QUINTUS GROUP LIMITED
Overview
| Company Name | QUINTUS GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04677826 |
| 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 QUINTUS GROUP LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is QUINTUS GROUP LIMITED located?
| Registered Office Address | Building 6 Chiswick Park 566 Chiswick High Road W4 5HR London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of QUINTUS GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| QUINTUS MANAGEMENT HOLDINGS LIMITED | Feb 25, 2003 | Feb 25, 2003 |
What are the latest accounts for QUINTUS GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for QUINTUS GROUP LIMITED?
| Last Confirmation Statement Made Up To | Feb 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 28, 2025 |
| Overdue | No |
What are the latest filings for QUINTUS GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of International Management Group (Uk) Limited as a person with significant control on Dec 30, 2025 | 1 pages | PSC07 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Feb 28, 2025 with updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Feb 28, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Feb 28, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Feb 28, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 9 pages | AA | ||
Confirmation statement made on Feb 28, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 9 pages | AA | ||
Confirmation statement made on Feb 26, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 9 pages | AA | ||
Confirmation statement made on Feb 25, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 10 pages | AA | ||
Termination of appointment of Timothy John Powell Cotton as a secretary on Aug 08, 2018 | 1 pages | TM02 | ||
Termination of appointment of Timothy John Powell Cotton as a director on Aug 08, 2018 | 1 pages | TM01 | ||
Appointment of Mr Anil Singh Matharu as a secretary on Aug 08, 2018 | 2 pages | AP03 | ||
Appointment of Mr Anil Singh Matharu as a director on Aug 08, 2018 | 2 pages | AP01 | ||
Confirmation statement made on Feb 25, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2016 | 10 pages | AA | ||
Confirmation statement made on Feb 25, 2017 with updates | 5 pages | CS01 | ||
Appointment of Timothy John Powell Cotton as a director on Oct 04, 2016 | 2 pages | AP01 | ||
Who are the officers of QUINTUS GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MATHARU, Anil Singh | Secretary | Chiswick Park 566 Chiswick High Road W4 5HR London Building 6 United Kingdom | 250717660001 | |||||||
| MATHARU, Anil Singh, Mr. | Director | Chiswick Park 566 Chiswick High Road W4 5HR London Building 6 United Kingdom | England | British | 250717650001 | |||||
| COTTON, Timothy John Powell | Secretary | Chiswick Park 566 Chiswick High Road W4 5HR London Building 6 United Kingdom | 216467470001 | |||||||
| LOFFHAGEN, John Marsden | Secretary | Chiswick Park 566 Chiswick High Road W4 5HR London Building 6 United Kingdom | British | 67041340005 | ||||||
| CARGIL MANAGEMENT SERVICES LIMITED | Secretary | 22 Melton Street NW1 2BW London | 38636470004 | |||||||
| HALCO SECRETARIES LIMITED | Secretary | 8-10 New Fetter Lane EC4A 1RS London | 42871950001 | |||||||
| CHILVERS, Angus Donald | Director | Further Pegs Puers Lane Jordans HP9 2TE Beaconsfield Buckinghamshire | England | British | 106544100001 | |||||
| COTTON, Timothy John Powell | Director | Chiswick Park 566 Chiswick High Road W4 5HR London Building 6 United Kingdom | United Kingdom | British | 219336000001 | |||||
| CRISPINO, Anthony Donato | Director | 37282 Tidewater Drive Solon Ohio 44139 U S A | American | 115161280001 | ||||||
| FORSTER, David Charles Kay | Director | 14 Norfolk Road NW8 6HE London | England | British | 51937040002 | |||||
| GRAVE, Charles Robert | Director | Oak Cottage Deanland Road Golden Cross BN27 3RJ Hailsham East Sussex | British | 93686120001 | ||||||
| HELLYER, Compton Graham | Director | The Grange Yattendon RG18 0UE Newbury Berkshire | England | British | 60191980002 | |||||
| LOFFHAGEN, John Marsden | Director | Chiswick Park 566 Chiswick High Road W4 5HR London Building 6 United Kingdom | United Kingdom | British | 67041340005 | |||||
| RALEIGH, John Hall | Director | 17627 Berwyn Road 44122 Shaker Heights Ohio 44122 Usa | United States | 111976590001 | ||||||
| WORTH, Peter St John | Director | The Leaze Crocker End RG9 5BJ Nettlebed Oxfordshire | United Kingdom | British | 106543700001 | |||||
| HALCO MANAGEMENT LIMITED | Nominee Director | 8-10 New Fetter Lane EC4A 1RS London | 900005590001 |
Who are the persons with significant control of QUINTUS GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| International Management Group (Uk) Limited | Apr 06, 2016 | Chiswick Park 566 Chiswick High Road W4 5HR London Building 6 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for QUINTUS GROUP LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 30, 2025 | 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