QUALIFIED APPOINTMENTS LIMITED

QUALIFIED APPOINTMENTS LIMITED

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

    Company NameQUALIFIED APPOINTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05698741
    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 QUALIFIED APPOINTMENTS LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is QUALIFIED APPOINTMENTS LIMITED located?

    Registered Office Address
    910 The Crescent
    Colchester Business Park
    CO4 9YQ Colchester
    Essex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for QUALIFIED APPOINTMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for QUALIFIED APPOINTMENTS LIMITED?

    Last Confirmation Statement Made Up ToFeb 06, 2026
    Next Confirmation Statement DueFeb 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 06, 2025
    OverdueNo

    What are the latest filings for QUALIFIED APPOINTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Feb 28, 2025

    2 pagesAA

    Confirmation statement made on Feb 06, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2024

    2 pagesAA

    Confirmation statement made on Feb 06, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2023

    2 pagesAA

    Confirmation statement made on Feb 06, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2022

    2 pagesAA

    Confirmation statement made on Feb 06, 2022 with no updates

    3 pagesCS01

    Registered office address changed from Boundary House 4 County Place Chelmsford CM2 0RE England to 910 the Crescent Colchester Business Park Colchester Essex CO4 9YQ on Jan 24, 2022

    1 pagesAD01

    Accounts for a dormant company made up to Feb 28, 2021

    2 pagesAA

    Accounts for a dormant company made up to Feb 28, 2020

    2 pagesAA

    Confirmation statement made on Feb 06, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Feb 06, 2020 with no updates

    3 pagesCS01

    Director's details changed for Mr Andrew Jonathan Cristin on Nov 20, 2019

    2 pagesCH01

    Accounts for a dormant company made up to Feb 28, 2019

    2 pagesAA

    Confirmation statement made on Feb 06, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2018

    2 pagesAA

    Registered office address changed from 49 High Street Earls Colne Colchester CO6 2PB England to Boundary House 4 County Place Chelmsford CM2 0RE on Aug 09, 2018

    1 pagesAD01

    Confirmation statement made on Feb 06, 2018 with no updates

    3 pagesCS01

    Registered office address changed from 4 Burghstead Close Billericay Essex CM12 9JZ to 49 High Street Earls Colne Colchester CO6 2PB on Nov 28, 2017

    1 pagesAD01

    Accounts for a dormant company made up to Feb 28, 2017

    2 pagesAA

    Confirmation statement made on Feb 06, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2016

    2 pagesAA

    Annual return made up to Feb 06, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 05, 2016

    Statement of capital on Mar 05, 2016

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Feb 28, 2015

    2 pagesAA

    Who are the officers of QUALIFIED APPOINTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CRISTIN, Andrew Jonathan
    The Crescent
    Colchester Business Park
    CO4 9YQ Colchester
    910
    Essex
    England
    Director
    The Crescent
    Colchester Business Park
    CO4 9YQ Colchester
    910
    Essex
    England
    EnglandBritish67763860003
    @UK DORMANT COMPANY SECRETARY LIMITED
    5 Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    Berkshire
    Nominee Secretary
    5 Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    Berkshire
    900030280001
    @UK DORMANT COMPANY DIRECTOR LIMITED
    5 Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    Berkshire
    Nominee Director
    5 Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    Berkshire
    900030270001

    Who are the persons with significant control of QUALIFIED APPOINTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Jonathan Cristin
    The Crescent
    Colchester Business Park
    CO4 9YQ Colchester
    910
    Essex
    England
    Apr 06, 2016
    The Crescent
    Colchester Business Park
    CO4 9YQ Colchester
    910
    Essex
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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