QUINTUS MANAGEMENT LIMITED

Overview

Company Name	QUINTUS MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04551377
Jurisdiction	England/Wales
Date of Creation	Oct 02, 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 QUINTUS MANAGEMENT LIMITED?

Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation

Where is QUINTUS MANAGEMENT LIMITED located?

Registered Office Address	Building 6 Chiswick Park 566 Chiswick High Road W4 5HR London
Undeliverable Registered Office Address	No

What were the previous names of QUINTUS MANAGEMENT LIMITED?

Previous Company Names
Company Name	From	Until
CHARCO 1042 LIMITED	Oct 02, 2002	Oct 02, 2002

What are the latest accounts for QUINTUS MANAGEMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for QUINTUS MANAGEMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 01, 2026
Next Confirmation Statement Due	Feb 15, 2026
Next Confirmation Statement Made Up To	Feb 01, 2025
Overdue	No

What are the latest filings for QUINTUS MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Feb 10, 2025	Confirmation statement made on Feb 01, 2025 with updates	3 pages	CS01

Sep 27, 2024	Accounts for a dormant company made up to Dec 31, 2023	8 pages	AA

Feb 02, 2024	Confirmation statement made on Feb 01, 2024 with no updates	3 pages	CS01

Sep 18, 2023	Accounts for a dormant company made up to Dec 31, 2022	8 pages	AA

Feb 03, 2023	Confirmation statement made on Feb 01, 2023 with no updates	3 pages	CS01

Sep 12, 2022	Accounts for a dormant company made up to Dec 31, 2021	8 pages	AA

Feb 21, 2022	Confirmation statement made on Feb 01, 2022 with no updates	3 pages	CS01

Oct 13, 2021	Accounts for a dormant company made up to Dec 31, 2020	8 pages	AA

Feb 01, 2021	Confirmation statement made on Feb 01, 2021 with no updates	3 pages	CS01

Jan 05, 2021	Accounts for a dormant company made up to Dec 31, 2019	8 pages	AA

Oct 09, 2019	Accounts for a dormant company made up to Dec 31, 2018	8 pages	AA

Oct 03, 2019	Confirmation statement made on Oct 02, 2019 with no updates	3 pages	CS01

Oct 10, 2018	Accounts for a dormant company made up to Dec 31, 2017	9 pages	AA

Oct 09, 2018	Confirmation statement made on Oct 02, 2018 with no updates	3 pages	CS01

Sep 26, 2018	Termination of appointment of Timothy John Powell Cotton as a director on Aug 08, 2018	1 pages	TM01

Sep 26, 2018	Termination of appointment of Timothy John Powell Cotton as a secretary on Aug 08, 2018	1 pages	TM02

Sep 24, 2018	Appointment of Mr Anil Singh Matharu as a secretary on Aug 08, 2018	2 pages	AP03

Sep 24, 2018	Appointment of Mr Anil Singh Matharu as a director on Aug 08, 2018	2 pages	AP01

Oct 27, 2017	Accounts for a dormant company made up to Dec 31, 2016	9 pages	AA

Oct 25, 2017	Confirmation statement made on Oct 02, 2017 with no updates	3 pages	CS01

Mar 02, 2017	Appointment of Timothy John Powell Cotton as a director on Oct 04, 2016	2 pages	AP01

Oct 17, 2016	Appointment of Timothy John Powell Cotton as a secretary on Oct 04, 2016	2 pages	AP03

Oct 13, 2016	Termination of appointment of John Marsden Loffhagen as a secretary on Oct 04, 2016	1 pages	TM02

Oct 13, 2016	Termination of appointment of John Marsden Loffhagen as a director on Oct 04, 2016	1 pages	TM01

