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Company Information for

QCL LIMITED

PARKLANDS COURT 24 PARKLANDS BIRMINGHAM GREAT PARK, RUBERY, BIRMINGHAM, WEST MIDLANDS, B45 9PZ,
Company Registration Number
03512010
Private Limited Company
Active

Company Overview

About Qcl Ltd
QCL LIMITED was founded on 1998-02-17 and has its registered office in Birmingham. The organisation's status is listed as "Active". Qcl Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
QCL LIMITED
 
Legal Registered Office
PARKLANDS COURT 24 PARKLANDS BIRMINGHAM GREAT PARK
RUBERY
BIRMINGHAM
WEST MIDLANDS
B45 9PZ
Other companies in B45
 
Filing Information
Company Number 03512010
Company ID Number 03512010
Date formed 1998-02-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 01/09/2015
Return next due 29/09/2016
Type of accounts DORMANT
Last Datalog update: 2024-09-09 05:20:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for QCL LIMITED
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Companies with same name QCL LIMITED
The following companies were found which have the same name as QCL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
QCL ELECTRICAL ENGINEERING Singapore Dissolved Company formed on the 2008-09-12
QCL - 01, LLC 3305 W. SPRING MOUNTAIN #60 LAS VEGAS NV 89102 Permanently Revoked Company formed on the 2002-01-18
QCL ACCEPTANCE CORPORATION Georgia Unknown
QCL ACCEPTANCE CORPORATION Georgia Unknown
QCL ACCOUNTING LTD 1 FINSBURY SQUARE 1 FINSBURY SQUARE 1ST FLOOR LONDON EC2A 1AE Active Company formed on the 2022-10-20
QCL ASKARI CORP. 500 N RAINBOW BLVD STE 300A LAS VEGAS NV 89107 Revoked Company formed on the 2011-01-21
QCL ASSOCIATES LLP 19 SHENLEY PAVILIONS CHALKDELL DRIVE MILTON KEYNES MK5 6LB Active Company formed on the 2016-06-11
QCL BICESTER LIMITED UNIT 25 ABENBURY WAY WREXHAM INDUSTRIAL ESTATE WREXHAM WALES LL13 9UZ Dissolved Company formed on the 2012-05-24
QCL BIDCO LIMITED THE MILL HOUSE ALBION MILLS ALBION LANE WILLERBY HU10 6DN Active Company formed on the 2021-04-21
QCL BUSINESS SERVICES PTY. LTD. NSW 2197 Dissolved Company formed on the 2012-09-28
QCL CAR SERVICE INC. 104-77 48TH AVE 2FL Queens CORONA NY 11368 Active Company formed on the 2021-10-12
QCL COMMUNICATIONS INC Georgia Unknown
QCL COMMUNICATIONS INC Georgia Unknown
QCL CONSTRUCTION CO California Unknown
QCL CONSULTING LTD 49 MARTIN WAY LETCHWORTH GARDEN CITY SG6 4XU Active - Proposal to Strike off Company formed on the 2017-03-09
QCL CORP. 859 E JEFFREY ST BOCA RATON FL 33487 Inactive Company formed on the 2003-12-04
QCL CORPORATION Delaware Unknown
QCL CORPORATION Texas Dissolved Company formed on the 1997-12-12
QCL COURIERS PTY LTD Dissolved Company formed on the 2018-11-26
QCL DATA, LLC Delaware Unknown

Company Officers of QCL LIMITED

Current Directors
Officer Role Date Appointed
COMPASS SECRETARIES LIMITED
 Company Secretary 2008-12-24
CHRISTOPHER JOHN GARSIDE
 Director 2018-01-02
ALISON JANE HENRIKSEN
 Director 2017-12-30
RICHARD JAMES WALLINGTON TAYLOR
 Director 2010-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL ANTHONY GALVIN
 Director 2009-09-30 2017-12-30
DENNIS MOULTON HOGAN
 Director 2014-01-06 2017-10-01
IAN JAMES SARSON
 Director 2009-09-30 2014-01-06
STEPHEN CHARLES BUESDEN
 Director 2004-08-18 2010-09-01
GRAHAM CHARLES SIMS
