CQC COMPLIANCE LIMITED

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CQC COMPLIANCE LIMITED

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Key Data

Status

Active

Company No.

11809666

Incorporation date

06/02/2019

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

20 Grosvenor Place, London SW1X 7HNCopy
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Latest events (Record since 06/02/2019)
dot icon10/11/2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
dot icon10/11/2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
dot icon10/11/2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
dot icon10/11/2025
Audit exemption subsidiary accounts made up to 2025-03-31
dot icon30/06/2025
Confirmation statement made on 2025-06-28 with updates
dot icon10/02/2025
Appointment of Mr Marc Smith as a director on 2025-02-10
dot icon10/02/2025
Termination of appointment of Mark Andrew Adams as a director on 2025-02-10
dot icon12/12/2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
dot icon12/12/2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
dot icon12/12/2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
dot icon12/12/2024
Audit exemption subsidiary accounts made up to 2024-03-31
dot icon23/10/2024
Director's details changed for Mr Mark Andrew Adams on 2024-10-22
dot icon22/10/2024
Appointment of Mr Christopher Diddams as a secretary on 2024-09-02
dot icon28/06/2024
Confirmation statement made on 2024-06-28 with updates
dot icon11/06/2024
Appointment of Mr Mark Andrew Adams as a director on 2024-05-31
dot icon11/06/2024
Termination of appointment of Christopher Bone as a secretary on 2024-05-31
dot icon11/06/2024
Termination of appointment of Adam Thomas Councell as a director on 2024-05-31
dot icon07/03/2024
Memorandum and Articles of Association
dot icon07/03/2024
Resolutions
dot icon27/12/2023
Resolutions
dot icon23/12/2023
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
dot icon23/12/2023
Audit exemption statement of guarantee by parent company for period ending 31/03/23
dot icon23/12/2023
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
dot icon23/12/2023
Audit exemption subsidiary accounts made up to 2023-03-31
dot icon25/08/2023
Termination of appointment of Matthew James Allen as a secretary on 2023-08-01
dot icon25/08/2023
Appointment of Mr Christopher Bone as a secretary on 2023-08-01
dot icon21/08/2023
Directors' register information at 2023-08-21 on withdrawal from the public register
dot icon21/08/2023
Withdrawal of the directors' register information from the public register
dot icon21/08/2023
Withdrawal of the directors' residential address register information from the public register
dot icon21/08/2023
Secretaries register information at 2023-08-21 on withdrawal from the public register
dot icon21/08/2023
Withdrawal of the secretaries register information from the public register
dot icon03/07/2023
Confirmation statement made on 2023-07-03 with updates
dot icon20/12/2022
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
dot icon20/12/2022
Audit exemption statement of guarantee by parent company for period ending 31/03/22
dot icon20/12/2022
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
dot icon20/12/2022
Audit exemption subsidiary accounts made up to 2022-03-31
dot icon05/12/2022
Notification of Worknest (Holdings) Limited as a person with significant control on 2022-11-29
dot icon05/12/2022
Cessation of Marlowe 2016 Limited as a person with significant control on 2022-11-29
dot icon06/07/2022
Confirmation statement made on 2022-07-06 with no updates
dot icon11/05/2022
Confirmation statement made on 2022-05-07 with updates
dot icon16/11/2021
Termination of appointment of Mark Andrew Adams as a director on 2021-11-05
dot icon05/10/2021
Appointment of Mr Adam Thomas Councell as a director on 2021-10-05
dot icon16/08/2021
Elect to keep the directors' residential address register information on the public register
dot icon16/08/2021
Elect to keep the secretaries register information on the public register
dot icon16/08/2021
Elect to keep the directors' register information on the public register
dot icon02/07/2021
Appointment of Mr Matthew James Allen as a secretary on 2021-06-29
dot icon02/07/2021
Appointment of Mr Mark Andrew Adams as a director on 2021-06-29
dot icon02/07/2021
Appointment of Mr Alexander Peter Dacre as a director on 2021-06-29
dot icon02/07/2021
Notification of Marlowe 2016 Limited as a person with significant control on 2021-06-29
dot icon02/07/2021
Termination of appointment of William Samuel Rosebury as a director on 2021-06-29
dot icon02/07/2021
Termination of appointment of Tanya Moffett as a director on 2021-06-29
dot icon02/07/2021
