Quintus Management Limited. Head office in London. Check Director.

Quintus Management Limited, London

Quintus Management Limited is a private limited company. Once, it was called Charco 1042 Limited (it was changed on 2003-01-08). Registered at Building 6 Chiswick Park, 566 Chiswick High Road, London W4 5HR, the above-mentioned 21 years old business was incorporated on 2002-10-02 and is classified as "other amusement and recreation activities n.e.c." (Standard Industrial Classification code: 93290).
1 director can be found in the company: Anil M. (appointed on 08 August 2018). Moving to the secretaries (1 in total), we can name: Anil M. (appointed on 08 August 2018).

About
Name: Quintus Management Limited
Number: 04551377
Incorporation date: 2002-10-02
End of financial year: 31 December


Address:	Building 6 Chiswick Park 566 Chiswick High Road London W4 5HR
SIC code:	93290 - Other amusement and recreation activities n.e.c.

Company staff

People with significant control

Quintus Group Limited

6 April 2016

Address	Building 6 Chiswick Park, 566 Chiswick High Road, London, W4 5HR, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	04677826
Nature of control:	75,01-100% shares

The target date for Quintus Management Limited confirmation statement filing is 2024-02-15. The most current one was filed on 2023-02-01. The due date for a subsequent annual accounts filing is 30 September 2024. Previous accounts filing was submitted for the time up to 31 December 2022.

1 person of significant control is reported in the official register, a solitary company Quintus Group Limited who has over 3/4 of shares. The corporate PSC is located at Chiswick Park, 566 Chiswick High Road, W4 5HR London.

Company filing

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AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 18th, September 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 18th, September 2023 \| accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 12th, September 2022 \| accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 13th, October 2021 \| accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 5th, January 2021 \| accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 9th, October 2019 \| accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 10th, October 2018 \| accounts	Free Download (9 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 27th, October 2017 \| accounts	Free Download (9 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 13th, October 2016 \| accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 6th, November 2015 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 2nd Oct 2015 filed on: 21st, October 2015 \| annual return	Free Download (3 pages)
AD01	Change of registered address from One Burlington Lane Hogarth Business Park Chiswick London W4 2th on Wed, 12th Aug 2015 to Building 6 Chiswick Park 566 Chiswick High Road London W4 5HR filed on: 12th, August 2015 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Thu, 2nd Oct 2014 filed on: 9th, October 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 9th Oct 2014: 2.00 GBP capital
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 8th, October 2014 \| accounts	Free Download (8 pages)
AD01	Company moved to new address on Mon, 9th Jun 2014. Old Address: Mccormack House Burlington Lane Chiswick London W4 2TH filed on: 9th, June 2014 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Wed, 2nd Oct 2013 filed on: 9th, October 2013 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 21st, August 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 2nd Oct 2012 filed on: 10th, October 2012 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 10th, September 2012 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 2nd Oct 2011 filed on: 6th, October 2011 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 30th, September 2011 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 2nd Oct 2010 filed on: 5th, October 2010 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 2nd, October 2010 \| accounts	Free Download (8 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 4th, November 2009 \| accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 2nd Oct 2009 filed on: 19th, October 2009 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 14th, October 2008 \| accounts	Free Download (17 pages)
363a	Annual return drawn up to Mon, 6th Oct 2008 with complete member list filed on: 6th, October 2008 \| annual return	Free Download (4 pages)
363a	Annual return drawn up to Fri, 14th Dec 2007 with complete member list filed on: 14th, December 2007 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to Fri, 14th Dec 2007 with complete member list filed on: 14th, December 2007 \| annual return	Free Download (3 pages)
190	Location of debenture register filed on: 6th, December 2007 \| address	Free Download (1 page)
190	Location of debenture register filed on: 6th, December 2007 \| address	Free Download (1 page)
353	Location of register of members filed on: 6th, December 2007 \| address	Free Download (1 page)
353	Location of register of members filed on: 6th, December 2007 \| address	Free Download (1 page)
353	Location of register of members filed on: 5th, November 2007 \| address	Free Download (1 page)
353	Location of register of members filed on: 5th, November 2007 \| address	Free Download (1 page)
AA	Accounts for the year ending on Sun, 31st Dec 2006 filed on: 26th, October 2007 \| accounts	Free Download (18 pages)
AA	Accounts for the year ending on Sun, 31st Dec 2006 filed on: 26th, October 2007 \| accounts	Free Download (18 pages)
287	Registered office changed on 02/06/07 from: 8-10 new fetter lane london EC4A 1RS filed on: 2nd, June 2007 \| address	Free Download (1 page)
287	Registered office changed on 02/06/07 from: 8-10 new fetter lane london EC4A 1RS filed on: 2nd, June 2007 \| address	Free Download (1 page)
AUD	Resignation of an auditor filed on: 14th, April 2007 \| auditors	Free Download (1 page)
AUD	Resignation of an auditor filed on: 14th, April 2007 \| auditors	Free Download (1 page)
363a	Annual return drawn up to Tue, 2nd Jan 2007 with complete member list filed on: 2nd, January 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Tue, 2nd Jan 2007 with complete member list filed on: 2nd, January 2007 \| annual return	Free Download (2 pages)
AUD	Resignation of an auditor filed on: 22nd, December 2006 \| auditors	Free Download (1 page)
AUD	Resignation of an auditor filed on: 22nd, December 2006 \| auditors	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 1st, September 2006 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 1st, September 2006 \| accounts	Free Download (15 pages)
287	Registered office changed on 18/04/06 from: the plaza 535 kings road london SW10 0SZ filed on: 18th, April 2006 \| address	Free Download (1 page)
287	Registered office changed on 18/04/06 from: the plaza 535 kings road london SW10 0SZ filed on: 18th, April 2006 \| address	Free Download (1 page)
363a	Annual return drawn up to Mon, 31st Oct 2005 with complete member list filed on: 31st, October 2005 \| annual return
363a	Annual return drawn up to Mon, 31st Oct 2005 with complete member list filed on: 31st, October 2005 \| annual return	Free Download (6 pages)
363a	Annual return drawn up to Mon, 31st Oct 2005 with complete member list filed on: 31st, October 2005 \| annual return
363a	Annual return drawn up to Mon, 31st Oct 2005 with complete member list filed on: 31st, October 2005 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 2nd, June 2005 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 2nd, June 2005 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 16th, June 2004 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 16th, June 2004 \| accounts	Free Download (14 pages)
363s	Annual return drawn up to Sat, 17th Jan 2004 with complete member list filed on: 17th, January 2004 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Sat, 17th Jan 2004 with complete member list filed on: 17th, January 2004 \| annual return	Free Download (7 pages)
287	Registered office changed on 17/02/03 from: 8-10 new fetter lane london EC4A 1RS filed on: 17th, February 2003 \| address	Free Download (1 page)
225	Accounting reference date extended from 31/10/03 to 31/12/03 filed on: 17th, February 2003 \| accounts	Free Download (1 page)
287	Registered office changed on 17/02/03 from: 8-10 new fetter lane london EC4A 1RS filed on: 17th, February 2003 \| address	Free Download (1 page)
225	Accounting reference date extended from 31/10/03 to 31/12/03 filed on: 17th, February 2003 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 2nd, October 2002 \| incorporation	Free Download (20 pages)
NEWINC	Certificate of incorporation filed on: 2nd, October 2002 \| incorporation	Free Download (20 pages)

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