CQC Solutions Limited

Company Name	CQC Solutions Limited
Company Status	Active
Company Number	06191049
Category	Private Limited Company
Incorporation Date	29 March 2007(17 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Dr John Christopher Quinn
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	10 April 2007(1 week, 5 days after company formation)
Appointment Duration	17 years
Role	Managing Director
Country of Residence	England
Correspondence Address	82 St John Street London EC1M 4JN

Director Name	Mrs Jayasri Chaudhuri
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	17 June 2010(3 years, 2 months after company formation)
Appointment Duration	13 years, 10 months
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	82 St John Street London EC1M 4JN

Director Name	Mrs Sanjukta Chaudhuri-Quinn
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	21 December 2017(10 years, 9 months after company formation)
Appointment Duration	6 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	82 St John Street London EC1M 4JN

Director Name	Mr John Christopher Quinn
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2007(1 week, 5 days after company formation)
Appointment Duration	1 year, 4 months (resigned 03 September 2008)
Role	IT Consultant
Correspondence Address	51 Broadley Terrace London NW1 6LG

Secretary Name	Mr John Christopher Quinn
Nationality	British
Status	Resigned
Appointed	10 April 2007(1 week, 5 days after company formation)
Appointment Duration	1 year, 4 months (resigned 03 September 2008)
Role	IT Consultant
Correspondence Address	51 Broadley Terrace London NW1 6LG

Director Name	Richard Steven Dunmow
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2007(3 weeks, 1 day after company formation)
Appointment Duration	4 years, 3 months (resigned 20 July 2011)
Role	IT Consultant
Correspondence Address	15 Clifton Moor Oakhill Milton Keynes Buckinghamshire MK5 6FZ

Director Name	Michael Apichai Oregan
Date of Birth	July 1965 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	20 April 2007(3 weeks, 1 day after company formation)
Appointment Duration	2 years, 11 months (resigned 15 March 2010)
Role	IT Consultant
Correspondence Address	1 Churchward Close Honeybourne Evesham Worcestershire WR11 7GN

Director Name	Neville Graham Rhodes
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2007(3 weeks, 1 day after company formation)
Appointment Duration	3 years, 5 months (resigned 07 October 2010)
Role	Sales Director
Correspondence Address	3 Bloomsfield Burwell Cambridge Cambridgeshire CB25 0RA

Director Name	Ms Sanjukta Chaudhuri
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2007(3 weeks, 1 day after company formation)
Appointment Duration	9 years, 3 months (resigned 20 July 2016)
Role	Service Delivery Director
Country of Residence	England
Correspondence Address	6 Chacombe Place Knotty Green Beaconsfield Buckinghamshire HP9 2WS

Secretary Name	Kathryn Ann Rhodes
Nationality	British
Status	Resigned
Appointed	20 April 2007(3 weeks, 1 day after company formation)
Appointment Duration	1 year, 4 months (resigned 03 September 2008)
Role	Housewife
Correspondence Address	3 Bloomsfield Burwell Cambridge Cambridgeshire CB25 0RA

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	29 March 2007(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	29 March 2007(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Secretary Name	2020 Secretarial Limited (Corporation)
Status	Resigned
Appointed	03 September 2008(1 year, 5 months after company formation)
Appointment Duration	12 years, 2 months (resigned 16 November 2020)
Correspondence Address	82 St John Street London EC1M 4JN

Contact

Website	cqc-solutions.com
Email address	[email protected]
Telephone	020 81333227
Telephone region	London

Location

Registered Address	82 St John Street London EC1M 4JN
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

30 at £1	John Christopher Quinn 37.50% Ordinary
30 at £1	Ms Sanjukta Chaudhuri 37.50% Ordinary
20 at £1	Jayasri Chaudhuri 25.00% Ordinary

Financials

Year	2014
Net Worth	£1,127,354
Cash	£569,615
Current Liabilities	£387,612

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	29 March 2024 (2 weeks, 6 days ago)
Next Return Due	12 April 2025 (11 months, 4 weeks from now)

