CQK LIMITED

Key Data

Status

Active

Company No.

00656763

Incorporation date

19/04/1960

Size

Group

Classification

Contacts

Registered address

See on map

Latest events (Record since 19/04/1960)

17/02/2026

Confirmation statement made on 2026-02-16 with no updates

View PDF (3 pages)

08/12/2025

Previous accounting period extended from 2025-03-31 to 2025-09-30

View PDF (1 pages)

01/12/2025

Registration of charge 006567630035, created on 2025-11-26

View PDF (16 pages)

25/02/2025

Confirmation statement made on 2025-02-16 with no updates

View PDF (3 pages)

23/12/2024

Notification of Cqk Holdings Limited as a person with significant control on 2024-12-19

View PDF (2 pages)

23/12/2024

Cessation of Geoffrey Peter Goddard as a person with significant control on 2024-12-19

View PDF (1 pages)

17/12/2024

Group of companies' accounts made up to 2024-03-31

View PDF (32 pages)

09/09/2024

Satisfaction of charge 34 in full

View PDF (2 pages)

16/02/2024

Confirmation statement made on 2024-02-16 with no updates

View PDF (3 pages)

13/12/2023

Group of companies' accounts made up to 2023-03-31

View PDF (33 pages)

16/08/2023

Appointment of Mr Matthew Goddard as a director on 2023-08-01

View PDF (2 pages)

16/08/2023

Appointment of Mr Ben Goddard as a director on 2023-08-01

View PDF (2 pages)

05/06/2023

Change of details for Mr Geoffrey Peter Goddard as a person with significant control on 2016-04-06

View PDF (2 pages)

19/02/2023

Confirmation statement made on 2023-02-16 with no updates

View PDF (3 pages)

22/09/2022

Group of companies' accounts made up to 2022-03-31

View PDF (28 pages)

31/03/2022

Group of companies' accounts made up to 2021-03-31

View PDF (29 pages)

18/02/2022

Confirmation statement made on 2022-02-16 with no updates

View PDF (3 pages)

16/06/2021

Registered office address changed from 1st Floor, Unit 4, Merlin House West Road Harlow CM20 2GB England to Lake House Market Hill Royston SG8 9JN on 2021-06-16

View PDF (1 pages)

15/04/2021

Registered office address changed from Cambridge House Ground Floor Cambridge Road Harlow CM20 2EQ England to 1st Floor, Unit 4, Merlin House West Road Harlow CM20 2GB on 2021-04-15

View PDF (1 pages)

15/04/2021

Confirmation statement made on 2021-02-16 with no updates

View PDF (3 pages)

30/03/2021

Group of companies' accounts made up to 2020-03-31

View PDF (26 pages)

21/02/2020

Confirmation statement made on 2020-02-16 with no updates

View PDF (3 pages)

18/11/2019

Termination of appointment of Alex Simon Layer as a secretary on 2019-11-18

View PDF (1 pages)

01/11/2019

Group of companies' accounts made up to 2019-03-31

View PDF (25 pages)

25/03/2019

Confirmation statement made on 2019-02-16 with no updates

View PDF (3 pages)

20/12/2018

Group of companies' accounts made up to 2018-03-31

View PDF (25 pages)

23/03/2018

Confirmation statement made on 2018-02-16 with no updates

View PDF (3 pages)

22/03/2018

Secretary's details changed for Mr Alex Simon Layer on 2018-02-08

View PDF (1 pages)

22/03/2018

Appointment of Mr Alex Simon Layer as a secretary on 2018-02-08

View PDF (2 pages)

22/03/2018

Termination of appointment of Simon Andrew Hadleigh as a secretary on 2018-01-31

View PDF (1 pages)

13/11/2017

Group of companies' accounts made up to 2017-03-31

View PDF (25 pages)

20/02/2017

Confirmation statement made on 2017-02-16 with updates

View PDF (5 pages)

21/10/2016

Registered office address changed from C/O Hardcastle Burton Llp Lake House Market Hill Royston Hertfordshire SG8 9JN England to Cambridge House Ground Floor Cambridge Road Harlow CM20 2EQ on 2016-10-21

View PDF (1 pages)

19/10/2016

Group of companies' accounts made up to 2016-03-31

View PDF (28 pages)

25/04/2016

Satisfaction of charge 4 in full

View PDF (1 pages)

