Quintus Events Limited in 566 Chiswick High Road LONDON

Quintus Events Limited LONDON

Founded in 1999, Quintus Events, classified under reg no. 03794887 is an active company. Currently registered at Building 6 Chiswick Park W4 5HR, London the company has been in the business for 25 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022. Since 17th May 2000 Quintus Events Limited is no longer carrying the name Charco 784.

There is a single director in the firm at the moment - Michael S., appointed on 8 August 2018. In addition, a secretary was appointed - Michael S., appointed on 8 August 2018. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Quintus Events Limited Address / Contact

Office Address	Building 6 Chiswick Park
Office Address2	566 Chiswick High Road
Town	London
Post code	W4 5HR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03794887
Date of Incorporation	Thu, 24th Jun 1999
Industry	Activities of sport clubs
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (137 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 6th Jul 2024 (2024-07-06)
Last confirmation statement dated	Thu, 22nd Jun 2023

Company staff

Michael S.

Position: Secretary

Appointed: 08 August 2018

Michael S.

Position: Director

Appointed: 08 August 2018

Timothy C.

Position: Director

Appointed: 04 October 2016

Resigned: 08 August 2018

Timothy C.

Position: Secretary

Appointed: 04 October 2016

Resigned: 08 August 2018

John R.

Position: Director

Appointed: 02 April 2007

Resigned: 01 January 2015

John L.

Position: Secretary

Appointed: 02 April 2007

Resigned: 04 October 2016

John L.

Position: Director

Appointed: 02 April 2007

Resigned: 04 October 2016

Anthony C.

Position: Director

Appointed: 02 April 2007

Resigned: 02 September 2011

Halco Secretaries Limited

Position: Corporate Secretary

Appointed: 09 March 2006

Resigned: 02 April 2007

Angus C.

Position: Director

Appointed: 29 January 2002

Resigned: 02 January 2008

Cargil Management Services Limited

Position: Corporate Secretary

Appointed: 26 October 2001

Resigned: 21 December 2005

Patrick C.

Position: Director

Appointed: 06 July 2000

Resigned: 31 December 2005

Richard D.

Position: Director

Appointed: 05 May 2000

Resigned: 29 January 2002

Peter W.

Position: Director

Appointed: 05 May 2000

Resigned: 31 December 2007

Suren N.

Position: Secretary

Appointed: 05 May 2000

Resigned: 26 October 2001

Halco Management Limited

Position: Corporate Nominee Director

Appointed: 24 June 1999

Resigned: 06 July 2000

Halco Secretaries Limited

Position: Corporate Secretary

Appointed: 24 June 1999

Resigned: 06 July 2000

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As we found, there is Quintus Management Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Quintus Management Limited

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	04551377
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Charco 784	May 17, 2000

