Company number 09469391
Status Active
Incorporation Date 3 March 2015
Company Type Private Limited Company
Address KINGS PARADE, LOWER COOMBE STREET, CROYDON, SURREY, ENGLAND, CR0 1AA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Registration of charge 094693910003, created on 10 October 2016
ANNOTATION
Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
. The most likely internet sites of QUANTUM (GODSTONE) LTD are www.quantumgodstone.co.uk, and www.quantum-godstone.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Quantum Godstone Ltd is a Private Limited Company.
The company registration number is 09469391. Quantum Godstone Ltd has been working since 03 March 2015.
The present status of the company is Active. The registered address of Quantum Godstone Ltd is Kings Parade Lower Coombe Street Croydon Surrey England Cr0 1aa. . MORRIS, Alastair Richard is a Secretary of the company. MORRIS, Alastair Richard is a Director of the company. PITMAN, Justin Lloyd is a Director of the company. The company operates in "Other business support service activities n.e.c.".
Current Directors
Persons With Significant Control
Quantum Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
QUANTUM (GODSTONE) LTD Events
15 Mar 2017
Confirmation statement made on 3 March 2017 with updates
01 Dec 2016
Total exemption small company accounts made up to 31 May 2016
15 Oct 2016
Registration of charge 094693910003, created on 10 October 2016
-
ANNOTATION
Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
23 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
23 Mar 2016
Director's details changed for Mr Justin Lloyd Pitman on 3 March 2016
...
... and 2 more events
03 Aug 2015
Registered office address changed from 70 Croham Road South Croydon CR27BD England to Kings Parade Lower Coombe Street Croydon Surrey CR0 1AA on 3 August 2015
14 Jul 2015
Registration of charge 094693910001, created on 24 June 2015
14 Jul 2015
Registration of charge 094693910002, created on 24 June 2015
27 Apr 2015
Current accounting period extended from 31 March 2016 to 31 May 2016
03 Mar 2015
Incorporation
Statement of capital on 2015-03-03
-
MODEL ARTICLES ‐
Model articles adopted
10 October 2016
Charge code 0946 9391 0003
Delivered: 15 October 2016
Status: Outstanding
Persons entitled: Coutts & Company
Description: 4 the pilgrims 24A high street godstone surrey as shown…
24 June 2015
Charge code 0946 9391 0002
Delivered: 14 July 2015
Status: Outstanding
Persons entitled: Coutts & Company
Description: Contains fixed charge…
24 June 2015
Charge code 0946 9391 0001
Delivered: 14 July 2015
Status: Outstanding
Persons entitled: Coutts & Company
Description: Land adjacent to the west side of high street godstone…