R&Q CG LIMITED
Company is dissolved
General Information
NAME
R&Q CG LIMITED
COMPANY NUMBER
06389084
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
03/10/2007
(17 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
27/07/2017
ACCOUNTS MADE UP TO
31/12/2016
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PREVIOUS NAMES
04/03/2008
16/10/2012
CALLIDUS GROUP LIMITED
View all previous names
LONDON
EC3M 4BS
71 Fenchurch Street
London
EC3M 4BS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | New Company Secretary R&Q CENTRAL SERVICES LIMITED (918368652) Appointed |
| 25/09/2024 | New Company Secretary R&Q CENTRAL SERVICES LIMITED (918368652) Appointed |
| 25/09/2024 | New Board Member Alan Kevin Quilter (901314568) Appointed |
Credit Risk Overview
Want to learn more about R&Q CG LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about R&Q CG LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about R&Q CG LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Oct 1969 |
Resigned | Director |
Current: 5 Past: 7 |
View Report |
|
03/10/2007 - 13/02/2008 (4 months) Born in Dec 1948 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
03/10/2007 - 14/11/2007 (1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 4 |
View Report |
|
Director: 17/10/2007 - 13/02/2008 (3 months) Secretary: 14/11/2007 - 13/02/2008 (2 months) Born in Jun 1959 |
Resigned | Director&Secretary |
Current: 0 Past: 39 |
View Report |
|
Born in Oct 1958 |
Resigned | Director |
Current: 14 Past: 232 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | New Company Secretary R&Q CENTRAL SERVICES LIMITED (918368652) Appointed |
| 25/09/2024 | New Company Secretary R&Q CENTRAL SERVICES LIMITED (918368652) Appointed |
| 25/09/2024 | New Board Member Alan Kevin Quilter (901314568) Appointed |
| 25/09/2024 | New Board Member Mark Andrew Langridge (907440196) Appointed |
| 12/09/2024 | New Company Secretary R&Q CENTRAL SERVICES LIMITED (918368652) Appointed |
| 12/09/2024 | New Board Member Michael Logan Glover (909424971) Appointed |
| 04/09/2024 | New Board Member Alan Kevin Quilter (901314568) Appointed |
| 04/07/2024 | New Company Secretary R&Q CENTRAL SERVICES LIMITED (918368652) Appointed |
| 27/06/2024 | New Board Member Michael Logan Glover (909424971) Appointed |
| 13/06/2024 | New Board Member Michael Logan Glover (909424971) Appointed |
| 30/05/2024 | New Board Member Michael Logan Glover (909424971) Appointed |
| 16/05/2024 | New Company Secretary R&Q CENTRAL SERVICES LIMITED (918368652) Appointed |
| 16/05/2024 | New Board Member Mark Andrew Langridge (907440196) Appointed |
| 16/05/2024 | New Board Member Michael Logan Glover (909424971) Appointed |
| 15/05/2024 | New Company Secretary R&Q CENTRAL SERVICES LIMITED (918368652) Appointed |
| 10/05/2024 | New Company Secretary R&Q CENTRAL SERVICES LIMITED (918368652) Appointed |
| 28/02/2024 | New Board Member Alan Kevin Quilter (901314568) Appointed |
| 05/01/2024 | New Board Member Alan Kevin Quilter (901314568) Appointed |
| 01/01/2024 | New Board Member Alan Kevin Quilter (901314568) Appointed |
| 29/12/2023 | New Board Member Alan Kevin Quilter (901314568) Appointed |
| 28/12/2023 | New Board Member Alan Kevin Quilter (901314568) Appointed |
| 17/11/2023 | New Board Member Michael Logan Glover (909424971) Appointed |
| 05/09/2023 | New Board Member Michael Logan Glover (909424971) Appointed |
| 24/08/2023 | New Company Secretary R&Q CENTRAL SERVICES LIMITED (918368652) Appointed |
| 06/06/2023 | New Board Member Michael Logan Glover (909424971) Appointed |
| 19/05/2023 | New Company Secretary R&Q CENTRAL SERVICES LIMITED (918368652) Appointed |
| 27/04/2023 | New Board Member Michael Logan Glover (909424971) Appointed |
| 05/04/2023 | New Board Member Michael Logan Glover (909424971) Appointed |
| 21/03/2023 | New Board Member Michael Logan Glover (909424971) Appointed |
| 04/08/2017 | New Annual Return filed |
| 12/05/2017 | New Accounts filed |
| 17/10/2016 | New Accounts filed |
| 10/08/2016 | New Annual Return filed |
| 15/06/2016 | Change in Reg. Office |
| 28/10/2015 | R&Q CENTRAL SERVICES LIMITED (918371086) has left the board |
| 28/10/2015 | New Company Secretary R&Q CENTRAL SERVICES LIMITED (918368652) Appointed |
| 14/08/2015 | New Accounts filed |
| 14/08/2015 | New Annual Return filed |
| 09/06/2015 | Change in Reg. Office |
| 27/08/2014 | New Accounts filed |
| 16/08/2014 | New Annual Return filed |
| 19/12/2013 | New Company Secretary R&Q CENTRAL SERVICES LIMITED (918371086) Appointed |
| 19/12/2013 | R&Q SECRETARIES LIMITED (915085490) has left the board |
| 16/08/2013 | New Annual Return filed |
| 29/06/2013 | New Accounts filed |
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