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Home > England & Wales Companies > CQS INVESTMENT MANAGEMENT LIMITED
Company Information for

CQS INVESTMENT MANAGEMENT LIMITED

4TH FLOOR, ONE STRAND, LONDON, WC2N 5HR,
Company Registration Number
05607786
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Cqs Investment Management Ltd
CQS INVESTMENT MANAGEMENT LIMITED was founded on 2005-10-31 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Cqs Investment Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CQS INVESTMENT MANAGEMENT LIMITED
 
Legal Registered Office
4TH FLOOR
ONE STRAND
LONDON
WC2N 5HR
Other companies in SW1X
 
Filing Information
Company Number 05607786
Company ID Number 05607786
Date formed 2005-10-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 31/10/2015
Return next due 28/11/2016
Type of accounts FULL
Last Datalog update: 2019-12-17 00:53:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CQS INVESTMENT MANAGEMENT LIMITED
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Companies with same name CQS INVESTMENT MANAGEMENT LIMITED
The following companies were found which have the same name as CQS INVESTMENT MANAGEMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CQS INVESTMENT MANAGEMENT (AUSTRALIA) PTY LIMITED NSW 2000 Active Company formed on the 2010-02-12
CQS Investment Management Limited Unknown Company formed on the 2018-06-01

Company Officers of CQS INVESTMENT MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
JOHN LAWRENCE RANDOLPH MULLINGS
 Company Secretary 2015-07-21
MARTIN RAJESH PABARI
 Director 2007-11-22
PATRICK JAMES MACDONALD TREW
 Director 2005-10-31
Previous Officers
Officer Role Date Appointed Date Resigned
APRIL LAUREN SWAIN
 Company Secretary 2012-01-26 2015-07-21
SCOTT CARPENTER
 Company Secretary 2009-09-15 2012-01-26
ALEXANDER EDWARD BURROWS
 Company Secretary 2009-02-09 2009-07-31
PAUL NIGEL WICKMAN
 Company Secretary 2008-01-15 2009-01-30
ALANNA LEE
 Company Secretary 2007-01-30 2008-01-15
ALANNA LEE
 Director 2007-11-22 2008-01-15
MARK JEREMY BENSON
 Director 2005-10-31 2007-11-22
CONRAD SANTOS
 Director 2005-10-31 2007-11-13
KAM LYNN WONG
 Company Secretary 2005-10-31 2007-01-30
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2005-10-31 2005-10-31
INSTANT COMPANIES LIMITED
 Nominated Director 2005-10-31 2005-10-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN RAJESH PABARI THE ALTERNATIVE INVESTMENT MANAGEMENT ASSOCIATION LIMITED Director 2014-11-06 CURRENT 2002-05-13 Active
MARTIN RAJESH PABARI MILLBANK FREEHOLDERS LIMITED Director 2008-05-10 CURRENT 2007-11-22 Active
MARTIN RAJESH PABARI CQS ASSET MANAGEMENT LIMITED Director 2007-09-28 CURRENT 2003-12-08 Dissolved 2016-12-13
PATRICK JAMES MACDONALD TREW CQS ASSET MANAGEMENT LIMITED Director 2007-09-28 CURRENT 2003-12-08 Dissolved 2016-12-13

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.

