About

Registered Number: 04371302
Date of Incorporation: 11/02/2002 (17 years and 7 months ago)
Company Status: Active
Registered Address: 5th Floor 88 Church Street, Liverpool, L1 3HD,

 

Having been setup in 2002, Cq2 Ltd are based in Liverpool, it has a status of "Active". We don't currently know the number of employees at the organisation. There are 6 directors listed for the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRACKEN, John Trevor 01 November 2004 09 June 2017 1
KILLEEN, Ian Derrick 15 February 2002 13 December 2010 1
MCALEAVY, Philip Brian 01 November 2004 06 November 2015 1
Secretary Name Appointed Resigned Total Appointments
JOHNSON, Gary 07 May 2012 - 1
JOHNSON-TREHERNE, Peter Miles 28 August 2010 - 1
WYLLIE, Victoria Claire 16 September 2010 07 May 2012 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Allan James Leech/
1972-10
Individual person with significant control British/
England
  • Has significant influence or control
Mr Peter Miles Johnson-Treherne/
1970-11
Individual person with significant control British/
England
  • Has significant influence or control

Filing History

Document Type Date
AA - Annual Accounts 09 July 2019
CS01 - N/A 22 February 2019
AA - Annual Accounts 27 June 2018
AD01 - Change of registered office address 10 May 2018
CS01 - N/A 12 February 2018
AA - Annual Accounts 21 July 2017
TM01 - Termination of appointment of director 09 June 2017
CS01 - N/A 22 February 2017
AA - Annual Accounts 26 July 2016
AR01 - Annual Return 11 February 2016
MR01 - N/A 17 December 2015
TM01 - Termination of appointment of director 06 November 2015
AA - Annual Accounts 17 June 2015
AR01 - Annual Return 11 February 2015
AA - Annual Accounts 23 July 2014
AR01 - Annual Return 13 February 2014
AA - Annual Accounts 09 July 2013
AR01 - Annual Return 28 February 2013
CERTNM - Change of name certificate 06 February 2013
CONNOT - N/A 01 February 2013
AA - Annual Accounts 29 May 2012
TM02 - Termination of appointment of secretary 08 May 2012
AP03 - Appointment of secretary 08 May 2012
AR01 - Annual Return 28 February 2012
AUD - Auditor's letter of resignation 10 October 2011
AUD - Auditor's letter of resignation 10 October 2011
AA - Annual Accounts 14 July 2011
AR01 - Annual Return 14 February 2011
CH01 - Change of particulars for director 14 February 2011
CH01 - Change of particulars for director 14 February 2011
CH01 - Change of particulars for director 14 February 2011
CH01 - Change of particulars for director 24 January 2011
CH03 - Change of particulars for secretary 24 January 2011
TM01 - Termination of appointment of director 14 December 2010
AP03 - Appointment of secretary 16 September 2010
AP03 - Appointment of secretary 10 September 2010
TM02 - Termination of appointment of secretary 10 September 2010
AA - Annual Accounts 24 May 2010
AR01 - Annual Return 26 March 2010
CH01 - Change of particulars for director 26 March 2010
CH01 - Change of particulars for director 26 March 2010
CH01 - Change of particulars for director 26 March 2010
AA - Annual Accounts 13 August 2009
363a - Annual Return 16 February 2009
AA - Annual Accounts 25 June 2008
363a - Annual Return 12 March 2008
AA - Annual Accounts 13 August 2007
363a - Annual Return 03 April 2007
395 - Particulars of a mortgage or charge 17 February 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 February 2007
AA - Annual Accounts 18 August 2006
363a - Annual Return 15 March 2006
AA - Annual Accounts 15 August 2005
RESOLUTIONS - N/A 30 June 2005
RESOLUTIONS - N/A 30 June 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 June 2005
123 - Notice of increase in nominal capital 30 June 2005
MEM/ARTS - N/A 30 June 2005
363s - Annual Return 01 March 2005
RESOLUTIONS - N/A 09 December 2004
RESOLUTIONS - N/A 09 December 2004
CERTNM - Change of name certificate 11 November 2004
288a - Notice of appointment of directors or secretaries 10 November 2004
288a - Notice of appointment of directors or secretaries 10 November 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 November 2004
AA - Annual Accounts 19 July 2004
363s - Annual Return 07 April 2004
AA - Annual Accounts 09 July 2003
363s - Annual Return 28 March 2003
287 - Change in situation or address of Registered Office 25 February 2003
288b - Notice of resignation of directors or secretaries 20 December 2002
288a - Notice of appointment of directors or secretaries 20 December 2002
RESOLUTIONS - N/A 01 November 2002
395 - Particulars of a mortgage or charge 29 October 2002
288a - Notice of appointment of directors or secretaries 05 September 2002
288b - Notice of resignation of directors or secretaries 05 September 2002
288b - Notice of resignation of directors or secretaries 02 April 2002
288a - Notice of appointment of directors or secretaries 02 April 2002
225 - Change of Accounting Reference Date 05 March 2002
287 - Change in situation or address of Registered Office 28 February 2002
288b - Notice of resignation of directors or secretaries 28 February 2002
288b - Notice of resignation of directors or secretaries 28 February 2002
288a - Notice of appointment of directors or secretaries 28 February 2002
288a - Notice of appointment of directors or secretaries 28 February 2002
288a - Notice of appointment of directors or secretaries 28 February 2002
288a - Notice of appointment of directors or secretaries 20 February 2002
NEWINC - New incorporation documents 11 February 2002

Mortgages & Charges

Description Date Status Charge by
A registered charge 03 December 2015 Outstanding

N/A

Debenture 13 February 2007 Outstanding

N/A

Debenture 18 October 2002 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.