QUINN CONSULTING GROUP LIMITED

QUINN CONSULTING GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameQUINN CONSULTING GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03522429
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of QUINN CONSULTING GROUP LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is QUINN CONSULTING GROUP LIMITED located?

    Registered Office Address
    15 Macon Court
    Macon Way
    CW1 6EA Crewe
    Undeliverable Registered Office AddressNo

    What were the previous names of QUINN CONSULTING GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    JACKSONS FINANCIAL PLANNING (SOUTH CHESHIRE) LIMITEDMar 05, 1998Mar 05, 1998

    What are the latest accounts for QUINN CONSULTING GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for QUINN CONSULTING GROUP LIMITED?

    Last Confirmation Statement Made Up ToMar 19, 2026
    Next Confirmation Statement DueApr 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 19, 2025
    OverdueNo

    What are the latest filings for QUINN CONSULTING GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    8 pagesAA

    Confirmation statement made on Mar 19, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    8 pagesAA

    Change of details for Mr Gary Quinn as a person with significant control on Mar 01, 2022

    2 pagesPSC04

    Confirmation statement made on Mar 19, 2024 with no updates

    3 pagesCS01

    Change of details for Mr Gary Quinn as a person with significant control on Mar 20, 2023

    2 pagesPSC04

    Total exemption full accounts made up to Dec 31, 2022

    8 pagesAA

    Confirmation statement made on Mar 19, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    7 pagesAA

    Confirmation statement made on Mar 19, 2022 with no updates

    3 pagesCS01

    Change of details for Mr Gary Quinn as a person with significant control on Mar 01, 2022

    2 pagesPSC04

    Total exemption full accounts made up to Dec 31, 2020

    7 pagesAA

    Confirmation statement made on Mar 19, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    7 pagesAA

    Confirmation statement made on Mar 19, 2020 with updates

    4 pagesCS01

    Change of details for Mr Gary Quinn as a person with significant control on Mar 19, 2020

    2 pagesPSC04

    Director's details changed for Mr Gary Quinn on Mar 19, 2020

    2 pagesCH01

    Statement of capital following an allotment of shares on Oct 08, 2019

    • Capital: GBP 5,300
    3 pagesSH01

    Total exemption full accounts made up to Dec 31, 2018

    6 pagesAA

    Confirmation statement made on Mar 19, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    5 pagesAA

    Confirmation statement made on Mar 19, 2018 with updates

    5 pagesCS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 21, 2018

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 20, 2018

    RES15

    Statement of capital following an allotment of shares on Mar 19, 2018

    • Capital: GBP 5,200
    3 pagesSH01

    Statement of capital following an allotment of shares on Mar 19, 2018

    • Capital: GBP 5,200
    3 pagesSH01

    Who are the officers of QUINN CONSULTING GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    QUINN, Gary
    Macon Court
    Macon Way
    CW1 6EA Crewe
    15
    Director
    Macon Court
    Macon Way
    CW1 6EA Crewe
    15
    United KingdomBritish57984050002
    GILLIBRAND, John Hays
    Macon Court
    Macon Way
    CW1 6EA Crewe
    15
    England
    Secretary
    Macon Court
    Macon Way
    CW1 6EA Crewe
    15
    England
    British39339240001
    DMCS SECRETARIES LIMITED
    7 Leonard Street
    EC2A 4AQ London
    Nominee Secretary
    7 Leonard Street
    EC2A 4AQ London
    900006030001
    BARBER, Paul Raymond
    37 Rosewood
    Westhoughton
    BL5 2RX Bolton
    Director
    37 Rosewood
    Westhoughton
    BL5 2RX Bolton
    British47899690001
    GILLIBRAND, John Hays
    Macon Court
    Macon Way
    CW1 6EA Crewe
    15
    England
    Director
    Macon Court
    Macon Way
    CW1 6EA Crewe
    15
    England
    EnglandBritish39339240001
    JACKSON, Nigel Keith
    Matthew Elliot House
    64 Broadway
    M50 2TS Salford Quays
    Manchester
    Director
    Matthew Elliot House
    64 Broadway
    M50 2TS Salford Quays
    Manchester
    United KingdomBritish59364290003
    DMCS DIRECTORS LIMITED
    7 Leonard Street
    EC2A 4AQ London
    Nominee Director
    7 Leonard Street
    EC2A 4AQ London
    900004430001

    Who are the persons with significant control of QUINN CONSULTING GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gary Quinn
    Macon Court
    Macon Way
    CW1 6EA Crewe
    15
    Apr 06, 2016
    Macon Court
    Macon Way
    CW1 6EA Crewe
    15
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0