CQMS LIMITED

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CQMS LIMITED

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Key Data

Status

Active

Company No.

02950076

Incorporation date

19/07/1994

Size

Total Exemption Full

Contacts

Registered address

Registered address

Nationworld House, Noose Lane, Willenhall WV13 3APCopy
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Latest events (Record since 19/07/1994)
dot icon20/01/2026
Change of details for Bushell Investment Group Safety Services Limited as a person with significant control on 2026-01-13
dot icon21/07/2025
Confirmation statement made on 2025-07-03 with updates
dot icon30/04/2025
Memorandum and Articles of Association
dot icon30/04/2025
Resolutions
dot icon16/04/2025
Satisfaction of charge 029500760001 in full
dot icon07/04/2025
Satisfaction of charge 029500760002 in full
dot icon01/04/2025
Appointment of Mr Lee Oscar Bushell as a director on 2025-03-31
dot icon31/03/2025
Current accounting period extended from 2025-09-30 to 2025-12-31
dot icon31/03/2025
Registered office address changed from The Clock, 12-13 Westgate Grantham NG31 6LT England to Nationworld House Noose Lane Willenhall WV13 3AP on 2025-03-31
dot icon31/03/2025
Cessation of Brenda Margaret Bailey as a person with significant control on 2025-03-31
dot icon31/03/2025
Cessation of Eleanor Julie Eaton as a person with significant control on 2025-03-31
dot icon31/03/2025
Notification of Bushell Investment Group Safety Services Limited as a person with significant control on 2025-03-31
dot icon31/03/2025
Termination of appointment of Brenda Margaret Bailey as a secretary on 2025-03-31
dot icon31/03/2025
Termination of appointment of Wayne Peter Eaton as a director on 2025-03-31
dot icon31/03/2025
Appointment of Ms Jessica Mary Horton as a director on 2025-03-31
dot icon19/02/2025
Total exemption full accounts made up to 2024-09-30
dot icon03/07/2024
Confirmation statement made on 2024-07-03 with no updates
dot icon29/05/2024
Total exemption full accounts made up to 2023-09-30
dot icon29/02/2024
Annual return made up to 2002-07-19 with full list of shareholders
dot icon29/02/2024
Annual return made up to 2000-07-19 with full list of shareholders
dot icon29/02/2024
Annual return made up to 2001-07-19 with full list of shareholders
dot icon28/11/2023
Registered office address changed from , the Annex the Old Maltings, Wharf Road, Grantham, Lincolnshire, NG31 6BH to The Clock, 12-13 Westgate Grantham NG31 6LT on 2023-11-28
dot icon28/11/2023
Change of details for Mrs Eleanor Julie Eaton as a person with significant control on 2023-11-28
dot icon28/11/2023
Change of details for Mrs Brenda Margaret Bailey as a person with significant control on 2023-11-28
dot icon28/11/2023
Secretary's details changed for Brenda Margaret Bailey on 2023-11-28
dot icon28/11/2023
Director's details changed for Mr Wayne Peter Eaton on 2023-11-28
dot icon28/11/2023
Director's details changed for Mrs Kerry Esme Lynda Howe on 2023-11-28
dot icon06/11/2023
Registration of charge 029500760002, created on 2023-10-26
dot icon30/10/2023
Registration of charge 029500760001, created on 2023-10-26
dot icon26/07/2023
Change of details for Mrs Eleanor Julie Eaton as a person with significant control on 2023-06-22
dot icon26/07/2023
Confirmation statement made on 2023-07-03 with no updates
dot icon09/05/2023
Total exemption full accounts made up to 2022-09-30
dot icon25/07/2022
Confirmation statement made on 2022-07-03 with no updates
dot icon04/05/2022
Total exemption full accounts made up to 2021-09-30
dot icon06/07/2021
Confirmation statement made on 2021-07-03 with no updates
dot icon28/06/2021
Total exemption full accounts made up to 2020-09-30
dot icon03/07/2020
Confirmation statement made on 2020-07-03 with no updates
dot icon03/07/2020
Director's details changed for Mrs Kerry Esme Lynda Parr on 2020-06-18
dot icon01/07/2020
Total exemption full accounts made up to 2019-09-30
dot icon04/07/2019
Confirmation statement made on 2019-07-03 with updates
dot icon04/07/2019
Change of details for Mrs Brenda Margaret Bailey as a person with significant control on 2019-07-04
dot icon04/07/2019
Secretary's details changed for Brenda Margaret Bailey on 2019-07-04
dot icon04/07/2019
Director's details changed for Wayne Peter Eaton on 2019-07-04
dot icon04/07/2019
Director's details changed for Mrs Kerry Esme Parr on 2019-07-04
dot icon27/06/2019
Total exemption full accounts made up to 2018-09-30
dot icon18/06/2019
Notification of Eleanor Julie Eaton as a person with significant control on 2019-06-18
dot icon18/06/2019
Cessation of Eleanor Julie Eaton as a person with significant control on 2019-06-17
dot icon18/06/2019
Director's details changed for Eleanor Julie Eaton on 2019-06-18
dot icon29/08/2018
Notification of Eleanor Julie Eaton as a person with significant control on 2018-08-05
dot icon09/07/2018
Confirmation statement made on 2018-07-03 with no updates
dot icon15/06/2018
Total exemption full accounts made up to 2017-09-30
dot icon07/07/2017
Confirmation statement made on 2017-07-03 with updates
dot icon14/03/2017
Total exemption small company accounts made up to 2016-09-30
dot icon05/08/2016
