Founded in 2015, Quillen, classified under reg no. 09864767 is an active company. Currently registered at Wincham House CW12 4TR, Congleton the company has been in the business for 9 years. Its financial year was closed on November 30 and its latest financial statement was filed on 2022/11/30.
The firm has one director. Kathryn B., appointed on 21 January 2016. There are currently no secretaries appointed. As of 20 May 2024, there were 3 ex directors - Stephen P., Mark R. and others listed below. There were no ex secretaries.
| Office Address | Wincham House |
| Office Address2 | Greenfield Farm Trading Estate |
| Town | Congleton |
| Post code | CW12 4TR |
| Country of origin | United Kingdom |
| Registration Number | 09864767 |
| Date of Incorporation | Tue, 10th Nov 2015 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 30th November |
| Company age | 9 years old |
| Account next due date | Sat, 31st Aug 2024 (103 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Sat, 10th Feb 2024 (2024-02-10) |
| Last confirmation statement dated | Fri, 27th Jan 2023 |
Position: Corporate Secretary
Appointed: 04 January 2021
Position: Director
Appointed: 21 January 2016
The list of persons with significant control that own or have control over the company includes 3 names. As we discovered, there is Kathryn B. This PSC and has 25-50% shares. Another entity in the persons with significant control register is Stephen Pearce Deceased Trust that entered Bristol, England as the official address. This PSC has a legal form of "a trust", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Stephen P., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares.
Kathryn B.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
Stephen Pearce Deceased Trust
21 School Road, Frampton Cotterell, Bristol, BS36 2DB, England
| Legal authority | England And Wales |
| Legal form | Trust |
| Notified on | 6 April 2016 |
| Ceased on | 30 September 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Stephen P.
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2016-11-30 |
| Net Worth | 263 063 |
| Balance Sheet | |
| Net Assets Liabilities Including Pension Asset Liability | 263 063 |
| Tangible Fixed Assets | 275 906 |
| Reserves/Capital | |
| Called Up Share Capital | 263 970 |
| Profit Loss Account Reserve | -907 |
| Shareholder Funds | 263 063 |
| Other | |
| Consideration For Shares Issued | 263 968 |
| Creditors Due Within One Year | 12 843 |
| Fixed Assets | 275 906 |
| Nominal Value Shares Issued | 1 |
| Number Shares Allotted | 263 970 |
| Number Shares Issued | 263 968 |
| Par Value Share | 1 |
| Redemption Value Redeemable Preference Share | 1 |
| Value Shares Allotted | 263 970 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2023/11/30 filed on: 13th, March 2024 |
accounts | Free Download (6 pages) |
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