Active
Company Information for CQC HOLDINGS LIMITED
CQC HOUSE 2-3 BRANNAM COURT, BRANNAM CRESCENT, BARNSTAPLE, DEVON, EX31 3TD,
|
Company Registration Number
07771479
Private Limited Company
Active |
Company Name | ||
---|---|---|
CQC HOLDINGS LIMITED | ||
Legal Registered Office | ||
CQC HOUSE 2-3 BRANNAM COURT BRANNAM CRESCENT BARNSTAPLE DEVON EX31 3TD Other companies in EX31 | ||
Previous Names | ||
|
Company Number | 07771479 | |
---|---|---|
Company ID Number | 07771479 | |
Date formed | 2011-09-13 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 13/09/2015 | |
Return next due | 11/10/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2023-10-08 09:22:31 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. 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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CQC Holdings, LLC | 22 TEMPSFORD LN RICHMOND VA 23226 | Active | Company formed on the 2003-10-27 | |
CQC HOLDINGS LLC | 1740 SPRING VALLEY DR DRIPPING SPGS TX 78620 | Forfeited | Company formed on the 2012-12-16 | |
Cqc Holdings LLC | Delaware | Unknown | ||
CQC HOLDINGS, LLC | 123 S. CALHOUN STREET TALLAHASSEE FL 32301 | Inactive | Company formed on the 2013-11-20 | |
CQC HOLDINGS, LLC | 217 middleline road Saratoga BALLSTON SPA NY 12020 | Active | Company formed on the 2021-11-18 |
Officer | Role | Date Appointed |
---|---|---|
MICHAEL JOHN GREEN |
||
DAVINA BEVAN |
||
CHRISTOPHER JONATHAN CHARLES CHAPPLE |
||
NEIL ANDREW MASOM |
||
SIMON HOBART CHARLES MORRISH |
||
IAN MICHAEL NEWBERRY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FRASER NEIL WINTON |
Director | ||
ELIZABETH CLAIRE TWITE |
Director | ||
MICHAEL SCOTT RENNIE |
Director | ||
PETER JOHN GULLIFORD |
Director | ||
JOHN HARVEY PELOSI |
Director | ||
PAUL SUNIL PERERA |
Director | ||
SAMUEL GEORGE ALAN LLOYD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CQC LIMITED | Director | 2016-12-13 | CURRENT | 1999-09-03 | Active | |
FIBRELIGHT DEVELOPMENTS LIMITED | Director | 2015-10-20 | CURRENT | 2007-11-22 | Active | |
CHELSEA QUILT COMPANY LIMITED | Director | 2015-08-28 | CURRENT | 1948-05-10 | Active | |
CQC LIMITED | Director | 2015-02-13 | CURRENT | 1999-09-03 | Active | |
VEXFORD LIMITED | Director | 2014-03-14 | CURRENT | 2014-03-14 | Dissolved 2016-04-26 | |
NDLM LIMITED | Director | 2016-01-20 | CURRENT | 2016-01-20 | Active | |
TETRA TECH UK CONSULTING GROUP LIMITED | Director | 2015-10-01 | CURRENT | 1984-12-06 | Active | |
HIGH SPEED TWO (HS2) LIMITED | Director | 2014-09-15 | CURRENT | 2009-01-14 | Active | |
INDIVIDUAL SOLUTIONS SK LIMITED | Director | 2012-10-03 | CURRENT | 2009-05-28 | Dissolved 2016-09-08 | |
CQC LIMITED | Director | 2012-02-01 | CURRENT | 1999-09-03 | Active | |
SOUTHFIELDS MANAGEMENT SERVICES LIMITED | Director | 2009-03-09 | CURRENT | 2009-03-09 | Liquidation | |
LITTERBOSS LIMITED | Director | 2017-07-21 | CURRENT | 2001-08-31 | Active | |
MINHOCO 20 LIMITED | Director | 2017-07-21 | CURRENT | 2012-09-06 | Active | |
TREVELYAN HALL LTD | Director | 2017-07-21 | CURRENT | 1976-10-12 | Active | |
THE ROOFING RESTORATION COMPANY LIMITED | Director | 2016-12-30 | CURRENT | 1996-06-06 | Liquidation | |
LOW WATERHEAD LIMITED | Director | 2015-04-15 | CURRENT | 2013-01-09 | Active | |
CLEUGHEAD LIMITED | Director | 2015-04-15 | CURRENT | 2012-01-20 | Active | |
SURVEY ROOFING GROUP LIMITED | Director | 2014-12-19 | CURRENT | 2014-12-19 | Liquidation | |
ATLANTISREALM LIMITED | Director | 2014-04-03 | CURRENT | 2012-09-05 | Active | |
ATLANTISREALM (WEST TOWN) LIMITED | Director | 2014-04-03 | CURRENT | 2012-08-31 | Active | |
STANLEY TREE SERVICES LIMITED | Director | 2014-02-18 | CURRENT | 2011-11-03 | Dissolved 2018-05-22 | |
TH ARB LTD | Director | 2012-05-14 | CURRENT | 2012-05-01 | Active | |
TH LAND LTD | Director | 2012-05-14 | CURRENT | 2012-05-01 | Active | |
CQC LIMITED | Director | 2012-02-01 | CURRENT | 1999-09-03 | Active | |
VALE CONTRACT SERVICES LIMITED | Director | 2010-05-21 | CURRENT | 1997-09-25 | Active | |
