QG

QUADRANT GROUP LIMITED

Active

Company number 04343035

Burgess Hill, England · Incorporated 19 December 2001

Suite I, Kings House, Victoria Road, Burgess Hill, RH15 9LH, England

Last updated on 21 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
28 April 2022

Company history

Previous company names

LAW 2364 LIMITED · 19 December 2001 – 26 March 2002

Company overview

QUADRANT GROUP LIMITED is a private limited company registered in England and Wales since its incorporation on 19 December 2001 and remains active on the register. It changed its name from LAW 2364 LIMITED on 19 December 2001. Its registered office is at Suite I, Kings House, Victoria Road, Burgess Hill, RH15 9LH, England. Its principal activity is activities of head offices (SIC 70100).

Ms Alexandra Coghlan is a person with significant control who holds 25-50% of the shares. The board consists of three British directors: MALE, Michael Vaughan (appointed 22 August 2012), MORLEY, Timothy John (appointed 26 June 2014) and RAE, Peter Mckay (appointed 5 December 2017). MORLEY, Timothy John serves as company secretary (appointed 26 June 2014). The company has been served by eight former officers who have since resigned. Two people with significant control are recorded as having ceased.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent group accounts, covering the period to 31 May 2025, on 10 February 2026. The next accounts are due by 28 February 2027. Its most recent confirmation statement was made up to 5 December 2025. The next is due by 19 December 2026. 136 filings are recorded against the company at Companies House, most recently an officers filing on 30 June 2026.

Compliance

Annual accounts Up to date
Last filed
31 May 2025
Next due
28 February 2027
6 months left
Confirmation statement Up to date
Last filed
5 December 2025
Next due
19 December 2026
3 months left

Financial snapshot

Last accounts type
Group
Period end
31 May 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

RP
RAE, Peter Mckay
Director
5 December 2017
MT
MORLEY, Timothy John
Director
26 June 2014
MT
MORLEY, Timothy John
Secretary
26 June 2014
MM
MALE, Michael Vaughan
Director
22 August 2012
WS
WILLIAMS, Stephen John
Director · Resigned
29 October 2014
RS
ROSE, Stewart Philip
Secretary · Resigned
21 November 2012
RL
RICHARDS, Lorraine Carole
Secretary · Resigned
21 February 2002
CD
COGHLAN, David John
Director · Resigned
21 February 2002
SJ
SANDIFORD, Jeff
Director · Resigned
21 February 2002
HL
HUNTSMOOR LIMITED
Corporate Director · Resigned
19 December 2001
TS
TJG SECRETARIES LIMITED
Corporate Secretary · Resigned
19 December 2001
HN
HUNTSMOOR NOMINEES LIMITED
Corporate Director · Resigned
19 December 2001

Persons with significant control

PS
Ms Alexandra Coghlan
Born January 1984
Ownership Of Shares 25 To 50 Percent
31 May 2025

