QM

QUINTUS MANAGEMENT LIMITED

Active

Company number 04551377

London · Incorporated 2 October 2002

Building 6 Chiswick Park, 566 Chiswick High Road, London, W4 5HR

Last updated on 27 March 2026

Other amusement and recreation activities n.e.c. · SIC 93290

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

Company history

Previous company names

CHARCO 1042 LIMITED · 2 October 2002 – 8 January 2003

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
1 February 2026
Next due
15 February 2027
5 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Quintus Group Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
3 February 2026 View
Accounts With Accounts Type Dormant
Accounts
26 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
10 February 2025 View
Accounts With Accounts Type Dormant
Accounts
27 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 February 2024 View
Accounts With Accounts Type Dormant
Accounts
18 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 February 2023 View
Accounts With Accounts Type Dormant
Accounts
12 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 February 2022 View
Accounts With Accounts Type Dormant
Accounts
13 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 February 2021 View
Accounts With Accounts Type Dormant
Accounts
5 January 2021 View
Accounts With Accounts Type Dormant
Accounts
9 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 October 2019 View
Accounts With Accounts Type Dormant
Accounts
10 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 October 2018 View
Termination Secretary Company With Name Termination Date
Officers
26 September 2018 View
Termination Director Company With Name Termination Date
Officers
26 September 2018 View
Appoint Person Director Company With Name Date
Officers
24 September 2018 View
Appoint Person Secretary Company With Name Date
Officers
24 September 2018 View
Accounts With Accounts Type Dormant
Accounts
27 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
25 October 2017 View
Appoint Person Director Company With Name Date
Officers
2 March 2017 View
Appoint Person Secretary Company With Name Date
Officers
17 October 2016 View
Termination Secretary Company With Name Termination Date
Officers
13 October 2016 View
Termination Director Company With Name Termination Date
Officers
13 October 2016 View
Accounts With Accounts Type Dormant
Accounts
13 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
5 October 2016 View
Accounts With Accounts Type Dormant
Accounts
6 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 October 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 August 2015 View
Termination Director Company With Name Termination Date
Officers
17 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 October 2014 View
Accounts With Accounts Type Dormant
Accounts
8 October 2014 View
Change Person Director Company With Change Date
Officers
16 June 2014 View
Change Person Secretary Company With Change Date
Officers
16 June 2014 View
Change Registered Office Address Company With Date Old Address
Address
9 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 October 2013 View
Accounts With Accounts Type Dormant
Accounts
21 August 2013 View
Change Person Secretary Company With Change Date
Officers
14 February 2013 View
Change Person Director Company With Change Date
Officers
14 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 October 2012 View
Accounts With Accounts Type Dormant
Accounts
10 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 October 2011 View
Accounts With Accounts Type Dormant
Accounts
30 September 2011 View
Termination Director Company With Name
Officers
22 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 October 2010 View
Accounts With Accounts Type Dormant
Accounts
2 October 2010 View
Termination Director Company With Name
Officers
4 May 2010 View
Accounts With Accounts Type Full
Accounts
4 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 October 2009 View
Accounts With Accounts Type Full
Accounts
14 October 2008 View
Legacy
Annual Return
6 October 2008 View
Legacy
Officers
10 January 2008 View
Legacy
Officers
2 January 2008 View
Legacy
Annual Return
14 December 2007 View
Legacy
Address
6 December 2007 View
Legacy
Address
6 December 2007 View
Legacy
Address
5 November 2007 View
Accounts With Made Up Date
Accounts
26 October 2007 View
Legacy
Address
2 June 2007 View
Legacy
Officers
2 May 2007 View
Legacy
Officers
2 May 2007 View
Legacy
Officers
2 May 2007 View
Legacy
Officers
2 May 2007 View
Auditors Resignation Company
Auditors
14 April 2007 View
Legacy
Annual Return
2 January 2007 View
Auditors Resignation Company
Auditors
22 December 2006 View
Accounts With Accounts Type Full
Accounts
1 September 2006 View
Legacy
Officers
18 April 2006 View
Legacy
Address
18 April 2006 View
Legacy
Officers
8 March 2006 View
Legacy
Officers
10 February 2006 View
Legacy
Annual Return
31 October 2005 View
Legacy
Annual Return
31 October 2005 View
Accounts With Accounts Type Full
Accounts
2 June 2005 View
Legacy
Officers
23 June 2004 View
Legacy
Officers
23 June 2004 View
Accounts With Accounts Type Full
Accounts
16 June 2004 View
Legacy
Annual Return
17 January 2004 View
Legacy
Officers
7 November 2003 View
Legacy
Mortgage
11 March 2003 View
Legacy
Officers
17 February 2003 View
Legacy
Officers
17 February 2003 View
Legacy
Officers
17 February 2003 View
Legacy
Accounts
17 February 2003 View
Legacy
Address
17 February 2003 View
Certificate Change Of Name Company
Change Of Name
8 January 2003 View
Incorporation Company
Incorporation
2 October 2002 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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