ONNEC GROUP LIMITED | Director | 2008-06-02 | CURRENT | 2008-01-09 | Active | |
THE GRITTING COMPANY (UK) LIMITED | Director | 2005-04-04 | CURRENT | 2004-11-23 | Active | |
57 EARLS COURT SQUARE FREEHOLD LIMITED | Director | 2004-05-25 | CURRENT | 2004-05-25 | Active | |
GROUND CONTROL LIMITED | Director | 2004-04-23 | CURRENT | 1984-02-27 | Active | |
GROUND CONTROL HOLDINGS LIMITED | Director | 2004-03-25 | CURRENT | 2004-03-04 | Active | |
CQC LIMITED | Director | 2016-01-21 | CURRENT | 1999-09-03 | Active | |
GTS ACADEMY TRUST | Director | 2015-03-09 | CURRENT | 2011-07-08 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 13/09/23, WITH UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/09/22 | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution Buyback of 85,000 ordinary shares in the company for a total cost of £102,000 13/02/2023</ul> | ||
Cancellation of shares. Statement of capital on 2023-02-13 GBP 1,579,727.0 | ||
Purchase of own shares | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/21 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077714790003 | |
Resolutions passed:<ul><li>Resolution Be purchased by the company 02/09/2021</ul> | ||
RES13 | Resolutions passed:
| |
Purchase of own shares | ||
Cancellation of shares. Statement of capital on 2021-10-26 GBP 1,664,727.0 | ||
SH06 | Cancellation of shares. Statement of capital on 2021-10-26 GBP 1,664,727.0 | |
SH03 | Purchase of own shares | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/21, WITH UPDATES | |
SH06 | Cancellation of shares. Statement of capital on 2021-08-06 GBP 1,670,977.0 | |
RES12 | Resolution of varying share rights or name | |
SH03 | Purchase of own shares | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/21, WITH NO UPDATES | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2021-07-14 GBP 2,164,727.0 | |
CAP-SS | Solvency Statement dated 26/05/21 | |
RES13 | Resolutions passed:
| |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROXANA PINNER | |
AP01 | DIRECTOR APPOINTED MRS ROXANA PINNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVINA BEVAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL ANDREW MASOM | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN MICHAEL NEWBERRY | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/19, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/18, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRASER NEIL WINTON | |
LATEST SOC | 11/12/17 STATEMENT OF CAPITAL;GBP 2164727 | |
SH01 | 08/12/17 STATEMENT OF CAPITAL GBP 2164727 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MICHAEL JOHN GREEN on 2017-09-20 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JONATHAN CHARLES CHAPPLE / 20/09/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRASER NEIL WINTON / 20/09/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MICHAEL NEWBERRY / 20/09/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ANDREW MASOM / 20/09/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS DAVINA BEVAN / 20/09/2017 | |
LATEST SOC | 19/09/17 STATEMENT OF CAPITAL;GBP 1664727 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/17, WITH UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MICHAEL JOHN GREEN on 2017-08-17 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRASER NEIL WINTON / 17/08/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MICHAEL NEWBERRY / 17/08/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ANDREW MASOM / 17/08/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JONATHAN CHARLES CHAPPLE / 17/08/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS DAVINA BEVAN / 17/08/2017 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MICHAEL JOHN GREEN on 2017-06-07 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MICHAEL NEWBERRY / 06/06/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON HOBART CHARLES MORRISH / 06/06/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JONATHAN CHARLES CHAPPLE / 07/06/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS DAVINA BEVAN / 07/06/2017 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/06/17 FROM Riverside Road Pottington Industrial Estate Barnstaple Devon EX31 1NB | |
