CQS (CERTIFIED QUALITY SYSTEMS) LIMITED
MALVERN

Hellopages » Worcestershire » Malvern Hills » WR14 1GZ

Company number 04001926
Status Active
Incorporation Date 25 May 2000
Company Type Private Limited Company
Address BRITANNIA HOUSE BRITANNIA WAY, ENIGMA PARK, MALVERN, WORCS, WR14 1GZ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 30 September 2015; Annual return made up to 25 May 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 42,000 ; Total exemption small company accounts made up to 30 September 2014. The most likely internet sites of CQS (CERTIFIED QUALITY SYSTEMS) LIMITED are www.cqscertifiedqualitysystems.co.uk, and www.cqs-certified-quality-systems.co.uk. The predicted number of employees is 50 to 60. The company’s age is twenty-five years and six months. The distance to to Colwall Rail Station is 4 miles; to Worcester Foregate Street Rail Station is 5.8 miles; to Ledbury Rail Station is 7.7 miles; to Droitwich Spa Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cqs Certified Quality Systems Limited is a Private Limited Company. The company registration number is 04001926. Cqs Certified Quality Systems Limited has been working since 25 May 2000. The present status of the company is Active. The registered address of Cqs Certified Quality Systems Limited is Britannia House Britannia Way Enigma Park Malvern Worcs Wr14 1gz. The company`s financial liabilities are £1076.84k. It is £268.43k against last year. The cash in hand is £306.1k. It is £59.5k against last year. And the total assets are £1496.35k, which is £346.74k against last year. BEAUMONT, Angela Theresa is a Secretary of the company. BEAUMONT, Angela Theresa is a Director of the company. BEAUMONT, John Victor Robert is a Director of the company. Secretary BEAUMONT, John Victor Robert has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BEAUMONT, Angela Theresa has been resigned. The company operates in "Management consultancy activities other than financial management".


cqs (certified quality systems) Key Finiance

LIABILITIES £1076.84k
+33%
CASH £306.1k
+24%
TOTAL ASSETS £1496.35k
+30%
All Financial Figures

Current Directors

Secretary
BEAUMONT, Angela Theresa
Appointed Date: 01 August 2001
Director
BEAUMONT, Angela Theresa
Appointed Date: 01 September 2014
72 years old
Director
BEAUMONT, John Victor Robert
Appointed Date: 01 August 2001
79 years old

Resigned Directors

Secretary
BEAUMONT, John Victor Robert
Resigned: 01 August 2001
Appointed Date: 25 May 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 May 2000
Appointed Date: 25 May 2000
Director
BEAUMONT, Angela Theresa
Resigned: 01 August 2001
Appointed Date: 25 May 2000
72 years old

CQS (CERTIFIED QUALITY SYSTEMS) LIMITED Events

27 Jun 2016
Total exemption small company accounts made up to 30 September 2015
03 Jun 2016
Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 42,000
24 Jun 2015
Total exemption small company accounts made up to 30 September 2014
04 Jun 2015
Annual return made up to 25 May 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 42,000
29 Sep 2014
Secretary's details changed for Mrs Angela Theresa Beaumont on 1 September 2014
...
... and 45 more events
27 Jul 2001
Return made up to 25/05/01; full list of members
08 Jun 2000
Accounting reference date extended from 31/05/01 to 30/09/01
08 Jun 2000
Ad 25/05/00--------- £ si [email protected]
25 May 2000
Secretary resigned
25 May 2000
Incorporation

CQS (CERTIFIED QUALITY SYSTEMS) LIMITED Charges

4 May 2011
Legal charge
Delivered: 13 May 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit 3 britannia business park britannia way enigma park…
6 October 2010
Debenture
Delivered: 13 October 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
18 April 2002
Debenture
Delivered: 1 May 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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