QUADRO EPSOM LIMITED
Overview
| Company Name | QUADRO EPSOM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05804559 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of QUADRO EPSOM LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is QUADRO EPSOM LIMITED located?
| Registered Office Address | Harston Mill Royston Road Harston CB22 7GG Cambridge |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of QUADRO EPSOM LIMITED?
| Company Name | From | Until |
|---|---|---|
| QUADRO DESIGN LIMITED | Mar 12, 2013 | Mar 12, 2013 |
| QDA LIMITED | May 03, 2006 | May 03, 2006 |
What are the latest accounts for QUADRO EPSOM LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 QUADRO EPSOM LIMITED?
| Last Confirmation Statement Made Up To | May 03, 2025 |
|---|---|
| Next Confirmation Statement Due | May 17, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 03, 2024 |
| Overdue | No |
What are the latest filings for QUADRO EPSOM LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Miss Sarah Elizabeth Cole on Dec 09, 2024 | 2 pages | CH01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Memorandum and Articles of Association | 7 pages | MA | ||||||||||
Full accounts made up to Dec 31, 2023 | 27 pages | AA | ||||||||||
Confirmation statement made on May 03, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 28 pages | AA | ||||||||||
Confirmation statement made on May 03, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 28 pages | AA | ||||||||||
Confirmation statement made on May 03, 2022 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 058045590002, created on Dec 23, 2021 | 108 pages | MR01 | ||||||||||
Termination of appointment of Sameet Vohra as a director on Jul 30, 2021 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 29 pages | AA | ||||||||||
Appointment of Mr Jonathan Brett as a director on Jul 23, 2021 | 2 pages | AP01 | ||||||||||
Director's details changed for Miss Sarah Elizabeth Cole on May 21, 2021 | 2 pages | CH01 | ||||||||||
Confirmation statement made on May 03, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Rebecca Anne Archer as a director on Apr 09, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr Sameet Vohra as a director on Jan 11, 2021 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 29 pages | AA | ||||||||||
Confirmation statement made on May 03, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 27 pages | AA | ||||||||||
Confirmation statement made on May 03, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 25 pages | AA | ||||||||||
Confirmation statement made on May 03, 2018 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of QUADRO EPSOM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COLE, Sarah Elizabeth | Secretary | Royston Road Harston CB22 7GG Cambridge Harston Mill United Kingdom | 176544170001 | |||||||
| BRETT, Jonathan | Director | Royston Road Harston CB22 7GG Cambridge Harston Mill | England | British | Accountant | 204193690001 | ||||
| COLE, Sarah Elizabeth | Director | Royston Road Harston CB22 7GG Cambridge Harston Mill United Kingdom | England | British | Lawyer | 158070400004 | ||||
| GRAY, Morven Elspeth | Secretary | The Grove 70 Tannery Drift SG8 5DE Royston Hertfordshire | British | 112559440001 | ||||||
| ARCHER, Rebecca Anne | Director | Royston Road Harston CB22 7GG Cambridge Harston Mill United Kingdom | England | British | Director | 185002210010 | ||||
| EDWARDS, Daniel Robert Morgan | Director | Royston Road Harston CB22 7GG Cambridge Harston Mill United Kingdom | England | British | Consultant | 173639950002 | ||||
| ELTON, Neil Anthony | Director | Royston Road Harston CB22 7GG Cambridge Harston Mill United Kingdom | England | British | Director | 74129080002 | ||||
| GRAY, Philip John | Director | High Street Barley SG8 8HX Royston Barleycroft Hertfordshire United Kingdom | United Kingdom | British | Design Consultant | 31767400002 | ||||
| HUTCHEON, Morag Fiona | Director | Ringstone CB22 4LG Duxford 10 Cambs England | United Kingdom | British | Design Consultant | 74900370003 | ||||
| VOHRA, Sameet | Director | Royston Road Harston CB22 7GG Cambridge Harston Mill | England | British | Director | 126382440002 | ||||
| WITHERS, Michael John | Director | Royston Road Harston CB22 7GG Cambridge Harston Mill | England | British | Director | 257892220001 |
Who are the persons with significant control of QUADRO EPSOM LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Science Group Plc | Apr 06, 2016 | Royston Road Harston CB22 7GG Cambridge Harston Mill England | No | ||||||||||
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Natures of Control
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Does QUADRO EPSOM LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Dec 23, 2021 Delivered On Dec 23, 2021 | Outstanding | ||
Brief description The property known as great burgh, epsom KT18 5XT and registered at hm land registry with title number SY681718. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Sep 13, 2016 Delivered On Sep 20, 2016 | Outstanding | ||
Brief description F/H k/a great burgh yew tree bottom road epsom t/no. SY681718. Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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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