Confirmation statement made on 2016-07-03 with updates
dot icon05/08/2016
Register(s) moved to registered inspection location 3 Castlegate Grantham Lincolnshire NG31 6SF
dot icon01/07/2016
Register(s) moved to registered inspection location 3 Castlegate Grantham Lincolnshire NG31 6SF
dot icon19/04/2016
Total exemption small company accounts made up to 2015-09-30
dot icon10/07/2015
Annual return made up to 2015-07-03 with full list of shareholders
dot icon12/05/2015
Total exemption small company accounts made up to 2014-09-30
dot icon03/02/2015
Director's details changed for Eleanor Julie Eaton on 2014-12-10
dot icon03/02/2015
Director's details changed for Wayne Peter Eaton on 2014-12-10
dot icon17/07/2014
Annual return made up to 2014-07-03 with full list of shareholders
dot icon09/06/2014
Cancellation of shares. Statement of capital on 2014-05-13
dot icon09/06/2014
Purchase of own shares.
dot icon09/01/2014
Total exemption small company accounts made up to 2013-09-30
dot icon08/11/2013
Termination of appointment of James Bailey as a director
dot icon09/07/2013
Annual return made up to 2013-07-03 with full list of shareholders
dot icon04/06/2013
Total exemption small company accounts made up to 2012-09-30
dot icon24/07/2012
Annual return made up to 2012-07-03 with full list of shareholders
dot icon12/03/2012
Total exemption small company accounts made up to 2011-09-30
dot icon04/07/2011
Annual return made up to 2011-07-03 with full list of shareholders
dot icon18/05/2011
Resolutions
dot icon11/04/2011
Appointment of Mrs Kerry Esme Parr as a director
dot icon05/01/2011
Total exemption small company accounts made up to 2010-09-30
dot icon05/07/2010
Annual return made up to 2010-07-03 with full list of shareholders
dot icon22/06/2010
Register(s) moved to registered inspection location
dot icon22/06/2010
Register inspection address has been changed
dot icon18/12/2009
Total exemption small company accounts made up to 2009-09-30
dot icon03/07/2009
Return made up to 03/07/09; full list of members
dot icon06/05/2009
Total exemption small company accounts made up to 2008-09-30
dot icon18/07/2008
Return made up to 03/07/08; full list of members
dot icon18/07/2008
Secretary's change of particulars / brenda bailey / 02/07/2008
dot icon18/07/2008
Appointment terminated director anthony schofield
dot icon27/02/2008
Total exemption small company accounts made up to 2007-09-30
dot icon14/12/2007
Resolutions
dot icon24/08/2007
Ad 01/07/07--------- £ si 5000@1=5000
dot icon20/08/2007
Certificate of change of name
dot icon13/07/2007
Total exemption small company accounts made up to 2006-09-30
dot icon11/07/2007
Return made up to 03/07/07; full list of members
dot icon10/04/2007
New director appointed
dot icon20/07/2006
Return made up to 03/07/06; full list of members
dot icon03/06/2006
Total exemption small company accounts made up to 2005-09-30
dot icon13/07/2005
Total exemption small company accounts made up to 2004-09-30
dot icon01/07/2005
Return made up to 03/07/05; full list of members
dot icon09/07/2004
Return made up to 03/07/04; full list of members
dot icon07/07/2004
Total exemption small company accounts made up to 2003-09-30
dot icon02/12/2003
Location of register of directors' interests
dot icon02/12/2003
Location of register of members
dot icon10/07/2003
Return made up to 03/07/03; full list of members
dot icon10/07/2003
Total exemption full accounts made up to 2002-09-30
dot icon03/09/2002
New director appointed
dot icon03/09/2002
New director appointed
dot icon21/08/2002
Return made up to 19/07/02; full list of members
dot icon04/08/2002
Total exemption full accounts made up to 2001-09-30
dot icon10/10/2001
Return made up to 19/07/01; full list of members
dot icon10/05/2001
Full accounts made up to 2000-09-30
dot icon03/11/2000
Director resigned
dot icon17/08/2000
Return made up to 19/07/00; change of members
dot icon17/08/2000
New secretary appointed
dot icon02/08/2000
Accounts for a small company made up to 1999-09-30
dot icon10/09/1999
Return made up to 19/07/99; full list of members
dot icon13/07/1999
Accounts for a small company made up to 1998-09-30
dot icon21/10/1998
Return made up to 19/07/98; full list of members
dot icon16/02/1998
Accounts for a small company made up to 1997-09-30
dot icon12/09/1997
Return made up to 19/07/97; change of members
dot icon28/05/1997
Accounts for a small company made up to 1996-09-30
dot icon25/10/1996
Director resigned
dot icon03/10/1996
New director appointed
dot icon12/09/1996
Return made up to 19/07/96; no change of members
dot icon23/06/1996
Accounts for a small company made up to 1995-09-30
dot icon04/10/1995
Return made up to 19/07/95; full list of members
dot icon04/10/1995
New secretary appointed;new director appointed
dot icon09/03/1995
Accounting reference date notified as 30/09
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon30/10/1994
Resolutions
dot icon20/10/1994
Ad 14/10/94--------- £ si 59998@1=59998 £ ic 2/60000
dot icon22/07/1994
Registered office changed on 22/07/94 from:\84 temple chambers, temple avenue, london, EC4Y 0HP
dot icon22/07/1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon19/07/1994
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-1 *

