QUALITY EUROPE LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameQUALITY EUROPE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04609889
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of QUALITY EUROPE LTD?

    • Other food services (56290) / Accommodation and food service activities

    Where is QUALITY EUROPE LTD located?

    Registered Office Address
    Broadflash Office Merton
    Nr Watton
    IP25 6QL Thetford
    Norfolk
    Undeliverable Registered Office AddressNo

    What were the previous names of QUALITY EUROPE LTD?

    Previous Company Names
    Company NameFromUntil
    C & F FOOD ENTERPRISES LTD.Dec 05, 2002Dec 05, 2002

    What are the latest accounts for QUALITY EUROPE LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for QUALITY EUROPE LTD?

    Last Confirmation Statement Made Up ToDec 05, 2026
    Next Confirmation Statement DueDec 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 05, 2025
    OverdueNo

    What are the latest filings for QUALITY EUROPE LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 05, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2024

    2 pagesAA

    Confirmation statement made on Dec 05, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    2 pagesAA

    Confirmation statement made on Dec 05, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    2 pagesAA

    Confirmation statement made on Dec 05, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    2 pagesAA

    Confirmation statement made on Dec 05, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    2 pagesAA

    Termination of appointment of Laurence John Peters as a director on Jul 01, 2021

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2019

    2 pagesAA

    Confirmation statement made on Dec 05, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 05, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    2 pagesAA

    Confirmation statement made on Dec 05, 2018 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    2 pagesAA

    Confirmation statement made on Dec 05, 2017 with no updates

    3 pagesCS01

    Termination of appointment of James Neil Percival Cranston as a director on Oct 01, 2017

    1 pagesTM01

    Appointment of Mr Laurence John Peters as a director on Oct 01, 2017

    2 pagesAP01

    Termination of appointment of David Reeves Carter as a secretary on Oct 06, 2017

    1 pagesTM02

    Accounts for a dormant company made up to Dec 31, 2016

    2 pagesAA

    Appointment of Mr James Neil Percival Cranston as a director on Aug 01, 2017

    2 pagesAP01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 02, 2017

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 01, 2017

    RES15

    Termination of appointment of Ian Campbell Christie Fraser as a director on Aug 01, 2017

    1 pagesTM01

    Who are the officers of QUALITY EUROPE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SOFTLEY, Susi Ella
    Merton
    IP25 6QL Thetford
    Broadflash Office
    Norfolk
    England
    Director
    Merton
    IP25 6QL Thetford
    Broadflash Office
    Norfolk
    England
    EnglandBritish124223470002
    CARTER, David Reeves
    Park Farm
    Mileham
    PE32 2RD Kings Lynn
    Norfolk
    Secretary
    Park Farm
    Mileham
    PE32 2RD Kings Lynn
    Norfolk
    British14562820001
    CHETTLEBURGHS SECRETARIAL LTD
    20 Holywell Row
    EC2A 4XH London
    Temple House
    Nominee Secretary
    20 Holywell Row
    EC2A 4XH London
    Temple House
    900021480001
    CRANSTON, James Neil Percival
    Merton
    Nr Watton
    IP25 6QL Thetford
    Broadflash Office
    Norfolk
    Director
    Merton
    Nr Watton
    IP25 6QL Thetford
    Broadflash Office
    Norfolk
    EnglandBritish6386630001
    FRASER, Ian Campbell Christie
    2 Lynden Court
    IV32 7DB Fochabers
    Morayshire
    Director
    2 Lynden Court
    IV32 7DB Fochabers
    Morayshire
    ScotlandBritish86090050001
    PETERS, Laurence John
    Merton
    Nr Watton
    IP25 6QL Thetford
    Broadflash Office
    Norfolk
    Director
    Merton
    Nr Watton
    IP25 6QL Thetford
    Broadflash Office
    Norfolk
    EnglandBritish238703390001

    Who are the persons with significant control of QUALITY EUROPE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Susi Ella Softley
    Merton
    Nr Watton
    IP25 6QL Thetford
    Broadflash Office
    Norfolk
    Apr 06, 2016
    Merton
    Nr Watton
    IP25 6QL Thetford
    Broadflash Office
    Norfolk
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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