25/04/2016

Satisfaction of charge 6 in full

View PDF (1 pages)

25/04/2016

Satisfaction of charge 33 in full

View PDF (2 pages)

25/04/2016

Satisfaction of charge 5 in full

View PDF (1 pages)

25/04/2016

Satisfaction of charge 7 in full

View PDF (1 pages)

25/04/2016

Satisfaction of charge 11 in full

View PDF (1 pages)

25/04/2016

Satisfaction of charge 9 in full

View PDF (1 pages)

25/04/2016

Satisfaction of charge 8 in full

View PDF (1 pages)

25/04/2016

Satisfaction of charge 12 in full

View PDF (1 pages)

25/04/2016

Satisfaction of charge 10 in full

View PDF (1 pages)

25/04/2016

Satisfaction of charge 13 in full

View PDF (1 pages)

25/04/2016

Satisfaction of charge 14 in full

View PDF (1 pages)

25/04/2016

Satisfaction of charge 15 in full

View PDF (1 pages)

25/04/2016

Satisfaction of charge 16 in full

View PDF (1 pages)

25/04/2016

Satisfaction of charge 17 in full

View PDF (1 pages)

25/04/2016

Satisfaction of charge 18 in full

View PDF (1 pages)

25/04/2016

Satisfaction of charge 21 in full

View PDF (1 pages)

25/04/2016

Satisfaction of charge 19 in full

View PDF (1 pages)

25/04/2016

Satisfaction of charge 23 in full

View PDF (1 pages)

25/04/2016

Satisfaction of charge 22 in full

View PDF (1 pages)

25/04/2016

Satisfaction of charge 26 in full

View PDF (1 pages)

25/04/2016

Satisfaction of charge 25 in full

View PDF (1 pages)

25/04/2016

Satisfaction of charge 20 in full

View PDF (1 pages)

25/04/2016

Satisfaction of charge 27 in full

View PDF (1 pages)

25/04/2016

Satisfaction of charge 28 in full

View PDF (1 pages)

25/04/2016

Satisfaction of charge 24 in full

View PDF (1 pages)

25/04/2016

Satisfaction of charge 30 in full

View PDF (1 pages)

25/04/2016

Satisfaction of charge 29 in full

View PDF (1 pages)

25/04/2016

Satisfaction of charge 31 in full

View PDF (1 pages)

25/04/2016

Satisfaction of charge 32 in full

View PDF (1 pages)

16/02/2016

Annual return made up to 2016-02-16 with full list of shareholders

View PDF (4 pages)

01/02/2016

Registered office address changed from 79 Crossbrook Street Cheshunt Herts EN8 8LU to C/O Hardcastle Burton Llp Lake House Market Hill Royston Hertfordshire SG8 9JN on 2016-02-01

View PDF (1 pages)

14/12/2015

Termination of appointment of Arthur Goddard as a director on 2015-10-07

View PDF (1 pages)

19/10/2015

Group of companies' accounts made up to 2015-03-31

View PDF (22 pages)

18/02/2015

Annual return made up to 2015-02-16 with full list of shareholders

View PDF (4 pages)

23/10/2014

Group of companies' accounts made up to 2014-03-31

View PDF (22 pages)

24/02/2014

Annual return made up to 2014-02-16 with full list of shareholders

View PDF (4 pages)

06/12/2013

Group of companies' accounts made up to 2013-03-31

View PDF (22 pages)

21/02/2013

Annual return made up to 2013-02-16 with full list of shareholders

View PDF (4 pages)

12/10/2012

Group of companies' accounts made up to 2012-04-01

View PDF (22 pages)

20/02/2012

Annual return made up to 2012-02-16 with full list of shareholders

View PDF (4 pages)

22/09/2011

Group of companies' accounts made up to 2011-04-03

View PDF (22 pages)

21/02/2011

Annual return made up to 2011-02-16 with full list of shareholders

View PDF (4 pages)

26/11/2010

Full accounts made up to 2010-04-04

View PDF (22 pages)

03/03/2010

Annual return made up to 2010-02-16 with full list of shareholders

View PDF (5 pages)

22/12/2009

Statement of capital following an allotment of shares on 2009-11-30

View PDF (4 pages)

21/12/2009

Appointment of Mrs Miriam Catherine Goddard as a director

View PDF (2 pages)

20/11/2009

Declaration that part of the property/undertaking: released/ceased /whole /charge no 5

