QE

QUANTEL EUROPE LIMITED

Active

Company number 03307773

Kingsclere, United Kingdom · Incorporated 27 January 1997

12 Queen Eleanor House, Kingsclere Park, Kingsclere, Hampshire, RG20 4SW, United Kingdom

Last updated on 3 July 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
29 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CARLTONCO 101 LIMITED · 27 January 1997 – 20 February 1997

QUANTEL BENELUX LIMITED · 20 February 1997 – 5 April 2004

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
31 December 2025
Next due
14 January 2027
4 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Quantel Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
20 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
31 December 2025 View
Accounts With Accounts Type Dormant
Accounts
21 December 2025 View
Accounts With Accounts Type Dormant
Accounts
21 December 2025 View
Gazette Filings Brought Up To Date
Gazette
25 November 2025 View
Gazette Notice Compulsory
Gazette
18 November 2025 View
Change Person Director Company With Change Date
Officers
3 June 2025 View
Accounts With Accounts Type Small
Accounts
2 May 2025 View
Change Person Director Company With Change Date
Officers
6 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 January 2025 View
Mortgage Satisfy Charge Full
Mortgage
21 March 2024 View
Mortgage Satisfy Charge Full
Mortgage
21 March 2024 View
Accounts With Accounts Type Small
Accounts
15 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 January 2024 View
Termination Director Company With Name Termination Date
Officers
10 October 2023 View
Appoint Person Director Company With Name Date
Officers
10 October 2023 View
Resolution
Resolution
29 August 2023 View
Memorandum Articles
Incorporation
11 August 2023 View
Statement Of Companys Objects
Change Of Constitution
9 August 2023 View
Appoint Person Director Company With Name Date
Officers
12 July 2023 View
Termination Director Company With Name Termination Date
Officers
12 July 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 July 2023 View
Termination Director Company With Name Termination Date
Officers
19 June 2023 View
Change To A Person With Significant Control
Persons With Significant Control
10 May 2023 View
Accounts With Accounts Type Small
Accounts
13 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2023 View
Change Person Director Company With Change Date
Officers
10 August 2022 View
Gazette Filings Brought Up To Date
Gazette
6 August 2022 View
Gazette Notice Compulsory
Gazette
2 August 2022 View
Change Person Director Company With Change Date
Officers
17 May 2022 View
Change Person Director Company With Change Date
Officers
17 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
24 January 2022 View
Termination Director Company With Name Termination Date
Officers
14 December 2021 View
Appoint Person Director Company With Name Date
Officers
14 December 2021 View
Appoint Person Director Company With Name Date
Officers
14 December 2021 View
Termination Director Company With Name Termination Date
Officers
24 November 2021 View
Accounts With Accounts Type Small
Accounts
30 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2021 View
Appoint Person Director Company With Name Date
Officers
8 December 2020 View
Termination Director Company With Name Termination Date
Officers
8 December 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 July 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 July 2020 View
Termination Director Company With Name Termination Date
Officers
8 July 2020 View
Termination Director Company With Name Termination Date
Officers
8 July 2020 View
Termination Director Company With Name Termination Date
Officers
8 July 2020 View
Appoint Person Director Company With Name Date
Officers
8 July 2020 View
Appoint Person Director Company With Name Date
Officers
8 July 2020 View
Change To A Person With Significant Control
Persons With Significant Control
16 March 2020 View
Accounts With Accounts Type Small
Accounts
21 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 January 2020 View
Gazette Filings Brought Up To Date
Gazette
11 December 2019 View
Gazette Notice Compulsory
Gazette
10 December 2019 View
Accounts With Accounts Type Full
Accounts
20 March 2019 View
Termination Director Company With Name Termination Date
Officers
25 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2019 View
Appoint Person Director Company With Name Date
Officers
18 April 2018 View
Termination Director Company With Name Termination Date
Officers
18 April 2018 View
Mortgage Satisfy Charge Full
Mortgage
26 February 2018 View
Mortgage Satisfy Charge Full
Mortgage
26 February 2018 View
Mortgage Satisfy Charge Full
Mortgage
26 February 2018 View
Appoint Person Director Company With Name Date
Officers
23 February 2018 View
Appoint Person Director Company With Name Date
Officers
23 February 2018 View
Appoint Person Director Company With Name Date
Officers
23 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2018 View
Accounts With Accounts Type Full
Accounts
28 June 2017 View
Mortgage Satisfy Charge Full
Mortgage
10 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 January 2017 View
Accounts With Accounts Type Full
Accounts