Oct 13, 2016	Accounts for a dormant company made up to Dec 31, 2015	8 pages	AA

View All Filings

Who are the officers of QUINTUS MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MATHARU, Anil Singh Chiswick Park 566 Chiswick High Road W4 5HR London Building 6 United Kingdom	Aug 08, 2018		Secretary	Chiswick Park 566 Chiswick High Road W4 5HR London Building 6 United Kingdom					250718800001
MATHARU, Anil Singh, Mr. Chiswick Park 566 Chiswick High Road W4 5HR London Building 6 United Kingdom	Aug 08, 2018		Director	Chiswick Park 566 Chiswick High Road W4 5HR London Building 6 United Kingdom	England	British	1978-2	Director	250717650001
COTTON, Timothy John Powell Chiswick Park 566 Chiswick High Road W4 5HR London Building 6 United Kingdom	Oct 04, 2016	Aug 08, 2018	Secretary	Chiswick Park 566 Chiswick High Road W4 5HR London Building 6 United Kingdom					216467620001
LOFFHAGEN, John Marsden Chiswick Park 566 Chiswick High Road W4 5HR London Building 6 United Kingdom	Apr 02, 2007	Oct 04, 2016	Secretary	Chiswick Park 566 Chiswick High Road W4 5HR London Building 6 United Kingdom		British		Director	67041340005
CARGIL MANAGEMENT SERVICES LIMITED 22 Melton Street NW1 2BW London	Jan 16, 2004	Dec 21, 2005	Secretary	22 Melton Street NW1 2BW London					38636470004
HALCO SECRETARIES LIMITED 8-10 New Fetter Lane EC4A 1RS London	Mar 09, 2006	Apr 02, 2007	Secretary	8-10 New Fetter Lane EC4A 1RS London					42871950001
HALCO SECRETARIES LIMITED 8-10 New Fetter Lane EC4A 1RS London	Oct 02, 2002	Jan 16, 2004	Secretary	8-10 New Fetter Lane EC4A 1RS London					42871950001
CHILVERS, Angus Donald Further Pegs Puers Lane Jordans HP9 2TE Beaconsfield Buckinghamshire	Feb 07, 2003	Jan 02, 2008	Director	Further Pegs Puers Lane Jordans HP9 2TE Beaconsfield Buckinghamshire	England	British	1966-4	Company Director	106544100001
COTTON, Timothy John Powell Chiswick Park 566 Chiswick High Road W4 5HR London Building 6 United Kingdom	Oct 04, 2016	Aug 08, 2018	Director	Chiswick Park 566 Chiswick High Road W4 5HR London Building 6 United Kingdom	United Kingdom	British	1969-10	Company Director	219336000001
CRISPINO, Anthony Donato 37282 Tidewater Drive Solon Ohio 44139 U S A	Apr 02, 2007	Sep 02, 2011	Director	37282 Tidewater Drive Solon Ohio 44139 U S A		American	1966-10	Business Executive	115161280001
GRAVE, Charles Robert Oak Cottage Deanland Road Golden Cross BN27 3RJ Hailsham East Sussex	Oct 01, 2003	Apr 14, 2010	Director	Oak Cottage Deanland Road Golden Cross BN27 3RJ Hailsham East Sussex		British	1966-7	Managing Director	93686120001
LOFFHAGEN, John Marsden Chiswick Park 566 Chiswick High Road W4 5HR London Building 6 United Kingdom	Apr 02, 2007	Oct 04, 2016	Director	Chiswick Park 566 Chiswick High Road W4 5HR London Building 6 United Kingdom	United Kingdom	British	1962-9	Director	67041340005
RALEIGH, John Hall 17627 Berwyn Road 44122 Shaker Heights Ohio 44122 Usa	Apr 02, 2007	Jan 01, 2015	Director	17627 Berwyn Road 44122 Shaker Heights Ohio 44122 Usa		United States	1970-8	Director	111976590001
WORTH, Peter St John The Leaze Crocker End RG9 5BJ Nettlebed Oxfordshire	Feb 07, 2003	Dec 31, 2007	Director	The Leaze Crocker End RG9 5BJ Nettlebed Oxfordshire	United Kingdom	British	1952-1	Company Director	106543700001
HALCO MANAGEMENT LIMITED 8-10 New Fetter Lane EC4A 1RS London	Oct 02, 2002	Feb 07, 2003	Nominee Director	8-10 New Fetter Lane EC4A 1RS London					900005590001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of QUINTUS MANAGEMENT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Quintus Group Limited

Apr 06, 2016

Chiswick Park

566 Chiswick High Road

W4 5HR London

Building 6

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	04677826

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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