View PDF (2 pages)

20/11/2009

Declaration that part of the property/undertaking: released/ceased /whole /charge no 18

View PDF (2 pages)

20/11/2009

Declaration that part of the property/undertaking: released/ceased /whole /charge no 17

View PDF (2 pages)

20/11/2009

Declaration that part of the property/undertaking: released/ceased /whole /charge no 26

View PDF (2 pages)

20/11/2009

Declaration that part of the property/undertaking: released/ceased /whole /charge no 15

View PDF (2 pages)

20/11/2009

Declaration that part of the property/undertaking: released/ceased /whole /charge no 9

View PDF (2 pages)

20/11/2009

Declaration that part of the property/undertaking: released/ceased /whole /charge no 8

View PDF (2 pages)

20/11/2009

Declaration that part of the property/undertaking: released/ceased /whole /charge no 7

View PDF (2 pages)

20/11/2009

Declaration that part of the property/undertaking: released/ceased /whole /charge no 4

View PDF (2 pages)

20/11/2009

Declaration that part of the property/undertaking: released/ceased /whole /charge no 19

View PDF (2 pages)

20/11/2009

Declaration that part of the property/undertaking: released/ceased /whole /charge no 20

View PDF (2 pages)

20/11/2009

Declaration that part of the property/undertaking: released/ceased /whole /charge no 22

View PDF (2 pages)

20/11/2009

Declaration that part of the property/undertaking: released/ceased /whole /charge no 21

View PDF (2 pages)

20/11/2009

Declaration that part of the property/undertaking: released/ceased /whole /charge no 6

View PDF (2 pages)

19/11/2009

Declaration that part of the property/undertaking: released/ceased /whole /charge no 14

View PDF (2 pages)

19/11/2009

Declaration that part of the property/undertaking: released/ceased /whole /charge no 13

View PDF (2 pages)

19/11/2009

Declaration that part of the property/undertaking: released/ceased /whole /charge no 12

View PDF (2 pages)

19/11/2009

Declaration that part of the property/undertaking: released/ceased /whole /charge no 10

View PDF (2 pages)

19/11/2009

Declaration that part of the property/undertaking: released/ceased /whole /charge no 11

View PDF (2 pages)

19/11/2009

Declaration that part of the property/undertaking: released/ceased /whole /charge no 25

View PDF (2 pages)

19/11/2009

Declaration that part of the property/undertaking: released/ceased /whole /charge no 13

View PDF (2 pages)

19/11/2009

Declaration that part of the property/undertaking: released/ceased /whole /charge no 23

View PDF (2 pages)

19/11/2009

Declaration that part of the property/undertaking: released/ceased /whole /charge no 27

View PDF (2 pages)

19/11/2009

Declaration that part of the property/undertaking: released/ceased /whole /charge no 26

View PDF (2 pages)

19/11/2009

Declaration that part of the property/undertaking: released/ceased /whole /charge no 30

View PDF (2 pages)

19/11/2009

Declaration that part of the property/undertaking: released/ceased /whole /charge no 29

View PDF (2 pages)

19/11/2009

Declaration that part of the property/undertaking: released/ceased /whole /charge no 32

View PDF (2 pages)

19/11/2009

Declaration that part of the property/undertaking: released/ceased /whole /charge no 31

View PDF (2 pages)

19/11/2009

Declaration that part of the property/undertaking: released/ceased /whole /charge no 28

View PDF (2 pages)

28/10/2009

Resolutions

View PDF (25 pages)

28/10/2009

Statement of company's objects

View PDF (2 pages)

28/10/2009

Particulars of a mortgage or charge / charge no: 34

View PDF (8 pages)

16/10/2009

Director's details changed for Arthur Goddard on 2009-10-01

View PDF (2 pages)

16/10/2009

Director's details changed for Geoffrey Goddard on 2009-10-01

View PDF (2 pages)

16/10/2009

Secretary's details changed for Simon Andrew Hadleigh on 2009-10-01

View PDF (1 pages)

14/07/2009

Accounts for a medium company made up to 2009-03-29

View PDF (17 pages)

26/02/2009

Return made up to 16/02/09; full list of members

View PDF (4 pages)

15/01/2009

Full accounts made up to 2008-03-30

View PDF (18 pages)

05/11/2008

Particulars of a mortgage or charge / charge no: 33

View PDF (5 pages)

