Cq Operating Company Uk Limited in Claremont Lane ESHER

Cq Operating Company Uk Limited ESHER

Cq Operating Company Uk started in year 2014 as Private Limited Company with registration number 09221697. The Cq Operating Company Uk company has been functioning successfully for ten years now and its status is active. The firm's office is based in Esher at Albany House. Postal code: KT10 9FQ.

Currently there are 2 directors in the the firm, namely Mathew S. and Jonathan H.. In addition one secretary - Jon H. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Cq Operating Company Uk Limited Address / Contact

Office Address	Albany House
Office Address2	Claremont Lane
Town	Esher
Post code	KT10 9FQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09221697
Date of Incorporation	Wed, 17th Sep 2014
Industry	Hotels and similar accommodation
End of financial Year	31st December
Company age	10 years old
Account next due date	Sun, 31st Dec 2023 (135 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Fri, 2nd Feb 2024 (2024-02-02)
Last confirmation statement dated	Thu, 19th Jan 2023

Company staff

Mathew S.

Position: Director

Appointed: 29 April 2021

Jon H.

Position: Secretary

Appointed: 23 February 2021

Jonathan H.

Position: Director

Appointed: 17 September 2014

Todd E.

Position: Director

Appointed: 15 July 2019

Resigned: 19 February 2021

Todd E.

Position: Secretary

Appointed: 15 July 2019

Resigned: 19 February 2021

Mark K.

Position: Director

Appointed: 27 March 2018

Resigned: 05 July 2019

Mark K.

Position: Secretary

Appointed: 27 March 2018

Resigned: 05 July 2019

Allen S.

Position: Director

Appointed: 17 September 2014

Resigned: 11 January 2021

People with significant control

The register of PSCs who own or control the company consists of 1 name. As BizStats discovered, there is Dorothy B. This PSC.

Dorothy B.

Notified on	6 April 2016
Nature of control:	right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Current Assets						100	100
Debtors	100	100	100	100	100	100
Net Assets Liabilities						100	100

Other
Version Production Software							2 023
Amounts Owed By Related Parties	100	100	100	100	100	100
Average Number Employees During Period				3	3	2	2
Net Current Assets Liabilities	100	100	100	100	100	100	100
Number Shares Issued Fully Paid		100
Par Value Share		1
Total Assets Less Current Liabilities						100	100
Average Number Directors						2

Company filings

Filing category

Type		Category	Free download
TM01	Director's appointment terminated on 2024/04/05 filed on: 8th, April 2024	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director's appointment terminated on 2024/04/05 filed on: 8th, April 2024	officers	Free Download (1 page)
AP01	New director appointment on 2024/04/02. filed on: 8th, April 2024	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 22nd, March 2024	accounts	Free Download (4 pages)
CH01	On 2024/01/19 director's details were changed filed on: 6th, February 2024	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2024/01/19 filed on: 6th, February 2024	confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control 2023/01/19 filed on: 27th, January 2023	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023/01/19 filed on: 27th, January 2023	confirmation statement	Free Download (3 pages)
AD01	Change of registered address from 2nd Floor 21-22 Great Castle Street London W1G 0HZ on 2023/01/20 to Albany House Claremont Lane Esher Surrey KT10 9FQ filed on: 20th, January 2023	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 21st, September 2022	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2022/01/19 filed on: 19th, January 2022	confirmation statement	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 19th, October 2021	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2021/09/17 filed on: 17th, September 2021	confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2021/04/29. filed on: 29th, April 2021	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2021/02/19 filed on: 2nd, March 2021	officers	Free Download (1 page)
AP03	On 2021/02/23, company appointed a new person to the position of a secretary filed on: 2nd, March 2021	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2021/02/19 filed on: 2nd, March 2021	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2021/01/11 filed on: 4th, February 2021	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 20th, December 2020	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2020/09/17 filed on: 21st, September 2020	confirmation statement	Free Download (3 pages)
CH01	On 2020/07/01 director's details were changed filed on: 12th, August 2020	officers	Free Download (2 pages)
CH03	On 2020/07/01 secretary's details were changed filed on: 12th, August 2020	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 4th, October 2019	accounts	Free Download (5 pages)
CH01	On 2019/09/17 director's details were changed filed on: 19th, September 2019	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/09/17 filed on: 19th, September 2019	confirmation statement	Free Download (3 pages)
CH01	On 2019/09/17 director's details were changed filed on: 19th, September 2019	officers	Free Download (2 pages)
CH03	On 2019/08/01 secretary's details were changed filed on: 13th, August 2019	officers	Free Download (1 page)
PSC04	Change to a person with significant control 2019/08/01 filed on: 13th, August 2019	persons with significant control	Free Download (2 pages)
CH01	On 2019/08/01 director's details were changed filed on: 13th, August 2019	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2019/07/05 filed on: 16th, July 2019	officers	Free Download (1 page)
AP03	On 2019/07/15, company appointed a new person to the position of a secretary filed on: 16th, July 2019	officers	Free Download (2 pages)
AP01	New director appointment on 2019/07/15. filed on: 16th, July 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2019/07/05 filed on: 16th, July 2019	officers	Free Download (1 page)
AD01	Change of registered address from 6th Floor Remo House 310-312 Regent Street London W1B 3BS on 2019/01/18 to 2nd Floor 21-22 Great Castle Street London W1G 0HZ filed on: 18th, January 2019	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 27th, September 2018	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2018/09/17 filed on: 21st, September 2018	confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2018/03/27. filed on: 28th, March 2018	officers	Free Download (2 pages)
AP03	On 2018/03/27, company appointed a new person to the position of a secretary filed on: 27th, March 2018	officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2017/09/17 filed on: 23rd, October 2017	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2017/09/17 filed on: 23rd, October 2017	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 2nd, October 2017	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2016/09/17 filed on: 27th, September 2016	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 20th, June 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2015/09/17 filed on: 13th, October 2015	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/10/13	capital
AA01	Accounting period extended to 2015/12/31. Originally it was 2015/09/30 filed on: 29th, September 2014	accounts	Free Download (3 pages)
NEWINC	Company registration filed on: 17th, September 2014	incorporation	Free Download (39 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/09/17	capital

Cq Operating Company Uk Limited ESHER

Cq Operating Company Uk Limited Address / Contact

Company Information / Profile

Company staff

Mathew S.

Jon H.

Jonathan H.

Todd E.

Todd E.

Mark K.

Mark K.

Allen S.

People with significant control

Annual reports financial information

Company filings

Company search

Contact us