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Company profile

CQB HOLDINGS LIMITED

active • ltd • 7th Floor, The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, England

Company no.12717480Officers6Documents20

Key company facts

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Company Number
12717480
Company Status
active
Type
ltd
Date Of Creation
2020-07-03
Registered Office
7th Floor, The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, England
Sic Codes
activities of other holding companies n.e.c.

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Latest activity

Recent company and officer updates, reshaped from the watchlist activity source for public profile use.

UpdateDateRecency
Change of Registered Office Address10 Mar 20262 Months
Confirmation Statement Submitted19 Jan 20264 Months
WALTON, Ann Christine Resigned7 Aug 202510 Months
WALTON, Robert Resigned7 Aug 202510 Months
HANLY, Joseph James Appointed7 Aug 202510 Months
ANDERSON, Lee David Appointed7 Aug 202510 Months
Accounts Submitted4 Jun 20251 Year
Confirmation Statement Submitted14 Jan 20251 Year
Accounts Submitted22 May 20242 Years
Confirmation Statement Submitted22 May 20242 Years
Change of Date Of Creation22 May 20242 Years
Change of Jurisdiction22 May 20242 Years

Documents

Public filing documents and direct PDF links where available.

DescriptionDateDocument
change-registered-office-address-company-with-date-old-address-new-address2026-03-10Open PDF
confirmation-statement-with-updates2026-01-19Open PDF
resolution2025-08-20Open PDF
memorandum-articles2025-08-20Open PDF
cessation-of-a-person-with-significant-control2025-08-20Open PDF
cessation-of-a-person-with-significant-control2025-08-20Open PDF
notification-of-a-person-with-significant-control2025-08-20Open PDF
termination-director-company-with-name-termination-date2025-08-18Open PDF
termination-director-company-with-name-termination-date2025-08-18Open PDF
appoint-person-director-company-with-name-date2025-08-18Open PDF
appoint-person-director-company-with-name-date2025-08-18Open PDF
accounts-with-accounts-type-total-exemption-full2025-06-04Open PDF