27/03/2008

Secretary appointed simon andrew hadleigh

View PDF (2 pages)

25/03/2008

Appointment terminated secretary terry smith

View PDF (1 pages)

19/03/2008

Return made up to 16/02/08; full list of members

View PDF (5 pages)

14/01/2008

Full accounts made up to 2007-04-01

View PDF (17 pages)

08/08/2007

New secretary appointed

View PDF (1 pages)

08/08/2007

Secretary resigned

View PDF (1 pages)

27/07/2007

Auditor's resignation

View PDF (1 pages)

25/07/2007

Registered office changed on 25/07/07 from: the veterinary hospital 84 new wanstead wanstead london E11 2SY

View PDF (1 pages)

28/02/2007

Return made up to 16/02/07; full list of members

View PDF (8 pages)

08/02/2007

Full accounts made up to 2006-04-02

View PDF (19 pages)

25/05/2006

New secretary appointed

View PDF (2 pages)

25/05/2006

Secretary resigned

View PDF (1 pages)

21/02/2006

Return made up to 16/02/06; full list of members

View PDF (8 pages)

05/02/2006

Full accounts made up to 2005-04-03

View PDF (17 pages)

22/02/2005

Return made up to 16/02/05; full list of members

View PDF (8 pages)

04/02/2005

Full accounts made up to 2004-03-31

View PDF (17 pages)

30/03/2004

Full accounts made up to 2003-03-31

View PDF (17 pages)

24/02/2004

Return made up to 16/02/04; full list of members

View PDF (8 pages)

19/01/2004

Full accounts made up to 2002-03-31

View PDF (15 pages)

24/02/2003

Return made up to 16/02/03; full list of members

View PDF (8 pages)

26/07/2002

Full accounts made up to 2001-03-31

View PDF (14 pages)

14/06/2002

Particulars of mortgage/charge

View PDF (3 pages)

21/02/2002

Return made up to 16/02/02; full list of members

View PDF (7 pages)

03/05/2001

Full accounts made up to 2000-03-31

View PDF (14 pages)

03/04/2001

Return made up to 16/02/01; full list of members

View PDF (7 pages)

12/04/2000

New secretary appointed

View PDF (2 pages)

12/04/2000

Secretary resigned

View PDF (1 pages)

07/03/2000

Return made up to 16/02/00; full list of members

View PDF (7 pages)

14/01/2000

Accounting reference date extended from 31/12/99 to 31/03/00

View PDF (1 pages)

02/11/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

21/10/1999

Particulars of mortgage/charge

View PDF (3 pages)

08/10/1999

Particulars of mortgage/charge

View PDF (4 pages)

28/09/1999

Certificate of change of name

View PDF (2 pages)

27/08/1999

New director appointed

View PDF (2 pages)

09/03/1999

Return made up to 16/02/99; full list of members

View PDF (6 pages)

28/08/1998

Accounts for a small company made up to 1997-12-31

View PDF (8 pages)

12/08/1998

Director resigned

View PDF (1 pages)

09/03/1998

Return made up to 16/02/98; no change of members

View PDF (4 pages)

03/09/1997

Accounts for a small company made up to 1996-12-31

View PDF (9 pages)

25/02/1997

Return made up to 16/02/97; no change of members

View PDF (4 pages)

27/01/1997

Accounts for a small company made up to 1995-12-31

View PDF (9 pages)

28/02/1996

Return made up to 16/02/96; full list of members

View PDF (6 pages)

02/11/1995

Accounts for a small company made up to 1994-12-31

View PDF (8 pages)

08/03/1995

Return made up to 16/02/95; no change of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (100 pages)

24/10/1994

Accounts for a small company made up to 1993-12-31

View PDF (0 pages)

15/03/1994

Return made up to 16/02/94; no change of members

View PDF (0 pages)

11/02/1994

Full accounts made up to 1992-12-31

View PDF (0 pages)

17/01/1994

Director resigned

View PDF (0 pages)

17/01/1994

New secretary appointed;director resigned

View PDF (0 pages)

23/02/1993

Accounts for a small company made up to 1991-12-31

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22/02/1993

Return made up to 16/02/93; full list of members

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15/06/1992

Return made up to 16/02/92; no change of members

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05/12/1991

Accounts for a small company made up to 1990-12-31

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16/04/1991

Accounts for a small company made up to 1989-12-31

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16/04/1991

Return made up to 28/01/91; no change of members

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04/10/1990

New secretary appointed

View PDF (0 pages)