LATEST SOC | 04/05/17 STATEMENT OF CAPITAL;GBP 1664727 | |
SH06 | 27/03/17 STATEMENT OF CAPITAL GBP 1664727.00 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH06 | 22/02/17 STATEMENT OF CAPITAL GBP 2934500 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JOHN GREEN / 10/01/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON HOBART CHARLES MORRISH / 10/01/2017 | |
AP01 | DIRECTOR APPOINTED MS DAVINA BEVAN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JONATHAN CHARLES CHAPPLE / 10/01/2017 | |
LATEST SOC | 16/09/16 STATEMENT OF CAPITAL;GBP 4472500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH TWITE | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JOHN GREEN / 01/01/2016 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/09/15 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/09/15 | |
AP01 | DIRECTOR APPOINTED MR IAN MICHAEL NEWBERRY | |
LATEST SOC | 13/10/15 STATEMENT OF CAPITAL;GBP 4472500 | |
AR01 | 13/09/15 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | |
AD02 | SAIL ADDRESS CREATED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL RENNIE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/09/14 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JONATHAN CHARLES CHAPPLE | |
LATEST SOC | 17/02/15 STATEMENT OF CAPITAL;GBP 4472500 | |
SH01 | 05/11/14 STATEMENT OF CAPITAL GBP 4472500 | |
SH01 | 05/11/14 STATEMENT OF CAPITAL GBP 4472500.0 | |
LATEST SOC | 17/09/14 STATEMENT OF CAPITAL;GBP 4452500 | |
AR01 | 13/09/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SCOTT RENNIE / 16/12/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER GULLIFORD | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/09/13 | |
AP01 | DIRECTOR APPOINTED MR FRASER NEIL WINTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN PELOSI | |
SH01 | 21/02/14 STATEMENT OF CAPITAL GBP 2987500 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 14/02/2014 | |
SH01 | 02/02/14 STATEMENT OF CAPITAL GBP 2987500 | |
RES13 | CREATION AND ALLOTMENT OF B SHARES 25/01/2014 | |
RES01 | ADOPT ARTICLES 25/01/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL PERERA | |
AR01 | 13/09/13 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/09/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SCOTT RENNIE / 10/05/2013 | |
AP01 | DIRECTOR APPOINTED MRS. ELIZABETH CLAIRE TWITE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL ANDREW MASON / 01/02/2012 | |
AR01 | 13/09/12 FULL LIST | |
AP03 | SECRETARY APPOINTED MICHAEL JOHN GREEN | |
AP01 | DIRECTOR APPOINTED NEIL ANDREW MASON | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL SCOTT RENNIE | |
AP01 | DIRECTOR APPOINTED MR PETER JOHN GULLIFORD | |
AP01 | DIRECTOR APPOINTED JOHN HARVEY PELOSI | |
AP01 | DIRECTOR APPOINTED PAUL SUNIL PERERA | |
AD01 | REGISTERED OFFICE CHANGED ON 12/01/2012 FROM NEW KINGS COURT TOLLGATE CHANDLER'S FORD EASTLEIGH HAMPSHIRE SO53 3LG UNITED KINGDOM | |
RES01 | ADOPT ARTICLES 16/12/2011 | |
SH01 | 16/12/11 STATEMENT OF CAPITAL GBP 2000001 | |
SH01 | 16/12/11 STATEMENT OF CAPITAL GBP 2000000 | |
RES15 | CHANGE OF NAME 16/12/2011 | |
CERTNM | COMPANY NAME CHANGED SEVCO 5077 LIMITED CERTIFICATE ISSUED ON 10/01/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AP01 | DIRECTOR APPOINTED MR SIMON MORRISH | |
AD01 | REGISTERED OFFICE CHANGED ON 24/11/2011 FROM 14-18 CITY ROAD CARDIFF CF24 3DL UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL LLOYD | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | BANK OF SCOTLAND PLC | |
TRUST DEBENTURE | Satisfied | MICHAEL SCOTT RENNIE AS SECURITY TRUSTEE FOR NOTEHOLDERS UNDER THE LOAN NOTE INSTRUMENT |
|
|
|
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 CQC HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (64202 - Activities of production holding companies) as CQC HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. 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. |