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1 Q.p.r. Limited CATERHAM


Founded in 2014, 1 Q.p.r, classified under reg no. 09227815 is an active company. Currently registered at 1 Queens Park Road CR3 5RB, Caterham the company has been in the business for 6 years. Its financial year was closed on 30th September and its latest financial statement was filed on Monday 30th September 2019.

The company has 2 directors, namely Carl B., Albert S.. Of them, Albert S. has been with the company the longest, being appointed on 22 September 2014 and Carl B. has been with the company for the least time - from 18 April 2015. As of 20 October 2020, there were 3 ex directors - Paul D., Robert D. and others listed below. There were no ex secretaries.

1 Q.p.r. Limited Address / Contact

Office Address 1 Queens Park Road
Town Caterham
Post code CR3 5RB
Country of origin United Kingdom

Company Information / Profile

Registration Number 09227815
Date of Incorporation Mon, 22nd Sep 2014
Industry Other letting and operating of own or leased real estate
End of financial Year 30th September
Company age 6 years old
Account next due date Wed, 30th Jun 2021 (253 days left)
Account last made up date Mon, 30th Sep 2019
Next confirmation statement due date Tue, 3rd Nov 2020 (2020-11-03)
Last confirmation statement dated Sun, 22nd Sep 2019

Company staff

Carl B.

Position: Director

Appointed: 18 April 2015

Albert S.

Position: Director

Appointed: 22 September 2014

Paul D.

Position: Director

Appointed: 22 September 2014

Resigned: 18 April 2015

Robert D.

Position: Director

Appointed: 22 September 2014

Resigned: 18 April 2015

Elaine L.

Position: Director

Appointed: 22 September 2014

Resigned: 18 April 2015

People with significant control

The register of PSCs who own or control the company is made up of 5 names. As BizStats established, there is Carl B. This PSC and has 25-50% shares. The second one in the PSC register is Lindsay G. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Sarah B., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares.

Carl B.

Notified on 7 June 2016
Nature of control: 25-50% shares

Lindsay G.

Notified on 10 October 2019
Nature of control: 25-50% voting rights
25-50% shares

Sarah B.

Notified on 7 June 2016
Nature of control: 25-50% shares

Albert S.

Notified on 22 September 2016
Nature of control: 25-50% shares

Paul B.

Notified on 28 September 2018
Ceased on 10 October 2019
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-09-302016-09-302017-09-302018-09-302019-09-30
Net Worth666  
Balance Sheet
Current Assets 669 
Net Assets Liabilities  699
Cash Bank In Hand666  
Net Assets Liabilities Including Pension Asset Liability666  
Reserves/Capital
Called Up Share Capital 66  
Shareholder Funds666  
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset   99
Net Current Assets Liabilities 669 
Number Shares Allotted 6  9
Par Value Share 1  1
Total Assets Less Current Liabilities 669 
Share Capital Allotted Called Up Paid66   

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates Sunday 22nd September 2019
filed on: 15th, October 2019
Free Download (4 pages)

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