Quintus Management Limited

Company Name	Quintus Management Limited
Director	Anil Singh Matharu
Company Status	Active
Company Number	04551377
Category	Private Limited Company
Incorporation Date	2 October 2002(21 years, 6 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Directors

Director Name	Mr Anil Singh Matharu
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	08 August 2018(15 years, 10 months after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Building 6 Chiswick Park 566 Chiswick High Road London W4 5HR

Secretary Name	Mr Anil Singh Matharu
Status	Current
Appointed	08 August 2018(15 years, 10 months after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Correspondence Address	Building 6 Chiswick Park 566 Chiswick High Road London W4 5HR

Director Name	Mr Angus Donald Chilvers
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2003(4 months, 1 week after company formation)
Appointment Duration	4 years, 11 months (resigned 02 January 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Further Pegs Puers Lane Jordans Beaconsfield Buckinghamshire HP9 2TE

Director Name	Mr Peter St John Worth
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2003(4 months, 1 week after company formation)
Appointment Duration	4 years, 10 months (resigned 31 December 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Leaze Crocker End Nettlebed Oxfordshire RG9 5BJ

Director Name	Charles Robert Grave
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2003(12 months after company formation)
Appointment Duration	6 years, 6 months (resigned 14 April 2010)
Role	Managing Director
Correspondence Address	Oak Cottage Deanland Road Golden Cross Hailsham East Sussex BN27 3RJ

Director Name	Anthony Donato Crispino
Date of Birth	October 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	02 April 2007(4 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 02 September 2011)
Role	Business Executive
Correspondence Address	37282 Tidewater Drive Solon Ohio 44139 United States

Director Name	John Hall Raleigh
Date of Birth	August 1970 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	02 April 2007(4 years, 6 months after company formation)
Appointment Duration	7 years, 9 months (resigned 01 January 2015)
Role	Company Director
Correspondence Address	17627 Berwyn Road Shaker Heights Ohio 44122 44122

Director Name	Mr John Marsden Loffhagen
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2007(4 years, 6 months after company formation)
Appointment Duration	9 years, 6 months (resigned 04 October 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Building 6 Chiswick Park 566 Chiswick High Road London W4 5HR

Secretary Name	Mr John Marsden Loffhagen
Nationality	British
Status	Resigned
Appointed	02 April 2007(4 years, 6 months after company formation)
Appointment Duration	9 years, 6 months (resigned 04 October 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Building 6 Chiswick Park 566 Chiswick High Road London W4 5HR

Director Name	Timothy John Powell Cotton
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2016(14 years after company formation)
Appointment Duration	1 year, 10 months (resigned 08 August 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Building 6 Chiswick Park 566 Chiswick High Road London W4 5HR

Secretary Name	Timothy John Powell Cotton
Status	Resigned
Appointed	04 October 2016(14 years after company formation)
Appointment Duration	1 year, 10 months (resigned 08 August 2018)
Role	Company Director
Correspondence Address	Building 6 Chiswick Park 566 Chiswick High Road London W4 5HR

Director Name	Halco Management Limited (Corporation)
Status	Resigned
Appointed	02 October 2002(same day as company formation)
Correspondence Address	8-10 New Fetter Lane London EC4A 1RS

Secretary Name	Halco Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 October 2002(same day as company formation)
Correspondence Address	8-10 New Fetter Lane London EC4A 1RS

Secretary Name	Halco Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 October 2002(same day as company formation)
Correspondence Address	8-10 New Fetter Lane London EC4A 1RS

Secretary Name	Cargil Management Services Limited (Corporation)
Status	Resigned
Appointed	16 January 2004(1 year, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 21 December 2005)
Correspondence Address	22 Melton Street London NW1 2BW

Contact

Website	quintusgroup.com

Location

Registered Address	Building 6 Chiswick Park 566 Chiswick High Road London W4 5HR
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Turnham Green
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Quintus Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	1 February 2024 (2 months, 2 weeks ago)
Next Return Due	15 February 2025 (10 months from now)

Charges

25 February 2003	Delivered on: 11 March 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

25 February 2003

Delivered on: 11 March 2003
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

