QUARTZ BUSINESS EVENTS LTD

QUARTZ BUSINESS EVENTS LTD

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

    Company NameQUARTZ BUSINESS EVENTS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12205983
    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 QUARTZ BUSINESS EVENTS LTD?

    • Activities of exhibition and fair organisers (82301) / Administrative and support service activities

    Where is QUARTZ BUSINESS EVENTS LTD located?

    Registered Office Address
    Quartz House
    Clarendon Road
    RH1 1QX Redhill
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for QUARTZ BUSINESS EVENTS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for QUARTZ BUSINESS EVENTS LTD?

    Last Confirmation Statement Made Up ToDec 12, 2026
    Next Confirmation Statement DueDec 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 12, 2025
    OverdueNo

    What are the latest filings for QUARTZ BUSINESS EVENTS LTD?

    Filings
    DateDescriptionDocumentType

    Cessation of Keith Harris as a person with significant control on Dec 15, 2025

    1 pagesPSC07

    Termination of appointment of Keith Harris as a director on Dec 15, 2025

    1 pagesTM01

    Confirmation statement made on Dec 12, 2025 with updates

    4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2024

    6 pagesAA

    Confirmation statement made on Dec 12, 2024 with updates

    4 pagesCS01

    Director's details changed for Mr Anthony Bernard Crinion on Jul 02, 2024

    2 pagesCH01

    Total exemption full accounts made up to Sep 30, 2023

    6 pagesAA

    Confirmation statement made on Dec 12, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    6 pagesAA

    Director's details changed for Mr Tony Crinion on Jun 20, 2023

    2 pagesCH01

    Confirmation statement made on Dec 12, 2022 with no updates

    3 pagesCS01

    Notification of Keith Harris as a person with significant control on Dec 01, 2019

    2 pagesPSC01

    Change of details for Mr Paul Robert Michael as a person with significant control on Dec 01, 2019

    2 pagesPSC04

    Cessation of Stephen Ivan Diprose as a person with significant control on Dec 01, 2019

    1 pagesPSC07

    Total exemption full accounts made up to Sep 30, 2021

    6 pagesAA

    Confirmation statement made on Dec 12, 2021 with updates

    4 pagesCS01

    Sub-division of shares on Oct 13, 2021

    6 pagesSH02

    Accounts for a dormant company made up to Sep 30, 2020

    2 pagesAA

    Confirmation statement made on Dec 12, 2020 with no updates

    3 pagesCS01

    Appointment of Mr Tony Crinion as a director on Oct 23, 2020

    2 pagesAP01

    Confirmation statement made on Dec 12, 2019 with updates

    4 pagesCS01

    Notification of Paul Robert Michael as a person with significant control on Dec 01, 2019

    2 pagesPSC01

    Appointment of Mr Paul Robert Michael as a director on Dec 01, 2019

    2 pagesAP01

    Notification of Stephen Ivan Diprose as a person with significant control on Dec 01, 2019

    2 pagesPSC01

    Statement of capital following an allotment of shares on Dec 01, 2019

    • Capital: GBP 125
    3 pagesSH01

    Who are the officers of QUARTZ BUSINESS EVENTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CRINION, Bernard Anthony
    Clarendon Road
    RH1 1QX Redhill
    20
    England
    Director
    Clarendon Road
    RH1 1QX Redhill
    20
    England
    EnglandBritish169812770002
    DIPROSE, Stephen Ivan
    20 Clarendon Road
    RH1 1QX Redhill
    Quartz House
    England
    Director
    20 Clarendon Road
    RH1 1QX Redhill
    Quartz House
    England
    EnglandBritish180485530001
    MICHAEL, Paul Robert
    20 Clarendon Road
    RH1 1QX Redhill
    Quartz House
    England
    Director
    20 Clarendon Road
    RH1 1QX Redhill
    Quartz House
    England
    EnglandBritish220962470001
    DUKE, Michael
    2 Woodberry Grove
    N12 0DR Finchley
    Winnington House
    London
    United Kingdom
    Director
    2 Woodberry Grove
    N12 0DR Finchley
    Winnington House
    London
    United Kingdom
    EnglandBritish201779310001
    HARRIS, Keith
    20 Clarendon Road
    RH1 1QX Redhill
    Quartz House
    England
    Director
    20 Clarendon Road
    RH1 1QX Redhill
    Quartz House
    England
    EnglandBritish198658230001

    Who are the persons with significant control of QUARTZ BUSINESS EVENTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Keith Harris
    Clarendon Road
    RH1 1QX Redhill
    Quartz House
    England
    Dec 01, 2019
    Clarendon Road
    RH1 1QX Redhill
    Quartz House
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Stephen Ivan Diprose
    20 Clarendon Road
    RH1 1QX Redhill
    Quartz House
    England
    Dec 01, 2019
    20 Clarendon Road
    RH1 1QX Redhill
    Quartz House
    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.
    Mr Paul Robert Michael
    20 Clarendon Road
    RH1 1QX Redhill
    Quartz House
    England
    Dec 01, 2019
    20 Clarendon Road
    RH1 1QX Redhill
    Quartz House
    England
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    What are the latest statements on persons with significant control for QUARTZ BUSINESS EVENTS LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Sep 13, 2019Dec 01, 2019The 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