20/03/1990

New secretary appointed

View PDF (0 pages)

09/03/1990

Accounts for a small company made up to 1988-12-31

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09/03/1990

Return made up to 16/02/90; full list of members

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11/07/1989

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

11/07/1989

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

11/07/1989

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

11/07/1989

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

11/07/1989

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

05/07/1989

Particulars of mortgage/charge

View PDF (0 pages)

05/07/1989

Particulars of mortgage/charge

View PDF (0 pages)

05/07/1989

Particulars of mortgage/charge

View PDF (0 pages)

05/07/1989

Particulars of mortgage/charge

View PDF (0 pages)

05/07/1989

Particulars of mortgage/charge

View PDF (0 pages)

05/07/1989

Particulars of mortgage/charge

View PDF (0 pages)

05/07/1989

Particulars of mortgage/charge

View PDF (0 pages)

05/07/1989

Particulars of mortgage/charge

View PDF (0 pages)

05/07/1989

Particulars of mortgage/charge

View PDF (0 pages)

05/07/1989

Particulars of mortgage/charge

View PDF (0 pages)

05/07/1989

Particulars of mortgage/charge

View PDF (0 pages)

05/07/1989

Particulars of mortgage/charge

View PDF (0 pages)

05/07/1989

Particulars of mortgage/charge

View PDF (0 pages)

05/07/1989

Particulars of mortgage/charge

View PDF (0 pages)

05/07/1989

Particulars of mortgage/charge

View PDF (0 pages)

05/07/1989

Particulars of mortgage/charge

View PDF (0 pages)

05/07/1989

Particulars of mortgage/charge

View PDF (0 pages)

05/07/1989

Particulars of mortgage/charge

View PDF (0 pages)

05/07/1989

Particulars of mortgage/charge

View PDF (0 pages)

05/07/1989

Particulars of mortgage/charge

View PDF (0 pages)

05/07/1989

Particulars of mortgage/charge

View PDF (0 pages)

05/07/1989

Particulars of mortgage/charge

View PDF (0 pages)

05/07/1989

Particulars of mortgage/charge

View PDF (0 pages)

24/02/1989

Accounts for a small company made up to 1987-12-31

View PDF (0 pages)

24/02/1989

Return made up to 07/02/89; full list of members

View PDF (0 pages)

16/11/1988

Particulars of mortgage/charge

View PDF (0 pages)

17/08/1988

Memorandum and Articles of Association

View PDF (27 pages)

17/08/1988

Resolutions

View PDF (16 pages)

27/11/1987

Accounts for a small company made up to 1986-12-31

View PDF (0 pages)

27/11/1987

Return made up to 12/10/87; full list of members

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19/11/1987

New director appointed

View PDF (0 pages)

01/10/1987

Resolutions

View PDF (0 pages)

25/06/1987

Particulars of mortgage/charge

View PDF (0 pages)

25/06/1987

Particulars of mortgage/charge

View PDF (0 pages)

10/12/1986

Accounts for a small company made up to 1985-12-31

View PDF (0 pages)

19/04/1960

Incorporation

View PDF (12 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-120 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

16/02/2027

Last change occurred

31/03/2024

Accounts

Group

Last made up date

31/03/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
104
17.64M
-
0.00
1.94M
-

2022
120
18.42M
-
0.00
2.01M
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

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
Goddard, Geoffrey Peter	Director	23/08/1999 - Present	11
Goddard, Miriam Catherine	Director	19/11/2009 - Present	5
Goddard, Ben	Director	01/08/2023 - Present	1
Goddard, Matthew	Director	01/08/2023 - Present	1

Persons with Significant Control

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

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Description

About CQK LIMITED

CQK LIMITED is an(a) Active company incorporated on 19/04/1960 with the registered office located at Lake House, Market Hill, Royston SG8 9JN. 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 CQK LIMITED?

CQK LIMITED is currently Active. It was registered on 19/04/1960 .

Where is CQK LIMITED located?

CQK LIMITED is registered at Lake House, Market Hill, Royston SG8 9JN.

What does CQK LIMITED do?

CQK LIMITED operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

What is the latest filing for CQK LIMITED?

The latest filing was on 17/02/2026: Confirmation statement made on 2026-02-16 with no updates.