18 September 2023	Accounts for a dormant company made up to 31 December 2022 (8 pages)
3 February 2023	Confirmation statement made on 1 February 2023 with no updates (3 pages)
12 September 2022	Accounts for a dormant company made up to 31 December 2021 (8 pages)
21 February 2022	Confirmation statement made on 1 February 2022 with no updates (3 pages)
13 October 2021	Accounts for a dormant company made up to 31 December 2020 (8 pages)
1 February 2021	Confirmation statement made on 1 February 2021 with no updates (3 pages)
5 January 2021	Accounts for a dormant company made up to 31 December 2019 (8 pages)
9 October 2019	Accounts for a dormant company made up to 31 December 2018 (8 pages)
3 October 2019	Confirmation statement made on 2 October 2019 with no updates (3 pages)
10 October 2018	Accounts for a dormant company made up to 31 December 2017 (9 pages)
9 October 2018	Confirmation statement made on 2 October 2018 with no updates (3 pages)
26 September 2018	Termination of appointment of Timothy John Powell Cotton as a director on 8 August 2018 (1 page)
26 September 2018	Termination of appointment of Timothy John Powell Cotton as a secretary on 8 August 2018 (1 page)
24 September 2018	Appointment of Mr Anil Singh Matharu as a director on 8 August 2018 (2 pages)
24 September 2018	Appointment of Mr Anil Singh Matharu as a secretary on 8 August 2018 (2 pages)
27 October 2017	Accounts for a dormant company made up to 31 December 2016 (9 pages)
27 October 2017	Accounts for a dormant company made up to 31 December 2016 (9 pages)
25 October 2017	Confirmation statement made on 2 October 2017 with no updates (3 pages)
25 October 2017	Confirmation statement made on 2 October 2017 with no updates (3 pages)
2 March 2017	Appointment of Timothy John Powell Cotton as a director on 4 October 2016 (2 pages)
2 March 2017	Appointment of Timothy John Powell Cotton as a director on 4 October 2016 (2 pages)
17 October 2016	Appointment of Timothy John Powell Cotton as a secretary on 4 October 2016 (2 pages)
17 October 2016	Appointment of Timothy John Powell Cotton as a secretary on 4 October 2016 (2 pages)
13 October 2016	Termination of appointment of John Marsden Loffhagen as a director on 4 October 2016 (1 page)
13 October 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
13 October 2016	Termination of appointment of John Marsden Loffhagen as a secretary on 4 October 2016 (1 page)
13 October 2016	Termination of appointment of John Marsden Loffhagen as a director on 4 October 2016 (1 page)
13 October 2016	Termination of appointment of John Marsden Loffhagen as a secretary on 4 October 2016 (1 page)
13 October 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
5 October 2016	Confirmation statement made on 2 October 2016 with updates (5 pages)
5 October 2016	Confirmation statement made on 2 October 2016 with updates (5 pages)
6 November 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
6 November 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
21 October 2015	Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 2 (3 pages)
21 October 2015	Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 2 (3 pages)
21 October 2015	Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 2 (3 pages)
12 August 2015	Registered office address changed from One Burlington Lane Hogarth Business Park Chiswick London W4 2th to Building 6 Chiswick Park 566 Chiswick High Road London W4 5HR on 12 August 2015 (1 page)
12 August 2015	Registered office address changed from One Burlington Lane Hogarth Business Park Chiswick London W4 2th to Building 6 Chiswick Park 566 Chiswick High Road London W4 5HR on 12 August 2015 (1 page)
17 March 2015	Termination of appointment of John Hall Raleigh as a director on 1 January 2015 (1 page)
17 March 2015	Termination of appointment of John Hall Raleigh as a director on 1 January 2015 (1 page)
17 March 2015	Termination of appointment of John Hall Raleigh as a director on 1 January 2015 (1 page)
9 October 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 2 (4 pages)
9 October 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 2 (4 pages)
9 October 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 2 (4 pages)
8 October 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
8 October 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
16 June 2014	Director's details changed for John Marsden Loffhagen on 9 June 2014 (2 pages)
16 June 2014	Director's details changed for John Marsden Loffhagen on 9 June 2014 (2 pages)
16 June 2014	Secretary's details changed for John Marsden Loffhagen on 9 June 2014 (1 page)
16 June 2014	Director's details changed for John Marsden Loffhagen on 9 June 2014 (2 pages)
16 June 2014	Secretary's details changed for John Marsden Loffhagen on 9 June 2014 (1 page)
16 June 2014	Secretary's details changed for John Marsden Loffhagen on 9 June 2014 (1 page)
9 June 2014	Registered office address changed from Mccormack House Burlington Lane Chiswick London W4 2TH on 9 June 2014 (1 page)
9 June 2014	Registered office address changed from Mccormack House Burlington Lane Chiswick London W4 2TH on 9 June 2014 (1 page)
9 June 2014	Registered office address changed from Mccormack House Burlington Lane Chiswick London W4 2TH on 9 June 2014 (1 page)
9 October 2013	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 2 (5 pages)
9 October 2013	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 2 (5 pages)
9 October 2013	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 2 (5 pages)
21 August 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
21 August 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
14 February 2013	Director's details changed for John Marsden Loffhagen on 4 January 2011 (2 pages)
14 February 2013	Secretary's details changed for John Marsden Loffhagen on 4 January 2011 (2 pages)
14 February 2013	Director's details changed for John Marsden Loffhagen on 4 January 2011 (2 pages)
14 February 2013	Director's details changed for John Marsden Loffhagen on 4 January 2011 (2 pages)
14 February 2013	Secretary's details changed for John Marsden Loffhagen on 4 January 2011 (2 pages)
14 February 2013	Secretary's details changed for John Marsden Loffhagen on 4 January 2011 (2 pages)
10 October 2012	Annual return made up to 2 October 2012 with a full list of shareholders (5 pages)
10 October 2012	Annual return made up to 2 October 2012 with a full list of shareholders (5 pages)
10 October 2012	Annual return made up to 2 October 2012 with a full list of shareholders (5 pages)
10 September 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
10 September 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
6 October 2011	Annual return made up to 2 October 2011 with a full list of shareholders (5 pages)
6 October 2011	Annual return made up to 2 October 2011 with a full list of shareholders (5 pages)
6 October 2011	Annual return made up to 2 October 2011 with a full list of shareholders (5 pages)
30 September 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
30 September 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
22 September 2011	Termination of appointment of Anthony Crispino as a director (1 page)
22 September 2011	Termination of appointment of Anthony Crispino as a director (1 page)
5 October 2010	Annual return made up to 2 October 2010 with a full list of shareholders (6 pages)
5 October 2010	Annual return made up to 2 October 2010 with a full list of shareholders (6 pages)
5 October 2010	Annual return made up to 2 October 2010 with a full list of shareholders (6 pages)
2 October 2010	Accounts for a dormant company made up to 31 December 2009 (8 pages)
2 October 2010	Accounts for a dormant company made up to 31 December 2009 (8 pages)
4 May 2010	Termination of appointment of Charles Grave as a director (1 page)
4 May 2010	Termination of appointment of Charles Grave as a director (1 page)
4 November 2009	Full accounts made up to 31 December 2008 (17 pages)
4 November 2009	Full accounts made up to 31 December 2008 (17 pages)
19 October 2009	Annual return made up to 2 October 2009 with a full list of shareholders (6 pages)
19 October 2009	Annual return made up to 2 October 2009 with a full list of shareholders (6 pages)
19 October 2009	Annual return made up to 2 October 2009 with a full list of shareholders (6 pages)
14 October 2008	Full accounts made up to 31 December 2007 (17 pages)
14 October 2008	Full accounts made up to 31 December 2007 (17 pages)
6 October 2008	Return made up to 02/10/08; full list of members (4 pages)
6 October 2008	Return made up to 02/10/08; full list of members (4 pages)
10 January 2008	Director resigned (1 page)
10 January 2008	Director resigned (1 page)