23 September 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 September 2016 View
Termination Director Company With Name Termination Date
Officers
15 March 2016 View
Appoint Person Director Company With Name Date
Officers
15 March 2016 View
Memorandum Articles
Incorporation
4 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2016 View
Change Person Director Company With Change Date
Officers
20 October 2015 View
Accounts With Accounts Type Full
Accounts
12 October 2015 View
Termination Director Company With Name Termination Date
Officers
26 June 2015 View
Appoint Person Director Company With Name Date
Officers
26 June 2015 View
Appoint Person Director Company With Name Date
Officers
26 June 2015 View
Termination Director Company With Name Termination Date
Officers
4 June 2015 View
Termination Secretary Company With Name Termination Date
Officers
4 June 2015 View
Appoint Person Director Company With Name Date
Officers
8 April 2015 View
Termination Director Company With Name Termination Date
Officers
8 April 2015 View
Termination Director Company With Name Termination Date
Officers
12 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2015 View
Accounts With Accounts Type Full
Accounts
1 September 2014 View
Resolution
Resolution
3 April 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
27 March 2014 View
Appoint Person Director Company With Name
Officers
10 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2014 View
Accounts With Accounts Type Full
Accounts
15 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 January 2013 View
Change Account Reference Date Company Current Extended
Accounts
28 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2012 View
Accounts With Accounts Type Full
Accounts
11 January 2012 View
Change Person Director Company With Change Date
Officers
12 August 2011 View
Change Person Director Company With Change Date
Officers
12 August 2011 View
Change Person Secretary Company With Change Date
Officers
12 August 2011 View
Accounts With Accounts Type Full
Accounts
2 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2011 View
Accounts With Accounts Type Full
Accounts
1 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 January 2010 View
Change Person Director Company With Change Date
Officers
21 January 2010 View
Change Person Director Company With Change Date
Officers
21 January 2010 View
Change Person Secretary Company With Change Date
Officers
21 January 2010 View
Accounts With Accounts Type Full
Accounts
3 July 2009 View
Legacy
Officers
27 April 2009 View
Legacy
Officers
27 April 2009 View
Legacy
Annual Return
15 January 2009 View
Legacy
Officers
7 August 2008 View
Accounts With Accounts Type Full
Accounts
20 March 2008 View
Legacy
Annual Return
7 January 2008 View
Accounts With Accounts Type Full
Accounts
6 August 2007 View
Legacy
Annual Return
4 January 2007 View
Accounts With Accounts Type Full
Accounts
11 August 2006 View
Legacy
Annual Return
18 January 2006 View
Accounts With Accounts Type Full
Accounts
29 March 2005 View
Legacy
Annual Return
14 January 2005 View
Legacy
Mortgage
26 November 2004 View
Legacy
Officers
11 June 2004 View
Certificate Change Of Name Company
Change Of Name
5 April 2004 View
Legacy
Annual Return
23 January 2004 View
Accounts With Accounts Type Full
Accounts
12 December 2003 View
Accounts With Accounts Type Full
Accounts
25 March 2003 View
Legacy
Annual Return
14 January 2003 View
Legacy
Annual Return
22 January 2002 View
Legacy
Officers
27 December 2001 View
Legacy
Officers
27 December 2001 View
Accounts With Accounts Type Full
Accounts
14 December 2001 View
Accounts With Accounts Type Full
Accounts
27 July 2001 View
Legacy
Annual Return
9 January 2001 View
Legacy
Mortgage
27 October 2000 View
Legacy
Capital
23 October 2000 View
Auditors Resignation Company
Auditors
12 September 2000 View
Accounts With Accounts Type Small
Accounts
3 July 2000 View
Legacy
Officers
26 June 2000 View
Legacy
Officers
26 June 2000 View
Legacy
Officers
26 June 2000 View
Legacy
Annual Return
20 January 2000 View
Legacy
Officers
12 October 1999 View
Legacy
Officers
11 October 1999 View
Accounts With Accounts Type Full
Accounts
6 July 1999 View
Legacy
Annual Return
28 January 1999 View
Legacy
Annual Return
28 January 1999 View
Auditors Resignation Company
Auditors
4 September 1998 View
Legacy
Officers
27 August 1998 View
Accounts With Accounts Type Full
Accounts
24 June 1998 View
Legacy
Annual Return
10 February 1998 View
Legacy
Accounts
8 December 1997 View
Legacy
Officers
24 October 1997 View
Legacy
Officers
19 March 1997 View
Legacy
Officers
19 March 1997 View
Legacy
Officers
19 March 1997 View
Legacy
Officers
19 March 1997 View
Legacy
Address
19 March 1997 View
Legacy
Officers
19 March 1997 View
Legacy
Officers
19 March 1997 View
Legacy
Officers
19 March 1997 View
Legacy
Officers
19 March 1997 View
Resolution
Resolution
21 February 1997 View
Resolution
Resolution
21 February 1997 View
Resolution
Resolution
21 February 1997 View
Resolution
Resolution
21 February 1997 View
Resolution
Resolution
21 February 1997 View
Certificate Change Of Name Company
Change Of Name
19 February 1997 View
Incorporation Company
Incorporation
27 January 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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