CQC HOLDINGS LIMITED
Overview
| Company Name | CQC HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07771479 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CQC HOLDINGS LIMITED?
- Activities of production holding companies (64202) / Financial and insurance activities
Where is CQC HOLDINGS LIMITED located?
| Registered Office Address | Cqc House 2-3 Brannam Court Brannam Crescent EX31 3TD Barnstaple Devon United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CQC HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SEVCO 5077 LIMITED | Sep 13, 2011 | Sep 13, 2011 |
What are the latest accounts for CQC HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for CQC HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Sep 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 13, 2025 |
| Overdue | No |
What are the latest filings for CQC HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Cancellation of shares. Statement of capital on Mar 16, 2026
| 6 pages | SH06 | ||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||
Withdrawal of a person with significant control statement on Feb 19, 2026 | 2 pages | PSC09 | ||||||||||||||
Notification of Solar Ventus Limited as a person with significant control on Oct 18, 2024 | 2 pages | PSC02 | ||||||||||||||
Notification of Patricia Mary Morrish as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||||||
Withdrawal of a person with significant control statement on Feb 18, 2026 | 2 pages | PSC09 | ||||||||||||||
Confirmation statement made on Sep 13, 2025 with updates | 6 pages | CS01 | ||||||||||||||
Termination of appointment of Michael John Green as a secretary on Aug 26, 2025 | 1 pages | TM02 | ||||||||||||||
Accounts for a small company made up to Sep 30, 2024 | 12 pages | AA | ||||||||||||||
Satisfaction of charge 077714790003 in full | 1 pages | MR04 | ||||||||||||||
Statement of capital following an allotment of shares on Oct 17, 2024
| 3 pages | SH01 | ||||||||||||||
Confirmation statement made on Sep 13, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Sep 30, 2023 | 14 pages | AA | ||||||||||||||
Confirmation statement made on Sep 13, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Sep 30, 2022 | 14 pages | AA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Cancellation of shares. Statement of capital on Feb 13, 2023
| 4 pages | SH06 | ||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Sep 13, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Sep 30, 2021 | 13 pages | AA | ||||||||||||||
Registration of charge 077714790003, created on Mar 10, 2022 | 12 pages | MR01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Cancellation of shares. Statement of capital on Oct 26, 2021
| 4 pages | SH06 | ||||||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||||||
| ||||||||||||||||
Who are the officers of CQC HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHAPPLE, Christopher Jonathan Charles | Director | 2-3 Brannam Court Brannam Crescent EX31 3TD Barnstaple Cqc House Devon United Kingdom | England | British | 122164580001 | |||||
| MORRISH, Simon Hobart Charles | Director | 2-3 Brannam Court Brannam Crescent EX31 3TD Barnstaple Cqc House Devon United Kingdom | United Kingdom | British | 96967800004 | |||||
| GREEN, Michael John | Secretary | 2-3 Brannam Court Brannam Crescent EX31 3TD Barnstaple Cqc House Devon United Kingdom | British | 166921430001 | ||||||
| BEVAN, Davina | Director | 2-3 Brannam Court Brannam Crescent EX31 3TD Barnstaple Cqc House Devon United Kingdom | United Kingdom | British | 222143110001 | |||||
| GULLIFORD, Peter John | Director | Riverside Road Pottington Industrial Estate EX31 1NB Barnstaple Devon | United Kingdom | British | 40119190003 | |||||
| LLOYD, Samuel George Alan | Director | City Road CF24 3DL Cardiff 14-18 United Kingdom | Wales | British | 4303870003 | |||||
| MASOM, Neil Andrew | Director | 2-3 Brannam Court Brannam Crescent EX31 3TD Barnstaple Cqc House Devon United Kingdom | England | British | 80651270001 | |||||
| NEWBERRY, Ian Michael | Director | 2-3 Brannam Court Brannam Crescent EX31 3TD Barnstaple Cqc House Devon United Kingdom | England | British | 195825780001 | |||||
| PELOSI, John Harvey | Director | Riverside Road Pottington Industrial Estate EX31 1NB Barnstaple Devon | Wales | British | 201018860001 | |||||
| PERERA, Paul Sunil | Director | Riverside Road Pottington Industrial Estate EX31 1NB Barnstaple Devon | United Kingdom | British | 133616850001 | |||||
| PINNER, Roxana | Director | 2-3 Brannam Court Brannam Crescent EX31 3TD Barnstaple Cqc House Devon United Kingdom | United Kingdom | Ecuadorean,Peruvian | 278740640001 | |||||
| RENNIE, Michael Scott | Director | Riverside Road Pottington Industrial Estate EX31 1NB Barnstaple Devon | Wales | British | 66200980002 | |||||
| TWITE, Elizabeth Claire | Director | Riverside Road Pottington Industrial Estate EX31 1NB Barnstaple Devon | England | British | 172937210001 | |||||
| WINTON, Fraser Neil | Director | 2-3 Brannam Court Brannam Crescent EX31 3TD Barnstaple Cqc House Devon United Kingdom | England | British | 81416300006 |
Who are the persons with significant control of CQC HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Solar Ventus Limited | Oct 18, 2024 | Kingfisher House Woodbrook Crescent CM12 0EQ Billericay C/O Ground Control Limited Essex United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Patricia Mary Morrish | Apr 06, 2016 | Kingfisher House Radford Way CM12 0EQ Billericay Ground Control Ltd Essex United Kingdom | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for CQC HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 13, 2016 | Sep 13, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0