Company NameRequiem Group Limited
Company StatusLiquidation
Company Number12204489
CategoryPrivate Limited Company
Incorporation Date12 September 2019(4 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 71121Engineering design activities for industrial process and production
SIC 71122Engineering related scientific and technical consulting activities
SIC 7420Architectural, technical consult
SIC 71129Other engineering activities

Directors

Director NameMr Ashley Cartwright
Date of BirthNovember 1990 (Born 33 years ago)
NationalityBritish
StatusCurrent
Appointed12 September 2019(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Crocus Gardens
Hartlepool
TS26 0ZG
Director NameMr Luke Cartwright
Date of BirthNovember 1990 (Born 33 years ago)
NationalityBritish
StatusCurrent
Appointed12 September 2019(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 The Darlings
Hartlepool
TS27 3BY
Director NameMr Jeffrey Cartwright
Date of BirthMay 1959 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed13 September 2022(3 years after company formation)
Appointment Duration1 year, 7 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSkippers Lane Industrial Estate
Middlesbrough
TS6 6HA

Location

Registered AddressLevel Q Sheraton House Surtees Way
Surtees Business Park
Stockton-On-Tees
TS18 3HR
RegionNorth East
ConstituencyStockton South
CountyCounty Durham
WardParkfield and Oxbridge
Built Up AreaTeesside

Accounts

Latest Accounts31 December 2021 (2 years, 3 months ago)
Next Accounts Due30 September 2023 (overdue)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return11 September 2022 (1 year, 7 months ago)
Next Return Due25 September 2023 (overdue)

Charges

8 September 2022Delivered on: 15 September 2022
Persons entitled: Aldermore Bank PLC

Classification: A registered charge
Outstanding

Filing History

25 January 2021Registered office address changed from 6 the Darlings Hartlepool TS27 3BY United Kingdom to Teesview Sabatier Close, Thornaby Stockton on Tees TS17 6EW on 25 January 2021 (1 page)
15 September 2020Confirmation statement made on 11 September 2020 with updates (5 pages)
2 September 2020Current accounting period extended from 30 September 2020 to 31 December 2020 (1 page)
12 September 2019Incorporation
Statement of capital on 2019-09-12
  • GBP 100
(32 pages)