C-QUENCE TECHNOLOGIES LIMITED

Key Data

Status

Active

Company No.

11102933

Incorporation date

08/12/2017

Size

Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007);Activities of insurance agents and brokers (66.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/12/2017)

03/04/2026

Full accounts made up to 2025-03-31

View PDF (26 pages)

01/04/2026

Confirmation statement made on 2026-03-30 with updates

View PDF (4 pages)

31/03/2026

Director's details changed for Mr. Elliot Russel Biggs on 2026-03-30

View PDF (2 pages)

30/03/2026

Statement of capital following an allotment of shares on 2026-03-30

View PDF (3 pages)

25/01/2026

Termination of appointment of Farhan Lalji as a director on 2026-01-22

View PDF (1 pages)

12/08/2025

Director's details changed for Mrs. Emma Louise Plush on 2025-08-01

View PDF (2 pages)

09/05/2025

Appointment of Mr. Elliot Russel Biggs as a director on 2025-05-08

View PDF (2 pages)

08/05/2025

Appointment of Mr. David Alexander Edgar as a director on 2025-05-08

View PDF (2 pages)

08/05/2025

Appointment of Mr. Farhan Lalji as a director on 2025-05-08

View PDF (2 pages)

31/03/2025

Confirmation statement made on 2025-03-31 with updates

View PDF (4 pages)

28/03/2025

Statement of capital following an allotment of shares on 2025-03-27

View PDF (3 pages)

20/03/2025

Termination of appointment of Neil William Carnaffan as a director on 2025-01-29

View PDF (1 pages)

20/03/2025

Appointment of Mrs. Emma Louise Plush as a director on 2025-03-06

View PDF (2 pages)

31/12/2024

Full accounts made up to 2024-03-31

View PDF (26 pages)

31/03/2024

Confirmation statement made on 2024-03-31 with updates

View PDF (4 pages)

29/03/2024

Statement of capital following an allotment of shares on 2024-03-27

View PDF (3 pages)

19/03/2024

Termination of appointment of Allan Crawford Adamson Gribben as a director on 2024-03-16

View PDF (1 pages)

02/01/2024

Full accounts made up to 2023-03-31

View PDF (23 pages)

03/04/2023

Confirmation statement made on 2023-03-31 with updates

View PDF (5 pages)

31/03/2023

Statement of capital following an allotment of shares on 2023-03-31

View PDF (3 pages)

20/02/2023

Director's details changed for Mr Neil William Carnaffan on 2023-02-14

View PDF (2 pages)

21/12/2022

Director's details changed for Miss Jacqueline Mcnamee on 2022-12-14

View PDF (2 pages)

20/12/2022

Registered office address changed from 1 Adam Street London WC2N 6LE United Kingdom to 63 st. Mary Axe London EC3A 8AA on 2022-12-20

View PDF (1 pages)

13/12/2022

Full accounts made up to 2022-03-31

View PDF (24 pages)

11/04/2022

Termination of appointment of Stephen Nicholas Hardy as a director on 2022-04-11

View PDF (1 pages)

31/03/2022

Confirmation statement made on 2022-03-31 with updates

View PDF (4 pages)

31/03/2022

Statement of capital following an allotment of shares on 2022-03-31

View PDF (3 pages)

05/01/2022

Full accounts made up to 2021-03-31

View PDF (22 pages)

02/04/2021

Confirmation statement made on 2021-03-31 with updates

View PDF (4 pages)

31/03/2021

Statement of capital following an allotment of shares on 2021-03-31

View PDF (3 pages)

02/03/2021

Full accounts made up to 2020-03-31

View PDF (20 pages)

02/12/2020

Confirmation statement made on 2020-12-02 with no updates

View PDF (3 pages)

02/12/2019

Confirmation statement made on 2019-12-02 with no updates

View PDF (3 pages)

12/09/2019

Full accounts made up to 2019-03-31

View PDF (21 pages)

