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QUADRIVIUM DEVELOPMENTS LIMITED

QUADRIVIUM DEVELOPMENTS LIMITED

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

    • Overview

    Company NameQUADRIVIUM DEVELOPMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14157198
    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 QUADRIVIUM DEVELOPMENTS LIMITED?

    • Development of building projects (41100) / Construction

    Where is QUADRIVIUM DEVELOPMENTS LIMITED located?

    Registered Office Address
    St Aiden's Mill
    Bacup Road
    OL14 7PJ Todmorden
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for QUADRIVIUM DEVELOPMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for QUADRIVIUM DEVELOPMENTS LIMITED?

    Last Confirmation Statement Made Up ToJun 06, 2026
    Next Confirmation Statement DueJun 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 06, 2025
    OverdueNo

    What are the latest filings for QUADRIVIUM DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 3.15 Hollinwood Business Centre Albert Street Hollinwood OL8 3QL United Kingdom to St Aiden's Mill Bacup Road Todmorden OL14 7PJ on Jul 08, 2025

    		1 pagesAD01

    Micro company accounts made up to Jun 30, 2024

    		3 pagesAA

    Confirmation statement made on Jun 06, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 06, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2023

    		3 pagesAA

    Confirmation statement made on Jun 06, 2023 with no updates

    		3 pagesCS01

    Registered office address changed from 3.11 Hollinwood Business Centre Albert Street Oldham OL8 3QL United Kingdom to 3.15 Hollinwood Business Centre Albert Street Hollinwood OL8 3QL on Jul 07, 2023

    		1 pagesAD01

    Notification of Daniel Nicholls as a person with significant control on Jun 16, 2022

    		2 pagesPSC01

    Withdrawal of a person with significant control statement on Jun 17, 2022

    		2 pagesPSC09

    Director's details changed for Mrs Tasmin Honor on Jun 07, 2022

    		2 pagesCH01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 07, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalJun 07, 2022

    Statement of capital on Jun 07, 2022

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of QUADRIVIUM DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HONOR, Stuart Richard
    Bacup Road
    OL14 7PJ Todmorden
    St Aiden's Mill
    England
    		Director
    Bacup Road
    OL14 7PJ Todmorden
    St Aiden's Mill
    England
    		EnglandEnglish214656120001
    HONOR, Tamsin
    Hollinwood Business Centre
    Albert Street
    OL8 3QL Oldham
    3.11
    United Kingdom
    		Director
    Hollinwood Business Centre
    Albert Street
    OL8 3QL Oldham
    3.11
    United Kingdom
    		EnglandBritish296651530002
    JONES, John
    Bacup Road
    OL14 7PJ Todmorden
    St Aiden's Mill
    England
    		Director
    Bacup Road
    OL14 7PJ Todmorden
    St Aiden's Mill
    England
    		EnglandBritish296651510001
    NICHOLLS, Daniel
    Bacup Road
    OL14 7PJ Todmorden
    St Aiden's Mill
    England
    		Director
    Bacup Road
    OL14 7PJ Todmorden
    St Aiden's Mill
    England
    		EnglandBritish296651520001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of QUADRIVIUM DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Daniel Nicholls
    Bacup Road
    OL14 7PJ Todmorden
    St Aiden's Mill
    England
    		Jun 16, 2022
    Bacup Road
    OL14 7PJ Todmorden
    St Aiden's Mill
    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.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for QUADRIVIUM DEVELOPMENTS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jun 07, 2022Jun 16, 2022The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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