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Company Information for

QUINTUS GROUP LIMITED

BUILDING 6 CHISWICK PARK, 566 CHISWICK HIGH ROAD, LONDON, W4 5HR,

Company Registration Number

04677826

Private Limited Company

Active

Company Overview

About Quintus Group Ltd

QUINTUS GROUP LIMITED was founded on 2003-02-25 and has its registered office in London. The organisation's status is listed as "Active". Quintus Group Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

QUINTUS GROUP LIMITED

Legal Registered Office

BUILDING 6 CHISWICK PARK
566 CHISWICK HIGH ROAD
LONDON
W4 5HR
Other companies in W4

Previous Names

QUINTUS MANAGEMENT HOLDINGS LIMITED

24/05/2006

Filing Information

Company Number		04677826
Company ID Number		04677826
Date formed		2003-02-25
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		25/02/2016
Return next due		25/03/2017
Type of accounts		DORMANT

Last Datalog update:	2025-04-05 07:10:11
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for QUINTUS GROUP LIMITED

Company directors
Liabilities
Patents
Trademarks
Intangible assets
Legal action
Filing history
Outgoings

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Companies with same name QUINTUS GROUP LIMITED

The following companies were found which have the same name as QUINTUS GROUP LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	QUINTUS GROUP LLC	Delaware	Unknown
	QUINTUS GROUP LLC	California	Unknown

Company Officers of QUINTUS GROUP LIMITED

Current Directors

Officer	Role	Date Appointed
TIMOTHY JOHN POWELL COTTON	Company Secretary	2016-10-04
TIMOTHY JOHN POWELL COTTON	Director	2016-10-04

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOHN MARSDEN LOFFHAGEN	Company Secretary	2007-04-02	2016-10-04
JOHN MARSDEN LOFFHAGEN	Director	2007-04-02	2016-10-04
JOHN HALL RALEIGH	Director	2007-04-02	2015-01-01
ANTHONY DONATO CRISPINO	Director	2007-04-02	2011-09-02
CHARLES ROBERT GRAVE	Director	2003-10-01	2010-04-14
ANGUS DONALD CHILVERS	Director	2003-02-26	2008-01-02
PETER ST JOHN WORTH	Director	2003-02-26	2007-12-31
HALCO SECRETARIES LIMITED	Company Secretary	2003-02-25	2007-04-02
DAVID CHARLES KAY FORSTER	Director	2004-09-23	2007-04-02
COMPTON GRAHAM HELLYER	Director	2004-06-30	2007-04-02
CARGIL MANAGEMENT SERVICES LIMITED	Company Secretary	2004-06-22	2005-12-21
HALCO MANAGEMENT LIMITED	Nominated Director	2003-02-25	2003-02-26