 Director 2007-10-01 2009-09-30
TIMOTHY CHARLES MASON
 Company Secretary 2000-09-29 2008-12-24
ANDREW JOHN HARRIS
 Director 2006-11-03 2007-10-01
SAMANTHA KIM HUGHES
 Director 2005-05-26 2007-10-01
JOHN DAVID BENNETT
 Director 2004-08-18 2006-10-01
ANDREW BARRY
 Director 2004-08-18 2005-05-26
PETER WILFRID ALDRICH
 Director 2000-02-11 2004-08-18
JOSEPHINE ARCHER
 Director 2000-03-21 2004-08-18
DAVID MARTIN BATE
 Director 1998-03-25 2004-03-08
HELEN JANE TAUTZ
 Company Secretary 2000-03-21 2000-09-29
JOSEPHINE ARCHER
 Company Secretary 2000-03-21 2000-03-21
ALASTAIR DUNBAR STOREY
 Director 1998-03-25 2000-02-11
KEITH JAMES WILSON
 Director 1998-03-25 2000-02-11
HELEN JANE TAUTZ
 Company Secretary 1999-01-06 1999-03-12
RUSSELL HOLLINSHEAD
 Company Secretary 1998-03-25 1999-01-06
E P S SECRETARIES LIMITED
 Nominated Secretary 1998-02-17 1998-03-25
MIKJON LIMITED
 Nominated Director 1998-02-17 1998-03-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER JOHN GARSIDE CASTLE INDEPENDENT LIMITED Director 2018-01-02 CURRENT 2001-07-02 Active
CHRISTOPHER JOHN GARSIDE VSG PAYROLL SERVICES LIMITED Director 2018-01-02 CURRENT 1999-12-10 Liquidation
CHRISTOPHER JOHN GARSIDE VISION SECURITY GROUP LIMITED Director 2018-01-02 CURRENT 1999-12-13 Liquidation
CHRISTOPHER JOHN GARSIDE VSG STAFF HIRE LIMITED Director 2018-01-02 CURRENT 1999-12-10 Liquidation
CHRISTOPHER JOHN GARSIDE COMPASS SECURITY OLDCO HOLDINGS LIMITED Director 2018-01-02 CURRENT 2005-03-03 Active
CHRISTOPHER JOHN GARSIDE THE CUISINE CENTRE LIMITED Director 2018-01-02 CURRENT 2005-12-06 Active
CHRISTOPHER JOHN GARSIDE COMPASS SECURITY OLDCO GROUP LIMITED Director 2018-01-02 CURRENT 2007-03-23 Active
CHRISTOPHER JOHN GARSIDE BAXTER AND PLATTS LIMITED Director 2018-01-02 CURRENT 1987-10-09 Active
CHRISTOPHER JOHN GARSIDE EVERSON HEWETT LIMITED Director 2018-01-02 CURRENT 1995-06-21 Active
CHRISTOPHER JOHN GARSIDE INTEGRATED CLEANING MANAGEMENT LIMITED Director 2018-01-02 CURRENT 1996-05-02 Active
CHRISTOPHER JOHN GARSIDE VISION SECURITY GROUP SYSTEMS LIMITED Director 2018-01-02 CURRENT 1997-05-06 Liquidation
CHRISTOPHER JOHN GARSIDE VSG SYSTEMS DIRECT LIMITED Director 2018-01-02 CURRENT 2000-03-30 Liquidation
CHRISTOPHER JOHN GARSIDE INTEGRATED CLEANING MANAGEMENT SUPPORT SERVICES LIMITED Director 2018-01-02 CURRENT 2002-03-08 Active
CHRISTOPHER JOHN GARSIDE COMPASS SECURITY OLDCO INVESTMENTS LIMITED Director 2018-01-02 CURRENT 2007-03-23 Active
CHRISTOPHER JOHN GARSIDE 14FORTY LIMITED Director 2018-01-02 CURRENT 2013-05-17 Active
CHRISTOPHER JOHN GARSIDE PPP INFRASTRUCTURE MANAGEMENT LIMITED Director 2011-03-31 CURRENT 2004-10-13 Active
CHRISTOPHER JOHN GARSIDE COMPASS CONTRACT SERVICES (U.K.) LIMITED Director 2010-06-30 CURRENT 1987-03-25 Active
CHRISTOPHER JOHN GARSIDE COMPASS GROUP, UK AND IRELAND LIMITED Director 2010-06-30 CURRENT 1988-06-29 Active
CHRISTOPHER JOHN GARSIDE COMPASS SERVICES (U.K.) LIMITED Director 2010-06-30 CURRENT 1984-02-10 Active
ALISON JANE HENRIKSEN PDM TRAINING AND COMPLIANCE SERVICES LIMITED Director 2018-06-12 CURRENT 2013-01-22 Active - Proposal to Strike off
ALISON JANE HENRIKSEN FOODBUY EUROPE LIMITED Director 2017-12-30 CURRENT 2000-03-21 Active
ALISON JANE HENRIKSEN COMPASS SERVICES TRADING LIMITED Director 2017-12-30 CURRENT 1993-11-26 Active
