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Cqc Holdings Limited (Companies House Registration Number 07771479) is a private limited company legally formed on 2011-09-13 originating in United Kingdom. This company is registered at Cqc House 2-3 Brannam Court, Brannam Crescent, Barnstaple EX31 3TD. Changed on 2012-01-10, the previous name the company used was Sevco 5077 Limited. Cqc Holdings Limited is operating under Standard Industrial Classification: 64202 that means "activities of production holding companies".

Company details

Name	Cqc Holdings Limited
Number	07771479
Date of Incorporation:	Tue, 13th Sep 2011
End of financial year:	30 September
Address:	Cqc House 2-3 Brannam Court, Brannam Crescent, Barnstaple, EX31 3TD
SIC code:	64202 - Activities of production holding companies

Moving on to the 2 directors that can be found in the aforementioned business, we can name: Christopher C. (appointed on 13 February 2015), Simon M. (appointment date: 22 November 2011). 1 secretary is also there: Michael G. (appointed on 01 February 2012).

Directors

Filings

Categories:

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(AA) Small company accounts for the period up to Friday 30th September 2022 filed on: 10th, July 2023 \| accounts	Free Download (14 pages)

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(AA) Small company accounts for the period up to Friday 30th September 2022 filed on: 10th, July 2023 \| accounts	Free Download (14 pages)
(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution filed on: 15th, April 2023 \| resolution	Free Download (1 page)
(SH06) Shares cancellation. Statement of capital on Monday 13th February 20231579727.00 GBP filed on: 5th, April 2023 \| capital	Free Download (4 pages)
(SH03) Own shares purchase filed on: 5th, April 2023 \| capital	Free Download (4 pages)
(AA) Small company accounts for the period up to Thursday 30th September 2021 filed on: 30th, June 2022 \| accounts	Free Download (13 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 14th, December 2021 \| resolution	Free Download (2 pages)
(SH06) Shares cancellation. Statement of capital on Tuesday 26th October 20211664727.00 GBP filed on: 13th, December 2021 \| capital	Free Download (4 pages)
(SH03) Own shares purchase filed on: 13th, December 2021 \| capital	Free Download (3 pages)
(SH06) Shares cancellation. Statement of capital on Friday 6th August 20211670977.00 GBP filed on: 26th, October 2021 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolution of differing share rights or names filed on: 18th, October 2021 \| resolution	Free Download (2 pages)
(SH03) Own shares purchase filed on: 12th, October 2021 \| capital	Free Download (3 pages)
(SH19) 2164727.00 GBP is the capital in company's statement on Wednesday 14th July 2021 filed on: 14th, July 2021 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 14th, July 2021 \| resolution	Free Download (4 pages)
(CAP-SS) Solvency Statement dated 26/05/21 filed on: 14th, July 2021 \| insolvency	Free Download (1 page)
(SH20) Statement by Directors filed on: 14th, July 2021 \| capital	Free Download (1 page)
(AA) Small company accounts for the period up to Wednesday 30th September 2020 filed on: 20th, June 2021 \| accounts	Free Download
(TM01) Director's appointment was terminated on Monday 15th March 2021 filed on: 23rd, March 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Thursday 14th January 2021 filed on: 20th, January 2021 \| officers	Free Download (1 page)
(AP01) New director appointment on Thursday 14th January 2021. filed on: 20th, January 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Tuesday 8th December 2020 filed on: 18th, December 2020 \| officers	Free Download (1 page)
(AA) Small company accounts for the period up to Monday 30th September 2019 filed on: 6th, October 2020 \| accounts	Free Download (9 pages)
(TM01) Director's appointment was terminated on Friday 20th March 2020 filed on: 21st, April 2020 \| officers	Free Download (1 page)
(AA) Small company accounts for the period up to Sunday 30th September 2018 filed on: 25th, June 2019 \| accounts	Free Download (8 pages)
(AA) Group of companies' accounts made up to Saturday 30th September 2017 filed on: 3rd, July 2018 \| accounts	Free Download (41 pages)
(TM01) Director's appointment was terminated on Tuesday 16th January 2018 filed on: 2nd, February 2018 \| officers	Free Download (1 page)
(SH01) 2164727.00 GBP is the capital in company's statement on Friday 8th December 2017 filed on: 11th, December 2017 \| capital	Free Download (3 pages)
(CH03) On Wednesday 20th September 2017 secretary's details were changed filed on: 20th, September 2017 \| officers	Free Download (1 page)
(CH01) On Wednesday 20th September 2017 director's details were changed filed on: 20th, September 2017 \| officers	Free Download (2 pages)
