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QUADRIGA INTERNATIONAL PUBLISHERS LTD

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

This company is commonly known as Quadriga International Publishers Ltd. The company was founded 64 years ago and was given the registration number 00628645. The firm's registered office is in CHESHAM. You can find them at The Apple Tree 2a Goose Acre, Botley Road, Chesham, Bucks. This company's SIC code is 58110 - Book publishing.

Company Information

Name:QUADRIGA INTERNATIONAL PUBLISHERS LTD
Company Number:00628645
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 May 1959
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 58110 - Book publishing
  • 58142 - Publishing of consumer and business journals and periodicals
  • 58190 - Other publishing activities

Office Address & Contact

Registered Address:The Apple Tree 2a Goose Acre, Botley Road, Chesham, Bucks, HP5 1YG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Apple Tree 2a Goose Acre, Botley Road, Chesham, HP5 1YG

Secretary31 July 1991Active
The Apple Tree 2a Goose Acre, Botley Road, Chesham, HP5 1YG

Director31 July 1991Active
The Apple Tree 2a Goose Acre, Botley Road, Chesham, HP5 1YG

Director31 July 1991Active
Lower Warnicombe, Tiverton, EX16 4NZ

Secretary-Active
Lower Warnicombe, Tiverton, EX16 4NZ

Director-Active
The Old Rectory, Alderley, Wotton Under Edge, GL12 7QT

Director-Active

People with Significant Control

Mr Harry Crosbie Brooke
Notified on:06 April 2016
Status:Active
Date of birth:November 1964
Nationality:British
Address:The Apple Tree 2a Goose Acre, Chesham, HP5 1YG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Karoline Dara Skoric
Notified on:06 April 2016
Status:Active
Date of birth:April 1965
Nationality:British
Address:The Apple Tree 2a Goose Acre, Chesham, HP5 1YG
Nature of control:
  • Ownership of shares 25 to 50 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Accounts

Accounts with accounts type total exemption full.

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2023-09-26Confirmation statement

Confirmation statement with no updates.

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2023-03-14Change of name

Certificate change of name company.

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2023-02-23Accounts

Accounts with accounts type dormant.

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2022-10-04Confirmation statement

Confirmation statement with no updates.

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2022-04-19Accounts

Accounts with accounts type dormant.

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2021-10-15Persons with significant control

Change to a person with significant control.

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2021-10-15Confirmation statement

Confirmation statement with no updates.

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2021-05-17Accounts

Accounts with accounts type dormant.

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2020-09-14Confirmation statement

Confirmation statement with no updates.

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2020-03-06Accounts

Accounts with accounts type dormant.

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2019-09-12Confirmation statement

Confirmation statement with no updates.

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2018-12-24Accounts

Accounts with accounts type dormant.

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2018-09-22Confirmation statement

Confirmation statement with no updates.

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2017-10-24Accounts

Accounts with accounts type dormant.

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2017-10-17Confirmation statement

Confirmation statement with no updates.

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2016-11-02Accounts

Accounts with accounts type total exemption small.

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2016-09-14Confirmation statement

Confirmation statement with updates.

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2016-01-11Accounts

Accounts with accounts type total exemption small.

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2015-09-19Annual return

Annual return company with made up date full list shareholders.

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2014-09-18Annual return

Annual return company with made up date full list shareholders.

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2014-09-17Accounts

Accounts with accounts type dormant.

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2013-11-14Accounts

Accounts with accounts type dormant.

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2013-09-22Annual return

Annual return company with made up date full list shareholders.

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2012-10-19Accounts

Accounts with accounts type total exemption small.

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