QUCEL LIMITED
Overview
| Company Name | QUCEL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09207023 |
| 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 QUCEL LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is QUCEL LIMITED located?
| Registered Office Address | Unit 8, Arrow Business Park Alcester Employment Park Arden Forest Way B49 6HT Alcester Warwickshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for QUCEL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for QUCEL LIMITED?
| Last Confirmation Statement Made Up To | Sep 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 08, 2025 |
| Overdue | No |
What are the latest filings for QUCEL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Sep 30, 2025 | 6 pages | AA | ||
Confirmation statement made on Sep 08, 2025 with no updates | 3 pages | CS01 | ||
Registered office address changed from Unit 2a Unit 2a Priory Piece Business Park Inkberrow Worcestershire WR7 4HT United Kingdom to Unit 8, Arrow Business Park Alcester Employment Park Arden Forest Way Alcester Warwickshire B49 6HT on Mar 18, 2025 | 1 pages | AD01 | ||
Micro company accounts made up to Sep 30, 2024 | 6 pages | AA | ||
Confirmation statement made on Sep 08, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from Holyoake Farm Cottage Little Alne Wootton Wawen Henley-in-Arden B95 6HW England to Unit 2a Unit 2a Priory Piece Business Park Inkberrow Worcestershire WR7 4HT on Jul 29, 2024 | 1 pages | AD01 | ||
Micro company accounts made up to Sep 30, 2023 | 7 pages | AA | ||
Confirmation statement made on Sep 08, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2022 | 7 pages | AA | ||
Confirmation statement made on Sep 08, 2022 with updates | 4 pages | CS01 | ||
Notification of James West as a person with significant control on Jan 01, 2022 | 2 pages | PSC01 | ||
Change of details for Mr Peter Walters as a person with significant control on Jan 01, 2022 | 2 pages | PSC04 | ||
Statement of capital following an allotment of shares on Jan 01, 2022
| 3 pages | SH01 | ||
Appointment of Mr James Ashley West as a director on Jan 01, 2022 | 2 pages | AP01 | ||
Micro company accounts made up to Sep 30, 2021 | 7 pages | AA | ||
Confirmation statement made on Sep 08, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2020 | 7 pages | AA | ||
Confirmation statement made on Sep 08, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2019 | 6 pages | AA | ||
Confirmation statement made on Sep 08, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2018 | 5 pages | AA | ||
Registered office address changed from Highdown House 11 Highdown Road Leamington Spa Warwickshire CV31 1XT England to Holyoake Farm Cottage Little Alne Wootton Wawen Henley-in-Arden B95 6HW on Oct 29, 2018 | 1 pages | AD01 | ||
Confirmation statement made on Sep 08, 2018 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2017 | 5 pages | AA | ||
Confirmation statement made on Sep 08, 2017 with updates | 4 pages | CS01 | ||
Who are the officers of QUCEL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WALTERS, Peter | Director | 11 Highdown Road CV31 1XT Leamington Spa Highdown House Warwickshire England | England | British | 105088410001 | |||||
| WEST, James Ashley | Director | Alcester Employment Park Arden Forest Way B49 6HT Alcester Unit 8, Arrow Business Park Warwickshire United Kingdom | England | British | 269272420001 | |||||
| VINCE, Daniel | Director | Lower Quinton CV37 8QS Stratford Upon Avon 18 Turnpike Drive Warwickshire England | England | British | 185101170001 |
Who are the persons with significant control of QUCEL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr James Ashley West | Jan 01, 2022 | Alcester Employment Park Arden Forest Way B49 6HT Alcester Unit 8, Arrow Business Park Warwickshire United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Peter Walters | Apr 06, 2016 | Alcester Employment Park Arden Forest Way B49 6HT Alcester Unit 8, Arrow Business Park Warwickshire United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of 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. - license: CC0