DateDocument TypeDocument Description
2020-04-14GAZ2(A)SECOND GAZETTE not voluntary dissolution
2020-04-14GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-10-05SOAS(A)Voluntary dissolution strike-off suspended
2019-09-03GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-08-23DS01Application to strike the company off the register
2019-06-21TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN RAJESH PABARI
2019-06-21AP01DIRECTOR APPOINTED MR SERGE HARRY
2018-10-31CS01CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES
2018-10-31MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056077860007
2018-09-26AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-08-06LATEST SOC06/08/18 STATEMENT OF CAPITAL;GBP 1
2018-08-06SH19Statement of capital on 2018-08-06 GBP 1
2018-07-24SH20Statement by Directors
2018-07-24CAP-SSSolvency Statement dated 06/07/18
2018-07-24RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2018-07-17SH19Statement of capital on 2018-07-17 GBP 339,234
2018-06-18CAP-SSSolvency Statement dated 31/05/18
2018-06-18SH20Statement by Directors
2018-06-18RES13Resolutions passed:
  • Share premium a/c cancelled 01/06/2018
  • Resolution of reduction in issued share capital
2018-06-18RES06REDUCE ISSUED CAPITAL 01/06/2018
2017-11-06AA01Current accounting period extended from 31/12/17 TO 31/03/18
2017-11-01CS01CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES
2017-09-11AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-04-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 056077860007
2017-04-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 056077860008
2017-04-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 056077860006
2017-04-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 056077860005
2016-11-11LATEST SOC11/11/16 STATEMENT OF CAPITAL;GBP 900064
2016-11-11CS01CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2016-08-23AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-31AD01REGISTERED OFFICE CHANGED ON 31/05/2016 FROM 4TH FLOOR ONE STRAND LONDON WC2N 5HR UNITED KINGDOM
2016-05-31AD01REGISTERED OFFICE CHANGED ON 31/05/2016 FROM 4TH FLOOR ONE STRAND LONDON WC2N 5HR UNITED KINGDOM
2016-05-31AD01REGISTERED OFFICE CHANGED ON 31/05/2016 FROM 5TH FLOOR 33 CHESTER STREET LONDON SW1X 7BL
2016-05-31AD01REGISTERED OFFICE CHANGED ON 31/05/2016 FROM 5TH FLOOR 33 CHESTER STREET LONDON SW1X 7BL
2015-11-05LATEST SOC05/11/15 STATEMENT OF CAPITAL;GBP 900064
2015-11-05AR0131/10/15 FULL LIST
2015-08-20AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-07-29AP03SECRETARY APPOINTED MR JOHN LAWRENCE RANDOLPH MULLINGS
2015-07-29TM02APPOINTMENT TERMINATED, SECRETARY APRIL SWAIN
2015-05-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 056077860003
2015-05-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 056077860004
2015-03-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 056077860001
2015-03-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 056077860002
2015-02-02LATEST SOC02/02/15 STATEMENT OF CAPITAL;GBP 899064
2015-02-02SH0121/01/15 STATEMENT OF CAPITAL GBP 899064
2015-01-20RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-01-20SH0111/12/14 STATEMENT OF CAPITAL GBP 898964
2014-11-24AR0131/10/14 FULL LIST
2014-09-25AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-11-07LATEST SOC07/11/13 STATEMENT OF CAPITAL;GBP 899864
2013-11-07AR0131/10/13 FULL LIST
2013-07-12AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-11-05AR0131/10/12 FULL LIST
2012-07-10AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-01-27AP03SECRETARY APPOINTED MS APRIL LAUREN SWAIN
2012-01-27TM02APPOINTMENT TERMINATED, SECRETARY SCOTT CARPENTER
2011-11-10AR0131/10/11 FULL LIST
2011-06-09AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/2011 FROM 5TH FLOOR 33 GROSVENOR PLACE LONDON SW1X 7HY
2010-11-30AR0131/10/10 FULL LIST
2010-05-05AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-11-28AR0131/10/09 FULL LIST
2009-11-28CH03SECRETARY'S CHANGE OF PARTICULARS / OPERATIONS MANAGER/COMPANY SECRETARY SCOTT CARPENTER / 27/11
2009-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JAMES MACDONALD TREW / 27/11/2009
2009-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PABARI / 27/11/2009
2009-09-16288aSECRETARY APPOINTED SCOTT CARPENTER
2009-08-13288bAPPOINTMENT TERMINATED SECRETARY ALEXANDER BURROWS
2009-05-16AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-02-10288aSECRETARY APPOINTED MR ALEXANDER EDWARD BURROWS
2009-02-10288bAPPOINTMENT TERMINATED SECRETARY PAUL WICKMAN
2008-11-20363aRETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
2008-11-20288cDIRECTOR'S CHANGE OF PARTICULARS / PATRICK TREW / 31/10/2005
2008-11-01AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-01-28288aNEW SECRETARY APPOINTED
2008-01-28288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-12-31288aNEW DIRECTOR APPOINTED
2007-12-07288aNEW DIRECTOR APPOINTED
2007-12-07288bDIRECTOR RESIGNED
2007-11-29363aRETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
2007-11-28288bDIRECTOR RESIGNED
2007-11-19288bDIRECTOR RESIGNED
2007-08-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-04-26123NC INC ALREADY ADJUSTED 22/03/07
2007-04-26RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-04-26RES04£ NC 1000/2500000 22/0
2007-04-2688(2)RAD 23/03/07--------- £ SI 898864@1=898864 £ IC 1/898865
2007-02-23288bSECRETARY RESIGNED
2007-02-23288aNEW SECRETARY APPOINTED
2007-01-06363sRETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
2006-03-20225ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06
2006-03-2088(2)RAD 31/10/05--------- £ SI 999@1=999 £ IC 1/1000
2005-11-10ELRESS366A DISP HOLDING AGM 31/10/05
2005-11-10288aNEW SECRETARY APPOINTED
2005-11-10288aNEW DIRECTOR APPOINTED
2005-11-10288aNEW DIRECTOR APPOINTED
2005-11-10288aNEW DIRECTOR APPOINTED
2005-11-10ELRESS252 DISP LAYING ACC 31/10/05
2005-11-10ELRESS386 DISP APP AUDS 31/10/05
2005-10-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-10-31288bSECRETARY RESIGNED
2005-10-31288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
663 - Fund management activities
66300 - Fund management activities




Licences & Regulatory approval
We could not find any licences issued to CQS INVESTMENT MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CQS INVESTMENT MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
We do not yet have the details of CQS INVESTMENT MANAGEMENT LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CQS INVESTMENT MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of CQS INVESTMENT MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CQS INVESTMENT MANAGEMENT LIMITED
Trademarks
We have not found any records of CQS INVESTMENT MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CQS INVESTMENT MANAGEMENT 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 (66300 - Fund management activities) as CQS INVESTMENT MANAGEMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CQS INVESTMENT MANAGEMENT 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CQS INVESTMENT MANAGEMENT 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 CQS INVESTMENT MANAGEMENT LIMITED any grants or awards.
Ownership
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    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WC2N 5HR