Capquest Group Limited in 12 Booth Street MANCHESTER

Capquest Group Limited MANCHESTER

Capquest Group started in year 2003 as Private Limited Company with registration number 04936030. The Capquest Group company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Manchester at Belvedere. Postal code: M2 4AW. Since Tuesday 4th January 2005 Capquest Group Limited is no longer carrying the name Capquest.

The company has one director. James A., appointed on 12 October 2021. There are currently no secretaries appointed. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Capquest Group Limited Address / Contact

Office Address	Belvedere
Office Address2	12 Booth Street
Town	Manchester
Post code	M2 4AW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04936030
Date of Incorporation	Fri, 17th Oct 2003
Industry	Financial intermediation not elsewhere classified
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (138 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 21st Nov 2023 (2023-11-21)
Last confirmation statement dated	Mon, 7th Nov 2022

Company staff

James A.

Position: Director

Appointed: 12 October 2021

Edward N.

Position: Director

Appointed: 10 August 2023

Resigned: 31 December 2023

Philip S.

Position: Director

Appointed: 12 October 2021

Resigned: 31 May 2023

Matthew H.

Position: Director

Appointed: 08 November 2019

Resigned: 30 October 2021

Paul C.

Position: Director

Appointed: 01 January 2018

Resigned: 09 August 2019

Philip M.

Position: Director

Appointed: 03 January 2017

Resigned: 31 July 2017

Lee R.

Position: Director

Appointed: 03 January 2017

Resigned: 12 October 2021

Stewart H.

Position: Secretary

Appointed: 28 November 2014

Resigned: 31 July 2020

Robert M.

Position: Director

Appointed: 28 November 2014

Resigned: 01 January 2018

Thomas D.

Position: Director

Appointed: 28 November 2014

Resigned: 03 January 2017

Zachary L.

Position: Director

Appointed: 28 November 2014

Resigned: 21 October 2019

Paul M.

Position: Director

Appointed: 15 May 2013

Resigned: 28 November 2014

Helen A.

Position: Director

Appointed: 18 May 2012

Resigned: 30 June 2015

William F.

Position: Director

Appointed: 18 May 2012

Resigned: 28 November 2014

William F.

Position: Secretary

Appointed: 18 May 2012

Resigned: 28 November 2014

Thomas M.

Position: Director

Appointed: 01 February 2008

Resigned: 31 August 2012

Kathryn C.

Position: Director

Appointed: 01 February 2008

Resigned: 28 November 2014

Paul M.

Position: Secretary

Appointed: 30 September 2004

Resigned: 27 April 2012

Paul M.

Position: Director

Appointed: 12 July 2004

Resigned: 27 April 2012

Joseph D.

Position: Director

Appointed: 18 May 2004

Resigned: 26 August 2011

Keith A.

Position: Secretary

Appointed: 17 May 2004

Resigned: 30 September 2004

Michael D.

Position: Director

Appointed: 17 May 2004

Resigned: 31 July 2012

Mark B.

Position: Director

Appointed: 17 May 2004

Resigned: 12 November 2012

Keith A.

Position: Director

Appointed: 17 October 2003

Resigned: 18 May 2004

Robert L.

Position: Director

Appointed: 17 October 2003

Resigned: 17 May 2004

Robert L.

Position: Secretary

Appointed: 17 October 2003

Resigned: 17 May 2004

People with significant control

The register of PSCs that own or have control over the company consists of 2 names. As BizStats established, there is Intrum Uk Group Limited from Reigate, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Quest Newco Limited that put Manchester, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Intrum Uk Group Limited

The Omnibus Building Lesbourne Road, Reigate, Surrey, RH2 7JP, 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	3515447
Notified on	31 May 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Quest Newco Limited

Belvedere 12 Booth Street, Manchester, M2 4AW, 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	7715012
Notified on	6 April 2016
Ceased on	31 May 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Capquest	January 4, 2005
Wh 311	November 29, 2004

Company filings

Filing category

Type		Category	Free download
MA	Memorandum and Articles of Association filed on: 29th, December 2023	incorporation	Free Download (13 pages)

