Company number 06454026
Status Active
Incorporation Date 14 December 2007
Company Type Private Limited Company
Address 160 BLACKFRIARS ROAD, LONDON, SE1 8EZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
GBP 25,000
; Full accounts made up to 31 December 2015; Secretary's details changed for Joyce Elizabeth Dean on 8 December 2015. The most likely internet sites of CQG UK LIMITED are www.cqguk.co.uk, and www.cqg-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Cqg Uk Limited is a Private Limited Company.
The company registration number is 06454026. Cqg Uk Limited has been working since 14 December 2007.
The present status of the company is Active. The registered address of Cqg Uk Limited is 160 Blackfriars Road London Se1 8ez. . DEAN, Joyce Elizabeth is a Secretary of the company. LADD, Ian is a Director of the company. Secretary BOLTON, Cynthia has been resigned. Director CARA, Helen Bina has been resigned. Director FRANCIS, Stephen Corbett has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Director
LADD, Ian
Appointed Date: 01 April 2008
56 years old
Resigned Directors
Secretary
BOLTON, Cynthia
Resigned: 14 December 2007
Appointed Date: 14 December 2007
Director
CARA, Helen Bina
Resigned: 14 December 2007
Appointed Date: 14 December 2007
53 years old
CQG UK LIMITED Events
23 Jun 2016
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
04 May 2016
Full accounts made up to 31 December 2015
14 Dec 2015
Secretary's details changed for Joyce Elizabeth Dean on 8 December 2015
14 Dec 2015
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
21 Sep 2015
Registered office address changed from 21 st Thomas Street London SE1 9RY to 160 Blackfriars Road London SE1 8EZ on 21 September 2015
...
... and 26 more events
16 Jan 2008
Ad 14/12/07--------- £ si 24999@1=24999 £ ic 1/25000
16 Jan 2008
Nc inc already adjusted 14/12/07
16 Jan 2008
Resolutions
-
RES10 ‐
Resolution of allotment of securities
16 Jan 2008
Resolutions
-
RES04 ‐
Resolution of increasing authorised share capital
14 Dec 2007
Incorporation