERKOCHEN) LIMITED . The company is based on 509 COLDHAMS LANE, CAMBRIDGE, CAMBRIDSHIRE, CB1 3JS. Business of the company CARL ZEISS LTD by SIC and NACE code is "74909 - Other professional, scientific and technical activities not elsewhere classified". There are 60 company documents available. The most recent document is "28/05/15 FULL LIST" from the 2015.06.24. The latest accounts are filed up to 2014.09.30. The latest annual return was filed up to 2015.05.28. We do not have any information about the company CARL ZEISS LTD being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 20. The total number of secretaries was 3. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.06.25
overdue: NO
last made update: 2015.05.28
documents available: 1

List of company documents:

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28/05/15 FULL LIST
Form type: AR01
Date: 2015.06.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.24
Form type: LATEST SOC
Document description: 24/06/15 STATEMENT OF CAPITAL;GBP 1570000
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FULL ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.06.05
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DIRECTOR APPOINTED MR JUSTUS FELIX WEHMER
Form type: AP01
Date: 2015.04.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ULRICH SIMON
Form type: TM01
Date: 2015.03.05
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DIRECTOR'S CHANGE OF PARTICULARS / DR LUDWIN MONZ / 27/06/2014
Form type: CH01
Date: 2014.07.24
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DIRECTOR APPOINTED DR LUDWIN MONZ
Form type: AP01
Date: 2014.07.23
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APPOINTMENT TERMINATED, DIRECTOR THOMAS SPITZENPFEIL
Form type: TM01
Date: 2014.07.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR THOMAS SIMMERER
Form type: TM01
Date: 2014.07.23
£2.95
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DIRECTOR APPOINTED MR HARALD KLAIBER
Form type: AP01
Date: 2014.07.23
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28/05/14 FULL LIST
Form type: AR01
Date: 2014.07.09
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FULL ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.06.17
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.08.02
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28/05/13 FULL LIST
Form type: AR01
Date: 2013.06.19
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS SPITZENPFEIL / 01/01/2011
Form type: CH01
Date: 2013.06.19
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DIRECTOR'S CHANGE OF PARTICULARS / DR ULRICH SIMON / 01/10/2009
Form type: CH01
Date: 2013.06.19
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS SIMMERER / 13/04/2011
Form type: CH01
Date: 2013.06.19
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL ADDERLEY / 15/01/2013
Form type: CH01
Date: 2013.06.19
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FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.02.13
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SECRETARY APPOINTED MR DANIEL SPENCER
Form type: AP03
Date: 2012.08.02
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APPOINTMENT TERMINATED, SECRETARY JOHN BARKER
Form type: TM02
Date: 2012.08.02
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REGISTERED OFFICE CHANGED ON 20/06/2012 FROM, 15/20 WOODFIELD ROAD, WELWYN GARDEN CITY, HERTFORDSHIRE, AL7 1JQ
Form type: AD01
Date: 2012.06.20
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28/05/12 FULL LIST
Form type: AR01
Date: 2012.05.29
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.01.19
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28/05/11 FULL LIST
Form type: AR01
Date: 2011.06.01
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS SIMMERER / 13/04/2011
Form type: CH01
Date: 2011.05.31
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ULRICH KRAUSS
Form type: TM01
Date: 2011.05.25
£2.95
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DIRECTOR APPOINTED THOMAS SIMMERER
Form type: AP01
Date: 2011.05.25
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.04.08
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DIRECTOR APPOINTED THOMAS SPITZENPFEIL
Form type: AP01
Date: 2011.01.18
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APPOINTMENT TERMINATED, DIRECTOR DIETER KURZ
Form type: TM01
Date: 2011.01.05
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28/05/10 FULL LIST
Form type: AR01
Date: 2010.06.04
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DIRECTOR'S CHANGE OF PARTICULARS / DR DIETER KURZ / 28/05/2010
Form type: CH01
Date: 2010.06.04
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DIRECTOR'S CHANGE OF PARTICULARS / ULRICH KRAUSS / 28/05/2010
Form type: CH01
Date: 2010.06.04
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.03.10
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DIRECTOR APPOINTED DR ULRICH SIMON
Form type: AP01
Date: 2010.01.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JUSTUS WEHMER
Form type: TM01
Date: 2009.10.28
£2.95
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DIRECTOR APPOINTED ULRICH KRAUSS
Form type: 288a
Date: 2009.09.17
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RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.28
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.03.16
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SECRETARY'S CHANGE OF PARTICULARS / JOHN BARKER / 27/01/2009
Form type: 288c
Date: 2009.02.19
£2.95
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DIRECTOR APPOINTED PAUL ADDERLEY
Form type: 288a
Date: 2009.02.19
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APPOINTMENT TERMINATED DIRECTOR JOHN COCKERILL
Form type: 288b
Date: 2009.02.19
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DIRECTOR APPOINTED JUSTUS FELIX WEHMER
Form type: 288a
Date: 2009.01.27
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RETURN MADE UP TO 28/05/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.01.23
£2.95
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APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY TREVOR GRIFFITH LLEWELLYN JONES LOGGED FORM
Form type: 288b
Date: 2009.01.19
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SECRETARY APPOINTED JOHN WILLIAM BARKER
Form type: 288a
Date: 2009.01.16
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RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.06.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.07
£2.95
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RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.03.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.10
£2.95
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RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.09
Child documents:
Document type: ANNOTATION
Date: 2005.06.09
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 09/06/05
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.02.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.10
£2.95
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RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.07
Child documents:
Document type: ANNOTATION
Date: 2004.06.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.05.19
£2.95
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RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.12

