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C-QUENCE HOLDINGS LIMITED - 63 St. Mary Axe, Suite 215, London, EC3A 8AA, United Kingdom
Company Information
- Company registration number
- 11471201
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 63 St. Mary Axe
- Suite 215
- London
- EC3A 8AA
- United Kingdom 63 St. Mary Axe, Suite 215, London, EC3A 8AA, United Kingdom UK
Management
- Managing Directors
- BOURNE, Joseph Albert
- COLE, Nicholas Ian
- GRIBBEN, Allan Crawford Adamson
- HARDY, Stephen Nicholas
- MCNAMEE, Jacqueline
- Company secretaries
- FIRNAU, Gregory Marcus
Company Details
- Type of Business
- ltd
- Incorporated
- 2018-07-18
- Age Of Company 2018-07-18 5 years
- SIC/NACE
- 64205
Ownership
- Beneficial Owners
- Miss Jacqueline Jacqueline Mcnamee
- -
- Mr Philip William Henry James
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
- Annual Return
- Due Date: 2022-06-14
- Last Date: 2021-05-31
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C-QUENCE HOLDINGS LIMITED Company Description
- C-QUENCE HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 11471201. Its current trading status is "live". It was registered 2018-07-18. It has declared SIC or NACE codes as "64205". It has 5 directors and 1 secretary. The latest accounts are filed up to 2021-03-31.It can be contacted at 63 St. Mary Axe .
Get C-QUENCE HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: C-Quence Holdings Limited - 63 St. Mary Axe, Suite 215, London, EC3A 8AA, United Kingdom
- 2018-07-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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accounts-with-accounts-type-group (2022-01-05) - AA
keyboard_arrow_right 2021
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change-to-a-person-with-significant-control (2021-09-11) - PSC04
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capital-allotment-shares (2021-12-31) - SH01
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capital-allotment-shares (2021-03-19) - SH01
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capital-allotment-shares (2021-05-28) - SH01
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confirmation-statement-with-updates (2021-05-31) - CS01
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accounts-with-accounts-type-group (2021-03-02) - AA
keyboard_arrow_right 2020
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capital-allotment-shares (2020-06-14) - SH01
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capital-allotment-shares (2020-02-14) - SH01
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confirmation-statement-with-updates (2020-06-04) - CS01
keyboard_arrow_right 2019
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notification-of-a-person-with-significant-control (2019-03-21) - PSC01
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change-to-a-person-with-significant-control (2019-08-16) - PSC04
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confirmation-statement-with-updates (2019-07-30) - CS01
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change-person-director-company-with-change-date (2019-05-21) - CH01
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appoint-person-director-company-with-name-date (2019-05-15) - AP01
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resolution (2019-04-09) - RESOLUTIONS
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cessation-of-a-person-with-significant-control (2019-03-25) - PSC07
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termination-director-company-with-name-termination-date (2019-02-15) - TM01
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appoint-person-director-company-with-name-date (2019-02-15) - AP01
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accounts-with-accounts-type-group (2019-09-10) - AA
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change-person-director-company-with-change-date (2019-03-13) - CH01
keyboard_arrow_right 2018
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appoint-person-secretary-company-with-name-date (2018-09-20) - AP03
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notification-of-a-person-with-significant-control (2018-09-20) - PSC02
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cessation-of-a-person-with-significant-control (2018-09-20) - PSC07
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change-account-reference-date-company-current-shortened (2018-09-20) - AA01
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incorporation-company (2018-07-18) - NEWINC
