QUARTET LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 2

1
Cartwright, James Fraser
Director born in August 1946
Individual (4 offsprings)
Officer
2013-12-02 ~ dissolved
OF - Director → CIF 0
2
Cartwright, Ian George
Director born in November 1973
Individual (7 offsprings)
Officer
2013-12-02 ~ dissolved
OF - Director → CIF 0
Mr Ian George Cartwright
Born in November 1973
Individual (7 offsprings)
Person with significant control
2019-05-09 ~ dissolved
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Ceased 7

1
Griffin, Stephen
Individual
Officer
2013-12-02 ~ 2018-01-28
OF - Secretary → CIF 0
2
Checkley, Gordon Richard
Car Tering
Individual
Officer
2000-01-17 ~ 2013-12-02
OF - Secretary → CIF 0
3
Willford, Mark Anthony
Catering born in June 1959
Individual
Officer
2000-01-17 ~ 2013-12-02
OF - Director → CIF 0
4
DINE LIMITED
- now
ABLE CATERING LIMITED - 2014-04-30
DINE LIMITED
- 2012-02-09
ETHOS CATERING LIMITED - 2011-09-21
CYGNET CATERING SERVICES LIMITED - 2011-09-12
First Floor, The Centre, First Floor, The Centre, Birchwood Park, Warrington, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Person with significant control
2017-01-17 ~ 2017-01-17
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
5
CORPORATE ADMINISTRATION SECRETARIES LIMITED
CROWN DEFENCE (UK) LIMITED - now
CORPORATE SEARCH AND PROTECTION LIMITED - 1996-05-01
LASER SECURITY SPECIALISTS & CONSULTANTS LIMITED - 1996-01-30
Falcon House, 24 North John Street, Liverpool, Merseyside
Dissolved Corporate
Officer
2000-01-17 ~ 2000-01-17
PE - Nominee Secretary → CIF 0
6
CORPORATE ADMINISTRATION SERVICES LIMITED
CORPORATE ADMINISTRATION LIMITED
Falcon House, 24 North John Street, Liverpool, Merseyside
Active Corporate (1 parent)
Equity (Company account)
-17,227 GBP2024-06-30
Officer
2000-01-17 ~ 2000-01-17
PE - Nominee Director → CIF 0
7
DINE CONTRACT CATERING LTD
DINE CONTRACT CATERING LIMITED - now
DINE LIMITED - 2014-05-01
COMPACT CATERING LIMITED - 2012-02-09
METROPOLE AGENCIES LTD - 2010-07-07
First Floor, The Centre, Chadwick Place, Birchwood Park, Birchwood, Warrington, England
Active Corporate (5 parents)
Person with significant control
2017-01-17 ~ 2017-01-17
PE - Right to appoint or remove directors as a member of a firm → CIF 0
PE - Has significant influence or control as a member of a firm → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
2017-01-17 ~ 2019-05-09
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Company in focus

Standard Industrial Classification

10890 - Manufacture Of Other Food Products N.e.c.

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Called-up share capital not yet paid and not classified as a current asset

2 GBP2021-03-31

2 GBP2020-03-31

Net Assets/Liabilities

2 GBP2021-03-31

2 GBP2020-03-31

Number of shares allotted

Class 1 ordinary share

2 shares2020-04-01 ~ 2021-03-31

Par Value of Share

Class 1 ordinary share

1 GBP2020-04-01 ~ 2021-03-31

Equity

2 GBP2021-03-31

2 GBP2020-03-31

QUARTET LIMITED
Info
Registered number 03907788
First Floor The Centre Chadwick Place, Birchwood Park, Birchwood, Warrington WA3 6YN
PRIVATE LIMITED COMPANY incorporated on 2000-01-17 and dissolved on 2023-07-18 (23 years 6 months). The company status is Dissolved.
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.