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Qcl Limited

03512010

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Parklands Court 24 Parklands Birmingham Great Park, Rubery, Birmingham, B45 9PZ
Incorporated 17/02/1998

Previously known as

Shelfco (No.1434) Limited · until 26/03/1998

Compliance

Last accounts

30/09/2024

dormant

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 01/09/2025

Due 15/09/2026

On track

Industry

74990
Non-trading company

Officers

Compass Secretaries Limited

corporate secretary · Since 24/12/2008

Robin Ronald Mills

director · Since 25/11/2019

British · England · Age 59

Jodi Lea

director · Since 31/07/2021

British · United Kingdom · Age 44

Gareth Jonathan Sharpe

director · Since 02/11/2021

British · United Kingdom · Age 46

Former

Mikjon Limited

corporate nominee director · Resigned 25/03/1998

E P S Secretaries Limited

corporate nominee secretary · Resigned 25/03/1998

Russell Hollinshead

secretary · Resigned 06/01/1999

Helen Jane Tautz

secretary · Resigned 12/03/1999

Alastair Dunbar Storey

director · Resigned 11/02/2000

Keith James Wilson

director · Resigned 11/02/2000

Josephine Archer

secretary · Resigned 21/03/2000

Helen Jane Tautz

secretary · Resigned 29/09/2000

David Martin Bate

director · Resigned 08/03/2004

Peter Wilfrid Aldrich

director · Resigned 18/08/2004

Josephine Archer

director · Resigned 18/08/2004

Andrew Barry

director · Resigned 26/05/2005

John David Bennett

director · Resigned 01/10/2006

Samantha Kim Hughes

director · Resigned 01/10/2007

Andrew John Harris

director · Resigned 01/10/2007

Timothy Charles Mason

secretary · Resigned 24/12/2008

Graham Charles Sims

director · Resigned 30/09/2009

Stephen Charles Buesden

director · Resigned 01/09/2010

Ian James Sarson

director · Resigned 06/01/2014

Dennis Moulton Hogan

director · Resigned 01/10/2017

Paul Anthony Galvin

director · Resigned 30/12/2017

Alison Jane Henriksen

director · Resigned 01/02/2019

Christopher John Garside

director · Resigned 25/11/2019

Richard James Wallington Taylor

director · Resigned 31/01/2020

Kate Dunham

director · Resigned 31/01/2020

Sarah Jane Sergeant

director · Resigned 31/07/2021

Persons with Significant Control

Compass Food Services Limited

75–100% shares
75–100% votes
Appoint directors

Parklands Court, 24 Parklands, Birmingham Great Park, Birmingham, B45 9PZ

Reg: 420158 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-06-09

Active

typeltd
2026-06-09

Private Limited Company

address line1Parklands Court 24 Parklands Birmingham Great Park
2026-06-09

PARKLANDS COURT 24 PARKLANDS BIRMINGHAM GREAT PARK

post townBirmingham
2026-06-09

BIRMINGHAM

officer appointedCOMPASS SECRETARIES LIMITED
2026-06-09
officer appointedLEA, Jodi
2026-06-09
officer appointedMILLS, Robin Ronald
2026-06-09
officer appointedSHARPE, Gareth Jonathan
2026-06-09