ALISON JANE HENRIKSEN COMPASS PURCHASING LIMITED Director 2017-12-30 CURRENT 1994-08-30 Active
ALISON JANE HENRIKSEN CYGNET FOODS LIMITED Director 2017-12-30 CURRENT 1995-03-27 Active
ALISON JANE HENRIKSEN EUREST OFFSHORE SUPPORT SERVICES LIMITED Director 2017-12-30 CURRENT 1987-09-04 Active
ALISON JANE HENRIKSEN EATON WINE BARS LIMITED Director 2017-12-30 CURRENT 1989-06-29 Active
ALISON JANE HENRIKSEN EUREST DEFENCE SUPPORT SERVICES LIMITED Director 2017-12-30 CURRENT 1989-08-03 Active
ALISON JANE HENRIKSEN FAIRFIELD CATERING COMPANY LIMITED Director 2017-12-30 CURRENT 1990-05-25 Active
ALISON JANE HENRIKSEN DRE DEVELOPMENTS LIMITED Director 2017-12-30 CURRENT 1998-04-06 Active
ALISON JANE HENRIKSEN GRUPPO EVENTS LIMITED Director 2017-12-30 CURRENT 2000-02-25 Active
ALISON JANE HENRIKSEN COMPASS SECRETARIES LIMITED Director 2017-12-30 CURRENT 2000-10-02 Active
ALISON JANE HENRIKSEN CASTLE INDEPENDENT LIMITED Director 2017-12-30 CURRENT 2001-07-02 Active
ALISON JANE HENRIKSEN BUSINESS CLEAN LIMITED Director 2017-12-30 CURRENT 2001-10-10 Active
ALISON JANE HENRIKSEN CRBS RESOURCING LIMITED Director 2017-12-30 CURRENT 2006-02-06 Active
ALISON JANE HENRIKSEN ICM FIVE STAR LIMITED Director 2017-12-30 CURRENT 2008-05-16 Active - Proposal to Strike off
ALISON JANE HENRIKSEN SELKIRK HOUSE (CVH) LIMITED Director 2017-12-30 CURRENT 1985-12-17 Active
ALISON JANE HENRIKSEN SELKIRK HOUSE (WBRK) LIMITED Director 2017-12-30 CURRENT 1990-12-21 Active
ALISON JANE HENRIKSEN WEMBLEY SPORTS ARENA LIMITED Director 2017-12-30 CURRENT 1991-08-13 Active
ALISON JANE HENRIKSEN VENDEPAC HOLDINGS LIMITED Director 2017-12-30 CURRENT 1995-06-28 Active
ALISON JANE HENRIKSEN ROUX FINE DINING LIMITED Director 2017-12-30 CURRENT 1995-12-18 Active
ALISON JANE HENRIKSEN VSG PAYROLL SERVICES LIMITED Director 2017-12-30 CURRENT 1999-12-10 Liquidation
ALISON JANE HENRIKSEN VSG STAFF HIRE LIMITED Director 2017-12-30 CURRENT 1999-12-10 Liquidation
ALISON JANE HENRIKSEN COMPASS SECURITY OLDCO HOLDINGS LIMITED Director 2017-12-30 CURRENT 2005-03-03 Active
ALISON JANE HENRIKSEN THE CUISINE CENTRE LIMITED Director 2017-12-30 CURRENT 2005-12-06 Active
ALISON JANE HENRIKSEN SYCAMORE NEWCO LIMITED Director 2017-12-30 CURRENT 2007-02-07 Active
ALISON JANE HENRIKSEN COMPASS SECURITY OLDCO GROUP LIMITED Director 2017-12-30 CURRENT 2007-03-23 Active
ALISON JANE HENRIKSEN WASELEY (CVI) LIMITED Director 2017-12-30 CURRENT 1973-04-30 Active
ALISON JANE HENRIKSEN WASELEY (CVS) LIMITED Director 2017-12-30 CURRENT 1992-01-16 Active
ALISON JANE HENRIKSEN HAMARD CATERING MANAGEMENT SERVICES LIMITED Director 2017-12-30 CURRENT 1978-03-15 Active
ALISON JANE HENRIKSEN COMPASS RESTAURANT PROPERTIES LIMITED Director 2017-12-30 CURRENT 1973-01-22 Active - Proposal to Strike off
ALISON JANE HENRIKSEN CATERSKILL GROUP LIMITED Director 2017-12-30 CURRENT 1987-12-11 Active
ALISON JANE HENRIKSEN CAPITOL CATERING MANAGEMENT SERVICES LIMITED Director 2017-12-30 CURRENT 1989-08-09 Active
ALISON JANE HENRIKSEN NLC (WEMBLEY) LIMITED Director 2017-12-30 CURRENT 1993-09-10 Active
ALISON JANE HENRIKSEN COMPASS SERVICES GROUP LIMITED Director 2017-12-30 CURRENT 1961-08-29 Active
ALISON JANE HENRIKSEN BROMWICH CATERING LIMITED Director 2017-12-30 CURRENT 1970-03-17 Active
ALISON JANE HENRIKSEN BATEMAN HEALTHCARE SERVICES LIMITED Director 2017-12-30 CURRENT 1983-12-30 Active
