CITY QUARTER BROKERS LIMITED

Key Data

Status

Active

Company No.

11624675

Incorporation date

16/10/2018

Size

Unaudited abridged

Classification

Activities of insurance agents and brokers (66.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/10/2018)

10/03/2026

Registered office address changed from 6 Lloyd's Avenue London EC3N 3AX England to 7th Floor, the St Botolph Building 138 Houndsditch London EC3A 7AW on 2026-03-10

View PDF (1 pages)

10/03/2026

Change of details for Cqb Holdings Limited as a person with significant control on 2026-03-04

View PDF (2 pages)

13/01/2026

Confirmation statement made on 2025-12-31 with no updates

View PDF (3 pages)

26/08/2025

Appointment of Mr Lee David Anderson as a director on 2025-08-26

View PDF (2 pages)

26/08/2025

Appointment of Mr Warren Downey as a director on 2025-08-26

View PDF (2 pages)

26/08/2025

Appointment of Mr Joseph James Hanly as a director on 2025-08-26

View PDF (2 pages)

21/08/2025

Resolutions

View PDF (1 pages)

21/08/2025

Memorandum and Articles of Association

View PDF (26 pages)

19/08/2025

Termination of appointment of Ann Christine Walton as a director on 2025-08-07

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19/08/2025

Termination of appointment of Lourene Lopez as a secretary on 2025-08-07

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30/05/2025

Unaudited abridged accounts made up to 2024-12-31

View PDF (8 pages)

29/05/2025

Resolutions

View PDF (2 pages)

16/05/2025

Second filing of Confirmation Statement dated 2019-12-17

View PDF (9 pages)

06/01/2025

Confirmation statement made on 2024-12-31 with no updates

View PDF (3 pages)

27/11/2024

Director's details changed for Mrs Ann Christine Walton on 2024-10-31

View PDF (2 pages)

27/11/2024

Director's details changed for Mr Robert Walton on 2024-10-31

View PDF (2 pages)

12/09/2024

Unaudited abridged accounts made up to 2023-12-31

View PDF (8 pages)

11/01/2024

Confirmation statement made on 2023-12-31 with no updates

View PDF (3 pages)

07/12/2023

Director's details changed for Mr Jonathan David Sprules on 2023-11-22

View PDF (2 pages)

07/12/2023

Director's details changed for Mr Nicholas Beresford Readings on 2023-11-22

View PDF (2 pages)

07/12/2023

Secretary's details changed for Ms Lourene Lopez on 2023-11-22

View PDF (1 pages)

27/11/2023

Registered office address changed from 3 Lloyds Avenue London EC3N 3DS England to 6 Lloyds Avenue 6 Lloyds Avenue London EC3N 3AX on 2023-11-27

View PDF (1 pages)

27/11/2023

Registered office address changed from 6 Lloyds Avenue 6 Lloyds Avenue London EC3N 3AX England to 6 Lloyd's Avenue London EC3N 3AX on 2023-11-27

View PDF (1 pages)

27/07/2023

Unaudited abridged accounts made up to 2022-12-31

View PDF (8 pages)

12/01/2023

Confirmation statement made on 2022-12-31 with no updates

View PDF (3 pages)

14/09/2022

Unaudited abridged accounts made up to 2021-12-31

View PDF (8 pages)

13/09/2022

Appointment of Ms Lourene Lopez as a secretary on 2022-09-01

View PDF (2 pages)

13/09/2022

Termination of appointment of Patricia Joan Hannam as a secretary on 2022-08-31

View PDF (1 pages)

06/06/2022

Register inspection address has been changed from Unit 2 Kildegaard Business Park Easthorpe Road Easthorpe Colchester CO5 9HE England to 150 Minories Minories London EC3N 1LS

View PDF (1 pages)

12/01/2022

Confirmation statement made on 2021-12-31 with no updates

View PDF (3 pages)

18/11/2021

Registered office address changed from 5th Floor, 14-16 Dowgate Hill London EC4R 2SU England to 3 Lloyds Avenue London EC3N 3DS on 2021-11-18

View PDF (1 pages)

22/07/2021

Unaudited abridged accounts made up to 2020-12-31

View PDF (10 pages)

21/07/2021

Secretary's details changed for Mrs Patricia Joan Hannam on 2021-07-20

View PDF (1 pages)

