Quadrant Construction Services Limited
Company Profile
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Large EnterpriseQuadrant Construction Services Limited
04810293•Private Limited With Share Capital
29-35 West Ham Lane, London, E154PH
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Incorporated
25/06/2003
Company Age
22 years
Directors
8
Employees
—
SIC Code
41100
Risk
moderate risk
Company Overview
Registration, classification & business activity
Quadrant Construction Services Limited (04810293) is a private limited with share capital incorporated on 25/06/2003 (22 years old) and registered in london, E154PH. The company operates under SIC code 41100 and is classified as Large Enterprise.
Quadrant construction services limited is a construction company based out of one kings hall mews, london, united kingdom.
Private Limited With Share Capital
SIC: 41100
Large Enterprise
Incorporated 25/06/2003
E154PH
Financial Overview
Total Assets
£77.91M
Liabilities
£79.23M
Net Assets
£-1.31M
Turnover
£297.51M
Cash
£67.0K
Key Metrics
8
Directors
1
Shareholders
13
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
7
Registered
7
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-01-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:20-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:15-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:19-05-2023
Resolution
Category:Resolution
Date:22-02-2023
Memorandum Articles
Category:Incorporation
Date:22-02-2023
Statement Of Companys Objects
Category:Change Of Constitution
Date:21-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:07-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:27-09-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:17-09-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:13-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:20-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:13-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:12-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:06-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:06-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:23-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-04-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:26-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2017
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:05-07-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-06-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-06-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:21-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:22-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:11-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:25-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:13-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:13-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:13-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:13-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2013
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-08-2012
Termination Director Company With Name
Category:Officers
Date:21-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:05-04-2012
Termination Director Company With Name
Category:Officers
Date:30-03-2012
Termination Director Company With Name
Category:Officers
Date:30-03-2012
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-08-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:19-01-2011
Termination Secretary Company With Name
Category:Officers
Date:19-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:26-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:26-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2010
Termination Secretary Company With Name
Category:Officers
Date:08-01-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:08-01-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:23-10-2009
Termination Secretary Company With Name
Category:Officers
Date:23-10-2009
Legacy
Category:Officers
Date:17-09-2009
Legacy
Category:Officers
Date:03-09-2009
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2009
Legacy
Category:Officers
Date:15-07-2009
Legacy
Category:Officers
Date:08-07-2009
Legacy
Category:Annual Return
Date:07-07-2009
Legacy
Category:Officers
Date:07-07-2009
Innovate Grants
1
This company received a grant of £58875.0 for Dfma + Business Intelligence Toolkit. The project started on 01/04/2020 and ended on 30/11/2021.
Risk Assessment
moderate risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date31/12/2026
Filing Date10/12/2025
Latest Accounts31/03/2025
Trading Addresses
29-35 West Ham Lane, London, E154PHRegistered
Related Companies
10
Contact
03004569998recruitment@lqgroup.org.uksurveys@lqgroup.org.uklqgroup.org.uk
29-35 West Ham Lane, London, E154PH