CQC UK LPG HOLDINGS LIMITED
Overview
| Company Name | CQC UK LPG HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15167787 |
| 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 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 Address | No |
What are the latest accounts for CQC UK LPG HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CQC UK LPG HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Sep 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 26, 2025 |
| Overdue | No |
What are the latest filings for CQC UK LPG HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Change of details for Saf Cqc Holdings Limited as a person with significant control on Sep 12, 2025 | 2 pages | PSC05 | ||||||||||||||
Confirmation statement made on Sep 26, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Sep 26, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Termination of appointment of Guy Nicholas Mansfield as a director on Sep 19, 2024 | 1 pages | TM01 | ||||||||||||||
Notification of Kenneth James Newcombe as a person with significant control on Sep 27, 2023 | 2 pages | PSC01 | ||||||||||||||
Cessation of Norose Company Secretarial Services Limited as a person with significant control on Sep 27, 2023 | 1 pages | PSC07 | ||||||||||||||
Notification of Saf Cqc Holdings Limited as a person with significant control on Sep 27, 2023 | 2 pages | PSC02 | ||||||||||||||
Appointment of Guy Nicholas Mansfield as a director on Apr 22, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mrs Audrey Annie Davin as a director on Apr 22, 2024 | 2 pages | AP01 | ||||||||||||||
Current accounting period extended from Sep 30, 2024 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||||||
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 pages | AD01 | ||||||||||||||
Appointment of Tmf Corporate Administration Services Limited as a secretary on Mar 25, 2024 | 2 pages | AP04 | ||||||||||||||
Termination of appointment of Norose Company Secretarial Services Limited as a secretary on Sep 27, 2023 | 1 pages | TM02 | ||||||||||||||
Termination of appointment of Thomas James Vince as a director on Sep 27, 2023 | 1 pages | TM01 | ||||||||||||||
Appointment of Mark Ian Bruce Woodhall as a director on Sep 27, 2023 | 2 pages | AP01 | ||||||||||||||
Incorporation | 21 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of CQC UK LPG HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Secretary | One Angel Court EC2R 7HJ London 13th Floor England |
| 140723560001 | ||||||||||
| DAVIN, Audrey Annie | Director | One Angel Court EC2R 7HJ London 13th Floor United Kingdom | France | French | 322712250001 | |||||||||
| WOODHALL, Mark Ian Bruce | Director | One Angel Court EC2R 7HJ London 13th Floor United Kingdom | Australia | British | 313994580001 | |||||||||
| NOROSE COMPANY SECRETARIAL SERVICES LIMITED | Secretary | More London Riverside SE1 2AQ London 3 United Kingdom |
| 146007650001 | ||||||||||
| MANSFIELD, Guy Nicholas | Director | One Angel Court EC2R 7HJ London 13th Floor United Kingdom | England | British | 323453690001 | |||||||||
| VINCE, Thomas James | Director | More London Riverside SE1 2AQ London 3 United Kingdom | United Kingdom | British | 309946720001 |
Who are the persons with significant control of CQC UK LPG HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Norose Company Secretarial Services Limited | Sep 27, 2023 | More London Riverside SE1 2AQ London 3 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Saf Carbon Holdings Limited | Sep 27, 2023 | Ashley Road WA14 2DT Altrincham 3rd Floor, 1 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr. Kenneth James Newcombe | Sep 27, 2023 | Suite 1600 CA92101 San Diego 655 W. Broadway United States | No | ||||||||||
Nationality: American Country of Residence: United States | |||||||||||||
Natures of Control
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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