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QUELDON SERVICES LIMITED

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

This company is commonly known as Queldon Services Limited. The company was founded 18 years ago and was given the registration number 05579481. The firm's registered office is in KENILWORTH. You can find them at 4 Priory Road, , Kenilworth, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:QUELDON SERVICES LIMITED
Company Number:05579481
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 September 2005
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:4 Priory Road, Kenilworth, England, CV8 1LL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19 Elizabeth Way, Kenilworth, CV8 1QP

Secretary17 October 2005Active
19 Elizabeth Way, Kenilworth, CV8 1QP

Director17 October 2005Active
19 Elizabeth Way, Kenilworth, CV8 1QP

Director17 October 2005Active
Temple House, 20 Holywell Row, London, EC2A 4XH

Corporate Nominee Secretary30 September 2005Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Director30 September 2005Active

People with Significant Control

Mr Clive Alvan George Drew
Notified on:06 April 2016
Status:Active
Date of birth:March 1957
Nationality:British
Country of residence:England
Address:19 Elizabeth Way, Kenilworth, England, CV8 1QP
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 25 to 50 percent
Mrs Beth Drew
Notified on:06 April 2016
Status:Active
Date of birth:October 1960
Nationality:British
Country of residence:England
Address:19 Elizabeth Way, Kenilworth, England, CV8 1QP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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
2023-01-03Gazette

Gazette dissolved voluntary.

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2022-10-04Gazette

Gazette notice voluntary.

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2022-09-26Dissolution

Dissolution application strike off company.

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2022-08-03Accounts

Accounts with accounts type micro entity.

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2022-03-21Accounts

Change account reference date company current extended.

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2021-09-30Confirmation statement

Confirmation statement with no updates.

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2021-07-27Accounts

Accounts with accounts type total exemption full.

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2020-10-05Confirmation statement

Confirmation statement with no updates.

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2020-07-06Accounts

Accounts with accounts type total exemption full.

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2019-09-30Confirmation statement

Confirmation statement with no updates.

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2019-08-27Accounts

Accounts with accounts type total exemption full.

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2018-10-01Confirmation statement

Confirmation statement with no updates.

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2018-05-14Address

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

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2018-05-14Accounts

Accounts with accounts type total exemption full.

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2017-10-02Confirmation statement

Confirmation statement with updates.

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2017-09-27Persons with significant control

Change to a person with significant control.

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2017-09-27Persons with significant control

Change to a person with significant control.

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2017-09-11Accounts

Accounts with accounts type micro entity.

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2016-09-30Confirmation statement

Confirmation statement with updates.

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2016-08-09Accounts

Accounts with accounts type total exemption small.

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2016-04-25Accounts

Change account reference date company previous extended.

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2015-10-02Annual return

Annual return company with made up date full list shareholders.

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2015-05-08Accounts

Accounts with accounts type total exemption small.

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2014-09-30Annual return

Annual return company with made up date full list shareholders.

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2014-01-31Accounts

Accounts with accounts type total exemption small.

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