Cqc Limited

Company details

Type

Private Limited Company

Incorporated

1999-09-03

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-09-30 · SMALL

Next accounts due

2026-06-30 due in 20 days

Confirmation statement

last made up 2025-09-25 · next due 2026-10-09

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (19)

• Chapple, Christopher Jonathan Charles · Director appointed 2015-02-13
• Morrish, Simon Hobart Charles · Director appointed 2012-02-01
• Green, Michael John · Secretary appointed 2008-10-10 resigned 2025-08-26
• Pinner, Roxana · Director appointed 2021-01-14 resigned 2021-03-15
• Bevan, Davina · Director appointed 2016-12-13 resigned 2021-01-14
• Masom, Neil Andrew · Director appointed 2012-02-01 resigned 2020-12-08
• Newberry, Ian Michael · Director appointed 2016-01-21 resigned 2020-03-20
• Winton, Fraser Neil · Director appointed 2014-04-17 resigned 2018-01-16
• Twite, Elizabeth Claire · Director appointed 2012-10-11 resigned 2016-07-15
• Rennie, Michael Scott · Director appointed 1999-09-20 resigned 2015-08-28
• Gulliford, Peter John · Director appointed 1999-09-20 resigned 2014-09-01
• Pelosi, John Harvey · Director appointed 2012-02-01 resigned 2014-02-13
• Perera, Paul Sunil · Director appointed 2012-02-01 resigned 2013-11-12
• Wiggett, Wilfred James · Director appointed 2000-03-08 resigned 2011-12-16
• Richardson, Felicity Gay · Secretary appointed 2006-11-01 resigned 2008-02-26
• Greene, Alan Frederick · Director appointed 1999-09-20 resigned 2006-10-31
• Allatt, Jonathan · Director appointed 2003-02-13 resigned 2006-09-12
• Dickinson Dees · Corporate Nominee Secretary appointed 1999-09-03 resigned 1999-09-20
• Care, Timothy James · Nominee Director appointed 1999-09-03 resigned 1999-09-20

People with significant control (1)

• Cqc Holdings Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mortgages & charges (4)

1 outstanding · 3 satisfied

• A registered charge Satisfied 038360970004
  Held by Solar Ventus Limited, Chris Chapple
  Created 2022-03-10 · satisfied 2025-06-16
  All charged assets as defined in the schedule of the instrument.
• Debenture Outstanding
  Held by Bank of Scotland PLC
  Created 2011-12-16
  Fixed and floating charge over the undertaking and all property and assets including goodwill, book debts, uncalled capital, buildings, fixtures, plant & machinery. See image for full details.
• Debenture Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2005-05-20 · satisfied 2012-01-06
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Debenture Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 1999-10-15 · satisfied 2004-01-28
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

Recent filings (15)

• 2025-10-08 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-09-17 Termination secretary company with name termination date TM02 Officers
• 2025-07-15 Accounts amended with accounts type small (paper) AAMD Accounts
• 2025-07-03 Small-company accounts (paper) AA Accounts
• 2025-06-16 Mortgage satisfy charge full MR04 Mortgage
• 2024-09-25 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-06-19 Small-company accounts (paper) AA Accounts
• 2023-09-27 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-07-10 Small-company accounts (paper) AA Accounts
• 2022-09-28 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-06-30 Small-company accounts (paper) AA Accounts
• 2022-03-11 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2021-09-29 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-06-20 Small-company accounts (paper) AA Accounts
• 2021-03-23 Termination director company with name termination date TM01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.