Cqs Management Limited in One Strand LONDON - WC2N 5HR

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Cqs Management Limited LONDON

Founded in 1999, Cqs Management, classified under reg no. 03691917 is an active company. Currently registered at 4th Floor WC2N 5HR, London the company has been in the business for twenty five years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2022. Since June 1, 1999 Cqs Management Limited is no longer carrying the name Trident Asset Management.

The company has 4 directors, namely Robert C., Soraya C. and Michael H. and others. Of them, Michael P. has been with the company the longest, being appointed on 12 July 2013 and Robert C. has been with the company for the least time - from 7 June 2021. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Cqs Management Limited Address / Contact

Office Address	4th Floor
Office Address2	One Strand
Town	London
Post code	WC2N 5HR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03691917
Date of Incorporation	Tue, 5th Jan 1999
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st March
Company age	25 years old
Account next due date	Sun, 31st Dec 2023 (115 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 3rd Dec 2023 (2023-12-03)
Last confirmation statement dated	Sat, 19th Nov 2022

Company staff

Robert C.

Position: Director

Appointed: 07 June 2021

Soraya C.

Position: Director

Appointed: 07 May 2021

Michael H.

Position: Director

Appointed: 01 October 2014

Michael P.

Position: Director

Appointed: 12 July 2013

Charles E.

Position: Director

Appointed: 01 March 2020

Resigned: 07 May 2021

Mina G.

Position: Director

Appointed: 01 June 2019

Resigned: 31 December 2020

Xavier R.

Position: Director

Appointed: 14 January 2019

Resigned: 31 January 2020

Alexander D.

Position: Director

Appointed: 01 April 2018

Resigned: 31 July 2019

Reuben J.

Position: Director

Appointed: 01 March 2018

Resigned: 31 May 2020

Adrian C.

Position: Director

Appointed: 01 June 2017

Resigned: 14 June 2019

David R.

Position: Director

Appointed: 01 October 2015

Resigned: 30 June 2019

James S.

Position: Director

Appointed: 01 October 2015

Resigned: 18 May 2020

Paul M.

Position: Director

Appointed: 01 October 2015

Resigned: 07 May 2021

Catherine C.

Position: Director

Appointed: 01 October 2015

Resigned: 07 May 2021

Alex R.

Position: Director

Appointed: 01 October 2015

Resigned: 11 April 2018

Harvey P.

Position: Director

Appointed: 01 October 2015

Resigned: 17 January 2017

Richard H.

Position: Director

Appointed: 01 October 2015

Resigned: 17 April 2019

John M.

Position: Secretary

Appointed: 21 July 2015

Resigned: 29 June 2020

Marc H.

Position: Director

Appointed: 03 December 2014

Resigned: 04 April 2017

Robyn Y.

Position: Director

Appointed: 20 September 2013

Resigned: 06 March 2014

Kevin J.

Position: Director

Appointed: 12 July 2013

Resigned: 31 December 2014

David T.

Position: Director

Appointed: 23 March 2012

Resigned: 12 July 2013

April S.

Position: Secretary

Appointed: 27 January 2012

Resigned: 21 July 2015

Brian H.

Position: Director

Appointed: 09 October 2009

Resigned: 04 October 2013

Scott C.

Position: Secretary

Appointed: 15 September 2009

Resigned: 27 January 2012

Alexander B.

Position: Secretary

Appointed: 09 February 2009

Resigned: 31 July 2009

Paul W.

Position: Secretary

Appointed: 15 January 2008

Resigned: 30 January 2009

Alanna L.

Position: Secretary

Appointed: 08 February 2007

Resigned: 15 January 2008

Martin P.

Position: Director

Appointed: 16 November 2004

Resigned: 30 September 2009

Adam S.

Position: Director

Appointed: 16 November 2004

Resigned: 23 March 2012

Kam W.

Position: Secretary

Appointed: 16 October 2003

Resigned: 08 February 2007

Mark C.

Position: Director

Appointed: 29 January 2003

Resigned: 16 November 2004

David S.

Position: Secretary

Appointed: 23 December 2002

Resigned: 16 October 2003

David S.

Position: Director

Appointed: 14 November 2002

Resigned: 15 July 2004

Gary M.

Position: Director

Appointed: 18 September 2002

Resigned: 16 November 2004

Giles V.

Position: Director

Appointed: 02 April 2002

Resigned: 01 January 2005

Paul B.

Position: Secretary

Appointed: 30 September 1999

Resigned: 23 December 2002

Paul B.

Position: Director

Appointed: 16 March 1999

Resigned: 23 December 2002

Michael H.

Position: Director

Appointed: 04 February 1999

Resigned: 16 November 2004

Clifford Chance Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 05 January 1999

Resigned: 30 September 1999

Martin R.

Position: Nominee Director

Appointed: 05 January 1999

Resigned: 04 February 1999

Peter C.

Position: Nominee Director

Appointed: 05 January 1999

Resigned: 04 February 1999

People with significant control

The list of persons with significant control that own or have control over the company consists of 2 names. As BizStats researched, there is Manulife Investment Management (Europe) Limited from London, United Kingdom. This PSC is categorised as "a private limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Michael H. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Manulife Investment Management (Europe) Limited

1 London Wall, London, EC2Y 5EA, United Kingdom

Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Registrar Of Companies
Registration number	02831891
Notified on	2 April 2024
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Michael H.

