Carl Zeiss Ltd
00542141
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
30/09/2025
full
Next accounts due
30/06/2027
Confirmation statement
Last: 28/05/2026
Due 11/06/2027
Industry
Officers
director · Since 01/02/2009
MANAGING DIRECTOR
BRITISH · ENGLAND · Age 61
Also on 1 other board
secretary · Since 02/08/2012
secretary · Since 02/08/2012
Former
director · Resigned 11/09/1996
director · Resigned 21/08/1998
director · Resigned 13/05/1999
director · Resigned 29/01/2001
director · Resigned 25/03/2002
director · Resigned 02/08/2004
director · Resigned 31/12/2005
director · Resigned 31/10/2006
secretary · Resigned 07/05/2008
director · Resigned 07/05/2008
director · Resigned 31/01/2009
director · Resigned 20/10/2009
director · Resigned 31/12/2010
director · Resigned 13/04/2011
secretary · Resigned 02/08/2012
director · Resigned 23/06/2014
director · Resigned 23/06/2014
director · Resigned 28/02/2015
director · Resigned 01/01/2017
director · Resigned 15/03/2017
director · Resigned 01/04/2017
director · Resigned 01/01/2018
director · Resigned 30/09/2025
Persons with Significant Control
Carl Zeiss Stiftung
22, Carl Zeiss Strabe, Oberkochen, 73447
Notified 06/04/2016
Change History
Active
Private Limited Company
ZEISS HOUSE 1030 CAMBOURNE BUSINESS PARK
CAMBRIDGE
Filing History100 filings
confirmation statement with no updates
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type full
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
change registered office address company with date old address new address
confirmation statement with no updates
accounts with accounts type full
change person director company with change date
change person director company with change date
termination director company with name termination date
appoint person director company with name date
confirmation statement with updates
accounts with accounts type full
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
change person director company with change date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
annual return company with made up date full list shareholders
accounts with accounts type full
auditors resignation company
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
accounts with accounts type full
appoint person secretary company with name
termination secretary company with name
change registered office address company with date old address
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
change person director company with change date
termination director company with name
appoint person director company with name
accounts with accounts type full
appoint person director company with name
termination director company with name
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
accounts with accounts type full
appoint person director company with name
termination director company with name
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