CQB HOLDINGS LIMITED

Key Data

Status

Active

Company No.

12717480

Incorporation date

03/07/2020

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/07/2020)

10/03/2026

Registered office address changed from C/O Rpgcc 40 Gracechurch Street London EC3V 0BT England to 7th Floor, the St Botolph Building 138 Houndsditch London EC3A 7AW on 2026-03-10

View PDF (1 pages)

19/01/2026

Confirmation statement made on 2026-01-12 with updates

View PDF (4 pages)

20/08/2025

Notification of The Underwriting Exchange Limited as a person with significant control on 2025-08-07

View PDF (2 pages)

20/08/2025

Cessation of Ann Christine Walton as a person with significant control on 2025-08-07

View PDF (1 pages)

20/08/2025

Cessation of Robert Walton as a person with significant control on 2025-08-07

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20/08/2025

Memorandum and Articles of Association

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20/08/2025

Resolutions

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18/08/2025

Appointment of Mr Lee David Anderson as a director on 2025-08-07

View PDF (2 pages)

18/08/2025

Appointment of Mr Joseph James Hanly as a director on 2025-08-07

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18/08/2025

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

View PDF (1 pages)

18/08/2025

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

View PDF (1 pages)

04/06/2025

Total exemption full accounts made up to 2024-12-31

View PDF (6 pages)

29/05/2025

Resolutions

View PDF (2 pages)

14/01/2025

Confirmation statement made on 2025-01-12 with no updates

View PDF (3 pages)

18/11/2024

Director's details changed for Mrs Ann Christine Walton on 2024-11-12

View PDF (2 pages)

18/11/2024

Director's details changed for Mr Robert Walton on 2024-11-12

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18/11/2024

Change of details for Mr Robert Walton as a person with significant control on 2024-11-12

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18/11/2024

Change of details for Mrs Ann Christine Walton as a person with significant control on 2024-11-12

View PDF (2 pages)

22/05/2024

Total exemption full accounts made up to 2023-12-31

View PDF (7 pages)

23/03/2024

Previous accounting period extended from 2023-07-31 to 2023-12-31

View PDF (1 pages)

25/01/2024

Confirmation statement made on 2024-01-12 with no updates

View PDF (3 pages)

20/11/2023

Registered office address changed from 5th Floor 14-16 Dowgate Hill London EC4R 2SU England to C/O Rpgcc 40 Gracechurch Street London EC3V 0BT on 2023-11-20

View PDF (1 pages)

20/11/2023

Change of details for Mrs Ann Christine Walton as a person with significant control on 2023-11-20

View PDF (2 pages)

20/11/2023

Change of details for Mr Robert Walton as a person with significant control on 2023-11-20

View PDF (2 pages)

20/11/2023

Director's details changed for Mr Robert Walton on 2023-11-20

View PDF (2 pages)

20/11/2023

Director's details changed for Mrs Ann Christine Walton on 2023-11-20

View PDF (2 pages)

09/05/2023

Total exemption full accounts made up to 2022-07-31

View PDF (6 pages)

19/01/2023

Confirmation statement made on 2023-01-12 with no updates

View PDF (3 pages)

24/03/2022

Total exemption full accounts made up to 2021-07-31

View PDF (6 pages)

17/01/2022

Confirmation statement made on 2022-01-12 with updates

View PDF (4 pages)

22/07/2021

Notification of Ann Walton as a person with significant control on 2021-07-17

View PDF (2 pages)

22/07/2021

Change of details for Mr Robert Walton as a person with significant control on 2021-07-17

View PDF (2 pages)

12/01/2021

Confirmation statement made on 2021-01-12 with updates

View PDF (4 pages)

12/01/2021

Appointment of Mrs Ann Christine Walton as a director on 2021-01-01

View PDF (2 pages)

29/12/2020

Statement of capital following an allotment of shares on 2020-12-17

View PDF (3 pages)

07/12/2020

Registered office address changed from 62 Wilson Street London EC2A 2BU England to 5th Floor 14-16 Dowgate Hill London EC4R 2SU on 2020-12-07

View PDF (1 pages)

03/07/2020

Incorporation

View PDF (10 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

31/12/2024

Next confirmation date

12/01/2027

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
Walton, Ann Christine	Director	01/01/2021 - 07/08/2025	1
Anderson, Lee David	Director	07/08/2025 - Present	64
Hanly, Joseph James	Director	07/08/2025 - Present	83
Mr Robert Walton	Director	03/07/2020 - 07/08/2025	2

Persons with Significant Control

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

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15/04/1996

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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

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

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SC278017

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

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Description

About CQB HOLDINGS LIMITED

CQB HOLDINGS LIMITED is an(a) Active company incorporated on 03/07/2020 with the registered office located at 7th Floor, The St Botolph Building, 138 Houndsditch, London EC3A 7AW. There are currently 2 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 CQB HOLDINGS LIMITED?

CQB HOLDINGS LIMITED is currently Active. It was registered on 03/07/2020 .

Where is CQB HOLDINGS LIMITED located?

CQB HOLDINGS LIMITED is registered at 7th Floor, The St Botolph Building, 138 Houndsditch, London EC3A 7AW.

What does CQB HOLDINGS LIMITED do?

CQB HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CQB HOLDINGS LIMITED?

The latest filing was on 10/03/2026: Registered office address changed from C/O Rpgcc 40 Gracechurch Street London EC3V 0BT England to 7th Floor, the St Botolph Building 138 Houndsditch London EC3A 7AW on 2026-03-10.