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QUADRIGA CAR PARKS LIMITED

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

This company is commonly known as Quadriga Car Parks Limited. The company was founded 23 years ago and was given the registration number 04184386. The firm's registered office is in NORTHWICH. You can find them at Gadbrook House Gadbrook Park, Rudheath, Northwich, Cheshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:QUADRIGA CAR PARKS LIMITED
Company Number:04184386
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 March 2001
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Gadbrook House Gadbrook Park, Rudheath, Northwich, Cheshire, CW9 7RG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Gadbrook House Gadbrook Park, Rudheath, Northwich, CW9 7RG

Director21 March 2001Active
4 Ashgate Lane, Wincham, Northwich, CW9 6PN

Secretary21 March 2001Active
Gadbrook House Gadbrook Park, Rudheath, Northwich, CW9 7RG

Secretary19 September 2003Active
Gadbrook House Gadbrook Park, Rudheath, Northwich, CW9 7RG

Secretary21 March 2018Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary21 March 2001Active

People with Significant Control

Mr Mark Pearson
Notified on:06 April 2016
Status:Active
Date of birth:June 1961
Nationality:British
Address:Gadbrook House Gadbrook Park, Northwich, CW9 7RG
Nature of control:
  • Ownership of shares 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 (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)

Company Filing History

DateCategoryDescription
2024-03-21Confirmation statement

Confirmation statement with no updates.

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2024-03-21Accounts

Accounts with accounts type dormant.

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2023-06-30Accounts

Accounts with accounts type dormant.

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2023-04-28Confirmation statement

Confirmation statement with no updates.

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2022-04-04Confirmation statement

Confirmation statement with no updates.

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2021-11-17Accounts

Accounts with accounts type dormant.

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2021-05-20Accounts

Accounts with accounts type dormant.

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2021-04-23Confirmation statement

Confirmation statement with no updates.

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2020-04-01Confirmation statement

Confirmation statement with no updates.

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2019-12-16Accounts

Accounts with accounts type dormant.

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2019-04-02Confirmation statement

Confirmation statement with no updates.

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2019-01-10Accounts

Accounts with accounts type dormant.

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2018-08-29Officers

Termination secretary company with name termination date.

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2018-03-21Confirmation statement

Confirmation statement with no updates.

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2018-03-21Officers

Appoint person secretary company with name date.

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2018-03-21Officers

Termination secretary company with name termination date.

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2017-10-23Accounts

Accounts with accounts type dormant.

Download
2017-03-31Confirmation statement

Confirmation statement with updates.

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2016-11-17Accounts

Accounts with accounts type dormant.

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2016-11-10Accounts

Change account reference date company previous shortened.

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2016-09-09Accounts

Accounts with accounts type dormant.

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2016-04-06Annual return

Annual return company with made up date full list shareholders.

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2015-09-15Accounts

Accounts with accounts type dormant.

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2015-04-10Annual return

Annual return company with made up date full list shareholders.

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2014-09-15Accounts

Accounts with accounts type dormant.

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