CQG UK LIMITED

Key Data

Status

Active

Company No.

06454026

Incorporation date

14/12/2007

Size

Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/12/2007)

04/10/2025

Accounts for a small company made up to 2024-12-31

View PDF (18 pages)

04/06/2025

Confirmation statement made on 2025-05-22 with updates

View PDF (4 pages)

27/09/2024

Director's details changed for Ian Ladd on 2024-09-26

View PDF (2 pages)

27/09/2024

Secretary's details changed for Mrs Pervinder Gata-Aura on 2024-09-26

View PDF (1 pages)

27/09/2024

Registered office address changed from 51 Eastcheap London EC3M 1JP United Kingdom to Cqg Uk Ltd Office 309, 3rd Floor, the News Building 3 London Bridge Street London SE1 9SG on 2024-09-27

View PDF (1 pages)

16/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (18 pages)

07/06/2024

Confirmation statement made on 2024-06-05 with updates

View PDF (4 pages)

20/12/2023

Notification of Ryan Michael Moroney as a person with significant control on 2023-12-02

View PDF (2 pages)

20/12/2023

Cessation of Timothy S Mather as a person with significant control on 2023-12-02

View PDF (1 pages)

07/08/2023

Accounts for a small company made up to 2022-12-31

View PDF (9 pages)

16/06/2023

Confirmation statement made on 2023-06-16 with updates

View PDF (4 pages)

18/05/2023

Change of details for Mr Timothy S Mather as a person with significant control on 2023-05-18

View PDF (2 pages)

07/10/2022

Accounts for a small company made up to 2021-12-31

View PDF (11 pages)

22/06/2022

Confirmation statement made on 2022-06-22 with no updates

View PDF (3 pages)

07/09/2021

Accounts for a small company made up to 2020-12-31

View PDF (10 pages)

23/06/2021

Confirmation statement made on 2021-06-23 with no updates

View PDF (3 pages)

26/08/2020

Registered office address changed from 51 Eastcheap Cqg Uk Ltd London EC3M 1JP United Kingdom to 51 Eastcheap London EC3M 1JP on 2020-08-26

View PDF (1 pages)

26/08/2020

Registered office address changed from 160 Blackfriars Road London SE1 8EZ to 51 Eastcheap Cqg Uk Ltd London EC3M 1JP on 2020-08-26

View PDF (1 pages)

14/08/2020

Accounts for a small company made up to 2019-12-31

View PDF (10 pages)

23/06/2020

Confirmation statement made on 2020-06-23 with no updates

View PDF (3 pages)

24/06/2019

Confirmation statement made on 2019-06-23 with updates

View PDF (4 pages)

25/04/2019

Accounts for a small company made up to 2018-12-31

View PDF (7 pages)

26/06/2018

Confirmation statement made on 2018-06-23 with updates

View PDF (4 pages)

22/06/2018

Change of details for Mr Timothy S Mather as a person with significant control on 2018-06-11

View PDF (2 pages)

24/04/2018

Accounts for a small company made up to 2017-12-31

View PDF (8 pages)

02/01/2018

Termination of appointment of Joyce Elizabeth Dean as a secretary on 2018-01-01

View PDF (1 pages)

02/01/2018

Appointment of Mrs Pervinder Gata-Aura as a secretary on 2018-01-01

View PDF (2 pages)

25/06/2017

Confirmation statement made on 2017-06-23 with updates

View PDF (5 pages)

12/06/2017

Accounts for a small company made up to 2016-12-31

View PDF (7 pages)

23/06/2016

Annual return made up to 2016-06-23 with full list of shareholders

View PDF (3 pages)

04/05/2016

Full accounts made up to 2015-12-31

View PDF (14 pages)

14/12/2015

Secretary's details changed for Joyce Elizabeth Dean on 2015-12-08

View PDF (1 pages)

14/12/2015

Annual return made up to 2015-12-14 with full list of shareholders

View PDF (3 pages)

21/09/2015

Registered office address changed from 21 st Thomas Street London SE1 9RY to 160 Blackfriars Road London SE1 8EZ on 2015-09-21

View PDF (1 pages)

19/08/2015

Full accounts made up to 2014-12-31

View PDF (14 pages)

23/07/2015

Auditor's resignation

View PDF (1 pages)

15/12/2014

Director's details changed for Ian Ladd on 2014-12-12

View PDF (2 pages)

15/12/2014

Annual return made up to 2014-12-14 with full list of shareholders

View PDF (4 pages)

29/09/2014

Full accounts made up to 2013-12-31

View PDF (14 pages)

16/12/2013

Annual return made up to 2013-12-14 with full list of shareholders

View PDF (4 pages)

09/04/2013

Full accounts made up to 2012-12-31

View PDF (18 pages)

14/12/2012

Annual return made up to 2012-12-14 with full list of shareholders

View PDF (4 pages)

03/12/2012

Secretary's details changed for Joyce Elizabeth Dean on 2012-11-30

View PDF (2 pages)

23/04/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

14/12/2011

Annual return made up to 2011-12-14 with full list of shareholders

View PDF (3 pages)

21/04/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

05/01/2011

Annual return made up to 2010-12-14 with full list of shareholders

View PDF (3 pages)

12/08/2010

Director's details changed for Ian Ladd on 2010-08-12

View PDF (2 pages)

12/08/2010

Secretary's details changed for Joyce Wilzabeth Dean on 2010-08-12

View PDF (1 pages)

17/05/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

14/12/2009

Annual return made up to 2009-12-14 with full list of shareholders

View PDF (4 pages)

14/12/2009

Director's details changed for Ian Ladd on 2009-10-01

View PDF (2 pages)

23/04/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

18/12/2008

Return made up to 14/12/08; full list of members

View PDF (5 pages)

04/12/2008

Appointment terminated secretary cynthia bolton

View PDF (1 pages)

04/04/2008

Appointment terminated director stephen francis

View PDF (1 pages)

04/04/2008

Director appointed ian ladd

View PDF (1 pages)

07/02/2008

Director resigned

View PDF (1 pages)

16/01/2008

New director appointed

View PDF (2 pages)

16/01/2008

New secretary appointed

View PDF (3 pages)

16/01/2008

Ad 14/12/07--------- £ si 24999@1=24999 £ ic 1/25000

View PDF (2 pages)

16/01/2008

Nc inc already adjusted 14/12/07

View PDF (1 pages)

16/01/2008

Resolutions

View PDF (0 pages)

16/01/2008

Resolutions

View PDF (1 pages)

14/12/2007

Incorporation

View PDF (27 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

22/05/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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
Cara, Helen Bina	Director	14/12/2007 - 14/12/2007	143
Ladd, Ian	Director	01/04/2008 - Present	-
Gata-Aura, Pervinder	Secretary	01/01/2018 - Present	-

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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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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12/09/1990

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

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Mixed farming

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Description

About CQG UK LIMITED

CQG UK LIMITED is an(a) Active company incorporated on 14/12/2007 with the registered office located at Cqg Uk Ltd Office 309, 3rd Floor, The News Building, 3 London Bridge Street, London SE1 9SG. 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 CQG UK LIMITED?

CQG UK LIMITED is currently Active. It was registered on 14/12/2007 .

Where is CQG UK LIMITED located?

CQG UK LIMITED is registered at Cqg Uk Ltd Office 309, 3rd Floor, The News Building, 3 London Bridge Street, London SE1 9SG.

What does CQG UK LIMITED do?

CQG UK LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CQG UK LIMITED?

The latest filing was on 04/10/2025: Accounts for a small company made up to 2024-12-31.