opendata.bot
Company number
04179375

R&Q CENTRAL SERVICES LIMITED

Officer · CRAIG, Miranda Cathryn and 19 others
InLiquidation
✓ Status: In Administration/Administrative Receiver. Next accounts due 30 September 2024.
6 outstanding charges registered against this company. View charges.

Company details

West Midlands, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
R&Q CENTRAL SERVICES LIMITED
Company number
04179375
Registered office
C/O TENEO FINANCIAL ADVISORY LIMITED, THE COLMORE BUILDING 20 COLMORE CIRCUS, BIRMINGHAM, B4 6AT · 422 other companies at this postcode
Company type
Private Limited Company
Incorporated on
14 March 2001
Status
InLiquidation
Age
25 years
Previous names
R&Q CONSULTANTS LIMITED (to 25 Jul 2013) · RANDALL & QUILTER CONSULTANTS LIMITED (to 25 Jul 2013)
Nature of business (SIC)
82990 — Other business support service activities n.e.c.
Accounts — next due
30 Sept 2024
Accounts — last made up to
31 Dec 2022
Confirmation statement — next due
02 Feb 2026
Confirmation statement — last
19 Jan 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Kenneth Edward Randall
has significant influence or control
Notified 06/04/2016
Randall & Quilter Is Holdings Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016 Controls 8 companies
Mr Kenneth Edward Randall
born 05/1948 · Bermuda has significant influence or control Control ended 10/07/2019 Controls 48 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/11/2024 Director resigned RISEBOROUGH, Christopher
30/10/2024 Director resigned BRADBROOK, Paul Richard
31/08/2024 Secretary resigned GORMLEY, David
18/04/2024 Director resigned METCALF, Matthew Alan
18/04/2024 Director appointed BRADBROOK, Paul Richard
20/12/2023 Director resigned QUILTER, Alan Kevin
20/12/2023 Director appointed RISEBOROUGH, Christopher
16/09/2022 Director resigned JARVIS, Gregg Daniel
16/09/2022 Director appointed METCALF, Matthew Alan
19/04/2022 Secretary resigned DEVEREAUX, Thomas
19/04/2022 Secretary appointed GORMLEY, David
15/10/2021 Secretary resigned MURPHY, Beverley Jane
15/10/2021 Secretary appointed DEVEREAUX, Thomas
14/05/2021 Director resigned JOHNSON, Sangeeta
14/05/2021 Director appointed QUILTER, Alan Kevin
26/01/2021 Charge registered A registered charge
31/05/2020 Director resigned PETCH, Steven John
31/12/2019 Director resigned GLOVER, Michael Logan
05/11/2019 Charge registered A registered charge
05/11/2019 Charge registered A registered charge

Financial highlights

No figures could be read from the accounts filed on 02 Jun 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for R&Q CENTRAL SERVICES LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AM23 — liquidation-in-administration-move-to-dissolution
insolvency
AA01 — change-account-reference-date-company-previous-extended
accounts
AM10 — liquidation-in-administration-progress-report
insolvency
AM10 — liquidation-in-administration-progress-report
insolvency
AM19 — liquidation-in-administration-extension-of-period
insolvency
AM10 — liquidation-in-administration-progress-report
insolvency
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM02 — termination-secretary-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AM06 — liquidation-administration-notice-deemed-approval-of-proposals
insolvency
AM02 — liquidation-in-administration-statement-of-affairs-with-form-attached
insolvency
AM03 — liquidation-in-administration-proposals
insolvency
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AM01 — liquidation-in-administration-appointment-of-administrator
insolvency
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
RP04AP01 — second-filing-of-director-appointment-with-name
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
MR05 — mortgage-charge-whole-cease-and-release-with-charge-number
mortgage
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Charges

6 outstanding · 2 satisfied

A registered charge — persons entitled: National Westminster Bank PLC (In Its Capacity as Security Agent for the Beneficiaries)
outstanding
A registered charge — persons entitled: National Westminster Bank PLC in Its Capacity as Security Agent for the Secured Parties.
outstanding
A registered charge — persons entitled: National Westminster Bank PLC as Security Agent and Trustee for the Beneficiaries.
outstanding
A registered charge — persons entitled: The Royal Bank of Scotland PLC (As Security Agent for the Beneficiaries)
outstanding
A registered charge — persons entitled: The Royal Bank of Scotland PLC (As Security Agent for the Beneficiaries)
outstanding
A registered charge — persons entitled: The Royal Bank of Scotland PLC (As Security Agent for the Beneficiaries)
outstanding
Debenture — persons entitled: Clydesdale Bank PLC
fully-satisfied
Debenture — persons entitled: National Westminster Bank PLC
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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GET /v1/company/gb/04179375
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of R&Q CENTRAL SERVICES LIMITED?
According to the official registry, the company number of R&Q CENTRAL SERVICES LIMITED is 04179375.
Where is R&Q CENTRAL SERVICES LIMITED registered?
The registered office is C/O TENEO FINANCIAL ADVISORY LIMITED, THE COLMORE BUILDING 20 COLMORE CIRCUS, BIRMINGHAM, B4 6AT.
Who runs R&Q CENTRAL SERVICES LIMITED?
CRAIG, Miranda Cathryn is listed among the officers of R&Q CENTRAL SERVICES LIMITED.
What is the SIC code of R&Q CENTRAL SERVICES LIMITED?
The nature of business is recorded under SIC code 82990 — Other business support service activities n.e.c..
Who controls R&Q CENTRAL SERVICES LIMITED?
Mr Kenneth Edward Randall is recorded as a person with significant control, and has significant influence or control.
When are the next accounts of R&Q CENTRAL SERVICES LIMITED due?
The next annual accounts are due by 30 September 2024, and the last accounts were made up to 31 December 2022.
Does R&Q CENTRAL SERVICES LIMITED have any outstanding charges?
Yes — 6 outstanding charges are registered against the company, alongside 2 already satisfied.

About R&Q CENTRAL SERVICES LIMITED (04179375)

R&Q CENTRAL SERVICES LIMITED is a private limited company incorporated on 14 March 2001 and registered in the United Kingdom under company number 04179375. Its registered office is at C/O TENEO FINANCIAL ADVISORY LIMITED, THE COLMORE BUILDING 20 COLMORE CIRCUS, BIRMINGHAM, B4 6AT. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently inliquidation , with statutory accounts last made up to 31 December 2022. 20 active officers are on record , and the person with significant control is Mr Kenneth Edward Randall. 6 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.

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