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
TIMOTHY JOHN POWELL COTTON	SBI GROUP LIMITED	Director	2016-10-04	CURRENT	1992-09-03	Active
TIMOTHY JOHN POWELL COTTON	CHALLENGER WORLD LIMITED	Director	2016-10-04	CURRENT	1989-03-07	Active
TIMOTHY JOHN POWELL COTTON	QUINTUS EVENTS LIMITED	Director	2016-10-04	CURRENT	1999-06-24	Active
TIMOTHY JOHN POWELL COTTON	QUINTUS MANAGEMENT LIMITED	Director	2016-10-04	CURRENT	2002-10-02	Active
TIMOTHY JOHN POWELL COTTON	SPONSORSHIP BUREAU INTERNATIONAL LIMITED	Director	2016-10-04	CURRENT	1984-12-21	Active
TIMOTHY JOHN POWELL COTTON	TENNIS LEGENDS LIMITED	Director	2016-10-04	CURRENT	1996-09-06	Active
TIMOTHY JOHN POWELL COTTON	THE LONDON TRIATHLON LIMITED	Director	2016-10-04	CURRENT	2000-11-22	Active
TIMOTHY JOHN POWELL COTTON	THE LONDON TRIATHLON LIMITED	Director	2016-10-04	CURRENT	2000-11-22	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2025-03-11		CONFIRMATION STATEMENT MADE ON 28/02/25, WITH UPDATES
2024-09-27		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2024-02-29		CONFIRMATION STATEMENT MADE ON 28/02/24, WITH NO UPDATES
2023-09-18		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-03-03		CONFIRMATION STATEMENT MADE ON 28/02/23, WITH NO UPDATES
2022-09-12		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-12	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-02-28	CS01	CONFIRMATION STATEMENT MADE ON 28/02/22, WITH NO UPDATES
2021-10-13	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-02-28	CS01	CONFIRMATION STATEMENT MADE ON 28/02/21, WITH NO UPDATES
2021-01-05	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-02-26	CS01	CONFIRMATION STATEMENT MADE ON 26/02/20, WITH NO UPDATES
2020-02-26	CS01	CONFIRMATION STATEMENT MADE ON 26/02/20, WITH NO UPDATES
2019-10-09	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-03-01	CS01	CONFIRMATION STATEMENT MADE ON 25/02/19, WITH NO UPDATES
2018-10-10	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-09-25	TM02	Termination of appointment of Timothy John Powell Cotton on 2018-08-08
2018-09-25	TM01	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JOHN POWELL COTTON
2018-09-24	AP03	Appointment of Mr Anil Singh Matharu as company secretary on 2018-08-08
2018-09-24	AP01	DIRECTOR APPOINTED MR ANIL SINGH MATHARU
2018-03-14	CS01	CONFIRMATION STATEMENT MADE ON 25/02/18, WITH NO UPDATES
2017-10-05	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-03-02	LATEST SOC	02/03/17 STATEMENT OF CAPITAL;GBP 9482.7
2017-03-02	CS01	CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES
2017-03-01	AP01	DIRECTOR APPOINTED TIMOTHY JOHN POWELL COTTON
2016-10-17	AP03	Appointment of Timothy John Powell Cotton as company secretary on 2016-10-04
2016-10-13	TM02	Termination of appointment of John Marsden Loffhagen on 2016-10-04
2016-10-13	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN MARSDEN LOFFHAGEN
2016-10-13	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-03-01	LATEST SOC	01/03/16 STATEMENT OF CAPITAL;GBP 9482.7
2016-03-01	AR01	25/02/16 ANNUAL RETURN FULL LIST
2015-11-06	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-08-12	AD01	REGISTERED OFFICE CHANGED ON 12/08/2015 FROM ONE BURLINGTON LANE HOGARTH BUSINESS PARK CHISWICK LONDON W4 2TH
2015-08-12	AD01	REGISTERED OFFICE CHANGED ON 12/08/2015 FROM ONE BURLINGTON LANE HOGARTH BUSINESS PARK CHISWICK LONDON W4 2TH
2015-03-18	LATEST SOC	18/03/15 STATEMENT OF CAPITAL;GBP 9482.7
2015-03-18	AR01	25/02/15 ANNUAL RETURN FULL LIST
2015-03-17	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN HALL RALEIGH
2014-10-08	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-06-16	CH03	SECRETARY'S DETAILS CHNAGED FOR JOHN MARSDEN LOFFHAGEN on 2014-06-09
2014-06-16	CH01	Director's details changed for John Marsden Loffhagen on 2014-06-09
2014-06-09	AD01	REGISTERED OFFICE CHANGED ON 09/06/14 FROM Mccormack House Burlington Lane Chiswick London W4 2TH
2014-03-17	LATEST SOC	17/03/14 STATEMENT OF CAPITAL;GBP 9482.7
2014-03-17	AR01	25/02/14 ANNUAL RETURN FULL LIST
2013-08-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-03-06	AR01	25/02/13 FULL LIST
2012-09-10	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-03-16	TM01	APPOINTMENT TERMINATED, DIRECTOR ANTHONY CRISPINO
2012-03-12	AR01	25/02/12 FULL LIST
2011-09-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-09-22	TM01	APPOINTMENT TERMINATED, DIRECTOR ANTHONY CRISPINO
2011-03-18	AR01	25/02/11 FULL LIST
2010-10-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-05-04	TM01	APPOINTMENT TERMINATED, DIRECTOR CHARLES GRAVE
2010-04-20	AR01	25/02/10 FULL LIST
2010-01-26	AR01	25/02/09 FULL LIST
2009-11-04	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-06-05	DISS40	DISS40 (DISS40(SOAD))
2009-06-03	363a	RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS
2009-04-07	GAZ1	FIRST GAZETTE
2008-10-14	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-01-17	363a	RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS
2008-01-10	288b	DIRECTOR RESIGNED
2008-01-09	353	LOCATION OF REGISTER OF MEMBERS
2008-01-09	190	LOCATION OF DEBENTURE REGISTER
2008-01-07	288b	DIRECTOR RESIGNED
2007-10-26	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2007-06-02	287	REGISTERED OFFICE CHANGED ON 02/06/07 FROM: 8-10 NEW FETTER LANE LONDON EC4A 1RS
2007-05-02	288b	SECRETARY RESIGNED
2007-05-02	288a	NEW DIRECTOR APPOINTED
2007-05-02	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-05-02	288a	NEW DIRECTOR APPOINTED
2007-05-02	288b	DIRECTOR RESIGNED
2007-05-02	288b	DIRECTOR RESIGNED
2007-04-14	MEM/ARTS	ARTICLES OF ASSOCIATION
2007-04-14	AUD	AUDITOR'S RESIGNATION
2007-04-14	RES12	VARYING SHARE RIGHTS AND NAMES
2007-04-14	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2007-04-14	88(2)R	AD 30/03/07--------- £ SI 1368@.01=13 £ IC 9157/9170
2007-04-14	88(2)R	AD 30/03/07--------- £ SI 2000@.01=20 £ IC 9071/9091
2007-04-14	88(2)R	AD 30/03/07--------- £ SI 16400@.01=164 £ IC 9213/9377
2007-04-14	88(2)R	AD 30/03/07--------- £ SI 3536@.01=35 £ IC 9178/9213
2007-04-14	88(2)R	AD 30/03/07--------- £ SI 884@.01=8 £ IC 9170/9178
2007-04-14	88(2)R	AD 30/03/07--------- £ SI 2768@.01=27 £ IC 9099/9126
2007-04-14	88(2)R	AD 30/03/07--------- £ SI 192@.01=1 £ IC 9034/9035
2007-04-14	88(2)R	AD 30/03/07--------- £ SI 784@.01=7 £ IC 9150/9157
2007-04-14	88(2)R	AD 30/03/07--------- £ SI 3600@.01=36 £ IC 9035/9071
2007-04-14	88(2)R	AD 30/03/07--------- £ SI 2400@.01=24 £ IC 9126/9150
2007-04-14	88(2)R	AD 30/03/07--------- £ SI 800@.01=8 £ IC 9091/9099
2007-04-14	88(2)R	AD 30/03/07--------- £ SI 4100@.01=41 £ IC 9435/9476
2007-04-14	88(2)R	AD 30/03/07--------- £ SI 5890@.01=58 £ IC 9377/9435
2007-01-26	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2007-01-26	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-12-22	AUD	AUDITOR'S RESIGNATION
2006-11-01	88(2)R	AD 02/08/06-02/08/06 £ SI 836@.01=8 £ IC 9026/9034
2006-09-01	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2006-08-11	RES12	VARYING SHARE RIGHTS AND NAMES
2006-08-11	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2006-06-09	RES12	VARYING SHARE RIGHTS AND NAMES
2006-06-09	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2006-05-24	CERTNM	COMPANY NAME CHANGED QUINTUS MANAGEMENT HOLDINGS LIMI TED CERTIFICATE ISSUED ON 24/05/06
2006-03-31	363a	RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS; AMEND
2006-03-31	363a	RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS; AMEND
2006-03-31	363a	RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS
2006-03-10	288c	DIRECTOR'S PARTICULARS CHANGED
2006-01-09	288b	SECRETARY RESIGNED
2005-06-30	395	PARTICULARS OF MORTGAGE/CHARGE
2005-06-02	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2005-03-14	363a	RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS
2005-03-07	122	£ SR 13031@1 16/05/03
2005-02-10	169	£ SR 122@.01 02/02/04
2005-02-10	169	£ SR 134@.01 16/05/03
2005-02-10	169	£ SR 123@.01 02/02/04
2005-02-10	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2005-02-10	122	£ IC 46539/13113 23/09/04 £ SR 33426@1=33426
2004-11-24	123	NC INC ALREADY ADJUSTED 23/09/04
2004-11-24	RES04	£ NC 50100/50110
2004-11-24	RES01	ALTERATION TO MEMORANDUM AND ARTICLES