ALISON JANE HENRIKSEN CATEREXCHANGE LIMITED Director 2017-12-30 CURRENT 1984-07-23 Active
ALISON JANE HENRIKSEN 3 GATES SERVICES LIMITED Director 2017-12-30 CURRENT 1985-10-08 Active
ALISON JANE HENRIKSEN CHARTWELLS LIMITED Director 2017-12-30 CURRENT 1985-09-20 Active
ALISON JANE HENRIKSEN HAMARD GROUP LIMITED Director 2017-12-30 CURRENT 1985-12-18 Active
ALISON JANE HENRIKSEN CATERSKILL MANAGEMENT LIMITED Director 2017-12-30 CURRENT 1986-09-19 Active
ALISON JANE HENRIKSEN COMPASS MOBILE CATERING LIMITED Director 2017-12-30 CURRENT 1986-11-05 Active
ALISON JANE HENRIKSEN COMPASS EXPERIENCE LIMITED Director 2017-12-30 CURRENT 1986-11-25 Active
ALISON JANE HENRIKSEN COMPASS SERVICES (MIDLANDS) LIMITED Director 2017-12-30 CURRENT 1987-03-05 Active
ALISON JANE HENRIKSEN BAXTER AND PLATTS LIMITED Director 2017-12-30 CURRENT 1987-10-09 Active
ALISON JANE HENRIKSEN COMPASS ROAD SERVICES LIMITED Director 2017-12-30 CURRENT 1989-01-17 Active
ALISON JANE HENRIKSEN LANGSTON SCOTT LIMITED Director 2017-12-30 CURRENT 1989-06-28 Active
ALISON JANE HENRIKSEN CIRCADIA LIMITED Director 2017-12-30 CURRENT 1990-12-12 Active
ALISON JANE HENRIKSEN CARLTON CATERING PARTNERSHIP LIMITED Director 2017-12-30 CURRENT 1992-06-01 Active
ALISON JANE HENRIKSEN NLC (HOLDINGS) LIMITED Director 2017-12-30 CURRENT 1993-01-25 Active
ALISON JANE HENRIKSEN MILBURNS LIMITED Director 2017-12-30 CURRENT 1993-07-09 Active
ALISON JANE HENRIKSEN A.C.M.S. LIMITED Director 2017-12-30 CURRENT 1995-06-28 Active
ALISON JANE HENRIKSEN EVERSON HEWETT LIMITED Director 2017-12-30 CURRENT 1995-06-21 Active
ALISON JANE HENRIKSEN COMPASS ACCOUNTING SERVICES LIMITED Director 2017-12-30 CURRENT 1995-10-27 Active
ALISON JANE HENRIKSEN COMPASS OFFICE CLEANING SERVICES LIMITED Director 2017-12-30 CURRENT 1996-03-12 Active
ALISON JANE HENRIKSEN HALLMARK CATERING MANAGEMENT LIMITED Director 2017-12-30 CURRENT 1996-04-04 Active
ALISON JANE HENRIKSEN P & C MORRIS CATERING GROUP LIMITED Director 2017-12-30 CURRENT 1998-02-03 Active
ALISON JANE HENRIKSEN GOODFELLOWS CATERING MANAGEMENT SERVICES LIMITED Director 2017-12-30 CURRENT 1999-02-24 Active
ALISON JANE HENRIKSEN EAT DOT LIMITED Director 2017-12-30 CURRENT 1999-11-16 Active
ALISON JANE HENRIKSEN CLEANING SUPPORT SERVICES LIMITED Director 2017-12-30 CURRENT 2003-05-08 Active
ALISON JANE HENRIKSEN COMPASS PAYROLL SERVICES LIMITED Director 2017-12-30 CURRENT 2006-02-06 Active
ALISON JANE HENRIKSEN CYGNET FOODS HOLDINGS LIMITED Director 2017-12-30 CURRENT 2010-07-14 Active
ALISON JANE HENRIKSEN LOUGH ERNE HOLIDAY VILLAGE LIMITED Director 2017-12-30 CURRENT 1952-08-20 Active
ALISON JANE HENRIKSEN COMPASS OFFSHORE CATERING LIMITED Director 2017-12-30 CURRENT 1975-07-07 Active
ALISON JANE HENRIKSEN COFFEE PARTNERS LIMITED Director 2017-12-30 CURRENT 1994-10-20 Active
ALISON JANE HENRIKSEN CCG (UK) LIMITED Director 2017-12-30 CURRENT 1995-11-10 Active
ALISON JANE HENRIKSEN WASELEY FIFTEEN LIMITED Director 2017-12-30 CURRENT 1988-08-05 Active
ALISON JANE HENRIKSEN SHAW CATERING COMPANY LIMITED Director 2017-12-30 CURRENT 1974-05-02 Active
ALISON JANE HENRIKSEN RHINE FOUR LIMITED Director 2017-12-30 CURRENT 1976-08-16 Active
ALISON JANE HENRIKSEN PENNINE SERVICES LIMITED Director 2017-12-30 CURRENT 1973-07-09 Active
