CQC CONSULTING LTD
LONDON ABIAN CHANGE CONSULT. LIMITED

Hellopages » Greater London » Westminster » W1B 3HH

Company number 07498986
Status Active
Incorporation Date 19 January 2011
Company Type Private Limited Company
Address STEPHEN J. DANN ITPA, 3RD FLOOR, 207 REGENT STREET, LONDON, W1B 3HH
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of CQC CONSULTING LTD are www.cqcconsulting.co.uk, and www.cqc-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Cqc Consulting Ltd is a Private Limited Company. The company registration number is 07498986. Cqc Consulting Ltd has been working since 19 January 2011. The present status of the company is Active. The registered address of Cqc Consulting Ltd is Stephen J Dann Itpa 3rd Floor 207 Regent Street London W1b 3hh. . DANN, Stephen John is a Secretary of the company. FURNESS, Anita is a Director of the company. FURNESS, Stuart David is a Director of the company. Director HAYTON, Andrew Mark has been resigned. Director KERSTAN, Birgit Marianne has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
DANN, Stephen John
Appointed Date: 19 January 2011
Director
FURNESS, Anita
Appointed Date: 12 July 2012
50 years old
Director
FURNESS, Stuart David
Appointed Date: 01 April 2011
50 years old

Resigned Directors

Director
HAYTON, Andrew Mark
Resigned: 31 March 2011
Appointed Date: 19 January 2011
64 years old
Director
KERSTAN, Birgit Marianne
Resigned: 31 March 2011
Appointed Date: 19 January 2011
70 years old

Persons With Significant Control

Mr. Stuart Furness
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

CQC CONSULTING LTD Events

20 Jan 2017
Confirmation statement made on 19 January 2017 with updates
22 Jul 2016
Total exemption small company accounts made up to 30 June 2016
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
19 Jan 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 100
18 Nov 2015
Director's details changed for Mr. Stuart David Furness on 14 September 2015
...
... and 17 more events
06 Jul 2011
Company name changed abian change consult. LIMITED\certificate issued on 06/07/11
  • RES15 ‐ Change company name resolution on 2011-04-01
  • NM01 ‐ Change of name by resolution
22 Jun 2011
Appointment of Mr. Stuart Furness as a director
22 Jun 2011
Termination of appointment of Birgit Kerstan as a director
22 Jun 2011
Termination of appointment of Andrew Hayton as a director
19 Jan 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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