15/05/2019

Appointment of Mr. Joseph Albert Bourne as a director on 2019-05-15

View PDF (2 pages)

15/05/2019

Director's details changed for Mr Neil William Carnaffan on 2019-05-14

View PDF (2 pages)

13/03/2019

Director's details changed for Mr Allan Crawford Adamson Gribben on 2019-02-28

View PDF (2 pages)

15/02/2019

Termination of appointment of Philip John West as a director on 2019-02-04

View PDF (1 pages)

19/12/2018

Notification of C-Quence Holdings Limited as a person with significant control on 2018-12-03

View PDF (2 pages)

13/12/2018

Appointment of Mr. Gregory Marcus Firnau as a secretary on 2018-12-12

View PDF (2 pages)

13/12/2018

Confirmation statement made on 2018-12-07 with updates

View PDF (4 pages)

12/12/2018

Cessation of Primary Group (Uk) Limited as a person with significant control on 2018-12-03

View PDF (1 pages)

14/08/2018

Appointment of Mr Philip John West as a director on 2018-08-10

View PDF (2 pages)

14/08/2018

Appointment of Neil William Carnaffan as a director on 2018-08-14

View PDF (2 pages)

01/08/2018

Appointment of Nicholas Ian Cole as a director on 2018-07-31

View PDF (2 pages)

18/06/2018

Appointment of Miss Jacqueline Mcnamee as a director on 2018-03-01

View PDF (2 pages)

12/04/2018

Current accounting period extended from 2018-12-31 to 2019-03-31

View PDF (1 pages)

09/12/2017

Statement of capital following an allotment of shares on 2017-12-08

View PDF (3 pages)

08/12/2017

Termination of appointment of Clive Weston as a director on 2017-12-08

View PDF (1 pages)

08/12/2017

Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 2017-12-08

View PDF (1 pages)

08/12/2017

Notification of Primary Group (Uk) Limited as a person with significant control on 2017-12-08

View PDF (2 pages)

08/12/2017

Cessation of Norose Company Secretarial Services Limited as a person with significant control on 2017-12-08

View PDF (1 pages)

08/12/2017

Appointment of Mr Stephen Nicholas Hardy as a director on 2017-12-08

View PDF (2 pages)

08/12/2017

Appointment of Allan Crawford Adamson Gribben as a director on 2017-12-08

View PDF (2 pages)

08/12/2017

Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom to 1 Adam Street London WC2N 6LE on 2017-12-08

View PDF (1 pages)

08/12/2017

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

31/03/2026

Last change occurred

31/03/2024

Accounts

Full

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/03/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Carnaffan, Neil William	Director	14/08/2018 - 29/01/2025	16
Mcnamee, Jacqueline	Director	01/03/2018 - Present	6
Cole, Nicholas Ian	Director	31/07/2018 - Present	9
Bourne, Joseph Albert	Director	15/05/2019 - Present	16
Weston, Clive	Director	08/12/2017 - 08/12/2017	403

Persons with Significant Control

No PSC data available.

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Category:

Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About C-QUENCE TECHNOLOGIES LIMITED

C-QUENCE TECHNOLOGIES LIMITED is an(a) Active company incorporated on 08/12/2017 with the registered office located at 63 St. Mary Axe, London EC3A 8AA. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of C-QUENCE TECHNOLOGIES LIMITED?

C-QUENCE TECHNOLOGIES LIMITED is currently Active. It was registered on 08/12/2017 .

Where is C-QUENCE TECHNOLOGIES LIMITED located?

C-QUENCE TECHNOLOGIES LIMITED is registered at 63 St. Mary Axe, London EC3A 8AA.

What does C-QUENCE TECHNOLOGIES LIMITED do?

C-QUENCE TECHNOLOGIES LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for C-QUENCE TECHNOLOGIES LIMITED?

The latest filing was on 03/04/2026: Full accounts made up to 2025-03-31.