ALISON JANE HENRIKSEN SKI CLASS LIMITED Director 2017-12-30 CURRENT 1983-05-12 Active
ALISON JANE HENRIKSEN NATIONAL LEISURE CATERING LIMITED Director 2017-12-30 CURRENT 1988-04-22 Active
ALISON JANE HENRIKSEN WHEELER'S RESTAURANTS LIMITED Director 2017-12-30 CURRENT 1968-08-16 Active
ALISON JANE HENRIKSEN SUTCLIFFE CATERING SOUTH EAST LIMITED Director 2017-12-30 CURRENT 1948-04-14 Active
ALISON JANE HENRIKSEN SUTCLIFFE CATERING MIDLANDS LIMITED Director 2017-12-30 CURRENT 1948-04-30 Active
ALISON JANE HENRIKSEN WASELEY NOMINEES LIMITED Director 2017-12-30 CURRENT 1965-03-25 Active
ALISON JANE HENRIKSEN SELKIRK HOUSE (GHPL) LIMITED Director 2017-12-30 CURRENT 1928-05-17 Active
ALISON JANE HENRIKSEN SELKIRK HOUSE (GTP) LIMITED Director 2017-12-30 CURRENT 1948-05-03 Active
ALISON JANE HENRIKSEN SELKIRK HOUSE (FP) LIMITED Director 2017-12-30 CURRENT 1954-01-08 Active
ALISON JANE HENRIKSEN TUNCO (1999) 103 LIMITED Director 2017-12-30 CURRENT 1966-11-10 Active
ALISON JANE HENRIKSEN SCOLAREST LIMITED Director 2017-12-30 CURRENT 1974-03-26 Active
ALISON JANE HENRIKSEN THF OIL LIMITED Director 2017-12-30 CURRENT 1980-03-05 Active
ALISON JANE HENRIKSEN SUMMIT CATERING LIMITED Director 2017-12-30 CURRENT 1980-02-21 Active
ALISON JANE HENRIKSEN SECURITY OFFICE CLEANERS LIMITED Director 2017-12-30 CURRENT 1981-01-29 Active
ALISON JANE HENRIKSEN QUAGLINO'S LIMITED Director 2017-12-30 CURRENT 1935-06-18 Active
ALISON JANE HENRIKSEN P & C MORRIS (CATERING) LIMITED Director 2017-12-30 CURRENT 1959-06-08 Active
ALISON JANE HENRIKSEN MILBURNS RESTAURANTS LIMITED Director 2017-12-30 CURRENT 1956-03-21 Active
ALISON JANE HENRIKSEN MEAL SERVICE COMPANY LIMITED Director 2017-12-30 CURRENT 1948-06-04 Active
ALISON JANE HENRIKSEN PRIDEOAK LIMITED Director 2017-12-30 CURRENT 1980-03-05 Active
ALISON JANE HENRIKSEN KNOTT HOTELS COMPANY OF LONDON Director 2017-12-30 CURRENT 1953-03-25 Active
ALISON JANE HENRIKSEN FUNPARK CATERERS LIMITED Director 2017-12-30 CURRENT 1954-06-21 Active
ALISON JANE HENRIKSEN EUREST PRISON SUPPORT SERVICES LIMITED Director 2017-12-30 CURRENT 1963-12-13 Active
ALISON JANE HENRIKSEN EUREST UK LIMITED Director 2017-12-30 CURRENT 1973-06-25 Active
ALISON JANE HENRIKSEN FADS CATERING LIMITED Director 2017-12-30 CURRENT 1974-10-15 Active
ALISON JANE HENRIKSEN KENNEDY BROOKES FINANCE LIMITED Director 2017-12-30 CURRENT 1975-12-15 Active
ALISON JANE HENRIKSEN EUREST AIRPORT SERVICES LIMITED Director 2017-12-30 CURRENT 1977-03-29 Active
ALISON JANE HENRIKSEN HOSPITAL HYGIENE SERVICES LIMITED Director 2017-12-30 CURRENT 1978-10-17 Active
ALISON JANE HENRIKSEN EATON CATERING LIMITED Director 2017-12-30 CURRENT 1979-12-18 Active
ALISON JANE HENRIKSEN HENRY HIGGINS LIMITED Director 2017-12-30 CURRENT 1982-05-25 Active
ALISON JANE HENRIKSEN RELIABLE REFRESHMENTS LIMITED Director 2017-12-30 CURRENT 1983-08-24 Active
ALISON JANE HENRIKSEN CRN 1990 (FOUR) LIMITED Director 2017-12-30 CURRENT 1982-05-04 Active
ALISON JANE HENRIKSEN COOKIE JAR LIMITED Director 2017-12-30 CURRENT 1904-02-10 Active
ALISON JANE HENRIKSEN COMPASS SERVICES, UK AND IRELAND LIMITED Director 2017-12-30 CURRENT 1954-07-03 Active
ALISON JANE HENRIKSEN COMPASS PLANNING AND DESIGN LIMITED Director 2017-12-30 CURRENT 1947-01-27 Active
ALISON JANE HENRIKSEN COMPASS FOOD SERVICES LIMITED Director 2017-12-30 CURRENT 1946-09-25 Active
