QPC GROUP LIMITED

Overview

Company Name	QPC GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04386912
Jurisdiction	England/Wales
Date of Creation	Mar 05, 2002

Summary

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

What is the purpose of QPC GROUP LIMITED?

Other telecommunications activities (61900) / Information and communication

Where is QPC GROUP LIMITED located?

Registered Office Address	The Harlech Building Theatre Clwyd Complex CH7 1YA Mold Flintshire
Undeliverable Registered Office Address	No

What were the previous names of QPC GROUP LIMITED?

Previous Company Names
Company Name	From	Until
QUALITY PLUS GROUP LIMITED	Mar 27, 2003	Mar 27, 2003
QUALITY PLUS HOLDINGS LIMITED	Apr 08, 2002	Apr 08, 2002
MUTANDERIS (432) LIMITED	Mar 05, 2002	Mar 05, 2002

What are the latest accounts for QPC GROUP LIMITED?

Next Accounts
Overdue	No
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 QPC GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 04, 2026
Next Confirmation Statement Due	Mar 18, 2026
Next Confirmation Statement Made Up To	Mar 04, 2025
Overdue	No

What are the latest filings for QPC GROUP LIMITED?

Filings
Date	Description	Document	Type
Dec 22, 2025	Accounts for a small company made up to Mar 31, 2025	10 pages	AA

Nov 12, 2025	Termination of appointment of Gary William Dawson as a director on Oct 31, 2025	1 pages	TM01

Mar 05, 2025	Confirmation statement made on Mar 04, 2025 with no updates	3 pages	CS01

Dec 20, 2024	Accounts for a small company made up to Mar 31, 2024	10 pages	AA

Mar 04, 2024	Confirmation statement made on Mar 04, 2024 with no updates	3 pages	CS01

Dec 22, 2023	Accounts for a small company made up to Mar 31, 2023	9 pages	AA

Mar 06, 2023	Confirmation statement made on Mar 05, 2023 with no updates	3 pages	CS01

Dec 23, 2022	Accounts for a small company made up to Mar 31, 2022	10 pages	AA

Sep 29, 2022	Accounts for a small company made up to Mar 31, 2021	10 pages	AA

Jun 02, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
May 31, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 22, 2022	Confirmation statement made on Mar 05, 2022 with no updates	3 pages	CS01

Apr 06, 2021	Confirmation statement made on Mar 05, 2021 with no updates	3 pages	CS01

Mar 31, 2021	Total exemption full accounts made up to Mar 31, 2020	10 pages	AA

Feb 19, 2021	Satisfaction of charge 1 in full	1 pages	MR04

Feb 19, 2021	Satisfaction of charge 3 in full	1 pages	MR04

Feb 19, 2021	Satisfaction of charge 2 in full	1 pages	MR04

Jun 30, 2020	Termination of appointment of Meriel Anne Bynmor Rees-Pullman as a director on Jun 30, 2020	1 pages	TM01

Jun 30, 2020	Termination of appointment of Meriel Anne Rees-Pullman as a secretary on Jun 30, 2020	1 pages	TM02

Mar 05, 2020	Confirmation statement made on Mar 05, 2020 with no updates	3 pages	CS01

Dec 20, 2019	Total exemption full accounts made up to Mar 31, 2019	10 pages	AA

Mar 20, 2019	Confirmation statement made on Mar 05, 2019 with no updates	3 pages	CS01

