Quadrangle Centre Limited

Company details

Type

Private Limited Company

Incorporated

1990-02-14

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-12-31 · MICRO ENTITY

Next accounts due

2027-09-30 in 478 days

Confirmation statement

last made up 2026-02-14 · next due 2027-02-28

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (19)

• Brady, Peter Mckenna · Director appointed 2009-01-27
• Bridges, Philip John · Director appointed 2016-02-29 resigned 2024-08-01
• Palmer, Richard Mark · Director appointed 2009-01-27 resigned 2016-02-29
• Lane, Robert · Director appointed 2010-09-01 resigned 2012-10-30
• Mitchell, Adrian · Secretary appointed 2010-09-01 resigned 2011-02-11
• Page, Sally-Anne · Secretary appointed 2009-09-30 resigned 2010-02-01
• Page, Sally Anne · Director appointed 2009-01-27 resigned 2010-02-01
• Mitchell, Adrian Paul · Secretary appointed 2009-07-21 resigned 2009-09-30
• Spenceley, Keith · Secretary appointed 2001-02-27 resigned 2009-01-27
• Moody, Michael Dudley · Director appointed 1993-07-15 resigned 2009-01-27
• Pinnock, William Brock Russell · Secretary appointed 1996-02-16 resigned 1999-04-22
• Pengelly, Albert Edward · Secretary appointed 1993-07-15 resigned 1996-02-16
• Lawson, Roderick Graham · Secretary appointed 1991-06-26 resigned 1993-07-15
• O'neill, Alan James · Director resigned 1993-07-15
• Halford, Paul Norman Philip · Director resigned 1993-02-14
• Huth-Wallis, Winston · Director appointed 1991-06-26 resigned 1992-02-14
• Mcgregor, John Gregg · Director appointed 1991-07-30 resigned 1992-01-30
• Cmh Directors Limited · Corporate Nominee Director resigned 1991-06-26
• Cmh Secretaries Limited · Corporate Nominee Director resigned 1991-06-26

People with significant control (2)

• Mr Philip John Bridges Ceased 2024-08-01
  Individual Psc · British · resident in England · born 6/1959 · notified 2016-04-06
  Significant influence or control
• Mr Peter Mckenna Brady Active
  Individual Psc · Scottish · resident in England · born 3/1965 · notified 2016-04-06
  Significant influence or control

Recent filings (15)

• 2026-02-24 Micro-entity accounts AA Accounts
• 2026-02-16 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-03-28 Micro-entity accounts AA Accounts
• 2025-02-14 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-08-02 Cessation of a person with significant control PSC07 PSC
• 2024-08-02 Termination director company with name termination date TM01 Officers
• 2024-03-22 Micro-entity accounts AA Accounts
• 2024-02-14 Confirmation statement (with updates) CS01 Confirmation statement
• 2023-06-27 Micro-entity accounts AA Accounts
• 2023-02-17 Confirmation statement (with updates) CS01 Confirmation statement
• 2022-03-16 Micro-entity accounts AA Accounts
• 2022-02-28 Confirmation statement (with updates) CS01 Confirmation statement
• 2021-04-15 Micro-entity accounts AA Accounts
• 2021-02-24 Confirmation statement (no updates) CS01 Confirmation statement
• 2020-10-01 Micro-entity accounts AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.