Cqms Limited (Companies House Registration Number 02950076) is a private limited company legally formed on 1994-07-19. This business can be found at The Annex The Old Maltings, Wharf Road, Grantham NG31 6BH. Having undergone a change in 2007-08-20, the previous name the company used was Crown Quality Management Services Limited. Cqms Limited is operating under Standard Industrial Classification code: 74909 that means "other professional, scientific and technical activities not elsewhere classified".

Company details

Name Cqms Limited
Number 02950076
Date of Incorporation: 1994/07/19
End of financial year: 30 September
Address: The Annex The Old Maltings, Wharf Road, Grantham, NG31 6BH
SIC code: 74909 - Other professional, scientific and technical activities not elsewhere classified

Moving on to the 3 directors that can be found in the aforementioned enterprise, we can name: Kerry H. (appointed on 01 April 2011), Wayne E. (appointment date: 01 October 2006), Eleanor E. (appointed on 15 August 2002). 1 secretary is there in the company: Brenda B. (appointed on 01 August 2000). The official register lists 3 persons of significant control, namely: Brenda B. has 1/2 or less of shares, 1/2 or less of voting rights, Eleanor E. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Eleanor E. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts 2012-09-30 2013-09-30 2014-09-30 2015-09-30 2016-09-30 2017-09-30 2018-09-30 2019-09-30 2020-09-30 2021-09-30 2022-09-30
Current Assets 225,915 207,158 197,981 200,701 130,841 179,506 190,419 276,969 369,237 314,655 393,820
Number Shares Allotted - 72,751 55,000 55,000 55,000 - - - - - -
Shareholder Funds 194,070 194,432 165,867 171,209 96,877 - - - - - -
Tangible Fixed Assets 69,342 57,951 51,447 37,169 60,042 - - - - - -
Total Assets Less Current Liabilities 208,898 202,453 171,000 171,648 113,920 98,691 109,092 175,551 202,166 230,628 332,738

People with significant control

Brenda B.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Eleanor E.
18 June 2019
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Eleanor E.
5 August 2018 - 17 June 2019
Nature of control: 50,01-75% shares
50,01-75% voting rights

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AR01) Annual return with complete list of members, drawn up to 19th July 2002
filed on: 29th, February 2024 | annual return
Free Download (10 pages)

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