R&Q Central Services Limited in LONDON

R&Q Central Services Limited LONDON

R&Q Central Services started in year 2001 as Private Limited Company with registration number 04179375. The R&Q Central Services company has been functioning successfully for 23 years now and its status is active. The firm's office is based in London at 71 Fenchurch Street. Postal code: EC3M 4BS. Since 2013-07-25 R&Q Central Services Limited is no longer carrying the name R&Q Consultants.

At the moment there are 2 directors in the the company, namely Paul B. and Christopher R.. In addition one secretary - David G. - is with the firm. At the moment 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.

R&Q Central Services Limited Address / Contact

Office Address	71 Fenchurch Street
Town	London
Post code	EC3M 4BS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04179375
Date of Incorporation	Wed, 14th Mar 2001
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	23 years old
Account next due date	Mon, 30th Sep 2024 (113 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 2nd Feb 2024 (2024-02-02)
Last confirmation statement dated	Thu, 19th Jan 2023

Company staff

Paul B.

Position: Director

Appointed: 18 April 2024

Christopher R.

Position: Director

Appointed: 20 December 2023

David G.

Position: Secretary

Appointed: 19 April 2022

Matthew M.

Position: Director

Appointed: 16 September 2022

Resigned: 18 April 2024

Thomas D.

Position: Secretary

Appointed: 15 October 2021

Resigned: 19 April 2022

Alan Q.

Position: Director

Appointed: 14 May 2021

Resigned: 20 December 2023

Gregg J.

Position: Director

Appointed: 27 September 2019

Resigned: 16 September 2022

Sangeeta J.

Position: Director

Appointed: 18 June 2018

Resigned: 14 May 2021

Beverley M.

Position: Secretary

Appointed: 11 June 2015

Resigned: 15 October 2021

Miranda C.

Position: Secretary

Appointed: 26 November 2013

Resigned: 11 June 2015

Michael G.

Position: Secretary

Appointed: 26 November 2013

Resigned: 03 January 2014

Steven P.

Position: Director

Appointed: 24 July 2013

Resigned: 31 May 2020

Michael G.

Position: Director

Appointed: 24 July 2013

Resigned: 31 December 2019

R&q Secretaries Limited

Position: Corporate Secretary

Appointed: 11 December 2008

Resigned: 26 November 2013

Jeremy W.

Position: Secretary

Appointed: 23 November 2005

Resigned: 11 December 2008

Kenneth R.

Position: Director

Appointed: 21 March 2001

Resigned: 24 July 2013

Alan Q.

Position: Director

Appointed: 21 March 2001

Resigned: 18 June 2018

Alan Q.

Position: Secretary

Appointed: 21 March 2001

Resigned: 23 November 2005

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 14 March 2001

Resigned: 21 March 2001

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 14 March 2001

Resigned: 21 March 2001

People with significant control

The list of persons with significant control that own or have control over the company consists of 2 names. As BizStats discovered, there is Randall & Quilter Is Holdings Limited from London, United Kingdom. This PSC is classified 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. Another entity in the persons with significant control register is Kenneth R. This PSC has significiant influence or control over the company,.

Randall & Quilter Is Holdings Limited

71 Fenchurch Street, London, EC3M 4BS, 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	07659581
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Kenneth R.

Notified on	6 April 2016
Ceased on	10 July 2019
Nature of control:	significiant influence or control

Company previous names

R&Q Consultants	July 25, 2013
Randall & Quilter Consultants	March 4, 2010
Copcrest Consultants	March 22, 2001

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 30th, August 2023	accounts	Free Download (30 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 30th, August 2023	accounts	Free Download (30 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 26th, May 2022	accounts	Free Download (28 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 11th, July 2021	accounts	Free Download (29 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 7th, August 2020	accounts	Free Download (28 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 1st, July 2019	accounts	Free Download (28 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 20th, June 2018	accounts	Free Download (29 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 18th, June 2017	accounts	Free Download (25 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 6th, September 2016	accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-01-19 filed on: 21st, January 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-01-21: 100.00 GBP	capital
AA	Full accounts data made up to 2014-12-31 filed on: 28th, April 2015	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-01-19 filed on: 19th, January 2015	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 24th, July 2014	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-01-19 filed on: 29th, January 2014	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 24th, June 2013	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-01-19 filed on: 5th, February 2013	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 6th, July 2012	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-01-19 filed on: 1st, February 2012	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 24th, June 2011	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-03-14 filed on: 24th, March 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 30th, July 2010	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-03-14 filed on: 6th, May 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 28th, April 2009	accounts	Free Download (17 pages)
363a	Period up to 2009-03-17 - Annual return with full member list filed on: 17th, March 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 28th, July 2008	accounts	Free Download (17 pages)
363a	Period up to 2008-03-27 - Annual return with full member list filed on: 27th, March 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 8th, August 2007	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 8th, August 2007	accounts	Free Download (16 pages)
363a	Period up to 2007-03-14 - Annual return with full member list filed on: 14th, March 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-03-14 - Annual return with full member list filed on: 14th, March 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 23rd, August 2006	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 23rd, August 2006	accounts	Free Download (15 pages)
363a	Period up to 2006-03-14 - Annual return with full member list filed on: 14th, March 2006	annual return	Free Download (2 pages)
363a	Period up to 2006-03-14 - Annual return with full member list filed on: 14th, March 2006	annual return	Free Download (2 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 18th, August 2005	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 18th, August 2005	accounts	Free Download (15 pages)
363s	Period up to 2005-04-15 - Annual return with full member list filed on: 15th, April 2005	annual return	Free Download (7 pages)
363s	Period up to 2005-04-15 - Annual return with full member list filed on: 15th, April 2005	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 19th, July 2004	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 19th, July 2004	accounts	Free Download (15 pages)
363s	Period up to 2004-04-16 - Annual return with full member list filed on: 16th, April 2004	annual return	Free Download (7 pages)
363s	Period up to 2004-04-16 - Annual return with full member list filed on: 16th, April 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 3rd, July 2003	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 3rd, July 2003	accounts	Free Download (15 pages)
363s	Period up to 2003-04-13 - Annual return with full member list filed on: 13th, April 2003	annual return	Free Download (7 pages)
363s	Period up to 2003-04-13 - Annual return with full member list filed on: 13th, April 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 10th, October 2002	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 10th, October 2002	accounts	Free Download (13 pages)
363s	Period up to 2002-04-09 - Annual return with full member list filed on: 9th, April 2002	annual return	Free Download (6 pages)
363s	Period up to 2002-04-09 - Annual return with full member list filed on: 9th, April 2002	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/03/02 to 31/12/01 filed on: 31st, July 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/02 to 31/12/01 filed on: 31st, July 2001	accounts	Free Download (1 page)

R&Q Central Services Limited LONDON

R&Q Central Services Limited Address / Contact

Company Information / Profile

Company staff

Paul B.

Christopher R.

David G.

Matthew M.

Thomas D.

Alan Q.

Gregg J.

Sangeeta J.

Beverley M.

Miranda C.

Michael G.

Steven P.

Michael G.

R&q Secretaries Limited

Jeremy W.

Kenneth R.

Alan Q.

Alan Q.

Temple Secretaries Limited

Company Directors Limited

People with significant control

Company previous names

Company filings

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