Funding

4 funding rounds
28 April 2022
Shares allotted · 0 shares allotted
—
26 November 2021
Shares allotted · 0 shares allotted
—
23 August 2012
Shares allotted · 0 shares allotted
—
22 August 2012
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
30 June 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 April 2026 View
Accounts With Accounts Type Group
Accounts
10 February 2026 View
Confirmation Statement With Updates
Confirmation Statement
8 December 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 June 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 June 2025 View
Mortgage Satisfy Charge Full
Mortgage
21 May 2025 View
Mortgage Satisfy Charge Full
Mortgage
21 May 2025 View
Mortgage Satisfy Charge Full
Mortgage
28 March 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 March 2025 View
Capital Cancellation Treasury Shares With Date Currency Capital Figure
Capital
9 January 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
23 December 2024 View
Legacy
Capital
23 December 2024 View
Legacy
Insolvency
23 December 2024 View
Resolution
Resolution
23 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
11 December 2024 View
Accounts With Accounts Type Group
Accounts
15 November 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 February 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 February 2024 View
Termination Director Company With Name Termination Date
Officers
21 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
6 December 2023 View
Accounts With Accounts Type Group
Accounts
27 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
16 December 2022 View
Accounts With Accounts Type Group
Accounts
27 October 2022 View
Resolution
Resolution
19 May 2022 View
Capital Allotment Shares
Capital
18 May 2022 View
Capital Return Purchase Own Shares
Capital
18 May 2022 View
Accounts With Accounts Type Group
Accounts
24 January 2022 View
Memorandum Articles
Incorporation
18 December 2021 View
Memorandum Articles
Incorporation
18 December 2021 View
Resolution
Resolution
18 December 2021 View
Capital Allotment Shares
Capital
13 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
10 December 2021 View
Termination Director Company With Name Termination Date
Officers
14 September 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 August 2021 View
Accounts With Accounts Type Group
Accounts
11 June 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 December 2020 View
Mortgage Satisfy Charge Full
Mortgage
15 October 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 December 2019 View
Accounts With Accounts Type Group
Accounts
1 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 December 2018 View
Accounts With Accounts Type Group
Accounts
14 September 2018 View
Capital Return Purchase Own Shares
Capital
19 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 December 2017 View
Appoint Person Director Company With Name Date
Officers
7 December 2017 View
Accounts With Accounts Type Group
Accounts
21 September 2017 View
Accounts With Accounts Type Group
Accounts
21 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 December 2015 View
Accounts With Accounts Type Group
Accounts
21 September 2015 View
Accounts With Accounts Type Group
Accounts
6 March 2015 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
22 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2014 View
Appoint Person Director Company With Name Date
Officers
22 December 2014 View
Appoint Person Director Company With Name
Officers
9 July 2014 View
Appoint Person Secretary Company With Name
Officers
9 July 2014 View
Termination Secretary Company With Name
Officers
9 June 2014 View
Auditors Resignation Company
Auditors
25 April 2014 View
Miscellaneous
Miscellaneous
17 April 2014 View
Accounts With Accounts Type Group
Accounts
8 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 December 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
4 December 2013 View
Auditors Resignation Company
Auditors
5 June 2013 View
Auditors Resignation Company
Auditors
29 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 December 2012 View
Appoint Person Secretary Company With Name
Officers
21 November 2012 View
Termination Secretary Company With Name
Officers
21 November 2012 View
Accounts With Accounts Type Group
Accounts
2 October 2012 View
Legacy
Mortgage
27 September 2012 View
Appoint Person Director Company With Name
Officers
12 September 2012 View
Legacy
Mortgage
8 September 2012 View
Legacy
Mortgage
6 September 2012 View
Legacy
Mortgage
6 September 2012 View
Resolution
Resolution
6 September 2012 View
Resolution
Resolution
6 September 2012 View
Capital Allotment Shares
Capital
6 September 2012 View
Capital Variation Of Rights Attached To Shares
Capital
4 September 2012 View
Capital Name Of Class Of Shares
Capital
4 September 2012 View
Capital Alter Shares Subdivision
Capital
4 September 2012 View
Capital Allotment Shares
Capital
4 September 2012 View
Statement Of Companys Objects
Change Of Constitution
3 September 2012 View
Resolution
Resolution
3 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2011 View
Accounts With Accounts Type Group
Accounts
10 October 2011 View
Accounts With Accounts Type Group
Accounts
12 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 December 2010 View
Change Person Director Company With Change Date
Officers
24 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2010 View
Change Person Director Company With Change Date
Officers
12 January 2010 View
Change Person Director Company With Change Date
Officers
12 January 2010 View
Change Person Secretary Company With Change Date
Officers
12 January 2010 View
Accounts With Accounts Type Group
Accounts
27 October 2009 View
Accounts With Accounts Type Group
Accounts
28 January 2009 View
Legacy
Annual Return
6 January 2009 View
Legacy
Mortgage
24 October 2008 View
Legacy
Annual Return
21 December 2007 View
Accounts With Accounts Type Group
Accounts
18 December 2007 View
Accounts With Accounts Type Group
Accounts
25 January 2007 View
Legacy
Annual Return
18 January 2007 View
Accounts With Accounts Type Group
Accounts
5 April 2006 View
Legacy
Annual Return
16 January 2006 View
Accounts With Accounts Type Group
Accounts
2 March 2005 View
Legacy
Annual Return
26 January 2005 View
Legacy
Annual Return
22 January 2004 View
Accounts With Accounts Type Full
Accounts
10 September 2003 View
Resolution
Resolution
28 July 2003 View
Resolution
Resolution
28 July 2003 View
Resolution
Resolution
28 July 2003 View
Resolution
Resolution
28 July 2003 View
Resolution
Resolution
28 July 2003 View
Resolution
Resolution
28 July 2003 View
Legacy
Capital
28 July 2003 View
Legacy
Annual Return
20 January 2003 View
Legacy
Mortgage
12 October 2002 View
Legacy
Mortgage
22 April 2002 View
Statement Of Affairs
Miscellaneous
11 April 2002 View
Legacy
Capital
11 April 2002 View
Legacy
Capital
3 April 2002 View
Certificate Change Of Name Company
Change Of Name
26 March 2002 View
Legacy
Officers
15 March 2002 View
Legacy
Officers
15 March 2002 View
Legacy
Officers
15 March 2002 View
Legacy
Officers
13 March 2002 View
Legacy
Capital
7 March 2002 View
Legacy
Capital
7 March 2002 View
Resolution
Resolution
7 March 2002 View
Resolution
Resolution
7 March 2002 View
Resolution
Resolution
7 March 2002 View
Resolution
Resolution
7 March 2002 View
Legacy
Officers
6 March 2002 View
Legacy
Officers
6 March 2002 View
Legacy
Address
6 March 2002 View
Legacy
Accounts
6 March 2002 View
Incorporation Company
Incorporation
19 December 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

P1 ST ANDREW LIMITED
#06462850
55 Baker Street, London, W1U 7EU
dissolved
P1 ST MARTINS LIMITED
#06462854
55 Baker Street, London, W1U 7EU
dissolved
P1 PARKSHOT LIMITED
#06462855
55 Baker Street, London, W1U 7EU
dissolved
P1 DOVER LIMITED
#06462856
55 Baker Street, London, W1U 7EU
dissolved
TILECO GROUP (2007) LIMITED
#06410432
8th Floor Temple Point, 1 Temple Row, Birmingham, B2 5LG
dissolved
Show all related companies

Companies at this postcode

RH15 9LH

MICRO NAV (SOFTWARE) LIMITED
#02285458
active
MICRO NAV (HOLDINGS) LIMITED
#03016745
active
QUEST FLIGHT TRAINING LIMITED
#03882047
active
OTE RECRUITMENT GROUP LTD
#11555721
active
THERMOPLASTICS UK LIMITED
#12870672
active
See all companies at RH15 9LH

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.