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Zeta Compliance Group PLC

Liquidation 18 years old · 2,464th oldest of 4,506 · incorporated in the 2000s

Company number06487730
StatusLiquidation
Incorporated29/01/2008
Accounts last made up to31/01/2021
Next accounts due31/07/2022
Accounts typeGROUP

Registered office

C/O JAMES COWPER KRESTON THE WHITE BUILDING, 1-4 CUMBERLAND PLACE, SOUTHAMPTON, SO15 2NP

Other PLCs registered in Southampton

Online

No website could be identified for this company.

Insolvency

Companies House publishes one insolvency case for this company.

Members' voluntary liquidation case 1

Wound up 21/12/2021
Declaration of solvency 10/12/2021

Appointed to this case:

  • Susan Rosemary Staunton Insolvency practitioner 2 Chawley Park Cumnor Hill, Oxford, OX2 9GG Appointed 21/12/2021
  • Sandra Lillian Mundy Insolvency practitioner 2 Chawley Park Cumnor Hill, Oxford, OX2 9GG Appointed 21/12/2021

Case types, dates and the names of appointed practitioners as published by Companies House. An insolvency case is a matter of record and says nothing about how or why a company came to be in one.

Filing history

This company has 96 documents on its Companies House record. The most recent accounts were filed on 23/06/2021. Its last confirmation statement or annual return was filed on 02/02/2021.

Filings: officer changes28
Filings: accounts14
Filings: resolutions8
Filings: annual returns8
Filings: share capital7
Filings: insolvency6

The most recent filings

Insolvency filing 27/02/2026
Insolvency filing 13/11/2025
Insolvency filing 22/02/2024
Insolvency filing 28/02/2023
Registered office changed 05/01/2022
Insolvency filing 05/01/2022
Insolvency filing 05/01/2022
Resolution filed 05/01/2022
Auditors resignation company 11/11/2021
Resolution filed 12/07/2021

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 4 current officers and 9 who have resigned.

Graham Daniel Brown Secretaryappointed 26/03/2009
Graham Daniel Brown Directorappointed 18/06/2010
John Michael Caines Directorappointed 09/04/2008
Robert Graeme Nicoll Directorappointed 09/04/2008

Who controls it

Companies must record the people or entities with significant control. The register shows 1 current entry.

Mr Robert Graeme Nicoll
Owns 25% to 50% of the shares
since 06/04/2016

Charges

A charge is security a company gives a lender over its assets. This company has 1 registered charge, of which 0 are not yet recorded as satisfied.

Debenture
National Westminster Bank PLC
Fully satisfied, created 18/11/2010

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Also at SO15 2NP

A shared registered office is not evidence of a relationship. Formation agents and genuine groups look identical on the register.

On the register

  • 2,464th oldest of 4,506 PLCs
  • One of the 2000s cohort
  • Liquidation

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)