ALISON JANE HENRIKSEN COMPASS CLEANING SERVICES LIMITED Director 2017-12-30 CURRENT 1927-06-01 Active
ALISON JANE HENRIKSEN COMPASS GROUP MEDICAL BENEFITS LIMITED Director 2017-12-30 CURRENT 1960-03-10 Active
ALISON JANE HENRIKSEN COMPASS SERVICES FOR HOSPITALS LIMITED Director 2017-12-30 CURRENT 1962-08-01 Active
ALISON JANE HENRIKSEN COMPASS SECURITY LIMITED Director 2017-12-30 CURRENT 1965-06-15 Active
ALISON JANE HENRIKSEN COMPASS CONTRACTS UK LIMITED Director 2017-12-30 CURRENT 1971-10-01 Active
ALISON JANE HENRIKSEN COMPASS CATERING SERVICES LIMITED Director 2017-12-30 CURRENT 1980-04-30 Active
ALISON JANE HENRIKSEN COMPASS CONTRACT SERVICES LIMITED Director 2017-12-30 CURRENT 1978-01-19 Active
ALISON JANE HENRIKSEN MILBURNS CATERING CONTRACTS LIMITED Director 2017-12-30 CURRENT 1984-10-04 Active
ALISON JANE HENRIKSEN CHALK CATERING LIMITED Director 2017-12-30 CURRENT 1965-06-28 Active
ALISON JANE HENRIKSEN CATAFORCE LIMITED Director 2017-12-30 CURRENT 1971-11-19 Active
ALISON JANE HENRIKSEN BATEMAN CATERING ORGANIZATION LIMITED(THE) Director 2017-12-30 CURRENT 1950-01-19 Active
ALISON JANE HENRIKSEN BATEMAN CATERING LIMITED Director 2017-12-30 CURRENT 1972-09-13 Active
ALISON JANE HENRIKSEN SUNWAY CONTRACT SERVICES LIMITED Director 2017-12-30 CURRENT 1996-09-02 Active
ALISON JANE HENRIKSEN SOLUTIONS ON SYSTEMS LTD. Director 2017-12-30 CURRENT 1996-11-29 Active
ALISON JANE HENRIKSEN COMPASS STAFF SERVICES LIMITED Director 2017-12-30 CURRENT 1996-12-11 Active
ALISON JANE HENRIKSEN WOODIN & JOHNS LIMITED Director 2017-12-30 CURRENT 1997-01-15 Active
ALISON JANE HENRIKSEN VISION SECURITY GROUP SYSTEMS LIMITED Director 2017-12-30 CURRENT 1997-05-06 Liquidation
ALISON JANE HENRIKSEN CUSTOMISED CONTRACT CATERING LIMITED Director 2017-12-30 CURRENT 1998-10-01 Active
ALISON JANE HENRIKSEN VSG SYSTEMS DIRECT LIMITED Director 2017-12-30 CURRENT 2000-03-30 Liquidation
ALISON JANE HENRIKSEN INTEGRATED CLEANING MANAGEMENT SUPPORT SERVICES LIMITED Director 2017-12-30 CURRENT 2002-03-08 Active
ALISON JANE HENRIKSEN FINGERPRINT MANAGED SERVICES LIMITED Director 2017-12-30 CURRENT 2003-11-19 Active
ALISON JANE HENRIKSEN COMPASS SECURITY OLDCO INVESTMENTS LIMITED Director 2017-12-30 CURRENT 2007-03-23 Active
ALISON JANE HENRIKSEN 14FORTY LIMITED Director 2017-12-30 CURRENT 2013-05-17 Active
ALISON JANE HENRIKSEN VISION SECURITY GROUP LIMITED Director 2017-10-01 CURRENT 1999-12-13 Liquidation
ALISON JANE HENRIKSEN COMPASS CONTRACT SERVICES (U.K.) LIMITED Director 2017-10-01 CURRENT 1987-03-25 Active
ALISON JANE HENRIKSEN COMPASS GROUP, UK AND IRELAND LIMITED Director 2017-10-01 CURRENT 1988-06-29 Active
ALISON JANE HENRIKSEN INTEGRATED CLEANING MANAGEMENT LIMITED Director 2017-10-01 CURRENT 1996-05-02 Active
ALISON JANE HENRIKSEN PPP INFRASTRUCTURE MANAGEMENT LIMITED Director 2017-10-01 CURRENT 2004-10-13 Active
ALISON JANE HENRIKSEN COMPASS SERVICES (U.K.) LIMITED Director 2017-10-01 CURRENT 1984-02-10 Active
ALISON JANE HENRIKSEN COMPASS SERVICES LIMITED Director 2017-10-01 CURRENT 1968-10-08 Active
RICHARD JAMES WALLINGTON TAYLOR COMPASS CONTRACT SERVICES (U.K.) LIMITED Director 2018-02-12 CURRENT 1987-03-25 Active
RICHARD JAMES WALLINGTON TAYLOR COMPASS GROUP, UK AND IRELAND LIMITED Director 2018-02-12 CURRENT 1988-06-29 Active
