Founded in 1999, Cqi Ltd are based in West Midlands, it has a status of "Active". We do not know the number of employees at this business. The organisation has 5 directors listed as Barratt, Jennifer, O'neill, Helen Marie, Pickering, Phil, Barratt, Ian Richard, O'neill, Scott.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BARRATT, Ian Richard | 01 December 2000 | - | 1 |
O'NEILL, Scott | 01 December 2000 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BARRATT, Jennifer | 04 April 2017 | - | 1 |
O'NEILL, Helen Marie | 01 December 2000 | - | 1 |
PICKERING, Phil | 04 April 2017 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 02 October 2020 | |
CH01 - Change of particulars for director | 07 October 2019 | |
CS01 - N/A | 07 October 2019 | |
AA - Annual Accounts | 01 October 2019 | |
MR01 - N/A | 27 August 2019 | |
AA - Annual Accounts | 03 October 2018 | |
CS01 - N/A | 30 September 2018 | |
CH01 - Change of particulars for director | 17 June 2018 | |
CS01 - N/A | 06 November 2017 | |
AA - Annual Accounts | 19 September 2017 | |
AP03 - Appointment of secretary | 04 May 2017 | |
AP03 - Appointment of secretary | 04 May 2017 | |
CS01 - N/A | 07 October 2016 | |
AA - Annual Accounts | 07 October 2016 | |
AR01 - Annual Return | 22 October 2015 | |
AR01 - Annual Return | 14 October 2015 | |
AA - Annual Accounts | 07 October 2015 | |
AR01 - Annual Return | 13 October 2014 | |
AA - Annual Accounts | 25 September 2014 | |
AR01 - Annual Return | 21 October 2013 | |
AA - Annual Accounts | 30 September 2013 | |
RESOLUTIONS - N/A | 10 September 2013 | |
SH08 - Notice of name or other designation of class of shares | 10 September 2013 | |
CC04 - Statement of companies objects | 10 September 2013 | |
CH01 - Change of particulars for director | 09 July 2013 | |
CH03 - Change of particulars for secretary | 09 July 2013 | |
AR01 - Annual Return | 09 October 2012 | |
CH01 - Change of particulars for director | 09 October 2012 | |
CH01 - Change of particulars for director | 09 October 2012 | |
CH03 - Change of particulars for secretary | 09 October 2012 | |
AA - Annual Accounts | 01 October 2012 | |
RESOLUTIONS - N/A | 12 January 2012 | |
CONNOT - N/A | 12 January 2012 | |
AR01 - Annual Return | 12 October 2011 | |
AA - Annual Accounts | 04 October 2011 | |
AUD - Auditor's letter of resignation | 07 July 2011 | |
AUD - Auditor's letter of resignation | 22 February 2011 | |
AR01 - Annual Return | 29 October 2010 | |
CH01 - Change of particulars for director | 29 October 2010 | |
CH01 - Change of particulars for director | 29 October 2010 | |
AA - Annual Accounts | 04 October 2010 | |
AUD - Auditor's letter of resignation | 23 April 2010 | |
MISC - Miscellaneous document | 16 April 2010 | |
AD01 - Change of registered office address | 10 March 2010 | |
AR01 - Annual Return | 23 November 2009 | |
AA - Annual Accounts | 31 October 2009 | |
363a - Annual Return | 09 January 2009 | |
AA - Annual Accounts | 01 November 2008 | |
363a - Annual Return | 02 October 2008 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 02 October 2008 | |
AA - Annual Accounts | 27 October 2007 | |
363s - Annual Return | 24 October 2007 | |
363s - Annual Return | 02 November 2006 | |
AA - Annual Accounts | 18 October 2006 | |
CERTNM - Change of name certificate | 28 March 2006 | |
AA - Annual Accounts | 04 November 2005 | |
363s - Annual Return | 31 October 2005 | |
RESOLUTIONS - N/A | 10 November 2004 | |
RESOLUTIONS - N/A | 10 November 2004 | |
363s - Annual Return | 11 October 2004 | |
AA - Annual Accounts | 26 August 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 08 July 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 08 July 2004 | |
363s - Annual Return | 23 October 2003 | |
287 - Change in situation or address of Registered Office | 21 October 2003 | |
AA - Annual Accounts | 15 June 2003 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 June 2003 | |
RESOLUTIONS - N/A | 06 June 2003 | |
RESOLUTIONS - N/A | 06 June 2003 | |
RESOLUTIONS - N/A | 06 June 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 June 2003 | |
123 - Notice of increase in nominal capital | 06 June 2003 | |
287 - Change in situation or address of Registered Office | 06 June 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 02 May 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 02 May 2003 | |
395 - Particulars of a mortgage or charge | 07 February 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 30 January 2003 | |
363s - Annual Return | 01 December 2002 | |
AA - Annual Accounts | 04 August 2002 | |
395 - Particulars of a mortgage or charge | 05 April 2002 | |
CERTNM - Change of name certificate | 04 April 2002 | |
AA - Annual Accounts | 11 March 2002 | |
RESOLUTIONS - N/A | 28 February 2002 | |
RESOLUTIONS - N/A | 28 February 2002 | |
363s - Annual Return | 09 October 2001 | |
288b - Notice of resignation of directors or secretaries | 27 June 2001 | |
363s - Annual Return | 28 February 2001 | |
287 - Change in situation or address of Registered Office | 28 January 2001 | |
225 - Change of Accounting Reference Date | 28 January 2001 | |
288a - Notice of appointment of directors or secretaries | 28 January 2001 | |
288a - Notice of appointment of directors or secretaries | 28 January 2001 | |
288a - Notice of appointment of directors or secretaries | 28 January 2001 | |
288a - Notice of appointment of directors or secretaries | 19 October 1999 | |
287 - Change in situation or address of Registered Office | 19 October 1999 | |
288a - Notice of appointment of directors or secretaries | 19 October 1999 | |
288b - Notice of resignation of directors or secretaries | 06 October 1999 | |
288b - Notice of resignation of directors or secretaries | 06 October 1999 | |
NEWINC - New incorporation documents | 29 September 1999 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 21 August 2019 | Outstanding |
N/A |
Debenture | 20 January 2003 | Outstanding |
N/A |
Debenture | 27 March 2002 | Fully Satisfied |
N/A |