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

701 - Activities of head offices

70100 - Activities of head offices

Licences & Regulatory approval

We could not find any licences issued to QUINTUS GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2009-04-07

Fines / Sanctions

No fines or sanctions have been issued against QUINTUS GROUP LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2005-06-30	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Intangible Assets

Patents

We have not found any records of QUINTUS GROUP LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for QUINTUS GROUP LIMITED

Trademarks

We have not found any records of QUINTUS GROUP LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for QUINTUS GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as QUINTUS GROUP LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 58,274,118
SERCO LIMITED	£ 39,871,694
MORGAN UTILITIES GROUP LIMITED	£ 25,495,153
GO SOUTH COAST LIMITED	£ 20,243,013
KIER SERVICES LIMITED	£ 9,779,001
AON GLOBAL LIMITED	£ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED	£ 8,321,190
SSE PLC	£ 5,909,870
SCOTTISH POWER UK PLC	£ 2,553,785
SSE CONTRACTING GROUP LIMITED	£ 1,985,346
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596

Outgoings

Business Rates/Property Tax

No properties were found where QUINTUS GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	QUINTUS GROUP LIMITED	Event Date	2009-04-07

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded QUINTUS GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded QUINTUS GROUP LIMITED any grants or awards.

Ownership

We could not find any group structure information

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