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Qed (clacton) Limited, BR8 7AG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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QED (CLACTON) LIMITED

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

This company is commonly known as Qed (clacton) Limited. The company was founded 21 years ago and was given the registration number 04764331. The firm's registered office is in SWANLEY. You can find them at 8 White Oak Square, London Road, , Swanley, Kent. This company's SIC code is 81100 - Combined facilities support activities.

Company Information

Name:QED (CLACTON) LIMITED
Company Number:04764331
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 May 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 81100 - Combined facilities support activities

Office Address & Contact

Registered Address:8 White Oak Square, London Road, Swanley, Kent, BR8 7AG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, White Oak Square, London Road, Swanley, England, BR8 7AG

Corporate Secretary09 December 2013Active
Innisfree Limited, First Floor, Boundary House, 91/93 Charterhouse Street, London, United Kingdom, EC1M 6HR

Director12 September 2019Active
Boundary House 91-93 Charterhouse Street, London, United Kingdom, EC1M 6HR

Director05 July 2012Active
8, White Oak Square, London Road, Swanley, United Kingdom, BR8 7AG

Secretary21 March 2011Active
99 Solefields Road, Sevenoaks, TN13 1PJ

Secretary10 February 2006Active
8, White Oak Square, London Road, Swanley, United Kingdom, BR8 7AG

Secretary21 February 2013Active
Flat 54 Oakshott Court, Polygon Road, London, NW1 1ST

Secretary20 October 2003Active
10, Andrew Road, Tunbridge Wells, TN4 9DN

Secretary13 March 2008Active
8, White Oak Square, London Road, Swanley, United Kingdom, BR8 7AG

Secretary01 February 2010Active
311 Dryden Building, 37 Commercial Road, London, E1 1LF

Secretary14 May 2003Active
8, White Oak Square, London Road, Swanley, England, BR8 7AG

Corporate Secretary09 December 2013Active
280, Gray's Inn Road, London, WC1X 8EB

Corporate Nominee Secretary14 May 2003Active
4th Floor Fleet House, 8-12 New Bridge Street, London, England, EC4V 6AL

Director12 October 2010Active
5th, Floor, Fleet House 8-12 New Bridge Street, London, United Kingdom, EC4V 6AL

Director01 April 2005Active
57 Manor Road South, Hinchley Wood, Hinchley, KT10 0QA

Director14 May 2003Active
17 Broad Street, Great Cambourne, CB3 6EL

Director13 October 2003Active
9 The Park, Christleton, CH3 7AR

Director10 February 2005Active
Boundary House, 91-93 Charterhouse Street, London, United Kingdom, EC1M 6HR

Director12 February 2019Active
Boundary House 91-93 Charterhouse Street, London, United Kingdom, EC1M 6HR

Director01 November 2010Active
11 Cotswolds Way, Calvert, MK18 2FH

Director13 October 2003Active
Wisteria House, 67 Kingston Lane, Teddington, TW11 9HN

Director15 October 2007Active
20 Belmont Hill, Lewisham, London, SE13 5BD

Director13 October 2003Active
7th, Floor, Abacus House, 33 Gutter Lane, London, United Kingdom, AL5 2HN

Director07 May 2008Active
The Chilterns, Oakhurst Avenue West Common, Harpenden, AL5 2ND

Director13 October 2003Active
7th, Floor, Abacus House, 33 Gutter Lane, London, United Kingdom, EC2V 8AS

Director29 August 2005Active
19 Cheriton Road, Winchester, SO22 5EQ

Director01 June 2005Active
Boundary House, 91/93 Charterhouse Street, London, United Kingdom, EC1M 6HR

Director01 October 2018Active
Wates House, Station Approach, Leatherhead, United Kingdom, KT22 7SW

Director23 October 2009Active
5th, Floor, Fleet House 8-12 New Bridge Street, London, United Kingdom, EC4V 6AL

Director28 September 2005Active
280 Gray's Inn Road, London, WC1X 8EB

Corporate Director14 May 2003Active

People with Significant Control

Qed (Clacton) Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:8, White Oak Square, Swanley, United Kingdom, BR8 7AG
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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