QUADRANT GROUP LIMITED

Overview

Company Name	QUADRANT GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04343035
Jurisdiction	England/Wales
Date of Creation	Dec 19, 2001

Summary

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

What is the purpose of QUADRANT GROUP LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is QUADRANT GROUP LIMITED located?

Registered Office Address	Suite G, Nbk House 64a Victoria Road RH15 9LH Burgess Hill England
Undeliverable Registered Office Address	No

What were the previous names of QUADRANT GROUP LIMITED?

Previous Company Names
Company Name	From	Until
LAW 2364 LIMITED	Dec 19, 2001	Dec 19, 2001

What are the latest accounts for QUADRANT GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2025
Next Accounts Due On	Feb 28, 2026
Last Accounts
Last Accounts Made Up To	May 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 05, 2026
Next Confirmation Statement Due	Dec 19, 2026
Next Confirmation Statement Made Up To	Dec 05, 2025
Overdue	No

What are the latest filings for QUADRANT GROUP LIMITED?

Filings

Date

Description

Document

Type

Dec 08, 2025

Confirmation statement made on Dec 05, 2025 with updates

5 pages

CS01

Jun 20, 2025

Notification of Alexandra Coghlan as a person with significant control on May 31, 2025

2 pages

PSC01

Jun 20, 2025

Cessation of Quadrant Topco Limited as a person with significant control on May 31, 2025

1 pages

PSC07

May 21, 2025

Satisfaction of charge 043430350008 in full

1 pages

MR04

May 21, 2025

Satisfaction of charge 043430350007 in full

1 pages

MR04

Mar 28, 2025

Satisfaction of charge 4 in full

1 pages

MR04

Mar 05, 2025

Registered office address changed from 41-47 Seabourne Road Bournemouth BH5 2HU England to Suite G, Nbk House 64a Victoria Road Burgess Hill RH15 9LH on Mar 05, 2025

1 pages

AD01

Jan 09, 2025

Statement of capital on Dec 20, 2024

Capital: GBP 1,597,850.50

4 pages

SH05

Dec 23, 2024

Statement of capital on Dec 23, 2024

Capital: GBP 50,000.0

3 pages

SH19

Dec 23, 2024

legacy

2 pages

SH20

Dec 23, 2024

legacy

1 pages

CAP-SS

Dec 23, 2024

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Share premium account and redemption reserve of the company be cancelled 23/12/2024	RES13
capital		Resolution of reduction in issued share capital	RES06

Dec 11, 2024

Confirmation statement made on Dec 05, 2024 with updates

5 pages

CS01

Nov 15, 2024

Group of companies' accounts made up to May 31, 2024

37 pages

Feb 21, 2024

Notification of Quadrant Topco Limited as a person with significant control on Jan 16, 2024

2 pages

PSC02

Feb 21, 2024

Cessation of David John Coghlan as a person with significant control on Jan 16, 2024

1 pages

PSC07

Feb 21, 2024

Termination of appointment of David John Coghlan as a director on Feb 12, 2024

1 pages

TM01

Dec 06, 2023

Confirmation statement made on Dec 05, 2023 with no updates

3 pages

CS01

Sep 27, 2023

Group of companies' accounts made up to May 31, 2023

43 pages

Dec 16, 2022

Confirmation statement made on Dec 05, 2022 with updates

5 pages

CS01

Oct 27, 2022

Group of companies' accounts made up to May 31, 2022

40 pages

May 19, 2022

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of removal of pre-emption rights	RES11
capital	Resolutions Terms of agreement 28/04/2022	RES13
capital	Resolution of allotment of securities	RES10

May 18, 2022

Statement of capital following an allotment of shares on Apr 28, 2022

Capital: GBP 1,598,025.50

4 pages

SH01

May 18, 2022

Purchase of own shares.

3 pages

SH03

Jan 24, 2022

Group of companies' accounts made up to May 31, 2021

37 pages

View All Filings

Who are the officers of QUADRANT GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MORLEY, Timothy John 64a Victoria Road RH15 9LH Burgess Hill Suite G, Nbk House England	Jun 26, 2014		Secretary	64a Victoria Road RH15 9LH Burgess Hill Suite G, Nbk House England				189218310001
MALE, Michael Vaughan 64a Victoria Road RH15 9LH Burgess Hill Suite G, Nbk House England	Aug 22, 2012		Director	64a Victoria Road RH15 9LH Burgess Hill Suite G, Nbk House England	England	British	1955-1	53397690006
MORLEY, Timothy John 64a Victoria Road RH15 9LH Burgess Hill Suite G, Nbk House England	Jun 26, 2014		Director	64a Victoria Road RH15 9LH Burgess Hill Suite G, Nbk House England	England	British	1964-4	133860840001
RAE, Peter Mckay 64a Victoria Road RH15 9LH Burgess Hill Suite G, Nbk House England	Dec 05, 2017		Director	64a Victoria Road RH15 9LH Burgess Hill Suite G, Nbk House England	England	British	1956-9	37351140003
SANDIFORD, Jeff 64a Victoria Road RH15 9LH Burgess Hill Suite G, Nbk House England	Feb 21, 2002		Director	64a Victoria Road RH15 9LH Burgess Hill Suite G, Nbk House England	England	British	1944-12	39767300005
RICHARDS, Lorraine Carole Victoria Gardens Burgess Hill RH15 9NB West Sussex	Feb 21, 2002	Nov 21, 2012	Secretary	Victoria Gardens Burgess Hill RH15 9NB West Sussex		British		15938430001
ROSE, Stewart Philip Victoria Gardens Burgess Hill RH15 9NB West Sussex	Nov 21, 2012	Jun 02, 2014	Secretary	Victoria Gardens Burgess Hill RH15 9NB West Sussex				173829090001
TJG SECRETARIES LIMITED Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London	Dec 19, 2001	Feb 21, 2002	Secretary	Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London				61729550001
COGHLAN, David John Seabourne Road BH5 2HU Bournemouth 41-47 England	Feb 21, 2002	Feb 12, 2024	Director	Seabourne Road BH5 2HU Bournemouth 41-47 England	England	British,Australian	1954-11	35532810001
WILLIAMS, Stephen John Seabourne Road BH5 2HU Bournemouth 41-47 England	Oct 29, 2014	Aug 31, 2021	Director	Seabourne Road BH5 2HU Bournemouth 41-47 England	England	British	1961-4	119074400001
HUNTSMOOR LIMITED Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London	Dec 19, 2001	Feb 21, 2002	Director	Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London				39090660001
HUNTSMOOR NOMINEES LIMITED Carmelite 50 Victoria Embankment EC4Y 0DX Blackfriars London	Dec 19, 2001	Feb 21, 2002	Director	Carmelite 50 Victoria Embankment EC4Y 0DX Blackfriars London				41864110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of QUADRANT GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ms Alexandra Coghlan

May 31, 2025

64a

Victoria Road

RH15 9LH Burgess Hill

Suite G, Nbk House

England

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Quadrant Topco Limited

Jan 16, 2024

Seabourne Road

BH5 2HU Bournemouth

41-47

England

Yes

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Ac
Place Registered	England & Wales
Registration Number	1537338

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Mr David John Coghlan

Apr 06, 2016

Seabourne Road

BH5 2HU Bournemouth

41-47

England

Yes

Nationality: British,Australian

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over 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.
license: CC0