Termination of appointment of Imogen Ann Huxford as a director on 2021-06-29
dot icon02/07/2021
Termination of appointment of Antony Greg Bamber as a director on 2021-06-29
dot icon02/07/2021
Termination of appointment of Jayne Margaret Downey as a director on 2021-06-29
dot icon02/07/2021
Termination of appointment of Atif Ghaffar as a director on 2021-06-29
dot icon02/07/2021
Cessation of Antony Greg Bamber as a person with significant control on 2021-06-29
dot icon02/07/2021
Registered office address changed from Chandler House 7 Ferry Road Office Park Riversway Preston Lancashire PR2 2YH England to 20 Grosvenor Place London SW1X 7HN on 2021-07-02
dot icon02/07/2021
Current accounting period extended from 2022-02-28 to 2022-03-31
dot icon24/06/2021
Total exemption full accounts made up to 2021-02-28
dot icon24/05/2021
Confirmation statement made on 2021-05-07 with updates
dot icon25/03/2021
Appointment of Ms Jayne Margaret Downey as a director on 2021-03-18
dot icon18/03/2021
Confirmation statement made on 2021-03-18 with updates
dot icon18/03/2021
Appointment of Dr Atif Ghaffar as a director on 2021-03-15
dot icon08/03/2021
Confirmation statement made on 2021-03-05 with updates
dot icon08/03/2021
Director's details changed for Mr William Rosebury on 2021-03-08
dot icon08/03/2021
Director's details changed for Ms Imogen Ann Huxford on 2021-03-08
dot icon08/03/2021
Appointment of Ms Imogen Ann Huxford as a director on 2021-03-05
dot icon08/03/2021
Director's details changed for Mr William Rosebury on 2021-03-08
dot icon08/03/2021
Appointment of Mr William Rosebury as a director on 2021-03-05
dot icon18/02/2021
Confirmation statement made on 2021-02-05 with updates
dot icon22/01/2021
Total exemption full accounts made up to 2020-02-29
dot icon07/09/2020
Termination of appointment of Tracy Mason as a director on 2020-09-04
dot icon14/04/2020
Director's details changed for Ms Tracy Mason on 2020-04-14
dot icon14/04/2020
Director's details changed for Ms Tanya Moffett on 2020-04-14
dot icon14/04/2020
Change of details for Mr Antony Greg Bamber as a person with significant control on 2020-04-14
dot icon14/04/2020
Director's details changed for Mr Antony Greg Bamber on 2020-04-14
dot icon17/02/2020
Confirmation statement made on 2020-02-05 with updates
dot icon05/02/2020
Appointment of Ms Tanya Moffett as a director on 2020-02-05
dot icon04/02/2020
Appointment of Ms Tracy Mason as a director on 2020-01-22
dot icon04/02/2020
Termination of appointment of Tanya Moffett as a director on 2020-01-22
dot icon04/02/2020
Appointment of Ms Tanya Moffett as a director on 2020-01-22
dot icon09/08/2019
Statement of capital following an allotment of shares on 2019-08-08
dot icon09/08/2019
Notification of Antony Greg Bamber as a person with significant control on 2019-05-07
dot icon09/08/2019
Cessation of Tanya Moffett as a person with significant control on 2019-05-07
dot icon07/08/2019
Appointment of Mr Antony Greg Bamber as a director on 2019-05-07
dot icon07/08/2019
Termination of appointment of Tanya Moffett as a director on 2019-05-07
dot icon06/02/2019
Incorporation
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

3
2021
change arrow icon0 % *

* during past year

Cash in Bank

£680.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
28/06/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
3.12K
-
0.00
680.00
-
2021
3
3.12K
-
0.00
680.00
-

Employees

2021

Employees

3 Ascended- *

Net Assets(GBP)

3.12K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

680.00 £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

4
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About CQC COMPLIANCE LIMITED

CQC COMPLIANCE LIMITED is an(a) Active company incorporated on 06/02/2019 with the registered office located at 20 Grosvenor Place, London SW1X 7HN. There are currently 3 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of CQC COMPLIANCE LIMITED?

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CQC COMPLIANCE LIMITED is currently Active. It was registered on 06/02/2019 .

Where is CQC COMPLIANCE LIMITED located?

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CQC COMPLIANCE LIMITED is registered at 20 Grosvenor Place, London SW1X 7HN.

What does CQC COMPLIANCE LIMITED do?

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CQC COMPLIANCE LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

How many employees does CQC COMPLIANCE LIMITED have?

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CQC COMPLIANCE LIMITED had 3 employees in 2021.

What is the latest filing for CQC COMPLIANCE LIMITED?

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The latest filing was on 10/11/2025: Consolidated accounts of parent company for subsidiary company period ending 31/03/25.