CQC UK LPG HOLDINGS LIMITED

CQC UK LPG HOLDINGS LIMITED

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

    Company NameCQC UK LPG HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15167787
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of CQC UK LPG HOLDINGS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is CQC UK LPG HOLDINGS LIMITED located?

    Registered Office Address
    13th Floor One Angel Court
    EC2R 7HJ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CQC UK LPG HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for CQC UK LPG HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToSep 26, 2026
    Next Confirmation Statement DueOct 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 26, 2025
    OverdueNo

    What are the latest filings for CQC UK LPG HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for Saf Cqc Holdings Limited as a person with significant control on Sep 12, 2025

    2 pagesPSC05

    Confirmation statement made on Sep 26, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2024

    3 pagesAA

    Confirmation statement made on Sep 26, 2024 with updates

    4 pagesCS01

    Termination of appointment of Guy Nicholas Mansfield as a director on Sep 19, 2024

    1 pagesTM01

    Notification of Kenneth James Newcombe as a person with significant control on Sep 27, 2023

    2 pagesPSC01

    Cessation of Norose Company Secretarial Services Limited as a person with significant control on Sep 27, 2023

    1 pagesPSC07

    Notification of Saf Cqc Holdings Limited as a person with significant control on Sep 27, 2023

    2 pagesPSC02

    Appointment of Guy Nicholas Mansfield as a director on Apr 22, 2024

    2 pagesAP01

    Appointment of Mrs Audrey Annie Davin as a director on Apr 22, 2024

    2 pagesAP01

    Current accounting period extended from Sep 30, 2024 to Dec 31, 2024

    1 pagesAA01

    Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom to 13th Floor One Angel Court London EC2R 7HJ on May 03, 2024

    1 pagesAD01

    Appointment of Tmf Corporate Administration Services Limited as a secretary on Mar 25, 2024

    2 pagesAP04

    Termination of appointment of Norose Company Secretarial Services Limited as a secretary on Sep 27, 2023

    1 pagesTM02

    Termination of appointment of Thomas James Vince as a director on Sep 27, 2023

    1 pagesTM01

    Appointment of Mark Ian Bruce Woodhall as a director on Sep 27, 2023

    2 pagesAP01

    Incorporation

    21 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 27, 2023

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalSep 27, 2023

    Statement of capital on Sep 27, 2023

    • Capital: USD 1
    SH01

    Who are the officers of CQC UK LPG HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    One Angel Court
    EC2R 7HJ London
    13th Floor
    England
    Secretary
    One Angel Court
    EC2R 7HJ London
    13th Floor
    England
    Identification TypeUK Limited Company
    Registration Number06902863
    140723560001
    DAVIN, Audrey Annie
    One Angel Court
    EC2R 7HJ London
    13th Floor
    United Kingdom
    Director
    One Angel Court
    EC2R 7HJ London
    13th Floor
    United Kingdom
    FranceFrench322712250001
    WOODHALL, Mark Ian Bruce
    One Angel Court
    EC2R 7HJ London
    13th Floor
    United Kingdom
    Director
    One Angel Court
    EC2R 7HJ London
    13th Floor
    United Kingdom
    AustraliaBritish313994580001
    NOROSE COMPANY SECRETARIAL SERVICES LIMITED
    More London Riverside
    SE1 2AQ London
    3
    United Kingdom
    Secretary
    More London Riverside
    SE1 2AQ London
    3
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number4016745
    146007650001
    MANSFIELD, Guy Nicholas
    One Angel Court
    EC2R 7HJ London
    13th Floor
    United Kingdom
    Director
    One Angel Court
    EC2R 7HJ London
    13th Floor
    United Kingdom
    EnglandBritish323453690001
    VINCE, Thomas James
    More London Riverside
    SE1 2AQ London
    3
    United Kingdom
    Director
    More London Riverside
    SE1 2AQ London
    3
    United Kingdom
    United KingdomBritish309946720001

    Who are the persons with significant control of CQC UK LPG HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    More London Riverside
    SE1 2AQ London
    3
    United Kingdom
    Sep 27, 2023
    More London Riverside
    SE1 2AQ London
    3
    United Kingdom
    Yes
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number4016745
    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.
    Ashley Road
    WA14 2DT Altrincham
    3rd Floor, 1
    United Kingdom
    Sep 27, 2023
    Ashley Road
    WA14 2DT Altrincham
    3rd Floor, 1
    United Kingdom
    No
    Legal FormLimited By Shares (Private)
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredUnited Kingdom
    Registration Number14687693
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr. Kenneth James Newcombe
    Suite 1600
    CA92101 San Diego
    655 W. Broadway
    United States
    Sep 27, 2023
    Suite 1600
    CA92101 San Diego
    655 W. Broadway
    United States
    No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in 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