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QED CAPITAL ASSETS LIMITED

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

This company is commonly known as Qed Capital Assets Limited. The company was founded 36 years ago and was given the registration number 02150153. The firm's registered office is in WORTHING. You can find them at 1 Cedar Chase, Findon, Worthing, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:QED CAPITAL ASSETS LIMITED
Company Number:02150153
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 July 1987
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:1 Cedar Chase, Findon, Worthing, England, BN14 0US
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Cedar Chase, Cross Lane, Findon, Worthing, England, BN14 0US

Secretary24 March 2011Active
80, Manor Road, Lancing, England, BN15 0HD

Director-Active
80, Manor Road, Lancing, England, BN15 0HD

Director01 October 2023Active
80, Manor Road, Lancing, England, BN15 0HD

Director24 March 2011Active
80, Manor Road, Lancing, England, BN15 0HD

Director01 March 2017Active
1 Cedar Chase, Cross Lane, Findon, Worthing, BN14 0US

Secretary-Active
1 Cedar Chase, Cross Lane, Findon, Worthing, BN14 0US

Director-Active

People with Significant Control

Mrs Janet Sydney Gilbert
Notified on:06 April 2016
Status:Active
Date of birth:October 1953
Nationality:British
Country of residence:England
Address:1 Cedar Chase, Cross Lane, Worthing, England, BN14 0US
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Christopher John Gilbert
Notified on:06 April 2016
Status:Active
Date of birth:November 1954
Nationality:British
Country of residence:England
Address:1 Cedar Chase, Cross Lane, Worthing, England, BN14 0US
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-19Accounts

Accounts with accounts type total exemption full.

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2024-02-12Confirmation statement

Confirmation statement with no updates.

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2023-10-18Officers

Change person director company with change date.

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2023-10-18Officers

Change person director company with change date.

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2023-10-18Officers

Change person director company with change date.

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2023-10-18Officers

Appoint person director company with name date.

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2023-07-24Address

Change registered office address company with date old address new address.

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2023-02-21Confirmation statement

Confirmation statement with updates.

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2023-02-17Accounts

Accounts with accounts type total exemption full.

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2022-11-11Capital

Capital cancellation shares.

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2022-11-11Capital

Capital return purchase own shares.

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2022-09-30Persons with significant control

Change to a person with significant control.

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2022-09-30Officers

Termination director company with name termination date.

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2022-08-03Persons with significant control

Change to a person with significant control.

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2022-08-03Persons with significant control

Cessation of a person with significant control.

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2022-04-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-02-17Accounts

Accounts with accounts type total exemption full.

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2022-02-10Confirmation statement

Confirmation statement with no updates.

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2021-04-01Accounts

Accounts with accounts type total exemption full.

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2021-02-12Confirmation statement

Confirmation statement with no updates.

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2020-06-23Accounts

Accounts with accounts type total exemption full.

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2020-04-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-04-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-02-10Confirmation statement

Confirmation statement with no updates.

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2020-01-23Mortgage

Mortgage satisfy charge full.

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