(CH01) On Wednesday 20th September 2017 director's details were changed filed on: 20th, September 2017 \| officers	Free Download (2 pages)
(CH01) On Wednesday 20th September 2017 director's details were changed filed on: 20th, September 2017 \| officers	Free Download (2 pages)
(CH01) On Wednesday 20th September 2017 director's details were changed filed on: 20th, September 2017 \| officers	Free Download (2 pages)
(CH01) On Wednesday 20th September 2017 director's details were changed filed on: 20th, September 2017 \| officers	Free Download (2 pages)
(CH01) On Thursday 17th August 2017 director's details were changed filed on: 17th, August 2017 \| officers	Free Download (2 pages)
(CH01) On Thursday 17th August 2017 director's details were changed filed on: 17th, August 2017 \| officers	Free Download (2 pages)
(CH03) On Thursday 17th August 2017 secretary's details were changed filed on: 17th, August 2017 \| officers	Free Download (1 page)
(CH01) On Thursday 17th August 2017 director's details were changed filed on: 17th, August 2017 \| officers	Free Download (2 pages)
(CH01) On Thursday 17th August 2017 director's details were changed filed on: 17th, August 2017 \| officers	Free Download (2 pages)
(CH01) On Thursday 17th August 2017 director's details were changed filed on: 17th, August 2017 \| officers	Free Download (2 pages)
(CH03) On Wednesday 7th June 2017 secretary's details were changed filed on: 17th, July 2017 \| officers	Free Download (1 page)
(CH01) On Tuesday 6th June 2017 director's details were changed filed on: 14th, July 2017 \| officers	Free Download (2 pages)
(CH01) On Tuesday 6th June 2017 director's details were changed filed on: 14th, July 2017 \| officers	Free Download (2 pages)
(CH01) On Wednesday 7th June 2017 director's details were changed filed on: 14th, July 2017 \| officers	Free Download (2 pages)
(CH01) On Wednesday 7th June 2017 director's details were changed filed on: 14th, July 2017 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to Friday 30th September 2016 filed on: 28th, June 2017 \| accounts	Free Download (38 pages)
(AD01) New registered office address Cqc House 2-3 Brannam Court Brannam Crescent Barnstaple Devon EX31 3TD. Change occurred on Thursday 22nd June 2017. Company's previous address: Riverside Road Pottington Industrial Estate Barnstaple Devon EX31 1NB. filed on: 22nd, June 2017 \| address	Free Download (1 page)
(RESOLUTIONS) Resolution of acquisition of number of shares filed on: 4th, May 2017 \| resolution	Free Download (7 pages)
(SH06) Shares cancellation. Statement of capital on Monday 27th March 20171664727.00 GBP filed on: 4th, May 2017 \| capital	Free Download (4 pages)
(SH03) Own shares purchase filed on: 4th, May 2017 \| capital	Free Download (3 pages)
(SH03) Own shares purchase filed on: 10th, April 2017 \| capital	Free Download (3 pages)
(SH06) Shares cancellation. Statement of capital on Wednesday 22nd February 20172934500.00 GBP filed on: 10th, April 2017 \| capital	Free Download (4 pages)
(CH03) On Tuesday 10th January 2017 secretary's details were changed filed on: 11th, January 2017 \| officers	Free Download (1 page)
(CH01) On Tuesday 10th January 2017 director's details were changed filed on: 10th, January 2017 \| officers	Free Download (2 pages)
(AP01) New director appointment on Tuesday 13th December 2016. filed on: 10th, January 2017 \| officers	Free Download (2 pages)
(CH01) On Tuesday 10th January 2017 director's details were changed filed on: 10th, January 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Friday 15th July 2016 filed on: 1st, September 2016 \| officers	Free Download (1 page)
(CH03) On Friday 1st January 2016 secretary's details were changed filed on: 19th, July 2016 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to Friday 25th September 2015 filed on: 7th, June 2016 \| accounts	Free Download (29 pages)
(AP01) New director appointment on Thursday 21st January 2016. filed on: 2nd, March 2016 \| officers	Free Download (2 pages)
(AD03) On Thursday 1st January 1970 location of registered inspection location was changed to New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG filed on: 13th, October 2015 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Sunday 13th September 2015 filed on: 13th, October 2015 \| annual return	Free Download (16 pages)
(SH01) 4472500.00 GBP is the capital in company's statement on Tuesday 13th October 2015 capital
(TM01) Director's appointment was terminated on Friday 28th August 2015 filed on: 1st, October 2015 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to Friday 26th September 2014 filed on: 1st, July 2015 \| accounts	Free Download (27 pages)
