Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 25 December 2026
- Last conf. stmt
- 11 December 2025
Quartzcoil Ltd
- Incorporated
- 11 December 2003 (22 years)
- Previously known as
- Clarich Limited (until 28 April 2010)This list may be incomplete. See all names on Companies House
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Dormant
- Address
- Quartzelec Ltd Castle Mound WayCentral ParkRugbyCV23 0WB
Charges
- Total
- 4
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Secretary · Appointed 29 January 2008
British
Director · Appointed 29 January 2008
French
Born October 1956 (70)
Director · Appointed 29 January 2008
British
Born November 1967
Officer history (3 former)
29 January 2008
29 January 2008
29 January 2008
29 January 2008
Resigned Richmond, Michael as Secretary
29 January 2008
29 January 2008
Resigned Richmond, Michael as Director
11 December 2003
Appointed Richmond, Michael as Secretary
11 December 2003
11 December 2003
Appointed Richmond, Michael as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 02364716
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Quartzelec Ltd Owns 75–100% of shares
Quartzcoil Ltd This company Owns 75–100% of shares
Quartzelec Pension Trustees Limited Owns 75–100% of shares
Quartzteam Ltd Owns 75–100% of shares
Quartzinvest Properties Ltd Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 April 2026 | Accounts for a dormant company | 30 September 2025 | ||
| 11 December 2025 | Confirmation statement with no updates | 11 December 2025 | ||
| 20 February 2025 | Accounts for a dormant company | 30 September 2024 | ||
| 16 December 2024 | Confirmation statement with no updates | 11 December 2024 | ||
| 23 April 2024 | Accounts for a dormant company | 30 September 2023 |
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