Notified on	6 April 2016
Ceased on	2 April 2024
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Trident Asset Management	June 1, 1999
Betajet	February 15, 1999

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' accounts made up to March 31, 2023 filed on: 10th, January 2024	accounts	Free Download (32 pages)

Type		Category	Free download
AA	Group of companies' accounts made up to March 31, 2023 filed on: 10th, January 2024	accounts	Free Download (32 pages)
AA	Group of companies' accounts made up to March 31, 2022 filed on: 6th, January 2023	accounts	Free Download (32 pages)
AA	Group of companies' accounts made up to March 31, 2021 filed on: 27th, September 2021	accounts	Free Download (32 pages)
AA	Group of companies' accounts made up to March 31, 2020 filed on: 10th, February 2021	accounts	Free Download (32 pages)
AA	Group of companies' accounts made up to March 31, 2019 filed on: 12th, October 2019	accounts	Free Download (31 pages)
AA	Group of companies' accounts made up to March 31, 2018 filed on: 26th, September 2018	accounts	Free Download (31 pages)
AA01	Extension of current accouting period to March 31, 2018 filed on: 31st, January 2018	accounts	Free Download (1 page)
AA	Group of companies' accounts made up to December 31, 2016 filed on: 11th, September 2017	accounts	Free Download (31 pages)
AA	Group of companies' accounts made up to December 31, 2015 filed on: 23rd, August 2016	accounts	Free Download (31 pages)
AR01	Annual return made up to November 19, 2015 with full list of members filed on: 17th, December 2015	annual return	Free Download (11 pages)
SH01	Capital declared on December 17, 2015: 10642716.00 GBP	capital
AA	Group of companies' accounts made up to December 31, 2014 filed on: 20th, August 2015	accounts	Free Download (22 pages)
AR01	Annual return made up to November 19, 2014 with full list of members filed on: 24th, November 2014	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to December 31, 2013 filed on: 25th, September 2014	accounts	Free Download (23 pages)
AR01	Annual return made up to November 19, 2013 with full list of members filed on: 19th, November 2013	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to December 31, 2012 filed on: 18th, June 2013	accounts	Free Download (22 pages)
AR01	Annual return made up to November 19, 2012 with full list of members filed on: 4th, December 2012	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to December 31, 2011 filed on: 10th, July 2012	accounts	Free Download (22 pages)
AR01	Annual return made up to January 5, 2012 with full list of members filed on: 5th, January 2012	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to December 31, 2010 filed on: 17th, June 2011	accounts	Free Download (23 pages)
AR01	Annual return made up to January 5, 2011 with full list of members filed on: 26th, January 2011	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to December 31, 2009 filed on: 5th, May 2010	accounts	Free Download (23 pages)
AR01	Annual return made up to January 5, 2010 with full list of members filed on: 24th, March 2010	annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to December 31, 2008 filed on: 11th, July 2009	accounts	Free Download (23 pages)
363a	Annual return made up to January 6, 2009 filed on: 6th, January 2009	annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to December 31, 2007 filed on: 1st, November 2008	accounts	Free Download (24 pages)
363a	Annual return made up to January 31, 2008 filed on: 31st, January 2008	annual return	Free Download (3 pages)
363a	Annual return made up to January 31, 2008 filed on: 31st, January 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 30th, October 2007	accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 30th, October 2007	accounts	Free Download (19 pages)
363s	Annual return made up to March 16, 2007 filed on: 16th, March 2007	annual return	Free Download (7 pages)
363s	Annual return made up to March 16, 2007 filed on: 16th, March 2007	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 19th, January 2007	accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 19th, January 2007	accounts	Free Download (18 pages)
363s	Annual return made up to January 16, 2006 filed on: 16th, January 2006	annual return	Free Download (7 pages)
363s	Annual return made up to January 16, 2006 filed on: 16th, January 2006	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 26th, September 2005	accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 26th, September 2005	accounts	Free Download (17 pages)
363s	Annual return made up to February 8, 2005 filed on: 8th, February 2005	annual return	Free Download (7 pages)
363s	Annual return made up to February 8, 2005 filed on: 8th, February 2005	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 4th, October 2004	accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 4th, October 2004	accounts	Free Download (17 pages)
363s	Annual return made up to February 2, 2004 filed on: 2nd, February 2004	annual return	Free Download (8 pages)
363s	Annual return made up to February 2, 2004 filed on: 2nd, February 2004	annual return	Free Download (8 pages)
363(288)	Annual return made up to February 2, 2004 (Director's particulars changed)	annual return
AA	Full accounts data made up to December 31, 2002 filed on: 7th, April 2003	accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 7th, April 2003	accounts	Free Download (18 pages)
363s	Annual return made up to February 27, 2003 filed on: 27th, February 2003	annual return	Free Download (8 pages)
363s	Annual return made up to February 27, 2003 filed on: 27th, February 2003	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 22nd, October 2002	accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 22nd, October 2002	accounts	Free Download (18 pages)
363s	Annual return made up to April 9, 2002 filed on: 9th, April 2002	annual return	Free Download (6 pages)
363s	Annual return made up to April 9, 2002 filed on: 9th, April 2002	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 18th, October 2001	accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 18th, October 2001	accounts	Free Download (17 pages)
363s	Annual return made up to February 22, 2001 filed on: 22nd, February 2001	annual return	Free Download (6 pages)
363s	Annual return made up to February 22, 2001 filed on: 22nd, February 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 26th, October 2000	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 26th, October 2000	accounts	Free Download (11 pages)
363s	Annual return made up to January 30, 2000 filed on: 30th, January 2000	annual return	Free Download (6 pages)
363s	Annual return made up to January 30, 2000 filed on: 30th, January 2000	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/01/00 to 31/12/99 filed on: 12th, May 1999	accounts
225	Accounting reference date shortened from 31/01/00 to 31/12/99 filed on: 12th, May 1999	accounts	Free Download

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