CQI Services Limited

Company Name	CQI Services Limited
Directors	Vincent Alexander Desmond and Tracey Alayne Singer
Company Status	Active
Company Number	04572473
Category	Private Limited Company
Incorporation Date	24 October 2002(21 years, 6 months ago)
Previous Name	IQA Services Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Vincent Alexander Desmond
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	10 November 2017(15 years after company formation)
Appointment Duration	6 years, 5 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	90 Third Floor 90 Chancery Lane London WC2A 1EU

Director Name	Ms Tracey Alayne Singer
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	24 February 2020(17 years, 4 months after company formation)
Appointment Duration	4 years, 2 months
Role	Executive Director
Country of Residence	England
Correspondence Address	90 Third Floor 90 Chancery Lane London WC2A 1EU

Director Name	Mr Michael George Debenham
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2002(same day as company formation)
Role	Professional Affairs Manager
Country of Residence	England
Correspondence Address	Homefield Tandridge Lane Lingfield Surrey RH7 6LW

Director Name	Dr Ivan Dunstan
Date of Birth	August 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2002(same day as company formation)
Role	Retired
Correspondence Address	6 High Oaks Road Welwyn Garden City Hertfordshire AL8 7BH

Director Name	Howard Emerson
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2002(same day as company formation)
Role	Director Of Operations
Correspondence Address	17 Green Acres Road Layer De La Haye Colchester Essex CO2 0JP

Director Name	Mr Bernard Charles Patmore
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2002(same day as company formation)
Role	Managing Director
Correspondence Address	5 Faversham Close Walsall West Midlands WS2 0ND

Secretary Name	Mr Michael George Debenham
Nationality	British
Status	Resigned
Appointed	24 October 2002(same day as company formation)
Role	Professional Affairs Manager
Country of Residence	England
Correspondence Address	Homefield Tandridge Lane Lingfield Surrey RH7 6LW

Director Name	Mr David Ian McBride
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2004(1 year, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 September 2007)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	105 Riverview Gardens London SW13 8RA

Director Name	John Samuel Frame
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2007(4 years, 11 months after company formation)
Appointment Duration	9 months (resigned 30 June 2008)
Role	Company Director
Correspondence Address	Flintstones Barnham Road Eastergate Chichester West Sussex PO20 3RT

Director Name	Mr Simon Wilson Feary
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2008(5 years, 8 months after company formation)
Appointment Duration	9 years, 4 months (resigned 14 November 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	50 Victor Road Teddington Middlesex Tw11 8s

Director Name	Mr Peter Bennett
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2009(7 years, 1 month after company formation)
Appointment Duration	7 years, 11 months (resigned 10 November 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor North 10 Furnival Street Chancery Exchange London EC4A 1AB

Secretary Name	Mr Simon Feary
Status	Resigned
Appointed	03 December 2009(7 years, 1 month after company formation)
Appointment Duration	7 years, 11 months (resigned 14 November 2017)
Role	Company Director
Correspondence Address	2nd Floor North 10 Furnival Street Chancery Exchange London EC4A 1AB

Director Name	Mr Louis Otto Balsiger
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2017(14 years, 5 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 22 August 2017)
Role	Chartered Certified Accountant
Country of Residence	England
Correspondence Address	2nd Floor North 10 Furnival Street Chancery Exchange London EC4A 1AB

Director Name	Filex Nominees Limited (Corporation)
Status	Resigned
Appointed	24 October 2002(same day as company formation)
Correspondence Address	179 Great Portland Street London W1W 5LS

Secretary Name	Filex Services Limited (Corporation)
Status	Resigned
Appointed	24 October 2002(same day as company formation)
Correspondence Address	179 Great Portland Street London W1W 5LS

Contact

Telephone	07 921723140
Telephone region	Mobile

Location

Registered Address	90 Third Floor 90 Chancery Lane London WC2A 1EU
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Shareholders

10k at £1	Chartered Quality Institute 100.00% Ordinary

Financials

Year	2014
Net Worth	£10,000
Cash	£25,905
Current Liabilities	£106,285

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	31 March 2024 (4 weeks ago)
Next Return Due	14 April 2025 (11 months, 2 weeks from now)

