Cqb Publications (UK) Limited in Edinburgh Way HARLOW

Cqb Publications (UK) Limited HARLOW

Cqb Publications (UK) started in year 2004 as Private Limited Company with registration number 05149053. The Cqb Publications (UK) company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Harlow at Kao Hockham Building. Postal code: CM20 2NQ.

The company has one director. Paul C., appointed on 9 June 2004. There are currently no secretaries appointed. As of 27 April 2024, there was 1 ex secretary - John C.. There were no ex directors.

Cqb Publications (UK) Limited Address / Contact

Office Address	Kao Hockham Building
Office Address2	Edinburgh Way
Town	Harlow
Post code	CM20 2NQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05149053
Date of Incorporation	Wed, 9th Jun 2004
Industry	Retail sale via mail order houses or via Internet
Industry	Book publishing
End of financial Year	30th June
Company age	20 years old
Account next due date	Sun, 31st Mar 2024 (27 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sun, 23rd Jun 2024 (2024-06-23)
Last confirmation statement dated	Fri, 9th Jun 2023

Company staff

Paul C.

Position: Director

Appointed: 09 June 2004

John C.

Position: Secretary

Appointed: 09 June 2005

Resigned: 07 July 2014

Cfl Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 09 June 2004

Resigned: 08 June 2005

People with significant control

The register of PSCs who own or control the company includes 1 name. As BizStats researched, there is Paul C. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Paul C.

Notified on	9 June 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Net Worth	888	1 418	1 782	1 389	624	414	313

Balance Sheet
Current Assets	3 083	1 786	2 071	1 462	2 293	1 254	4 162	4 637	4 164	3 588	3 379	2 774	2 731
Net Assets Liabilities							384	202	353	291	189	168	99
Cash Bank In Hand	146	196	999
Debtors	160	21	43
Intangible Fixed Assets	163
Net Assets Liabilities Including Pension Asset Liability	888	1 418	1 782	1 389	624	414	313
Stocks Inventory	2 777	1 569	1 029
Trade Debtors	160	21	43

Reserves/Capital
Called Up Share Capital	1	1	1
Profit Loss Account Reserve	887	1 417	1 781
Shareholder Funds	888	1 418	1 782	1 389	624	414	313

Other
Creditors							2 642	435	2 042	2 339	2 893	2 665	2 830
Net Current Assets Liabilities	725	1 418	1 782	2 459	624	414	313	4 202	2 122	1 249	486	109	99
Total Assets Less Current Liabilities	888	1 418	1 782	1 295	624	414	313	4 202	2 122	1 249	486	109	99
Creditors Due After One Year				1 070
Creditors Due Within One Year	2 358	368	289	167	1 669	840	3 849
Fixed Assets	163
Number Shares Allotted	1	1	1
Other Creditors Due Within One Year	2 174
Par Value Share	1	1	1
Profit Loss For Period				1 418	-766
Secured Debts							2 500
Share Capital Allotted Called Up Paid	1	1	1
Trade Creditors Within One Year	184	368	289