Dec 21, 2018	Total exemption full accounts made up to Mar 31, 2018	10 pages	AA

Mar 16, 2018	Total exemption full accounts made up to Mar 31, 2017	15 pages	AA

Mar 14, 2018	Compulsory strike-off action has been discontinued	1 pages	DISS40

View All Filings

Who are the officers of QPC GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SMITH, Philip Gordon Theatre Clwyd Complex CH7 1YA Mold The Harclech Building Flintshire United Kingdom	Mar 26, 2002		Director	Theatre Clwyd Complex CH7 1YA Mold The Harclech Building Flintshire United Kingdom	United Kingdom	British	1963-4	69712730005
BRADY, Wendy Marie 59 Faulkner Street CH2 3BE Chester Cheshire	Mar 28, 2003	Dec 05, 2006	Secretary	59 Faulkner Street CH2 3BE Chester Cheshire		British		87843440002
HODGE, Damian Jonathan Theatre Clwyd Complex CH7 1YA Mold The Harlech Building Flintshire Wales	Jul 27, 2012	Feb 28, 2013	Secretary	Theatre Clwyd Complex CH7 1YA Mold The Harlech Building Flintshire Wales				171690470001
PENDLEBURY, Mark Lewis Theatre Clwyd Complex CH7 1YA Mold The Harlech Building Flintshire United Kingdom	Feb 08, 2007	Jul 27, 2012	Secretary	Theatre Clwyd Complex CH7 1YA Mold The Harlech Building Flintshire United Kingdom		British		118654060002
REES-PULLMAN, Meriel Anne Theatre Clwyd Complex CH7 1YA Mold The Harlech Building Flintshire Wales	Feb 28, 2013	Jun 30, 2020	Secretary	Theatre Clwyd Complex CH7 1YA Mold The Harlech Building Flintshire Wales				176281530001
WARREN, Keith 10 Cecil Close Mount Avenue W5 Ealing London	Dec 05, 2006	Feb 08, 2007	Secretary	10 Cecil Close Mount Avenue W5 Ealing London		British		107029490001
LAYTONS SECRETARIES LIMITED 5th Floor Carmelite 50 Victoria Embankment Blackfriars EC4Y 0LS London	Mar 05, 2002	Mar 28, 2003	Secretary	5th Floor Carmelite 50 Victoria Embankment Blackfriars EC4Y 0LS London				41956110004
CARTWRIGHT, Simon Theatre Clwyd Complex CH7 1YA Mold The Harlech Building Flintshire United Kingdom	Oct 11, 2005	Nov 01, 2011	Director	Theatre Clwyd Complex CH7 1YA Mold The Harlech Building Flintshire United Kingdom	Australia	British	1956-9	108530010001
DAWSON, Gary William Theatre Clwyd Complex CH7 1YA Mold The Harlech Building Flintshire United Kingdom	Oct 11, 2005	Oct 31, 2025	Director	Theatre Clwyd Complex CH7 1YA Mold The Harlech Building Flintshire United Kingdom	England	British	1958-12	93895580002
FARNHAM, Robert Arthur 8 Courtenay Road CH47 1HD Wirral Merseyside	Jun 01, 2002	Sep 19, 2005	Director	8 Courtenay Road CH47 1HD Wirral Merseyside	United Kingdom	British	1959-8	71415230001
PENDLEBURY, Mark Lewis Tan-Y-Fron Road St. George LL22 9AY Abergele Betws Clwyd	Feb 08, 2007	Jul 27, 2012	Director	Tan-Y-Fron Road St. George LL22 9AY Abergele Betws Clwyd	Wales	British	1960-10	118654060002
REES-PULLMAN, Meriel Anne Brynmor Theatre Clwyd Complex CH7 1YA Mold The Harlech Building Flintshire Wales	Sep 01, 2012	Jun 30, 2020	Director	Theatre Clwyd Complex CH7 1YA Mold The Harlech Building Flintshire Wales	United Kingdom	British	1968-10	168399680001
SCRAGG, Anthony William 3 Fox End Thurlaston LE9 7TE Leicester Leicestershire	Aug 22, 2003	Oct 28, 2005	Director	3 Fox End Thurlaston LE9 7TE Leicester Leicestershire		British	1947-7	28959600003
SMALE, Robin Francis 2 Armitage Court SL5 9TA Sunninghill Berkshire	Jun 01, 2002	Apr 03, 2008	Director	2 Armitage Court SL5 9TA Sunninghill Berkshire	United Kingdom	British	1960-2	71415160004
BART MANAGEMENT LIMITED C/O Laytons Carmelite 5th Floor 50 Victoria Embankment Blackfriars EC4Y 0LS London	Mar 05, 2002	Mar 26, 2002	Nominee Director	C/O Laytons Carmelite 5th Floor 50 Victoria Embankment Blackfriars EC4Y 0LS London				900005790001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Qpc Holdings Ltd

Apr 06, 2016

The Harlech Buildings

Theatre Clwyd Complex

CH7 1YA Mold

The Harlech Building

Wales

Legal Form	Ltd
Country Registered	England & Wales
Legal Authority	Ltd Company
Place Registered	England & Wales
Registration Number	6445680

Natures of Control

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