RICHARD JAMES WALLINGTON TAYLOR COMPASS SERVICES LIMITED Director 2018-02-12 CURRENT 1968-10-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-04CONFIRMATION STATEMENT MADE ON 01/09/24, WITH NO UPDATES
2023-12-12ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/23
2023-09-01CONFIRMATION STATEMENT MADE ON 01/09/23, WITH NO UPDATES
2023-03-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22
2023-03-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22
2022-09-08CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES
2022-09-08CS01CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES
2022-04-20CH01Director's details changed for Mr Robin Ronald Mills on 2022-04-20
2022-02-07ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2022-02-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2021-11-03AP01DIRECTOR APPOINTED GARETH JONATHAN SHARPE
2021-09-16RP04AP01Second filing of director appointment of Jodi Lea
2021-09-15AP01DIRECTOR APPOINTED JODI LEA
2021-09-07CS01CONFIRMATION STATEMENT MADE ON 01/09/21, WITH NO UPDATES
2021-08-02TM01APPOINTMENT TERMINATED, DIRECTOR SARAH JANE SERGEANT
2021-02-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2020-09-08CS01CONFIRMATION STATEMENT MADE ON 01/09/20, WITH NO UPDATES
2020-03-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2020-02-03TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD JAMES WALLINGTON TAYLOR
2019-12-04AP01DIRECTOR APPOINTED MRS SARAH JANE SERGEANT
2019-11-29AP01DIRECTOR APPOINTED ROBIN RONALD MILLS
2019-11-29TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN GARSIDE
2019-10-07CS01CONFIRMATION STATEMENT MADE ON 01/09/19, WITH UPDATES
2019-07-04AAFULL ACCOUNTS MADE UP TO 30/09/18
2019-03-01TM01APPOINTMENT TERMINATED, DIRECTOR ALISON JANE HENRIKSEN
2019-03-01AP01DIRECTOR APPOINTED KATE DUNHAM
2018-09-17CS01CONFIRMATION STATEMENT MADE ON 01/09/18, WITH UPDATES
2018-07-04AAFULL ACCOUNTS MADE UP TO 30/09/17
2018-01-08AP01DIRECTOR APPOINTED ALISON JANE HENRIKSEN
2018-01-05TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ANTHONY GALVIN
2018-01-02AP01DIRECTOR APPOINTED CHRISTOPHER JOHN GARSIDE
2017-12-15TM01APPOINTMENT TERMINATED, DIRECTOR DENNIS MOULTON HOGAN
2017-09-08LATEST SOC08/09/17 STATEMENT OF CAPITAL;GBP 1
2017-09-08CS01CONFIRMATION STATEMENT MADE ON 01/09/17, WITH UPDATES
2017-06-26AAFULL ACCOUNTS MADE UP TO 30/09/16
2016-11-01LATEST SOC01/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-01CS01CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES
2016-07-06AAFULL ACCOUNTS MADE UP TO 30/09/15
2015-10-29LATEST SOC29/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-29AR0101/09/15 ANNUAL RETURN FULL LIST
2015-06-04AAFULL ACCOUNTS MADE UP TO 30/09/14
2014-09-12LATEST SOC12/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-12AR0101/09/14 ANNUAL RETURN FULL LIST
2014-04-30AAFULL ACCOUNTS MADE UP TO 30/09/13
2014-04-25AUDAUDITOR'S RESIGNATION
2014-02-11AP01DIRECTOR APPOINTED MR DENNIS MOULTON HOGAN
2014-02-07TM01APPOINTMENT TERMINATED, DIRECTOR IAN SARSON
2013-10-15AR0101/09/13 FULL LIST
2013-04-11AAFULL ACCOUNTS MADE UP TO 30/09/12
2013-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY GALVIN / 04/02/2013
2012-09-19AR0101/09/12 FULL LIST
2012-04-13AAFULL ACCOUNTS MADE UP TO 30/09/11
2011-09-06AR0101/09/11 FULL LIST
2011-04-07AAFULL ACCOUNTS MADE UP TO 30/09/10
