CQG UK LIMITED - LONDON
Company Profile | Company Filings |
Overview
CQG UK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CQG UK LIMITED was incorporated 16 years ago on 14/12/2007 and has the registered number: 06454026. The accounts status is SMALL and accounts are next due on 30/09/2024.
CQG UK LIMITED was incorporated 16 years ago on 14/12/2007 and has the registered number: 06454026. The accounts status is SMALL and accounts are next due on 30/09/2024.
CQG UK LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
51 EASTCHEAP
LONDON
EC3M 1JP
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/06/2023 | 30/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
IAN LADD | Jun 1969 | British | Director | 2008-04-01 | CURRENT |
MRS PERVINDER GATA-AURA | Secretary | 2018-01-01 | CURRENT | ||
STEPHEN CORBETT FRANCIS | May 1967 | American | Director | 2007-12-14 UNTIL 2008-04-01 | RESIGNED |
MISS HELEN BINA CARA | Jul 1972 | British | Director | 2007-12-14 UNTIL 2007-12-14 | RESIGNED |
JOYCE ELIZABETH DEAN | British | Secretary | 2007-12-14 UNTIL 2018-01-01 | RESIGNED | |
CYNTHIA BOLTON | Oct 1952 | British | Secretary | 2007-12-14 UNTIL 2007-12-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Ryan Michael Moroney | 2023-12-02 | 1/1984 | Denver Colorado | Voting rights 25 to 50 percent |
Mr Timothy S Mather | 2016-04-06 - 2023-12-02 | 4/1947 | Denver Colorado |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |