CQC HOLDINGS LIMITED

Active - Accounts Filed

General Information

NAME
CQC HOLDINGS LIMITED

COMPANY NUMBER
07771479

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64202 - Activities of production holding companies

INCORPORATION DATE
13/09/2011 (13 years and 3 months old)

WEBSITE
cqc.co.uk

CONFIRMATION STATEMENT MADE UP TO
13/09/2024

ACCOUNTS MADE UP TO
30/09/2023

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PREVIOUS NAMES
13/09/2011 10/01/2012
SEVCO 5077 LIMITED

REGISTERED ADDRESS

CQC HOUSE 2-3 BRANNAM COURT, BRANNAM CRESCENT, BARNSTAPLE
DEVON
EX31 3TD

Telephone: 01271345678
TPS: Yes

TRADING ADDRESSES

Cqc House 2-3 Brannam Court
Brannam Crescent
Barnstaple
Devon EX31 3TD
EX31 3TD

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£90

104.55%

NET WORTH

£4M

78.91%

TOTAL LIABILITIES

£6.6k

99.27%

NET ASSETS

£4M

78.91%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

11

SHAREHOLDERS

10

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
CQC HOLDINGS LIMITED	Active - Accounts Filed	View Report
CQC LIMITED	Active - Accounts Filed	View Report
CHELSEA QUILT COMPANY LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 30/09/2024	Event: New Confirmation Statement filed
Date: 25/06/2024	Event: New Accounts filed
Date: 19/09/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about CQC HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about CQC HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£90

104.55%

NET WORTH

£4M

78.91%

TOTAL LIABILITIES

£6.6k

99.27%

NET ASSETS

£4M

78.91%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

11

SHAREHOLDERS

10

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
PATRICIA MARY MORRISH	Owned: 43.68 %	Shares: 690,000	Price per share: £1.00	Total Value: £690,000.00
CHRISTOPHER JONATHAN CHARLES CHAPPLE	Owned: 28.77 %	Shares: 454,545	Price per share: £1.00	Total Value: £454,545.00
PATRICIA MARY MORRISH	Owned: 7.23 %	Shares: 285,455	Price per share: £0.40	Total Value: £114,182.00
SIMON MORRISH	Owned: 4.81 %	Shares: 190,000	Price per share: £0.40	Total Value: £76,000.00
SIMON MORRISH	Owned: 3.17 %	Shares: 100,000	Price per share: £0.50	Total Value: £50,000.00
SIMON MORRISH	Owned: 6.33 %	Shares: 100,000	Price per share: £1.00	Total Value: £100,000.00
MARCUS JOHN WATSON	Owned: 3.17 %	Shares: 50,000	Price per share: £1.00	Total Value: £50,000.00
DEREKA ANNE SYMES	Owned: 1.90 %	Shares: 30,000	Price per share: £1.00	Total Value: £30,000.00
MICHAEL JOHN GREEN	Owned: 0.63 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
JONATHAN COOTE	Owned: 0.32 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Simon Hobart Charles Morrish 22/11/2011 - Present (13 years and 1 months) Born in Oct 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 20 Past: 9	View Report
Michael John Green 01/02/2012 - Present (12 years and 10 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Christopher Jonathan Charles Chapple 13/02/2015 - Present (9 years and 10 months) Born in Aug 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 3 Past: 6	View Report
Samuel George Alan Lloyd 13/09/2011 - Present (13 years and 3 months) Born in Mar 1960	Status: Resigned	Position: Director	Appointments: Current: 11 Past: 718	View Report
John Harvey Pelosi 16/12/2011 - 13/02/2014 (2 years and 1 months) Born in Jan 1973	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 3	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
CQC HOLDINGS LIMITED	Active - Accounts Filed	View Report
CQC LIMITED	Active - Accounts Filed	View Report
CHELSEA QUILT COMPANY LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 30/09/2024	Event: New Confirmation Statement filed
Date: 25/06/2024	Event: New Accounts filed
Date: 19/09/2023	Event: New Confirmation Statement filed
Date: 14/07/2023	Event: New Accounts filed
Date: 25/09/2022	Event: New Confirmation Statement filed
Date: 05/07/2022	Event: New Accounts filed
Date: 03/11/2021	Event: New Confirmation Statement filed
Date: 03/11/2021	Event: New Confirmation Statement filed
Date: 24/06/2021	Event: New Accounts filed
Date: 22/01/2021	Event: New Board Member Roxana Pinner (927874064) Appointed
Date: 22/12/2020	Event: New Accounts filed
Date: 22/12/2020	Event: New Confirmation Statement filed
Date: 10/10/2020	Event: New Accounts filed
Date: 18/09/2020	Event: New Confirmation Statement filed
Date: 23/04/2020	Event: Ian Michael Newberry (919582578) has left the board
Date: 27/09/2019	Event: New Confirmation Statement filed
Date: 28/06/2019	Event: New Accounts filed
Date: 21/09/2018	Event: New Confirmation Statement filed
Date: 10/07/2018	Event: New Accounts filed
Date: 06/02/2018	Event: Fraser Neil Winton (908141630) has left the board
Date: 23/09/2017	Event: New Confirmation Statement filed
Date: 03/07/2017	Event: New Accounts filed
Date: 26/06/2017	Event: Change in Reg. Office
Date: 12/01/2017	Event: New Board Member Davina Bevan (922214311) Appointed
Date: 21/09/2016	Event: New Annual Return filed
Date: 05/09/2016	Event: Elizabeth Claire Twite (917293721) has left the board
Date: 19/07/2016	Event: New Accounts filed
Date: 04/03/2016	Event: New Board Member Ian Michael Newberry (919582578) Appointed
Date: 17/10/2015	Event: New Annual Return filed
Date: 05/10/2015	Event: Michael Scott Rennie (906620098) has left the board
Date: 05/07/2015	Event: New Accounts filed
Date: 05/03/2015	Event: New Board Member Christopher Jonathan Charles Chapple (912216458) Appointed
Date: 21/09/2014	Event: New Annual Return filed
Date: 06/09/2014	Event: Peter John Gulliford (904011919) has left the board
Date: 07/07/2014	Event: New Accounts filed
Date: 24/04/2014	Event: New Board Member Fraser Neil Winton (908141630) Appointed
Date: 13/03/2014	Event: John Harvey Pelosi (916586564) has left the board
Date: 23/10/2013	Event: Paul Sunil Perera (913361685) has left the board
Date: 24/09/2013	Event: New Annual Return filed
Date: 24/06/2013	Event: New Accounts filed
Date: 20/06/2013	Event: Change in Reg. Office
Date: 22/10/2012	Event: New Board Member Neil Andrew Masom (908065127) Appointed
Date: 22/10/2012	Event: Neil Andrew Masom (916683107) has left the board
Date: 19/10/2012	Event: New Board Member Elizabeth Claire Twite (917293721) Appointed
Date: 13/10/2012	Event: New Annual Return filed

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CQC HOLDINGS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£90

£4M

£6.6k

£4M

People Overview

2

11

10

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£90

£4M

£6.6k

£4M

Accounts

People Overview

2

11

10

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™