Filing History

29 September 2023	Total exemption full accounts made up to 31 December 2022 (11 pages)
18 May 2023	Confirmation statement made on 31 March 2023 with no updates (3 pages)
8 August 2022	Accounts for a small company made up to 31 December 2021 (12 pages)
13 April 2022	Confirmation statement made on 31 March 2022 with no updates (3 pages)
2 September 2021	Accounts for a small company made up to 31 December 2020 (12 pages)
12 April 2021	Confirmation statement made on 31 March 2021 with no updates (3 pages)
9 April 2021	Registered office address changed from 2nd Floor North 10 Furnival Street Chancery Exchange London EC4A 1AB to 90 Third Floor 90 Chancery Lane London WC2A 1EU on 9 April 2021 (1 page)
27 November 2020	Amended accounts for a small company made up to 31 December 2019 (11 pages)
1 October 2020	Total exemption full accounts made up to 31 December 2019 (11 pages)
13 April 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
24 February 2020	Appointment of Ms Tracey Alayne Singer as a director on 24 February 2020 (2 pages)
24 September 2019	Accounts for a small company made up to 31 December 2018 (11 pages)
8 April 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
11 September 2018	Total exemption full accounts made up to 31 December 2017 (5 pages)
5 April 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
7 December 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
7 December 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
23 November 2017	Termination of appointment of Simon Feary as a secretary on 14 November 2017 (1 page)
23 November 2017	Termination of appointment of Simon Wilson Feary as a director on 14 November 2017 (1 page)
23 November 2017	Termination of appointment of Simon Wilson Feary as a director on 14 November 2017 (1 page)
23 November 2017	Termination of appointment of Simon Feary as a secretary on 14 November 2017 (1 page)
13 November 2017	Appointment of Mr Vincent Alexander Desmond as a director on 10 November 2017 (2 pages)
13 November 2017	Appointment of Mr Vincent Alexander Desmond as a director on 10 November 2017 (2 pages)
13 November 2017	Termination of appointment of Peter Bennett as a director on 10 November 2017 (1 page)
13 November 2017	Termination of appointment of Peter Bennett as a director on 10 November 2017 (1 page)
22 August 2017	Termination of appointment of Louis Otto Balsiger as a director on 22 August 2017 (1 page)
22 August 2017	Termination of appointment of Louis Otto Balsiger as a director on 22 August 2017 (1 page)
4 April 2017	Appointment of Mr Louis Otto Balsiger as a director on 30 March 2017 (2 pages)
4 April 2017	Appointment of Mr Louis Otto Balsiger as a director on 30 March 2017 (2 pages)
4 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
4 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
20 July 2016	Total exemption full accounts made up to 31 December 2015 (9 pages)
20 July 2016	Total exemption full accounts made up to 31 December 2015 (9 pages)
31 March 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 10,000 (4 pages)
31 March 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 10,000 (4 pages)
15 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
15 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
10 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 10,000 (4 pages)
10 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 10,000 (4 pages)
1 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
1 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
31 March 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 10,000 (4 pages)
31 March 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 10,000 (4 pages)
28 October 2013	Annual return made up to 24 October 2013 with a full list of shareholders (4 pages)
28 October 2013	Annual return made up to 24 October 2013 with a full list of shareholders (4 pages)
13 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
13 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
8 November 2012	Annual return made up to 24 October 2012 with a full list of shareholders (4 pages)
8 November 2012	Annual return made up to 24 October 2012 with a full list of shareholders (4 pages)
13 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
13 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
28 November 2011	Annual return made up to 24 October 2011 with a full list of shareholders (4 pages)
28 November 2011	Annual return made up to 24 October 2011 with a full list of shareholders (4 pages)
16 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
16 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
20 June 2011	Registered office address changed from 12 Grosvenor Cres London SW1X 7EE on 20 June 2011 (1 page)
20 June 2011	Registered office address changed from 12 Grosvenor Cres London SW1X 7EE on 20 June 2011 (1 page)
29 October 2010	Annual return made up to 24 October 2010 with a full list of shareholders (4 pages)
29 October 2010	Annual return made up to 24 October 2010 with a full list of shareholders (4 pages)
21 September 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
21 September 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
7 January 2010	Appointment of Mr Peter Bennett as a director (2 pages)
7 January 2010	Termination of appointment of Michael Debenham as a director (1 page)
7 January 2010	Appointment of Mr Simon Feary as a secretary (1 page)
7 January 2010	Appointment of Mr Peter Bennett as a director (2 pages)
