CQ2 LIMITED - LIVERPOOL
| Company Profile | Company Filings |
Overview
CQ2 LIMITED is a Private Limited Company from LIVERPOOL ENGLAND and has the status: Dissolved - no longer trading.
CQ2 LIMITED was incorporated 22 years ago on 11/02/2002 and has the registered number: 04371302. The accounts status is TOTAL EXEMPTION FULL.
CQ2 LIMITED was incorporated 22 years ago on 11/02/2002 and has the registered number: 04371302. The accounts status is TOTAL EXEMPTION FULL.
CQ2 LIMITED - LIVERPOOL
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/01/2021 |
Registered Office
5TH FLOOR
LIVERPOOL
L1 3HD
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CENTRIX Q2 LIMITED (until 06/02/2013)
CENTRIX Q2 LIMITED (until 06/02/2013)
CENTRIX MARKETING & ADVERTISING LIMITED (until 11/11/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/02/2021 | 25/02/2022 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ALLAN JAMES STUART LEECH | Oct 1972 | British | Director | 2002-08-22 | CURRENT |
| MR PETER MILES JOHNSON-TREHERNE | Nov 1970 | British | Director | 2002-02-11 | CURRENT |
| MR PETER MILES JOHNSON-TREHERNE | British | Secretary | 2010-08-28 | CURRENT | |
| MR GARY JOHNSON | Secretary | 2012-05-07 | CURRENT | ||
| MR PHILIP BRIAN MCALEAVY | Oct 1957 | British | Director | 2004-11-01 UNTIL 2015-11-06 | RESIGNED |
| IAN DERRICK KILLEEN | Jun 1949 | British | Director | 2002-02-15 UNTIL 2010-12-13 | RESIGNED |
| COMBINED SECRETARIAL SERVICES LIMITED | Director | 2002-02-11 UNTIL 2002-02-11 | RESIGNED | ||
| COMBINED NOMINEES LIMITED | Director | 2002-02-11 UNTIL 2002-02-11 | RESIGNED | ||
| ROBERT PRYCE BRADSHAW | Jan 1950 | British | Director | 2002-02-11 UNTIL 2002-03-08 | RESIGNED |
| MR JOHN TREVOR BRACKEN | Sep 1957 | British | Director | 2004-11-01 UNTIL 2017-06-09 | RESIGNED |
| MISS VICTORIA CLAIRE WYLLIE | Secretary | 2010-09-16 UNTIL 2012-05-07 | RESIGNED | ||
| MR PETER MILES JOHNSON-TREHERNE | Nov 1970 | British | Secretary | 2002-02-11 UNTIL 2002-12-11 | RESIGNED |
| MR PETER CUSHION | Dec 1974 | Secretary | 2002-12-11 UNTIL 2010-08-27 | RESIGNED | |
| COMBINED SECRETARIAL SERVICES LIMITED | Secretary | 2002-02-11 UNTIL 2002-02-11 | RESIGNED | ||
| MR DUDLEY CHARLES SALMON WESTGATE | Jan 1947 | British | Director | 2002-03-08 UNTIL 2002-08-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Heritage Great Britain Plc | 2021-11-01 | Liverpool Merseyside |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control as firm |
|
| Mr Allan James Leech | 2016-04-06 - 2021-11-01 | 10/1972 | Liverpool | Significant influence or control |
| Mr Peter Miles Johnson-Treherne | 2016-04-06 - 2021-11-01 | 11/1970 | Liverpool | Significant influence or control |