2010-09-01AR0101/09/10 FULL LIST
2010-09-01AP01DIRECTOR APPOINTED RICHARD JAMES WALLINGTON TAYLOR
2010-09-01TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN BUESDEN
2010-05-26AAFULL ACCOUNTS MADE UP TO 30/09/09
2009-11-02AP01DIRECTOR APPOINTED PAUL ANTHONY GALVIN
2009-11-02AP01DIRECTOR APPOINTED IAN JAMES SARSON
2009-10-07TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM SIMS
2009-09-01363aRETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS
2009-05-29AAFULL ACCOUNTS MADE UP TO 30/09/08
2009-02-25288bAPPOINTMENT TERMINATED SECRETARY TIMOTHY MASON
2009-02-25288aSECRETARY APPOINTED COMPASS SECRETARIES LIMITED
2008-10-06363aRETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS
2008-10-03RES13INVOKING SECTIONS 171 TO 177 COMPANIES ACT 2006 01/10/2008
2008-06-13AAFULL ACCOUNTS MADE UP TO 30/09/07
2008-03-10288bAPPOINTMENT TERMINATED DIRECTOR JOHN BENNETT
2007-11-07363aRETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS
2007-11-06288aNEW DIRECTOR APPOINTED
2007-11-06288bDIRECTOR RESIGNED
2007-11-06288bDIRECTOR RESIGNED
2007-06-25AAFULL ACCOUNTS MADE UP TO 30/09/06
2006-11-03288aNEW DIRECTOR APPOINTED
2006-10-13363aRETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS
2006-07-11AAFULL ACCOUNTS MADE UP TO 30/09/05
2005-10-31363aRETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS
2005-08-05AAFULL ACCOUNTS MADE UP TO 30/09/04
2005-06-03288aNEW DIRECTOR APPOINTED
2005-05-31288bDIRECTOR RESIGNED
2004-10-26363aRETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS
2004-08-18288aNEW DIRECTOR APPOINTED
2004-08-18288aNEW DIRECTOR APPOINTED
2004-08-18288bDIRECTOR RESIGNED
2004-08-18288aNEW DIRECTOR APPOINTED
2004-08-18288bDIRECTOR RESIGNED
2004-07-30AAFULL ACCOUNTS MADE UP TO 30/09/03
2004-03-08288bDIRECTOR RESIGNED
2003-10-07363aRETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS
2003-08-05AAFULL ACCOUNTS MADE UP TO 30/09/02
2002-10-03363aRETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS
2002-08-02AAFULL ACCOUNTS MADE UP TO 30/09/01
2002-01-15363aRETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS
2002-01-14353LOCATION OF REGISTER OF MEMBERS
2001-11-08AAMDAMENDED FULL ACCOUNTS MADE UP TO 29/09/00
2001-09-24287REGISTERED OFFICE CHANGED ON 24/09/01 FROM: MULLINER HOUSE FLANDERS ROAD TURNHAM GREEN LONDON W4 1XQ
2001-08-01AAFULL ACCOUNTS MADE UP TO 29/09/00
2000-11-21288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-11-20363aRETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS
2000-11-20288bSECRETARY RESIGNED
2000-11-20288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to QCL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against QCL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
QCL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets
Patents
We have not found any records of QCL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for QCL LIMITED
Trademarks
We have not found any records of QCL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for QCL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as QCL LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where QCL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded QCL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded QCL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode B45 9PZ