7 January 2010	Appointment of Mr Simon Feary as a secretary (1 page)
7 January 2010	Termination of appointment of Michael Debenham as a secretary (1 page)
7 January 2010	Termination of appointment of Michael Debenham as a director (1 page)
7 January 2010	Termination of appointment of Michael Debenham as a secretary (1 page)
15 December 2009	Director's details changed for Mr Simon Wilson Feary on 15 December 2009 (2 pages)
15 December 2009	Annual return made up to 24 October 2009 with a full list of shareholders (5 pages)
15 December 2009	Annual return made up to 24 October 2009 with a full list of shareholders (5 pages)
15 December 2009	Director's details changed for Mr Simon Wilson Feary on 15 December 2009 (2 pages)
15 December 2009	Director's details changed for Mr Michael George Debenham on 15 December 2009 (2 pages)
15 December 2009	Director's details changed for Mr Michael George Debenham on 15 December 2009 (2 pages)
31 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
31 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
10 December 2008	Director appointed simon wilson feary (2 pages)
10 December 2008	Director appointed simon wilson feary (2 pages)
9 December 2008	Appointment terminated director ivan dunstan (1 page)
9 December 2008	Appointment terminated director ivan dunstan (1 page)
9 December 2008	Return made up to 24/10/08; full list of members (3 pages)
9 December 2008	Appointment terminated director bernard patmore (1 page)
9 December 2008	Appointment terminated director john frame (1 page)
9 December 2008	Return made up to 24/10/08; full list of members (3 pages)
9 December 2008	Appointment terminated director john frame (1 page)
9 December 2008	Appointment terminated director bernard patmore (1 page)
4 December 2008	Registered office changed on 04/12/2008 from 12 grosvenor crescent london SW1X 7EE (1 page)
4 December 2008	Registered office changed on 04/12/2008 from 12 grosvenor crescent london SW1X 7EE (1 page)
2 November 2008	Full accounts made up to 31 December 2007 (8 pages)
2 November 2008	Full accounts made up to 31 December 2007 (8 pages)
15 October 2008	Registered office changed on 15/10/2008 from 179 great portland street london W1W 5LS (1 page)
15 October 2008	Registered office changed on 15/10/2008 from 179 great portland street london W1W 5LS (1 page)
23 November 2007	Return made up to 24/10/07; full list of members (8 pages)
23 November 2007	Return made up to 24/10/07; full list of members (8 pages)
25 October 2007	Full accounts made up to 31 December 2006 (9 pages)
25 October 2007	Full accounts made up to 31 December 2006 (9 pages)
3 October 2007	Director resigned (1 page)
3 October 2007	Director resigned (1 page)
3 October 2007	New director appointed (1 page)
3 October 2007	New director appointed (1 page)
18 January 2007	Memorandum and Articles of Association (18 pages)
18 January 2007	Memorandum and Articles of Association (18 pages)
16 January 2007	Company name changed iqa services LIMITED\certificate issued on 16/01/07 (2 pages)
16 January 2007	Company name changed iqa services LIMITED\certificate issued on 16/01/07 (2 pages)
17 November 2006	Return made up to 24/10/06; full list of members (8 pages)
17 November 2006	Return made up to 24/10/06; full list of members (8 pages)
17 October 2006	Full accounts made up to 31 December 2005 (8 pages)
17 October 2006	Full accounts made up to 31 December 2005 (8 pages)
23 November 2005	Return made up to 24/10/05; full list of members (8 pages)
23 November 2005	Return made up to 24/10/05; full list of members (8 pages)
26 October 2005	Full accounts made up to 31 December 2004 (8 pages)
26 October 2005	Full accounts made up to 31 December 2004 (8 pages)
11 November 2004	Return made up to 24/10/04; full list of members (8 pages)
11 November 2004	Return made up to 24/10/04; full list of members (8 pages)
17 August 2004	Full accounts made up to 31 December 2003 (7 pages)
17 August 2004	Full accounts made up to 31 December 2003 (7 pages)
2 March 2004	Ad 24/10/02--------- Â£ si 9999@1 (2 pages)
2 March 2004	Ad 24/10/02--------- Â£ si 9999@1 (2 pages)
2 February 2004	Director resigned (1 page)
2 February 2004	Director resigned (1 page)
2 February 2004	New director appointed (2 pages)
2 February 2004	New director appointed (2 pages)
6 November 2003	Return made up to 24/10/03; full list of members (8 pages)
6 November 2003	Return made up to 24/10/03; full list of members (8 pages)
8 October 2003	Resolutions ELRES ‐ Elective resolution (1 page)
8 October 2003	Resolutions ELRES ‐ Elective resolution (1 page)
13 November 2002	Accounting reference date extended from 31/10/03 to 31/12/03 (1 page)
13 November 2002	Accounting reference date extended from 31/10/03 to 31/12/03 (1 page)
12 November 2002	New director appointed (3 pages)
12 November 2002	New secretary appointed;new director appointed (3 pages)
12 November 2002	Director resigned (1 page)
12 November 2002	New director appointed (2 pages)
12 November 2002	Director resigned (1 page)
12 November 2002	New director appointed (3 pages)
12 November 2002	Secretary resigned (1 page)
12 November 2002	New director appointed (3 pages)
12 November 2002	New director appointed (3 pages)
12 November 2002	Secretary resigned (1 page)
12 November 2002	New director appointed (2 pages)
12 November 2002	New secretary appointed;new director appointed (3 pages)
24 October 2002	Incorporation (22 pages)
24 October 2002	Incorporation (22 pages)

CQI Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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