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 - LONDON

This company is listed in the following categories:
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

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