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 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
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 |
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 |