* during past year

Number of employees

18
2022
change arrow icon+115.76 % *

* during past year

Cash in Bank

£223,986.00

Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
03/07/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2024
dot iconNext account date
31/12/2025
dot iconNext 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
19
224.24K
-
0.00
103.81K
-
2022
18
314.20K
-
0.00
223.99K
-
2022
18
314.20K
-
0.00
223.99K
-

Employees

2022

Employees

18 Descended-5 % *

Net Assets(GBP)

314.20K £Ascended40.11 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

223.99K £Ascended115.76 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

6
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 CQMS LIMITED

CQMS LIMITED is an(a) Active company incorporated on 19/07/1994 with the registered office located at Nationworld House, Noose Lane, Willenhall WV13 3AP. There are currently 4 active directors according to the latest confirmation statement. Number of employees 18 according to last financial statements.

Frequently Asked Questions

What is the current status of CQMS LIMITED?

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CQMS LIMITED is currently Active. It was registered on 19/07/1994 .

Where is CQMS LIMITED located?

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CQMS LIMITED is registered at Nationworld House, Noose Lane, Willenhall WV13 3AP.

What does CQMS LIMITED do?

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CQMS LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

How many employees does CQMS LIMITED have?

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CQMS LIMITED had 18 employees in 2022.

What is the latest filing for CQMS LIMITED?

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The latest filing was on 20/01/2026: Change of details for Bushell Investment Group Safety Services Limited as a person with significant control on 2026-01-13.