CCQS UK LTD.

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CCQS UK LTD.

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Key Data

Status

Active

Company No.

03912521

Incorporation date

24/01/2000

Size

Micro Entity

Contacts

Registered address

Registered address

25 Wilton Road, Pimlico, London SW1V 1LWCopy
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Latest events (Record since 24/01/2000)
dot icon13/04/2026
Confirmation statement made on 2026-04-12 with no updates
dot icon01/10/2025
Micro company accounts made up to 2025-01-31
dot icon13/04/2025
Confirmation statement made on 2025-04-12 with no updates
dot icon07/08/2024
Micro company accounts made up to 2024-01-31
dot icon26/04/2024
Confirmation statement made on 2024-04-12 with no updates
dot icon11/10/2023
Micro company accounts made up to 2023-01-31
dot icon04/05/2023
Confirmation statement made on 2023-04-12 with no updates
dot icon20/10/2022
Micro company accounts made up to 2022-01-31
dot icon24/07/2022
Registered office address changed from Level 2 5 Harbour Exchange Square London E14 9GE England to 25 Wilton Road Pimlico London SW1V 1LW on 2022-07-24
dot icon09/06/2022
Confirmation statement made on 2022-04-12 with no updates
dot icon05/10/2021
Micro company accounts made up to 2021-01-31
dot icon24/05/2021
Confirmation statement made on 2021-04-12 with no updates
dot icon02/11/2020
Micro company accounts made up to 2020-01-31
dot icon16/06/2020
Confirmation statement made on 2020-04-12 with no updates
dot icon11/10/2019
Micro company accounts made up to 2019-01-31
dot icon12/04/2019
Confirmation statement made on 2019-04-12 with no updates
dot icon17/10/2018
Micro company accounts made up to 2018-01-31
dot icon30/04/2018
Appointment of Mr Ji Bian as a director on 2018-04-29
dot icon26/04/2018
Confirmation statement made on 2018-04-12 with no updates
dot icon14/03/2018
Director's details changed for Mr Jianyi Liu on 2018-03-01
dot icon14/03/2018
Director's details changed for Ms Jing Wang on 2018-03-01
dot icon14/03/2018
Change of details for Mrs Jianying Hang as a person with significant control on 2018-03-01
dot icon14/03/2018
Director's details changed for Ms Jianying Hang on 2018-03-01
dot icon22/02/2018
Termination of appointment of Xiao Ping Wang as a director on 2018-02-10
dot icon20/10/2017
Micro company accounts made up to 2017-01-31
dot icon13/04/2017
Confirmation statement made on 2017-04-12 with updates
dot icon29/03/2017
Registered office address changed from Level 7 West Gate London W5 1YY to Level 2 5 Harbour Exchange Square London E14 9GE on 2017-03-29
dot icon06/02/2017
Confirmation statement made on 2017-01-24 with updates
dot icon09/11/2016
Total exemption small company accounts made up to 2016-01-31
dot icon02/02/2016
Annual return made up to 2016-01-24 with full list of shareholders
dot icon05/11/2015
Total exemption small company accounts made up to 2015-01-31
dot icon03/02/2015
Annual return made up to 2015-01-24 with full list of shareholders
dot icon06/11/2014
Total exemption small company accounts made up to 2014-01-31
dot icon10/02/2014
Annual return made up to 2014-01-24 with full list of shareholders
dot icon10/02/2014
Appointment of Mr Jianyi Liu as a director
dot icon06/11/2013
Appointment of Ms Jianying Hang as a director
dot icon15/10/2013
Total exemption small company accounts made up to 2013-01-31
dot icon24/01/2013
Annual return made up to 2013-01-24 with full list of shareholders
dot icon23/08/2012
Total exemption small company accounts made up to 2012-01-31
dot icon25/01/2012
Annual return made up to 2012-01-24 with full list of shareholders
dot icon24/01/2012
Registered office address changed from C/O Ccqs Uk Ltd Rm723 Level 7 West Gate London W5 1YY United Kingdom on 2012-01-24
dot icon11/01/2012
Total exemption small company accounts made up to 2011-01-31
dot icon28/03/2011
Annual return made up to 2011-01-24 with full list of shareholders
dot icon20/01/2011
Registered office address changed from Suite B, Regal Court London Road Headington Oxford Oxfordshire OX3 9AW United Kingdom on 2011-01-20
dot icon16/12/2010
Total exemption small company accounts made up to 2010-01-31
dot icon08/12/2010
Appointment of Ms Jing Wang as a director