(AP01) New director appointment on Friday 13th February 2015. filed on: 3rd, March 2015 \| officers	Free Download (2 pages)
(SH01) 4472500.00 GBP is the capital in company's statement on Wednesday 5th November 2014 filed on: 17th, February 2015 \| capital	Free Download (3 pages)
(SH01) 4472500.00 GBP is the capital in company's statement on Wednesday 5th November 2014 filed on: 12th, December 2014 \| capital	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 13th September 2014 filed on: 17th, September 2014 \| annual return	Free Download (16 pages)
(SH01) 4452500.00 GBP is the capital in company's statement on Wednesday 17th September 2014 capital
(CH01) On Friday 16th December 2011 director's details were changed filed on: 9th, September 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Monday 1st September 2014 filed on: 1st, September 2014 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to Friday 27th September 2013 filed on: 2nd, July 2014 \| accounts	Free Download (25 pages)
(AP01) New director appointment on Tuesday 22nd April 2014. filed on: 22nd, April 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Tuesday 11th March 2014 filed on: 11th, March 2014 \| officers	Free Download (1 page)
(SH01) 2987500.00 GBP is the capital in company's statement on Friday 21st February 2014 filed on: 10th, March 2014 \| capital	Free Download (3 pages)
(RESOLUTIONS) Removal of pre-emption rights resolution filed on: 6th, March 2014 \| resolution	Free Download (44 pages)
(SH01) 2987500.00 GBP is the capital in company's statement on Sunday 2nd February 2014 filed on: 14th, February 2014 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute, Resolution filed on: 12th, February 2014 \| resolution	Free Download (44 pages)
(TM01) Director's appointment was terminated on Monday 21st October 2013 filed on: 21st, October 2013 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Friday 13th September 2013 filed on: 18th, September 2013 \| annual return	Free Download (9 pages)
(AA) Group of companies' accounts made up to Saturday 29th September 2012 filed on: 18th, June 2013 \| accounts	Free Download (23 pages)
(CH01) On Friday 10th May 2013 director's details were changed filed on: 10th, May 2013 \| officers	Free Download (2 pages)
(AP01) New director appointment on Wednesday 17th October 2012. filed on: 17th, October 2012 \| officers	Free Download (2 pages)
(CH01) On Wednesday 1st February 2012 director's details were changed filed on: 11th, October 2012 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 13th September 2012 filed on: 10th, October 2012 \| annual return	Free Download (11 pages)
(AP03) Appointment (date: Wednesday 22nd February 2012) of a secretary filed on: 22nd, February 2012 \| officers	Free Download (3 pages)
(AP01) New director appointment on Monday 20th February 2012. filed on: 20th, February 2012 \| officers	Free Download (3 pages)
(AP01) New director appointment on Thursday 19th January 2012. filed on: 19th, January 2012 \| officers	Free Download (3 pages)
(AP01) New director appointment on Thursday 19th January 2012. filed on: 19th, January 2012 \| officers	Free Download (3 pages)
(AP01) New director appointment on Thursday 12th January 2012. filed on: 12th, January 2012 \| officers	Free Download (3 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 12th, January 2012 \| resolution	Free Download (46 pages)
(SH01) 2000000.00 GBP is the capital in company's statement on Friday 16th December 2011 filed on: 12th, January 2012 \| capital	Free Download (4 pages)
(SH01) 2000001.00 GBP is the capital in company's statement on Friday 16th December 2011 filed on: 12th, January 2012 \| capital	Free Download (5 pages)
(AP01) New director appointment on Thursday 12th January 2012. filed on: 12th, January 2012 \| officers	Free Download (3 pages)
(AD01) Change of registered office on Thursday 12th January 2012 from New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG United Kingdom filed on: 12th, January 2012 \| address	Free Download (2 pages)
(CERTNM) Company name changed sevco 5077 LIMITEDcertificate issued on 10/01/12 filed on: 10th, January 2012 \| change of name	Free Download (4 pages)
(CONNOT) Change of name notice filed on: 10th, January 2012 \| change of name	Free Download (2 pages)
(AD01) Change of registered office on Thursday 24th November 2011 from 14-18 City Road Cardiff CF24 3DL United Kingdom filed on: 24th, November 2011 \| address	Free Download (1 page)
(AP01) New director appointment on Thursday 24th November 2011. filed on: 24th, November 2011 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Thursday 24th November 2011 filed on: 24th, November 2011 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 13th, September 2011 \| incorporation

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