08/03/2021

Register(s) moved to registered inspection location Unit 2 Kildegaard Business Park Easthorpe Road Easthorpe Colchester CO5 9HE

View PDF (1 pages)

08/03/2021

Register inspection address has been changed to Unit 2 Kildegaard Business Park Easthorpe Road Easthorpe Colchester CO5 9HE

View PDF (1 pages)

04/03/2021

Director's details changed for Mr Jonathan David Sprules on 2021-03-04

View PDF (2 pages)

04/03/2021

Director's details changed for Mr Nicholas Beresford Readings on 2021-03-04

View PDF (2 pages)

04/03/2021

Registered office address changed from Unit 2 Kildegaard Business Park Easthorpe Road, Easthorpe Colchester Essex CO5 9HE United Kingdom to 5th Floor, 14-16 Dowgate Hill London EC4R 2SU on 2021-03-04

View PDF (1 pages)

31/12/2020

Confirmation statement made on 2020-12-31 with updates

View PDF (4 pages)

31/12/2020

Cessation of Robert Walton as a person with significant control on 2020-12-17

View PDF (1 pages)

31/12/2020

Notification of Cqb Holdings Limited as a person with significant control on 2020-12-17

View PDF (2 pages)

02/09/2020

Unaudited abridged accounts made up to 2019-12-31

View PDF (9 pages)

13/07/2020

Appointment of Mr Jonathan David Sprules as a director on 2020-07-01

View PDF (2 pages)

13/07/2020

Appointment of Mrs Ann Christine Walton as a director on 2020-07-01

View PDF (2 pages)

21/01/2020

Confirmation statement made on 2020-01-21 with updates

View PDF (4 pages)

21/01/2020

Cessation of Nicholas Beresford Readings as a person with significant control on 2019-12-17

View PDF (1 pages)

17/12/2019

Notification of Robert Walton as a person with significant control on 2019-12-13

View PDF (2 pages)

17/12/2019

Confirmation statement made on 2019-12-17 with updates

View PDF (5 pages)

17/12/2019

Statement of capital following an allotment of shares on 2019-12-13

View PDF (3 pages)

21/11/2019

Appointment of Mr Robert Walton as a director on 2019-11-20

View PDF (2 pages)

16/10/2019

Confirmation statement made on 2019-10-15 with no updates

View PDF (3 pages)

24/05/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

20/11/2018

Current accounting period shortened from 2019-10-31 to 2018-12-31

View PDF (1 pages)

16/10/2018

Incorporation

View PDF (11 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/12/2026

Last change occurred

31/12/2024

Accounts

Unaudited abridged

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
5
1.57M
-
0.00
1.01M
-

2022
6
2.07M
-
0.00
1.32M
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Downey, Warren	Director	26/08/2025 - Present	72
Hanly, Joseph James	Director	26/08/2025 - Present	-
Mr Robert Walton	Director	20/11/2019 - Present	3
Readings, Nicholas Beresford	Director	16/10/2018 - Present	86
Walton, Ann Christine	Director	01/07/2020 - 07/08/2025	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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

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Mixed farming

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SC127217

Reg. date:

12/09/1990

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No. of employees:

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Description

About CITY QUARTER BROKERS LIMITED

CITY QUARTER BROKERS LIMITED is an(a) Active company incorporated on 16/10/2018 with the registered office located at 7th Floor, The St Botolph Building, 138 Houndsditch, London EC3A 7AW. 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 CITY QUARTER BROKERS LIMITED?

CITY QUARTER BROKERS LIMITED is currently Active. It was registered on 16/10/2018 .

Where is CITY QUARTER BROKERS LIMITED located?

CITY QUARTER BROKERS LIMITED is registered at 7th Floor, The St Botolph Building, 138 Houndsditch, London EC3A 7AW.

What does CITY QUARTER BROKERS LIMITED do?

CITY QUARTER BROKERS LIMITED operates in the Activities of insurance agents and brokers (66.22 - SIC 2007) sector.

What is the latest filing for CITY QUARTER BROKERS LIMITED?

The latest filing was on 10/03/2026: Registered office address changed from 6 Lloyd's Avenue London EC3N 3AX England to 7th Floor, the St Botolph Building 138 Houndsditch London EC3A 7AW on 2026-03-10.