Queen's Cross Factoring Limited

Company details

Type

Private Limited Company

Incorporated

2005-01-07

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · SMALL

Next accounts due

2026-12-31 in 197 days

Confirmation statement

last made up 2026-01-07 · next due 2027-01-21

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (25)

• Mcnamee, Laura · Director appointed 2024-09-09
• Doyle, Arthur Shand Potter, Dr · Director appointed 2022-09-20
• Burns, Andrew Patrick · Director appointed 2021-09-13
• Ramsey, Anne · Director appointed 2020-09-07
• Manley, Neil · Secretary appointed 2017-08-01
• Alston, Robert Lewis · Director appointed 2022-09-20 resigned 2026-01-21
• Shankland, James · Director appointed 2021-09-13 resigned 2024-09-09
• Corbett, Catherine · Director appointed 2018-05-16 resigned 2022-09-20
• Thomson, Christine · Director appointed 2017-01-19 resigned 2020-03-31
• Horner, David John · Director appointed 2014-09-16 resigned 2019-11-21
• Gordon, Sadie · Director appointed 2014-09-15 resigned 2018-11-22
• Jamil, Sofia · Director appointed 2013-09-16 resigned 2018-03-31
• Brown, William · Secretary appointed 2013-02-12 resigned 2017-07-31
• Steel, Daniel John · Director appointed 2013-09-16 resigned 2016-11-29
• Clewes, Marilyn Rachel · Director appointed 2008-03-27 resigned 2016-09-12
• Cassie, Colin · Director appointed 2012-09-18 resigned 2014-09-15
• Glass, Margaret Ballantyne Anderson · Director appointed 2010-03-22 resigned 2013-09-17
• Whyte, Thomas Dickenson Parfrey · Director appointed 2010-11-14 resigned 2013-09-16
• Duffy, John Steven · Director appointed 2010-11-16 resigned 2013-03-31
• Campbell, Elizabeth Cowan · Secretary appointed 2011-02-04 resigned 2012-09-17
• Campbell, Elizabeth Cowan · Director appointed 2010-05-28 resigned 2012-09-17
• Russell, Mary Agnes · Director appointed 2005-02-22 resigned 2010-04-29
• Fraser, George Albert · Director appointed 2005-02-22 resigned 2010-03-22
• Ledingham Chalmers · Corporate Nominee Secretary appointed 2005-01-07 resigned 2005-02-22
• Ledge Services Limited · Corporate Nominee Director appointed 2005-01-07 resigned 2005-02-22

People with significant control (1)

• Queens Cross Housing Association Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (1)

1 outstanding

• Bond & floating charge Outstanding
  Held by Queens Cross Housing Association Limited
  Created 2012-09-18
  Undertaking & all property & assets present & future, including uncalled capital.

Recent filings (15)

• 2026-01-21 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-01-21 Termination director company with name termination date TM01 Officers
• 2025-10-14 Small-company accounts (paper) AA Accounts
• 2025-01-09 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-09-23 Director details changed CH01 Officers
• 2024-09-23 Director details changed CH01 Officers
• 2024-09-20 Appointment of director AP01 Officers
• 2024-09-20 Termination director company with name termination date TM01 Officers
• 2024-09-05 Small-company accounts (paper) AA Accounts
• 2024-01-18 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-10-12 Small-company accounts (paper) AA Accounts
• 2023-01-20 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-09-27 Appointment of director AP01 Officers
• 2022-09-27 Appointment of director AP01 Officers
• 2022-09-27 Termination director company with name termination date TM01 Officers

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