Cqc Compliance Limited is a private limited company situated at 20 Grosvenor Place, London SW1X 7HN. Its net worth is estimated to be around 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2019-02-06, this 5-year-old company is run by 2 directors and 1 secretary.
Director Adam C., appointed on 05 October 2021. Director Alexander D., appointed on 29 June 2021.
As far as secretaries are concerned, we can name: Christopher B., appointed on 01 August 2023.
The company is classified as "management consultancy activities other than financial management" (Standard Industrial Classification: 70229).
The latest confirmation statement was filed on 2023-07-03 and the deadline for the subsequent filing is 2024-07-17. Moreover, the statutory accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | 20 Grosvenor Place |
| Town | London |
| Post code | SW1X 7HN |
| Country of origin | United Kingdom |
| Registration Number | 11809666 |
| Date of Incorporation | Wed, 6th Feb 2019 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st March |
| Company age | 5 years old |
| Account next due date | Sun, 31st Dec 2023 (130 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Wed, 17th Jul 2024 (2024-07-17) |
| Last confirmation statement dated | Mon, 3rd Jul 2023 |
Position: Secretary
Appointed: 01 August 2023
Position: Director
Appointed: 05 October 2021
Position: Director
Appointed: 29 June 2021
The list of persons with significant control who own or have control over the company consists of 4 names. As we researched, there is Worknest (Holdings) Limited from London, England. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Marlowe 2016 Limited that entered London, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Antony B., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Worknest (Holdings) Limited
20 Grosvenor Place, London, SW1X 7HN, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Registrar Of Companies For England And Wales |
| Registration number | 10169921 |
| Notified on | 29 November 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Marlowe 2016 Limited
20 Grosvenor Place, London, SW1X 7HN, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Notified on | 29 June 2021 |
| Ceased on | 29 November 2022 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Antony B.
| Notified on | 7 May 2019 |
| Ceased on | 29 June 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Tanya M.
| Notified on | 6 February 2019 |
| Ceased on | 7 May 2019 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2020-02-29 | 2021-02-28 |
| Balance Sheet | ||
| Cash Bank On Hand | 2 | 680 |
| Current Assets | 63 669 | 191 331 |
| Debtors | 63 667 | 190 651 |
| Net Assets Liabilities | 454 | 3 124 |
| Property Plant Equipment | 2 080 | 4 558 |
| Other | ||
| Amount Specific Advance Or Credit Directors | 25 711 | 19 389 |
| Amount Specific Advance Or Credit Made In Period Directors | 12 106 | 89 806 |
| Amount Specific Advance Or Credit Repaid In Period Directors | 37 817 | 44 706 |
| Accrued Liabilities | 1 550 | 9 556 |
| Accumulated Depreciation Impairment Property Plant Equipment | 210 | 815 |
| Average Number Employees During Period | 3 | 3 |
| Bank Borrowings Overdrafts | 8 333 | |
| Corporation Tax Payable | 7 522 | 25 004 |
| Creditors | 64 900 | 41 667 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 210 | 605 |
| Net Current Assets Liabilities | -1 231 | 41 099 |
| Number Shares Issued Fully Paid | 200 | 200 |
| Other Creditors | 5 000 | |
| Other Taxation Social Security Payable | 2 877 | -602 |
| Par Value Share | 1 | 1 |
| Prepayments | 22 392 | 56 910 |
| Property Plant Equipment Gross Cost | 2 290 | 5 373 |
| Provisions For Liabilities Balance Sheet Subtotal | 395 | 866 |
| Recoverable Value-added Tax | 1 763 | |
| Total Additions Including From Business Combinations Property Plant Equipment | 2 290 | 3 083 |
| Total Assets Less Current Liabilities | 849 | 45 657 |
| Trade Creditors Trade Payables | 27 239 | 23 887 |
| Trade Debtors Trade Receivables | 3 270 | 110 337 |
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Adoption of Articles of Association - resolution filed on: 7th, March 2024 |
resolution | Free Download (2 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy