QP

QUARTZELEC PENSION TRUSTEES LIMITED

Active

Company number 05008639

Rugby · Incorporated 7 January 2004

Quartzelec Ltd Castle Mound Way, Central Park, Rugby, Warwickshire, CV23 0WB

Last updated on 25 March 2026

Other activities auxiliary to insurance and pension funding · SIC 66290

Non-trading company non trading · SIC 74990

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

Company history

Previous company names

CONTINENTAL SHELF 299 LIMITED · 7 January 2004 – 11 June 2004

CEGELEC PENSION TRUSTEES LIMITED · 11 June 2004 – 15 April 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
7 January 2026
Next due
21 January 2027
5 months left

Financial snapshot

Last accounts type
Dormant
Period end
30 June 2025

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

Officers

No officers on record.

Persons with significant control

PS
Quartzelec Ltd.
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
14 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
7 January 2026 View
Accounts With Accounts Type Dormant
Accounts
26 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 January 2025 View
Accounts With Accounts Type Dormant
Accounts
15 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 January 2024 View
Change Person Director Company With Change Date
Officers
21 December 2023 View
Accounts With Accounts Type Dormant
Accounts
19 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 January 2023 View
Change Person Director Company With Change Date
Officers
9 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 January 2022 View
Accounts With Accounts Type Dormant
Accounts
5 November 2021 View
Accounts With Accounts Type Dormant
Accounts
12 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 January 2021 View
Change Person Director Company With Change Date
Officers
8 January 2021 View
Termination Director Company With Name Termination Date
Officers
4 September 2020 View
Change Person Director Company With Change Date
Officers
10 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 January 2020 View
Accounts With Accounts Type Dormant
Accounts
29 October 2019 View
Accounts With Accounts Type Dormant
Accounts
12 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 January 2019 View
Change Person Director Company With Change Date
Officers
14 January 2019 View
Termination Director Company With Name Termination Date
Officers
26 July 2018 View
Appoint Person Secretary Company With Name Date
Officers
26 July 2018 View
Termination Secretary Company With Name Termination Date
Officers
26 July 2018 View
Appoint Person Director Company With Name Date
Officers
26 July 2018 View
Accounts With Accounts Type Dormant
Accounts
6 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
8 January 2018 View
Accounts With Accounts Type Dormant
Accounts
25 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 January 2017 View
Appoint Person Director Company With Name Date
Officers
16 June 2016 View
Accounts With Accounts Type Dormant
Accounts
8 March 2016 View
Termination Director Company With Name Termination Date
Officers
18 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2016 View
Termination Director Company With Name Termination Date
Officers
5 January 2016 View
Appoint Person Director Company With Name Date
Officers
5 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2015 View
Accounts With Accounts Type Dormant
Accounts
18 November 2014 View
Appoint Person Director Company With Name
Officers
1 July 2014 View
Termination Director Company With Name
Officers
1 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2014 View
Change Person Director Company With Change Date
Officers
7 January 2014 View
Accounts With Accounts Type Dormant
Accounts
25 September 2013 View
Accounts With Accounts Type Dormant
Accounts
21 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2013 View
Change Sail Address Company With Old Address
Address
8 January 2013 View
Change Person Secretary Company With Change Date
Officers
7 January 2013 View
Change Person Director Company With Change Date
Officers
7 January 2013 View
Change Person Director Company With Change Date
Officers
7 January 2013 View
Move Registers To Registered Office Company
Address
7 January 2013 View
Change Registered Office Address Company With Date Old Address
Address
10 August 2012 View
Accounts With Accounts Type Dormant
Accounts
17 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 January 2012 View
Appoint Person Director Company With Name
Officers
10 January 2012 View
Termination Director Company With Name
Officers
9 January 2012 View
Appoint Person Director Company With Name
Officers
5 December 2011 View
Termination Director Company With Name
Officers
20 September 2011 View
Accounts With Accounts Type Dormant
Accounts
23 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 January 2011 View
Change Person Director Company With Change Date
Officers
21 January 2011 View
Move Registers To Sail Company
Address
21 January 2011 View
Change Sail Address Company
Address
21 January 2011 View
Certificate Change Of Name Company
Change Of Name
15 April 2010 View
Change Of Name Notice
Change Of Name
15 April 2010 View
Accounts With Accounts Type Dormant
Accounts
9 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2010 View
Change Person Director Company With Change Date
Officers
26 January 2010 View
Change Person Director Company With Change Date
Officers
26 January 2010 View
Change Person Director Company With Change Date
Officers
26 January 2010 View
Change Person Director Company With Change Date
Officers
26 January 2010 View
Change Person Secretary Company With Change Date
Officers
26 January 2010 View
Change Person Director Company With Change Date
Officers
26 January 2010 View
Change Corporate Director Company With Change Date
Officers
26 January 2010 View
Accounts With Accounts Type Dormant
Accounts
18 February 2009 View
Legacy
Annual Return
8 January 2009 View
Legacy
Officers
7 May 2008 View
Accounts With Accounts Type Dormant
Accounts
25 March 2008 View
Legacy
Annual Return
7 January 2008 View
Legacy
Officers
2 January 2008 View
Accounts With Accounts Type Dormant
Accounts
6 June 2007 View
Legacy
Officers
12 February 2007 View
Legacy
Officers
18 January 2007 View
Legacy
Officers
18 January 2007 View
Legacy
Annual Return
18 January 2007 View
Legacy
Officers
17 October 2006 View
Legacy
Officers
7 September 2006 View
Legacy
Officers
15 August 2006 View
Legacy
Officers
13 July 2006 View
Legacy
Annual Return
12 January 2006 View
Accounts With Accounts Type Dormant
Accounts
10 January 2006 View
Legacy
Officers
14 December 2005 View
Legacy
Annual Return
18 July 2005 View
Legacy
Officers
22 December 2004 View
Legacy
Officers
22 December 2004 View
Legacy
Officers
29 July 2004 View
Legacy
Officers
29 July 2004 View
Legacy
Officers
29 July 2004 View
Legacy
Officers
22 June 2004 View
Legacy
Accounts
22 June 2004 View
Legacy
Address
22 June 2004 View
Legacy
Officers
22 June 2004 View
Memorandum Articles
Incorporation
22 June 2004 View
Resolution
Resolution
22 June 2004 View
Legacy
Officers
22 June 2004 View
Legacy
Officers
22 June 2004 View
Certificate Change Of Name Company
Change Of Name
11 June 2004 View
Incorporation Company
Incorporation
7 January 2004 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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