Type		Category	Free download
MA	Memorandum and Articles of Association filed on: 29th, December 2023	incorporation	Free Download (13 pages)
AA	Audit exemption subsidiary accounts made up to Saturday 31st December 2022 filed on: 12th, June 2023	accounts	Free Download (19 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 12th, June 2023	accounts	Free Download (112 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 6th, September 2022	accounts	Free Download (97 pages)
AA	Audit exemption subsidiary accounts made up to Friday 31st December 2021 filed on: 6th, September 2022	accounts	Free Download (19 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 24th, August 2021	accounts	Free Download (190 pages)
AA	Audit exemption subsidiary accounts made up to Thursday 31st December 2020 filed on: 24th, August 2021	accounts	Free Download (20 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 28th, September 2020	accounts	Free Download (21 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 22nd, May 2019	accounts	Free Download (20 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 10th, August 2018	accounts	Free Download (21 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 30th, September 2017	accounts	Free Download (19 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 29th, June 2016	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 7th November 2015 filed on: 26th, November 2015	annual return	Free Download (7 pages)
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 8th, October 2015	accounts	Free Download (19 pages)
AA01	Current accounting period shortened to Wednesday 31st December 2014, originally was Tuesday 31st March 2015. filed on: 17th, December 2014	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 7th November 2014 filed on: 11th, November 2014	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to Monday 31st March 2014 filed on: 29th, September 2014	accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 7th November 2013 filed on: 8th, November 2013	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to Sunday 31st March 2013 filed on: 5th, November 2013	accounts	Free Download (26 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 17th October 2013 filed on: 18th, October 2013	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to Saturday 31st March 2012 filed on: 19th, December 2012	accounts	Free Download (27 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 17th October 2012 filed on: 19th, October 2012	annual return	Free Download (8 pages)
SH08	Change of share class name or designation filed on: 4th, April 2012	capital	Free Download (2 pages)
AA	Group of companies' accounts made up to Thursday 31st March 2011 filed on: 20th, December 2011	accounts	Free Download (25 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 17th October 2011 filed on: 9th, November 2011	annual return	Free Download (10 pages)
SH01	982236.00 GBP is the capital in company's statement on Friday 26th August 2011 filed on: 19th, October 2011	capital	Free Download (4 pages)
AA	Group of companies' accounts made up to Wednesday 31st March 2010 filed on: 9th, December 2010	accounts	Free Download (25 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 17th October 2010 filed on: 20th, October 2010	annual return	Free Download (11 pages)
AA	Group of companies' accounts made up to Tuesday 31st March 2009 filed on: 20th, January 2010	accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 17th October 2009 filed on: 10th, November 2009	annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to Monday 31st March 2008 filed on: 23rd, January 2009	accounts	Free Download (23 pages)
363a	Period up to Wednesday 12th November 2008 - Annual return with full member list filed on: 12th, November 2008	annual return	Free Download (5 pages)
363s	Period up to Friday 1st February 2008 - Annual return with full member list filed on: 1st, February 2008	annual return	Free Download (8 pages)
363s	Period up to Friday 1st February 2008 - Annual return with full member list filed on: 1st, February 2008	annual return	Free Download (8 pages)
AA	Full accounts data made up to Saturday 31st March 2007 filed on: 9th, January 2008	accounts	Free Download (17 pages)
AA	Full accounts data made up to Saturday 31st March 2007 filed on: 9th, January 2008	accounts	Free Download (17 pages)
363s	Period up to Tuesday 30th October 2007 - Annual return with full member list filed on: 30th, October 2007	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to Tuesday 30th October 2007 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to Tuesday 30th October 2007 - Annual return with full member list filed on: 30th, October 2007	annual return	Free Download (8 pages)
AA	Full accounts data made up to Friday 31st March 2006 filed on: 16th, January 2007	accounts	Free Download (17 pages)
AA	Full accounts data made up to Friday 31st March 2006 filed on: 16th, January 2007	accounts	Free Download (17 pages)
363s	Period up to Wednesday 1st November 2006 - Annual return with full member list filed on: 1st, November 2006	annual return	Free Download (8 pages)
363s	Period up to Wednesday 1st November 2006 - Annual return with full member list filed on: 1st, November 2006	annual return	Free Download (8 pages)
363s	Period up to Thursday 27th October 2005 - Annual return with full member list filed on: 27th, October 2005	annual return	Free Download (8 pages)
363s	Period up to Thursday 27th October 2005 - Annual return with full member list filed on: 27th, October 2005	annual return	Free Download (8 pages)
AA	Full accounts data made up to Thursday 31st March 2005 filed on: 24th, August 2005	accounts	Free Download (17 pages)
AA	Full accounts data made up to Thursday 31st March 2005 filed on: 24th, August 2005	accounts	Free Download (17 pages)
363s	Period up to Monday 15th November 2004 - Annual return with full member list filed on: 15th, November 2004	annual return	Free Download (8 pages)
363s	Period up to Monday 15th November 2004 - Annual return with full member list filed on: 15th, November 2004	annual return	Free Download (8 pages)
225	Accounting reference date extended from 31/10/04 to 31/03/05 filed on: 1st, September 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/04 to 31/03/05 filed on: 1st, September 2004	accounts	Free Download (1 page)
88(2)R	Alloted 982235 shares on Monday 17th May 2004. Value of each share 1 £, total number of shares: 982236. filed on: 21st, June 2004	capital	Free Download (2 pages)
88(2)R	Alloted 982235 shares on Monday 17th May 2004. Value of each share 1 £, total number of shares: 982236. filed on: 21st, June 2004	capital	Free Download (2 pages)
123	Nc inc already adjusted 17/05/04 filed on: 11th, June 2004	capital	Free Download (2 pages)
123	Nc inc already adjusted 17/05/04 filed on: 11th, June 2004	capital	Free Download (2 pages)
NEWINC	Company registration filed on: 17th, October 2003	incorporation	Free Download (10 pages)
NEWINC	Company registration filed on: 17th, October 2003	incorporation	Free Download (10 pages)

Capquest Group Limited MANCHESTER

Capquest Group Limited Address / Contact

Company Information / Profile

Company staff

James A.

Edward N.

Philip S.

Matthew H.

Paul C.

Philip M.

Lee R.

Stewart H.

Robert M.

Thomas D.

Zachary L.

Paul M.

Helen A.

William F.

William F.

Thomas M.

Kathryn C.

Paul M.

Paul M.

Joseph D.

Keith A.

Michael D.

Mark B.

Keith A.

Robert L.

Robert L.

People with significant control

Company previous names

Company filings

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