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2022-06-30 filed on: 3rd, April 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2022-06-30 filed on: 3rd, April 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2021-06-30 filed on: 31st, March 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2020-06-30 filed on: 1st, April 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2019-06-30 filed on: 31st, March 2020	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2018-06-30 filed on: 31st, March 2019	accounts	Free Download (2 pages)
AD02	New sail address 197 Felmongers Harlow CM20 3DW. Change occurred at an unknown date. Company's previous address: Kao Hockham Building Edinburgh Way Harlow Essex CM20 2NQ United Kingdom. filed on: 30th, June 2018	address	Free Download (1 page)
AA	Micro company accounts made up to 2017-06-30 filed on: 29th, May 2018	accounts	Free Download (3 pages)
CH01	On 2016-12-06 director's details were changed filed on: 27th, September 2017	officers	Free Download (2 pages)
AA	Micro company accounts made up to 2016-06-30 filed on: 31st, March 2017	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-06-09 filed on: 8th, July 2016	annual return	Free Download (6 pages)
AD02	New sail address Kao Hockham Building Edinburgh Way Harlow Essex CM20 2NQ. Change occurred at an unknown date. Company's previous address: 24 Swallows Harlow Essex CM17 0AR England. filed on: 8th, July 2016	address	Free Download (1 page)
AA	Micro company accounts made up to 2015-06-30 filed on: 31st, March 2016	accounts	Free Download (6 pages)
AD01	New registered office address Kao Hockham Building Edinburgh Way Harlow Essex CM20 2NQ. Change occurred on 2015-07-02. Company's previous address: Kemp House 152 - 160 City Road London EC1V 2NX. filed on: 2nd, July 2015	address	Free Download (1 page)
AD01	New registered office address Kao Hockham Building Edinburgh Way Harlow Essex CM20 2NQ. Change occurred on 2015-07-02. Company's previous address: Kao Hockham Building Edinburgh Way Harlow Essex CM20 2NQ England. filed on: 2nd, July 2015	address	Free Download (1 page)
CH01	On 2015-01-07 director's details were changed filed on: 1st, July 2015	officers	Free Download (2 pages)
AD02	New sail address 24 Swallows Harlow Essex CM17 0AR. Change occurred at an unknown date. Company's previous address: C/O Paul Child 16 the Maples Harlow Essex CM19 4QY England. filed on: 1st, July 2015	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2015-06-09 filed on: 1st, July 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-07-01: 1.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-06-30 filed on: 31st, March 2015	accounts	Free Download (6 pages)
TM02	Termination of appointment as a secretary on 2014-07-07 filed on: 7th, July 2014	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2014-06-09 filed on: 7th, July 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-07-07: 1.00 GBP	capital
AD01	Registered office address changed from 16 the Maples Harlow Essex CM19 4QY England on 2014-06-23 filed on: 23rd, June 2014	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2013-06-30 filed on: 31st, March 2014	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-06-09 filed on: 26th, July 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-06-30 filed on: 31st, May 2013	accounts	Free Download (9 pages)
AD01	Registered office address changed from 1-2 Universal House 88-94 Wentworth Street London E1 7SA on 2013-03-02 filed on: 2nd, March 2013	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2012-06-09 filed on: 8th, July 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-06-30 filed on: 31st, March 2012	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-06-09 filed on: 7th, July 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-06-30 filed on: 31st, March 2011	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-06-09 filed on: 7th, July 2010	annual return	Free Download (5 pages)
AD03	Register(s) moved to registered inspection location filed on: 7th, July 2010	address	Free Download (1 page)
AD02	Register inspection address has been changed filed on: 6th, July 2010	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2009-06-30 filed on: 31st, March 2010	accounts	Free Download (5 pages)
363a	Period up to 2009-08-06 - Annual return with full member list filed on: 6th, August 2009	annual return	Free Download (3 pages)
287	Registered office changed on 03/07/2009 from, 16 the maples, harlow, essex, CM19 4QY, united kingdom filed on: 3rd, July 2009	address	Free Download (1 page)
287	Registered office changed on 26/06/2009 from, 1-2 universal house, wentworth street, london, E1 7SA filed on: 26th, June 2009	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2008-06-30 filed on: 1st, May 2009	accounts	Free Download (3 pages)
363a	Period up to 2008-07-07 - Annual return with full member list filed on: 7th, July 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-06-30 filed on: 12th, May 2008	accounts	Free Download (3 pages)
363s	Period up to 2007-07-19 - Annual return with full member list filed on: 19th, July 2007	annual return	Free Download (6 pages)
363s	Period up to 2007-07-19 - Annual return with full member list filed on: 19th, July 2007	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-06-30 filed on: 15th, May 2007	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2006-06-30 filed on: 15th, May 2007	accounts	Free Download (3 pages)
363s	Period up to 2006-07-12 - Annual return with full member list filed on: 12th, July 2006	annual return	Free Download (6 pages)
363s	Period up to 2006-07-12 - Annual return with full member list filed on: 12th, July 2006	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-06-30 filed on: 10th, April 2006	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2005-06-30 filed on: 10th, April 2006	accounts	Free Download (4 pages)
363s	Period up to 2005-08-23 - Annual return with full member list filed on: 23rd, August 2005	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
363s	Period up to 2005-08-23 - Annual return with full member list filed on: 23rd, August 2005	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
288a	On 2005-06-24 New secretary appointed filed on: 24th, June 2005	officers	Free Download (2 pages)
288a	On 2005-06-24 New secretary appointed filed on: 24th, June 2005	officers	Free Download (2 pages)
287	Registered office changed on 17/06/05 from: enterprise house, 82 whitchurch road, cardiff, CF14 3LX filed on: 17th, June 2005	address	Free Download (1 page)
287	Registered office changed on 17/06/05 from: enterprise house, 82 whitchurch road, cardiff, CF14 3LX filed on: 17th, June 2005	address	Free Download (1 page)
288b	On 2005-06-14 Secretary resigned filed on: 14th, June 2005	officers	Free Download (1 page)
288b	On 2005-06-14 Secretary resigned filed on: 14th, June 2005	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 9th, June 2004	incorporation	Free Download (12 pages)
NEWINC	Incorporation filed on: 9th, June 2004	incorporation	Free Download (12 pages)