QUANTUM CIVIL ENGINEERING LIMITED

QUANTUM CIVIL ENGINEERING LIMITED

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

    Company NameQUANTUM CIVIL ENGINEERING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10827266
    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 QUANTUM CIVIL ENGINEERING LIMITED?

    • Construction of other civil engineering projects n.e.c. (42990) / Construction

    Where is QUANTUM CIVIL ENGINEERING LIMITED located?

    Registered Office Address
    3 Durrant Road
    BH2 6NE Bournemouth
    Dorset
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for QUANTUM CIVIL ENGINEERING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

    What is the status of the latest confirmation statement for QUANTUM CIVIL ENGINEERING LIMITED?

    Last Confirmation Statement Made Up ToJun 19, 2027
    Next Confirmation Statement DueJul 03, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 19, 2026
    OverdueNo

    What are the latest filings for QUANTUM CIVIL ENGINEERING LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 19, 2026 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2025

    11 pagesAA

    Confirmation statement made on Jun 19, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    12 pagesAA

    Confirmation statement made on Jun 19, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    11 pagesAA

    Confirmation statement made on Jun 19, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    10 pagesAA

    Confirmation statement made on Jun 19, 2022 with updates

    5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    14 pagesAA

    Director's details changed for Mr Jason Richard Thomas on Mar 04, 2022

    2 pagesCH01

    Director's details changed for Mr Alex Matthew Critchlow on Mar 04, 2022

    2 pagesCH01

    Change of details for Mr Jason Richard Thomas as a person with significant control on Mar 04, 2022

    2 pagesPSC04

    Change of details for Mr Alex Matthew Critchlow as a person with significant control on Mar 04, 2022

    2 pagesPSC04

    Registered office address changed from 7 & 8 Church Street Wimborne Dorset BH21 1JH England to 3 Durrant Road Bournemouth Dorset BH2 6NE on Mar 04, 2022

    1 pagesAD01

    Cessation of David Peach as a person with significant control on Nov 30, 2021

    1 pagesPSC07

    Confirmation statement made on Jun 19, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    10 pagesAA

    Total exemption full accounts made up to Dec 31, 2019

    10 pagesAA

    Confirmation statement made on Jun 19, 2020 with updates

    4 pagesCS01

    Termination of appointment of Ian Philip Sim as a director on Sep 10, 2018

    1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2018

    9 pagesAA

    Confirmation statement made on Jun 19, 2019 with updates

    5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    9 pagesAA

    Confirmation statement made on Jun 19, 2018 with updates

    5 pagesCS01

    Who are the officers of QUANTUM CIVIL ENGINEERING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CRITCHLOW, Alex Matthew
    Durrant Road
    BH2 6NE Bournemouth
    3
    Dorset
    United Kingdom
    Director
    Durrant Road
    BH2 6NE Bournemouth
    3
    Dorset
    United Kingdom
    EnglandBritish233933150001
    THOMAS, Jason Richard
    Durrant Road
    BH2 6NE Bournemouth
    3
    Dorset
    United Kingdom
    Director
    Durrant Road
    BH2 6NE Bournemouth
    3
    Dorset
    United Kingdom
    United KingdomBritish233933170001
    SIM, Ian Philip
    BH21 1JH Wimborne
    7 & 8 Church Street
    Dorset
    England
    Director
    BH21 1JH Wimborne
    7 & 8 Church Street
    Dorset
    England
    EnglandBritish233933160001
    THOMAS, Jason Richard
    BH21 1JH Wimborne
    7 & 8 Church Street
    Dorset
    England
    Director
    BH21 1JH Wimborne
    7 & 8 Church Street
    Dorset
    England
    United KingdomBritish233933170001

    Who are the persons with significant control of QUANTUM CIVIL ENGINEERING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Peach
    West Quay Road
    BH15 1JF Poole
    Twin Sails House
    Dorset
    England
    Sep 01, 2017
    West Quay Road
    BH15 1JF Poole
    Twin Sails House
    Dorset
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Alex Matthew Critchlow
    Durrant Road
    BH2 6NE Bournemouth
    3
    Dorset
    United Kingdom
    Jun 20, 2017
    Durrant Road
    BH2 6NE Bournemouth
    3
    Dorset
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Jason Richard Thomas
    Durrant Road
    BH2 6NE Bournemouth
    3
    Dorset
    United Kingdom
    Jun 20, 2017
    Durrant Road
    BH2 6NE Bournemouth
    3
    Dorset
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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