QUATTRO CONTRACTING (PENRITH) LIMITED

Overview

Company Name	QUATTRO CONTRACTING (PENRITH) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03608889
Jurisdiction	England/Wales
Date of Creation	Aug 03, 1998

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of QUATTRO CONTRACTING (PENRITH) LIMITED?

Floor and wall covering (43330) / Construction

Where is QUATTRO CONTRACTING (PENRITH) LIMITED located?

Registered Office Address	Clint Mill Cornmarket CA11 7HW Penrith Cumbria
Undeliverable Registered Office Address	No

What are the latest accounts for QUATTRO CONTRACTING (PENRITH) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for QUATTRO CONTRACTING (PENRITH) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 03, 2026
Next Confirmation Statement Due	Aug 17, 2026
Next Confirmation Statement Made Up To	Aug 03, 2025
Overdue	No

What are the latest filings for QUATTRO CONTRACTING (PENRITH) LIMITED?

Filings
Date	Description	Document	Type
Sep 05, 2025	Total exemption full accounts made up to Dec 31, 2024	12 pages	AA

Aug 15, 2025	Confirmation statement made on Aug 03, 2025 with no updates	3 pages	CS01

Oct 01, 2024	Total exemption full accounts made up to Dec 31, 2023	13 pages	AA

Aug 25, 2024	Change of share class name or designation	2 pages	SH08

Aug 13, 2024	Confirmation statement made on Aug 03, 2024 with updates	5 pages	CS01

Feb 14, 2024	Appointment of Miss Dawn Claire Hodgson as a director on Jan 01, 2024	2 pages	AP01

Feb 14, 2024	Appointment of Mr Mark Partridge as a director on Jan 01, 2024	2 pages	AP01

Sep 27, 2023	Total exemption full accounts made up to Dec 31, 2022	13 pages	AA

Aug 07, 2023	Confirmation statement made on Aug 03, 2023 with no updates	3 pages	CS01

Aug 10, 2022	Confirmation statement made on Aug 03, 2022 with no updates	3 pages	CS01

Aug 10, 2022	Secretary's details changed for Mrs Lynn Parker on Aug 03, 2022	1 pages	CH03

Jun 07, 2022	Total exemption full accounts made up to Dec 31, 2021	13 pages	AA

Oct 11, 2021	Current accounting period extended from Sep 30, 2021 to Dec 31, 2021	1 pages	AA01

Aug 11, 2021	Confirmation statement made on Aug 03, 2021 with no updates	3 pages	CS01

May 07, 2021	Total exemption full accounts made up to Sep 30, 2020	12 pages	AA

Aug 13, 2020	Confirmation statement made on Aug 03, 2020 with updates	5 pages	CS01

Feb 19, 2020	Total exemption full accounts made up to Sep 30, 2019	12 pages	AA

Aug 08, 2019	Confirmation statement made on Aug 03, 2019 with no updates	3 pages	CS01

Jan 22, 2019	Total exemption full accounts made up to Sep 30, 2018	12 pages	AA

Aug 17, 2018	Confirmation statement made on Aug 03, 2018 with updates	5 pages	CS01

Mar 07, 2018	Total exemption full accounts made up to Sep 30, 2017	12 pages	AA

Aug 17, 2017	Secretary's details changed for Mrs Lynn Parker on Aug 16, 2017	1 pages	CH03

Aug 16, 2017	Confirmation statement made on Aug 03, 2017 with updates	5 pages	CS01

Aug 16, 2017	Director's details changed for Mr Douglas Parker on Aug 16, 2017	2 pages	CH01

Jan 13, 2017	Total exemption small company accounts made up to Sep 30, 2016	6 pages	AA

View All Filings

Who are the officers of QUATTRO CONTRACTING (PENRITH) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PARKER, Lynne Clint Mill Cornmarket CA11 7HW Penrith Cumbria	Mar 31, 2008		Secretary	Clint Mill Cornmarket CA11 7HW Penrith Cumbria		British		134411500002
HODGSON, Dawn Claire Clint Mill Cornmarket CA11 7HW Penrith Cumbria	Jan 01, 2024		Director	Clint Mill Cornmarket CA11 7HW Penrith Cumbria	United Kingdom	British	1972-4	319328040001
PARKER, Douglas Clint Mill Cornmarket CA11 7HW Penrith Cumbria	Aug 03, 1998		Director	Clint Mill Cornmarket CA11 7HW Penrith Cumbria	United Kingdom	British	1959-11	38836180002
PARTRIDGE, Mark Clint Mill Cornmarket CA11 7HW Penrith Cumbria	Jan 01, 2024		Director	Clint Mill Cornmarket CA11 7HW Penrith Cumbria	United Kingdom	British	1983-2	319328050001
JOHNSON, Jennifer Margaret Wells House Skelton Wood End CA11 9UB Penrith	Aug 03, 1998	Mar 31, 2008	Secretary	Wells House Skelton Wood End CA11 9UB Penrith		British		38835980002
ASHBURTON REGISTRARS LIMITED 12-14 St Marys Street TF10 7AB Newport Shropshire	Aug 03, 1998	Aug 03, 1998	Nominee Secretary	12-14 St Marys Street TF10 7AB Newport Shropshire				900014760001
JOHNSON, Brian Malcolm Wells House Skelton Wood End Skelton CA11 9UB Penrith Cumbria	Aug 03, 1998	Mar 31, 2008	Director	Wells House Skelton Wood End Skelton CA11 9UB Penrith Cumbria	United Kingdom	British	1953-7	59730790001
JOHNSON, Jennifer Margaret Wells House Skelton Wood End CA11 9UB Penrith	Aug 03, 1998	Mar 31, 2008	Director	Wells House Skelton Wood End CA11 9UB Penrith	United Kingdom	British	1950-10	38835980002
AR NOMINEES LIMITED 12-14 St Marys Street TF10 7AB Newport Shropshire	Aug 03, 1998	Aug 03, 1998	Nominee Director	12-14 St Marys Street TF10 7AB Newport Shropshire				900014750001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of QUATTRO CONTRACTING (PENRITH) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Douglas Parker Cornmarket CA11 7HW Penrith Clint Mill United Kingdom	Apr 06, 2016	Cornmarket CA11 7HW Penrith Clint Mill United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mrs Lynne Parker Cornmarket CA11 7HW Penrith Clint Mill United Kingdom	Apr 06, 2016	Cornmarket CA11 7HW Penrith Clint Mill United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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.
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