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Company directors and board members:

DANIEL SPENCER (current)
Secretary, 2012.08.02
509 COLDHAMS LANE , CAMBRIDGE
CB1 3JS, CAMBRIDSHIRE
ENGLAND
PAUL ADDERLEY (current)
Director, MANAGING DIRECTOR, 2009.02.01
8 SHAFTESBURY DRIVE STOTFOLD , HITCHIN
SG5 4FS, HERTFORDSHIRE
ENGLAND
HARALD KLAIBER (current)
Director, 2014.06.23
509 COLDHAMS LANE , CAMBRIDGE
CB1 3JS, CAMBRIDSHIRE
LUDWIN MONZ (current)
Director, CHAIRMAN, 2014.06.26
509 COLDHAMS LANE , CAMBRIDGE
CB1 3JS, CAMBRIDSHIRE
JUSTUS FELIX WEHMER (current)
Director, CO-CEO / GFO BG MIC, 2015.03.01
509 COLDHAMS LANE , CAMBRIDGE
CB1 3JS, CAMBRIDSHIRE
JOHN WILLIAM BARKER (resigned)
Secretary, ACCOUNTANT, 2008.05.07 - 2012.08.02
9 ROBINS HILL , HITCHIN
SG4 9FE, HERTFORDSHIRE
TREVOR GRIFFITH LLEWELLYN JONES (resigned)
Secretary, 1992.05.28 - 2008.05.07
17 TURPINS RIDE , WELWYN
AL6 0QU, HERTFORDSHIRE
THOMAS BAYER (resigned)
Director, 1992.05.28 - 1996.09.11
ADLESTR 48 D7080 , AALEN
GERMANY
OLAF BERLIEN (resigned)
Director, COMPANY DIRECTOR, 1999.05.13 - 2002.03.25
FRIEDRICH SCHWARTZ STR 31 STRASSE 31 , AALEN
D73430
GERMANY
JOHN RICHARD COCKERILL (resigned)
Director, 1992.05.28 - 2009.01.31
1 CAMBRIDGE MEWS HITCHIN STREET , BALDOCK
SG7 6AT, HERTFORDSHIRE
NORBERT MAXIMILIAN GORNY (resigned)
Director, COMPANY DIRECTOR, 2002.03.25 - 2006.10.31
DALKINGER STRASSE 46 , AALEN-WESTHAUSEN
BADEN-WURTTENBERG 73463
GERMANY
PETER HANS GRASSMANN (resigned)
Director, MANAGER, 1995.05.04 - 2001.01.29
SCHRONFELD 12 ERLANGEN , 91054 GERMANY
FOREIGN
WOLFGANG JAHRREISS (resigned)
Director, COMPANY DIRECTOR, 1996.11.18 - 1999.05.13
TASANENWEG 2 SEUKENDORF , FRANKEN
90556
GERMANY
TREVOR GRIFFITH LLEWELLYN JONES (resigned)
Director, 1992.05.28 - 2008.05.07
17 TURPINS RIDE , WELWYN
AL6 0QU, HERTFORDSHIRE
ERCAN KELES (resigned)
Director, ACCOUNTANT, 2002.03.25 - 2005.12.31
42 LONGCROFT GARDENS , WELWYN GARDEN CITY
AL8 6JR, HERTFORDSHIRE
ULRICH KRAUSS (resigned)
Director, 2009.07.01 - 2011.04.13
AM WEINBERG 26 , WEIMAR
99425
GERMANY
DIETER KURZ (resigned)
Director, DIRECTOR & CHAIRMAN, 2007.01.19 - 2010.12.31
TAHNSTR.38 , AALEN
73431
GERMANY
COLIN CLIVE MITCHELL (resigned)
Director, 1992.05.28 - 1998.08.21
22 MILL LANE ST NEOTS , HUNTINGDON
PE19 4LP, CAMBRIDGESHIRE
DAVID ROSE (resigned)
Director, COMPANY DIRECTOR, 1992.05.28 - 2004.08.02
1 TRANSUR COURT , ST. NEOTS
PE19 1RA, CAMBRIDGESHIRE
THOMAS SIMMERER (resigned)
Director, 2011.04.13 - 2014.06.23
CARL ZEISS MEDITEC AG GOSCHWITZER STRASSE 51-52 , 07745 JENA
GERMANY
ULRICH SIMON (resigned)
Director, DIRECTOR & DEPUTY CHAIRMAN, 2009.09.25 - 2015.02.28
BOTZSTRASSE 9 , 07743 JENA
GERMANY
THOMAS SPITZENPFEIL (resigned)
Director, CHAIRMAN, 2011.01.01 - 2014.06.23
CARL ZEISS AG CARL ZEISS STRASSE 22 , 73447 OBERKOCHEN
GERMANY
JUSTUS FELIX WEHMER (resigned)
Director, DIR, 2008.07.12 - 2009.10.20
SCHWARZWALDSTR.58 , GHVEND
73527
GERMANY

Companies near to CARL ZEISS LTD

Information about the Private Limited Company CARL ZEISS LTD has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.15. Reload the data