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Qcl Limited, B45 9PZ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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QCL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Qcl Limited. The company was founded 26 years ago and was given the registration number 03512010. The firm's registered office is in BIRMINGHAM. You can find them at Parklands Court 24 Parklands Birmingham Great Park, Rubery, Birmingham, West Midlands. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:QCL LIMITED
Company Number:03512010
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 February 1998
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Parklands Court 24 Parklands Birmingham Great Park, Rubery, Birmingham, West Midlands, B45 9PZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Compass House, Guildford Street, Chertsey, KT16 9BQ

Corporate Secretary24 December 2008Active
Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ

Director31 July 2021Active
Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, United Kingdom, B45 9PZ

Director25 November 2019Active
Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, United Kingdom, B45 9PZ

Director02 November 2021Active
23 Court Close, Twickenham, TW2 5JH

Secretary21 March 2000Active
50 Stratton Street, London, W1X 6NX

Nominee Secretary17 February 1998Active
11 Hamilton Road, Chiswick, London, W4 1AL

Secretary25 March 1998Active
231 Station Road, Knowle, Solihull, B93 0PU

Secretary29 September 2000Active
30 South Crescent, Prittlewell, Southend On Sea, SS2 6TA

Secretary21 March 2000Active
30 South Crescent, Prittlewell, Southend On Sea, SS2 6TA

Secretary06 January 1999Active
Wellingtonia 25 Stoke Park Road, Stoke Bishop, Bristol, BS9 1JF

Director11 February 2000Active
23 Court Close, Twickenham, TW2 5JH

Director21 March 2000Active
1 Goddard Close, Guildford, GU2 9AG

Director18 August 2004Active
Morgan's View, 9 Harptree Close, Nailsea, United Kingdom, BS48 4YT

Director25 March 1998Active
Wellbourne, Cuddesdon, OX44 9HG

Director18 August 2004Active
1 Dean Grove, Wokingham, RG40 1WD

Director18 August 2004Active
Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, United Kingdom, B45 9PZ

Director01 February 2019Active
Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, United Kingdom, B45 9PZ

Director30 September 2009Active
Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, United Kingdom, B45 9PZ

Director02 January 2018Active
Walnut House, 40 Marsh Road, Wilmcote, CV37 9XR

Director03 November 2006Active
Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, United Kingdom, B45 9PZ

Director30 December 2017Active
Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, United Kingdom, B45 9PZ

Director06 January 2014Active
Gibb Cottage The Gibb, Littleton Drew, Chippenham, SN14 7LJ

Director26 May 2005Active
50 Stratton Street, London, W1X 5FL

Nominee Director17 February 1998Active
Oak Tree Farmhouse, Upper Wyke, St Mary Bourne, SP11 6EA

Director30 September 2009Active
Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, United Kingdom, B45 9PZ

Director01 December 2019Active
Lantern House, Wildmoor Lane, Sherfield-On-Loddon, RG27 0HJ

Director01 October 2007Active
The Waterfront, 300 Thames Valley Park Drive, Reading, RG6 1PT

Director25 March 1998Active
45, The Kingsway, Epsom, Surrey, United Kingdom, KT17 1NA

Director01 September 2010Active
The Waterfront, 300 Thames Valley Park Drive, Reading, RG6 1PT

Director25 March 1998Active

People with Significant Control

Compass Food Services Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Parklands Court, 24 Parklands, Birmingham Great Park, Birmingham, United Kingdom, B45 9PZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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