2 January 2008	Director resigned (1 page)
2 January 2008	Director resigned (1 page)
14 December 2007	Return made up to 02/10/07; full list of members (3 pages)
14 December 2007	Return made up to 02/10/07; full list of members (3 pages)
6 December 2007	Location of debenture register (1 page)
6 December 2007	Location of register of members (1 page)
6 December 2007	Location of register of members (1 page)
6 December 2007	Location of debenture register (1 page)
5 November 2007	Location of register of members (1 page)
5 November 2007	Location of register of members (1 page)
26 October 2007	Accounts made up to 31 December 2006 (18 pages)
26 October 2007	Accounts made up to 31 December 2006 (18 pages)
2 June 2007	Registered office changed on 02/06/07 from: 8-10 new fetter lane london EC4A 1RS (1 page)
2 June 2007	Registered office changed on 02/06/07 from: 8-10 new fetter lane london EC4A 1RS (1 page)
2 May 2007	New secretary appointed;new director appointed (7 pages)
2 May 2007	New director appointed (3 pages)
2 May 2007	New secretary appointed;new director appointed (7 pages)
2 May 2007	Secretary resigned (1 page)
2 May 2007	New director appointed (3 pages)
2 May 2007	New director appointed (3 pages)
2 May 2007	Secretary resigned (1 page)
2 May 2007	New director appointed (3 pages)
14 April 2007	Auditor's resignation (1 page)
14 April 2007	Auditor's resignation (1 page)
2 January 2007	Return made up to 02/10/06; full list of members (2 pages)
2 January 2007	Return made up to 02/10/06; full list of members (2 pages)
22 December 2006	Auditor's resignation (1 page)
22 December 2006	Auditor's resignation (1 page)
1 September 2006	Full accounts made up to 31 December 2005 (15 pages)
1 September 2006	Full accounts made up to 31 December 2005 (15 pages)
18 April 2006	New secretary appointed (2 pages)
18 April 2006	New secretary appointed (2 pages)
18 April 2006	Registered office changed on 18/04/06 from: the plaza 535 kings road london SW10 0SZ (1 page)
18 April 2006	Registered office changed on 18/04/06 from: the plaza 535 kings road london SW10 0SZ (1 page)
8 March 2006	Director's particulars changed (1 page)
8 March 2006	Director's particulars changed (1 page)
10 February 2006	Secretary resigned (1 page)
10 February 2006	Secretary resigned (1 page)
31 October 2005	Return made up to 02/10/04; full list of members (6 pages)
31 October 2005	Return made up to 02/10/04; full list of members (6 pages)
31 October 2005	Return made up to 02/10/05; full list of members (6 pages)
31 October 2005	Return made up to 02/10/05; full list of members (6 pages)
2 June 2005	Full accounts made up to 31 December 2004 (15 pages)
2 June 2005	Full accounts made up to 31 December 2004 (15 pages)
23 June 2004	Secretary resigned (1 page)
23 June 2004	Secretary resigned (1 page)
23 June 2004	New secretary appointed (2 pages)
23 June 2004	New secretary appointed (2 pages)
16 June 2004	Full accounts made up to 31 December 2003 (14 pages)
16 June 2004	Full accounts made up to 31 December 2003 (14 pages)
17 January 2004	Return made up to 02/10/03; full list of members (7 pages)
17 January 2004	Return made up to 02/10/03; full list of members (7 pages)
7 November 2003	New director appointed (2 pages)
7 November 2003	New director appointed (2 pages)
11 March 2003	Particulars of mortgage/charge (5 pages)
11 March 2003	Particulars of mortgage/charge (5 pages)
17 February 2003	Registered office changed on 17/02/03 from: 8-10 new fetter lane london EC4A 1RS (1 page)
17 February 2003	Director resigned (1 page)
17 February 2003	Director resigned (1 page)
17 February 2003	New director appointed (3 pages)
17 February 2003	Accounting reference date extended from 31/10/03 to 31/12/03 (1 page)
17 February 2003	New director appointed (3 pages)
17 February 2003	Registered office changed on 17/02/03 from: 8-10 new fetter lane london EC4A 1RS (1 page)
17 February 2003	Accounting reference date extended from 31/10/03 to 31/12/03 (1 page)
17 February 2003	New director appointed (3 pages)
17 February 2003	New director appointed (3 pages)
8 January 2003	Company name changed charco 1042 LIMITED\certificate issued on 08/01/03 (2 pages)
8 January 2003	Company name changed charco 1042 LIMITED\certificate issued on 08/01/03 (2 pages)
2 October 2002	Incorporation (20 pages)
2 October 2002	Incorporation (20 pages)