CQ INVESTMENTS LIMITED

CQ INVESTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCQ INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08819995
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CQ INVESTMENTS LIMITED?

    • Development of building projects (41100) / Construction

    Where is CQ INVESTMENTS LIMITED located?

    Registered Office Address
    1st Floor Nq Building 47 Bengal Street
    Ancoats
    M4 6BB Manchester
    Lancashire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CQ INVESTMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for CQ INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Change of details for Mr Daren Whitaker as a person with significant control on Feb 06, 2018

    2 pagesPSC04

    Director's details changed for Mr Daren Whitaker on Feb 06, 2018

    2 pagesCH01

    Change of details for Mr Daren Whitaker as a person with significant control on Jan 30, 2018

    2 pagesPSC04

    Director's details changed for Mr Daren Whitaker on Jan 30, 2018

    2 pagesCH01

    Confirmation statement made on Dec 18, 2017 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    7 pagesAA

    Confirmation statement made on Dec 18, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    6 pagesAA

    Annual return made up to Dec 18, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 11, 2016

    Statement of capital on Jan 11, 2016

    • Capital: GBP 20
    SH01

    Accounts for a dormant company made up to Dec 31, 2014

    6 pagesAA

    Annual return made up to Dec 18, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 19, 2015

    Statement of capital on Jan 19, 2015

    • Capital: GBP 20
    SH01

    Incorporation

    18 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 18, 2013

    Statement of capital on Dec 18, 2013

    • Capital: GBP 20
    SH01
    incorporationDec 18, 2013

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of CQ INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHAW, Michael
    47 Bengal Street
    Ancoats
    M4 6BB Manchester
    1st Floor Nq Building
    Lancashire
    Secretary
    47 Bengal Street
    Ancoats
    M4 6BB Manchester
    1st Floor Nq Building
    Lancashire
    183754130001
    WHITAKER, Daren
    47 Bengal Street
    Ancoats
    M4 6BB Manchester
    1st Floor Nq Building
    Lancashire
    Director
    47 Bengal Street
    Ancoats
    M4 6BB Manchester
    1st Floor Nq Building
    Lancashire
    EnglandBritish177268740005

    Who are the persons with significant control of CQ INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Daren Whitaker
    Nq Building
    47 Bengal Street
    M4 6BB Manchester
    1st Floor
    Lancashire
    England
    Apr 06, 2016
    Nq Building
    47 Bengal Street
    M4 6BB Manchester
    1st Floor
    Lancashire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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