CQC COMPLIANCE LIMITED - LONDON


Company Profile Company Filings

Overview

CQC COMPLIANCE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CQC COMPLIANCE LIMITED was incorporated 5 years ago on 06/02/2019 and has the registered number: 11809666. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

CQC COMPLIANCE LIMITED - LONDON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

20 GROSVENOR PLACE
LONDON
SW1X 7HN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/07/2023 17/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALEXANDER PETER DACRE Aug 1987 British Director 2021-06-29 CURRENT
MR ADAM THOMAS COUNCELL Jun 1978 British Director 2021-10-05 CURRENT
MR CHRISTOPHER BONE Secretary 2023-08-01 CURRENT
ATIF GHAFFAR Aug 1975 British Director 2021-03-15 UNTIL 2021-06-29 RESIGNED
MS IMOGEN ANN HUXFORD Oct 1988 British Director 2021-03-05 UNTIL 2021-06-29 RESIGNED
MS TANYA MOFFETT Aug 1961 British Director 2019-02-06 UNTIL 2019-05-07 RESIGNED
MS JAYNE MARGARET DOWNEY Jul 1964 British Director 2021-03-18 UNTIL 2021-06-29 RESIGNED
MS TANYA MOFFETT Aug 1961 British Director 2020-01-22 UNTIL 2020-01-22 RESIGNED
MS TANYA MOFFETT Aug 1961 British Director 2020-02-05 UNTIL 2021-06-29 RESIGNED
MS TRACY MASON Jun 1972 British Director 2020-01-22 UNTIL 2020-09-04 RESIGNED
MR ANTONY GREG BAMBER Feb 1979 British Director 2019-05-07 UNTIL 2021-06-29 RESIGNED
MR MARK ANDREW ADAMS Aug 1964 British Director 2021-06-29 UNTIL 2021-11-05 RESIGNED
MR MATTHEW JAMES ALLEN Secretary 2021-06-29 UNTIL 2023-08-01 RESIGNED
MR WILLIAM SAMUEL ROSEBURY Sep 1994 British Director 2021-03-05 UNTIL 2021-06-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Worknest (Holdings) Limited 2022-11-29 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Marlowe 2016 Limited 2021-06-29 - 2022-11-29 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control as firm
Mr Antony Greg Bamber 2019-05-07 - 2021-06-29 2/1979 Preston   Lancashire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Ms Tanya Moffett 2019-02-06 - 2019-05-07 8/1961 Preston   Lancashire Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
CQC Compliance Limited - Accounts to registrar (filleted) - small 18.2 2021-06-25 28-02-2021 £680 Cash £3,124 equity
CQC Compliance Limited - Accounts to registrar (filleted) - small 18.2 2021-01-23 29-02-2020 £2 Cash £454 equity

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