Quadgas Finance Plc

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Large Enterprise

Quadgas Finance Plc

10619488•Public Limited With Share Capital

Cadent, Pilot Way, Ansty, Coventry, CV79JU
Website

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Incorporated

14/02/2017

Company Age

9 years

Directors

6

Employees

—

SIC Code

82990

Risk

high risk

Company Overview

Registration, classification & business activity

Quadgas Finance Plc (10619488) is a public limited with share capital incorporated on 14/02/2017 (9 years old) and registered in coventry, CV79JU. The company operates under SIC code 82990 - other business support service activities n.e.c..

Public Limited With Share Capital
SIC: 82990
Large Enterprise
Incorporated 14/02/2017
CV79JU

Financial Overview

Total Assets

£1.76B

Liabilities

£1.76B

Net Assets

£-2.75M

Turnover

£61.99M

Cash

£89.0K

Key Metrics

6

Directors

1

Shareholders

Board of Directors

5
M
mark william braithwaite
director
E
eduard benjamin fidler
director
G
gary lee baron
director
W
william john holland-kaye
director
W
william john holland-kaye
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

68
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-03-2025
Accounts With Accounts Type Interim
Category:Accounts
Date:04-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2023
Resolution
Category:Resolution
Date:10-06-2023
Memorandum Articles
Category:Incorporation
Date:10-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:08-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:10-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2022
Change Sail Address Company With Old Address New Address
Category:Address
Date:08-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:06-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2022
Change Sail Address Company With New Address
Category:Address
Date:10-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:28-07-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:21-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-01-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-01-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-01-2020
Resolution
Category:Resolution
Date:27-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:30-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:26-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:25-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2018
Memorandum Articles
Category:Incorporation
Date:04-01-2018
Resolution
Category:Resolution
Date:04-01-2018
Auditors Resignation Company
Category:Auditors
Date:18-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:02-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:22-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-04-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-04-2017
Appoint Person Director Company With Name
Category:Officers
Date:11-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-04-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-04-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:24-03-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:20-03-2017
Legacy
Category:Incorporation
Date:14-02-2017
Incorporation Company
Category:Incorporation
Date:14-02-2017
Application Trading Certificate
Category:Reregistration
Date:14-02-2017

Risk Assessment

high risk

International Score

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date18/07/2025
Latest Accounts31/03/2025

Trading Addresses

Cadent, Pilot Way, Ansty, Coventry, Cv7 9Ju, CV79JURegistered

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Contact

cadentgas.com
Cadent, Pilot Way, Ansty, Coventry, CV79JU