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 19th, September 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 19th, September 2023	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st December 2021 filed on: 22nd, September 2022	accounts	Free Download (9 pages)
AA	Accounts for a dormant company made up to 31st December 2020 filed on: 13th, October 2021	accounts	Free Download (9 pages)
AA	Accounts for a dormant company made up to 31st December 2019 filed on: 5th, January 2021	accounts	Free Download (9 pages)
AA	Accounts for a dormant company made up to 31st December 2018 filed on: 9th, October 2019	accounts	Free Download (9 pages)
AA	Accounts for a dormant company made up to 31st December 2017 filed on: 10th, October 2018	accounts	Free Download (10 pages)
AA	Accounts for a dormant company made up to 31st December 2016 filed on: 16th, October 2017	accounts	Free Download (10 pages)
AA	Accounts for a dormant company made up to 31st December 2015 filed on: 13th, October 2016	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 24th June 2016 filed on: 4th, July 2016	annual return	Free Download (7 pages)
SH01	Statement of Capital on 4th July 2016: 101.53 GBP	capital
AA	Accounts for a dormant company made up to 31st December 2014 filed on: 10th, November 2015	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 24th June 2015 filed on: 30th, September 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 30th September 2015: 101.53 GBP	capital
AA	Accounts for a dormant company made up to 31st December 2013 filed on: 8th, October 2014	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 24th June 2014 filed on: 7th, July 2014	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2012 filed on: 21st, August 2013	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 24th June 2013 filed on: 23rd, July 2013	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2011 filed on: 10th, September 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 24th June 2012 filed on: 26th, June 2012	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2010 filed on: 30th, September 2011	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 24th June 2011 filed on: 7th, July 2011	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 2009 filed on: 2nd, October 2010	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 24th June 2010 filed on: 24th, June 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 10th, November 2009	accounts	Free Download (18 pages)
363a	Annual return drawn up to 26th June 2009 with complete member list filed on: 26th, June 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 14th, October 2008	accounts	Free Download (19 pages)
363a	Annual return drawn up to 25th June 2008 with complete member list filed on: 25th, June 2008	annual return	Free Download (4 pages)
363a	Annual return drawn up to 12th December 2007 with complete member list filed on: 12th, December 2007	annual return	Free Download (4 pages)
363a	Annual return drawn up to 12th December 2007 with complete member list filed on: 12th, December 2007	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 26th, October 2007	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 26th, October 2007	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 1st, September 2006	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 1st, September 2006	accounts	Free Download (18 pages)
363a	Annual return drawn up to 8th August 2006 with complete member list filed on: 8th, August 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 8th August 2006 with complete member list filed on: 8th, August 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 8th March 2006 with complete member list filed on: 8th, March 2006	annual return	Free Download (8 pages)
363a	Annual return drawn up to 8th March 2006 with complete member list filed on: 8th, March 2006	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 2nd, June 2005	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 2nd, June 2005	accounts	Free Download (19 pages)
363a	Annual return drawn up to 23rd May 2005 with complete member list filed on: 23rd, May 2005	annual return	Free Download (8 pages)
363a	Annual return drawn up to 23rd May 2005 with complete member list filed on: 23rd, May 2005	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 16th, June 2004	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 16th, June 2004	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 8th, July 2003	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 8th, July 2003	accounts	Free Download (18 pages)
363a	Annual return drawn up to 29th June 2003 with complete member list filed on: 29th, June 2003	annual return	Free Download (8 pages)
363a	Annual return drawn up to 29th June 2003 with complete member list filed on: 29th, June 2003	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 17th, February 2003	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 17th, February 2003	accounts	Free Download (18 pages)
244	Delivery ext'd 3 mth 31/12/01 filed on: 5th, November 2002	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/01 filed on: 5th, November 2002	accounts	Free Download (1 page)
363a	Annual return drawn up to 26th June 2002 with complete member list filed on: 26th, June 2002	annual return	Free Download (6 pages)
363a	Annual return drawn up to 26th June 2002 with complete member list filed on: 26th, June 2002	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2000 filed on: 3rd, November 2001	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st December 2000 filed on: 3rd, November 2001	accounts	Free Download (14 pages)
363a	Annual return drawn up to 20th August 2001 with complete member list filed on: 20th, August 2001	annual return	Free Download (6 pages)
363a	Annual return drawn up to 20th August 2001 with complete member list filed on: 20th, August 2001	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 1999 filed on: 18th, January 2001	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 1999 filed on: 18th, January 2001	accounts	Free Download (2 pages)
363a	Annual return drawn up to 28th December 2000 with complete member list filed on: 28th, December 2000	annual return	Free Download (6 pages)
363a	Annual return drawn up to 28th December 2000 with complete member list filed on: 28th, December 2000	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/06/00 to 31/12/99 filed on: 10th, May 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/00 to 31/12/99 filed on: 10th, May 2000	accounts	Free Download (1 page)

Quintus Events Limited LONDON

Quintus Events Limited Address / Contact

Company Information / Profile

Company staff

Michael S.

Michael S.

Timothy C.

Timothy C.

John R.

John L.

John L.

Anthony C.

Halco Secretaries Limited

Angus C.

Cargil Management Services Limited

Patrick C.

Richard D.

Peter W.

Suren N.

Halco Management Limited

Halco Secretaries Limited

People with significant control

Company previous names

Company filings

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