QUAYSTONE CONSTRUCTION LIMITED
Overview
| Company Name | QUAYSTONE CONSTRUCTION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04018570 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of QUAYSTONE CONSTRUCTION LIMITED?
- Combined facilities support activities (81100) / Administrative and support service activities
Where is QUAYSTONE CONSTRUCTION LIMITED located?
| Registered Office Address | 7 Bell Yard WC2A 2JR London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for QUAYSTONE CONSTRUCTION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for QUAYSTONE CONSTRUCTION LIMITED?
| Last Confirmation Statement Made Up To | Nov 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 21, 2025 |
| Overdue | No |
What are the latest filings for QUAYSTONE CONSTRUCTION LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 8 pages | AA | ||
Confirmation statement made on Nov 21, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Nov 21, 2024 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 8 pages | AA | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Total exemption full accounts made up to Mar 31, 2023 | 8 pages | AA | ||
Cessation of Edward Fenton as a person with significant control on Nov 21, 2023 | 1 pages | PSC07 | ||
Confirmation statement made on Dec 04, 2023 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Edward Fenton on Nov 21, 2023 | 2 pages | CH01 | ||
Change of details for Mr Edward Fenton as a person with significant control on Nov 08, 2023 | 2 pages | PSC04 | ||
Registered office address changed from 23 the Quadrant Bexleyheath Kent DA7 5LH to 7 Bell Yard London WC2A 2JR on Nov 08, 2023 | 1 pages | AD01 | ||
Sub-division of shares on Aug 08, 2023 | 6 pages | SH02 | ||
Confirmation statement made on Jun 21, 2023 with no updates | 3 pages | CS01 | ||
Notification of Edward Fenton as a person with significant control on Sep 21, 2022 | 2 pages | PSC01 | ||
Cessation of Peter Paul Hempenstall as a person with significant control on Sep 21, 2022 | 1 pages | PSC07 | ||
Termination of appointment of Peter Paul Hempenstall as a director on Sep 21, 2022 | 1 pages | TM01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Jun 21, 2022 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Edward Fenton on Feb 02, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Eamonn Fenton on Apr 01, 2016 | 2 pages | CH01 | ||
Statement of capital following an allotment of shares on Nov 25, 2021
| 3 pages | SH01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Jun 21, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Jun 21, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of QUAYSTONE CONSTRUCTION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FENTON, Edward | Director | Bell Yard WC2A 2JR London 7 England | England | British | 207519670004 | |||||
| COUGHLAN, John Gerard | Secretary | 24 Lester Avenue E15 3AJ London | Irish | 71226590001 | ||||||
| HEMPENSTALL, Brenda Ann | Secretary | 3 Horn Park Lane Lee SE12 8UX London | British | 75332400002 | ||||||
| CFL SECRETARIES LIMITED | Nominee Secretary | 82 Whitchurch Road CF14 3LX Cardiff | 900017290001 | |||||||
| COUGHLAN, John Gerard | Director | 24 Lester Avenue E15 3AJ London | Irish | 71226590001 | ||||||
| HEMPENSTALL, Peter Paul | Director | The Quadrant DA7 5LH Bexleyheath 23 Kent England | England | British | 71226680003 | |||||
| CFL DIRECTORS LIMITED | Nominee Director | 82 Whitchurch Road CF14 3LX Cardiff | 900017280001 |
Who are the persons with significant control of QUAYSTONE CONSTRUCTION LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Edward Fenton | Sep 21, 2022 | Bell Yard WC2A 2JR London 7 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Peter Paul Hempenstall | Apr 06, 2016 | The Quadrant DA7 5LH Bexleyheath 23 Kent | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for QUAYSTONE CONSTRUCTION LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 16, 2024 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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