dot icon06/12/2010
Termination of appointment of Sheng Hua as a director
dot icon06/12/2010
Termination of appointment of Guy Liu as a secretary
dot icon12/02/2010
Annual return made up to 2010-01-24 with full list of shareholders
dot icon11/02/2010
Director's details changed for Xiao Ping Wang on 2009-10-01
dot icon11/02/2010
Director's details changed for Sheng Hua on 2009-10-01
dot icon20/11/2009
Total exemption small company accounts made up to 2009-01-31
dot icon03/02/2009
Return made up to 24/01/09; full list of members
dot icon01/10/2008
Total exemption small company accounts made up to 2008-01-31
dot icon04/09/2008
Registered office changed on 04/09/2008 from 10 nursery close headington oxford oxfordshire OX3 7AG
dot icon14/02/2008
Director's particulars changed
dot icon14/02/2008
Return made up to 24/01/08; full list of members
dot icon23/01/2008
Secretary resigned
dot icon27/12/2007
New secretary appointed;new director appointed
dot icon27/12/2007
Director resigned
dot icon29/11/2007
Total exemption small company accounts made up to 2007-01-31
dot icon20/09/2007
Memorandum and Articles of Association
dot icon20/09/2007
Resolutions
dot icon11/07/2007
Registered office changed on 11/07/07 from: foundation house 56 maybury road woking surrey GU21 5JD
dot icon21/02/2007
Return made up to 24/01/07; full list of members
dot icon26/07/2006
Total exemption small company accounts made up to 2006-01-31
dot icon04/04/2006
Return made up to 24/01/06; full list of members
dot icon04/04/2006
Director's particulars changed
dot icon03/04/2006
Director's particulars changed
dot icon30/06/2005
Total exemption small company accounts made up to 2005-01-31
dot icon09/02/2005
Return made up to 24/01/05; full list of members
dot icon07/06/2004
Total exemption small company accounts made up to 2004-01-31
dot icon21/01/2004
Return made up to 24/01/04; full list of members
dot icon27/10/2003
Registered office changed on 27/10/03 from: southern house guilford road woking surrey GU22 7UY
dot icon18/08/2003
Total exemption small company accounts made up to 2003-01-31
dot icon08/02/2003
Return made up to 24/01/03; full list of members
dot icon28/10/2002
Total exemption small company accounts made up to 2002-01-31
dot icon28/06/2002
Registered office changed on 28/06/02 from: 18 creffield road london W5 3RP
dot icon28/06/2002
Return made up to 24/01/02; full list of members
dot icon03/04/2002
Total exemption small company accounts made up to 2001-01-31
dot icon08/05/2001
Return made up to 24/01/01; full list of members
dot icon22/03/2000
Certificate of change of name
dot icon14/03/2000
Certificate of change of name
dot icon14/03/2000
Memorandum and Articles of Association
dot icon14/03/2000
Resolutions
dot icon29/01/2000
Secretary resigned
dot icon24/01/2000
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-3 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
12/04/2026
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
7.52K
-
0.00
-
-
2022
3
1.81K
-
0.00
-
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hang, Jianying
Director
01/10/2013 - Present
-
Bian, Ji
Director
29/04/2018 - Present
3
Wang, Jing
Director
07/12/2010 - Present
-
Liu, Jianyi
Director
10/01/2014 - Present
-

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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Description

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About CCQS UK LTD.

CCQS UK LTD. is an(a) Active company incorporated on 24/01/2000 with the registered office located at 25 Wilton Road, Pimlico, London SW1V 1LW. There are currently 4 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 CCQS UK LTD.?

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CCQS UK LTD. is currently Active. It was registered on 24/01/2000 .

Where is CCQS UK LTD. located?

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CCQS UK LTD. is registered at 25 Wilton Road, Pimlico, London SW1V 1LW.

What does CCQS UK LTD. do?

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CCQS UK LTD. operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for CCQS UK LTD.?

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The latest filing was on 13/04/2026: Confirmation statement made on 2026-04-12 with no updates.