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Summary

Contact details

Officers20

Events3

Documents100

Additional data

Related companies7

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Last updated: Jun 01, 2024

R&Q CENTRAL SERVICES LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 14 Mar 2001 (23 years ago)

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Summary

NameR&Q CENTRAL SERVICES LIMITED
Historical names
  • R&Q CONSULTANTS LIMITED
  • RANDALL & QUILTER CONSULTANTS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04179375
Incorporation Date14 Mar 2001 (23 years ago) / 448 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, LONDON, 71 FENCHURCH STREET, EC3M 4BS

Officers

individual

IndividualUnited Kingdom

Mr Kenneth Edward Randall

Person with significant control


Appointed on06 Apr 2016

Resigned on10 Jul 2019

Country of residenceBermuda

corporate

IndividualUnited Kingdom

RANDALL & QUILTER IS HOLDINGS LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Quilter, Alan Kevin

Director


Appointed on14 May 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Jarvis, Gregg Daniel

Director


Appointed on27 Sep 2019

Resigned on16 Sep 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Craig, Miranda Cathryn

Secretary


Appointed on26 Nov 2013

Resigned on11 Jun 2015

individual

IndividualUnited Kingdom

Murphy, Beverley Jane

Secretary


Appointed on11 Jun 2015

Resigned on15 Oct 2021

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Events

Old value

25 Jul 2013

Name changeR&Q CONSULTANTS LIMITED

04 Mar 2010

Name changeRANDALL & QUILTER CONSULTANTS LIMITED

22 Mar 2001

Name changeCOPCREST CONSULTANTS LIMITED

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Documents

DateNameTypeDocument
03 Oct 2022Termination director company with name termination dateTM01View
30 Sep 2022Appoint person director company with name dateAP01View
26 May 2022Accounts with accounts type fullAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date19 Jan 2025
    due by 02 Feb 2025
  • Last statement dated19 Jan 2024
Returns
  • Next returns datedue by 16 Feb 2017
  • Last returns dated19 Jan 2016
Mortgages
  • Charges8
  • Outstanding5
  • Satisfied2

Related companies by officers

Frequently asked questions

Where is R&Q CENTRAL SERVICES LIMITED's headquarters?

R&Q CENTRAL SERVICES LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 71 FENCHURCH STREET, EC3M 4BS

What is R&Q CENTRAL SERVICES LIMITED's industry?

R&Q CENTRAL SERVICES LIMITED is in the industry of Other business support service activities n.e.c.

What year was R&Q CENTRAL SERVICES LIMITED started?

R&Q CENTRAL SERVICES LIMITED was started in 2001

Sources: Companies House