Filing History

16 October 2023	Total exemption full accounts made up to 30 April 2023 (8 pages)
29 March 2023	Confirmation statement made on 29 March 2023 with no updates (3 pages)
17 January 2023	Total exemption full accounts made up to 30 April 2022 (8 pages)
12 April 2022	Confirmation statement made on 29 March 2022 with no updates (3 pages)
20 August 2021	Total exemption full accounts made up to 30 April 2021 (8 pages)
31 March 2021	Confirmation statement made on 29 March 2021 with updates (5 pages)
27 January 2021	Total exemption full accounts made up to 30 April 2020 (8 pages)
20 November 2020	Termination of appointment of 2020 Secretarial Limited as a secretary on 16 November 2020 (1 page)
21 April 2020	Change of share class name or designation (2 pages)
10 April 2020	Cessation of Jayasri Chaudhuri as a person with significant control on 13 January 2020 (1 page)
10 April 2020	Confirmation statement made on 29 March 2020 with updates (5 pages)
2 December 2019	Total exemption full accounts made up to 30 April 2019 (8 pages)
23 April 2019	Confirmation statement made on 29 March 2019 with no updates (3 pages)
31 January 2019	Total exemption full accounts made up to 30 April 2018 (10 pages)
29 March 2018	Confirmation statement made on 29 March 2018 with no updates (3 pages)
7 February 2018	Total exemption full accounts made up to 30 April 2017 (10 pages)
3 January 2018	Appointment of Ms Sanjukta Chaudhuri-Quinn as a director on 21 December 2017 (2 pages)
15 November 2017	Appointment of Mrs Jayasri Chaudhuri as a director on 17 June 2010 (2 pages)
15 November 2017	Appointment of Mrs Jayasri Chaudhuri as a director on 17 June 2010 (2 pages)
27 April 2017	Confirmation statement made on 29 March 2017 with updates (17 pages)
27 April 2017	Confirmation statement made on 29 March 2017 with updates (17 pages)
19 April 2017	Director's details changed for Mr John Christopher Quinn on 31 October 2016 (2 pages)
19 April 2017	Director's details changed for Mr John Christopher Quinn on 31 October 2016 (2 pages)
14 February 2017	Total exemption small company accounts made up to 30 April 2016 (8 pages)
14 February 2017	Total exemption small company accounts made up to 30 April 2016 (8 pages)
24 November 2016	Termination of appointment of Sanjukta Chaudhuri as a director on 20 July 2016 (1 page)
24 November 2016	Termination of appointment of Sanjukta Chaudhuri as a director on 20 July 2016 (1 page)
15 November 2016	Secretary's details changed for 2020 Secretarial Limited on 31 October 2016 (1 page)
15 November 2016	Registered office address changed from 1 st Andrews Hill London EC4V 5BY to 82 st John Street London EC1M 4JN on 15 November 2016 (1 page)
15 November 2016	Registered office address changed from 1 st Andrews Hill London EC4V 5BY to 82 st John Street London EC1M 4JN on 15 November 2016 (1 page)
15 November 2016	Secretary's details changed for 2020 Secretarial Limited on 31 October 2016 (1 page)
31 March 2016	Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 80 (6 pages)
31 March 2016	Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 80 (6 pages)
27 January 2016	Total exemption small company accounts made up to 30 April 2015 (8 pages)
27 January 2016	Total exemption small company accounts made up to 30 April 2015 (8 pages)
8 April 2015	Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 80 (6 pages)
8 April 2015	Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 80 (6 pages)
23 January 2015	Total exemption small company accounts made up to 30 April 2014 (8 pages)
23 January 2015	Total exemption small company accounts made up to 30 April 2014 (8 pages)
1 April 2014	Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 80 (6 pages)
1 April 2014	Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 80 (6 pages)
31 March 2014	Director's details changed for Mr John Christopher Quinn on 5 March 2014 (2 pages)
31 March 2014	Director's details changed for Mr John Christopher Quinn on 5 March 2014 (2 pages)
31 March 2014	Director's details changed for Mr John Christopher Quinn on 5 March 2014 (2 pages)
31 March 2014	Director's details changed for Ms Sanjukta Chaudhuri on 5 March 2014 (2 pages)
31 March 2014	Director's details changed for Ms Sanjukta Chaudhuri on 5 March 2014 (2 pages)
31 March 2014	Director's details changed for Ms Sanjukta Chaudhuri on 5 March 2014 (2 pages)
30 January 2014	Total exemption small company accounts made up to 30 April 2013 (7 pages)
30 January 2014	Total exemption small company accounts made up to 30 April 2013 (7 pages)
3 April 2013	Annual return made up to 29 March 2013 with a full list of shareholders (6 pages)
3 April 2013	Annual return made up to 29 March 2013 with a full list of shareholders (6 pages)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (7 pages)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (7 pages)
16 April 2012	Annual return made up to 29 March 2012 with a full list of shareholders (7 pages)
16 April 2012	Annual return made up to 29 March 2012 with a full list of shareholders (7 pages)
19 January 2012	Total exemption small company accounts made up to 30 April 2011 (7 pages)
19 January 2012	Total exemption small company accounts made up to 30 April 2011 (7 pages)
12 September 2011	Termination of appointment of Richard Dunmow as a director (1 page)
12 September 2011	Termination of appointment of Richard Dunmow as a director (1 page)
5 April 2011	Annual return made up to 29 March 2011 with a full list of shareholders (8 pages)
5 April 2011	Annual return made up to 29 March 2011 with a full list of shareholders (8 pages)
6 January 2011	Total exemption small company accounts made up to 30 April 2010 (7 pages)
6 January 2011	Total exemption small company accounts made up to 30 April 2010 (7 pages)
11 November 2010	Purchase of own shares. (3 pages)
11 November 2010	Purchase of own shares. (3 pages)
11 November 2010	Cancellation of shares. Statement of capital on 11 November 2010 GBP 80 (4 pages)
11 November 2010	Cancellation of shares. Statement of capital on 11 November 2010 GBP 80 (4 pages)
2 November 2010	Termination of appointment of Neville Rhodes as a director (2 pages)
2 November 2010	Termination of appointment of Neville Rhodes as a director (2 pages)
1 April 2010	Annual return made up to 29 March 2010 with a full list of shareholders (7 pages)
1 April 2010	Director's details changed for Mr John Christopher Quinn on 29 March 2010 (2 pages)
1 April 2010	Director's details changed for Ms Sanjukta Chaudhuri on 29 March 2010 (2 pages)
1 April 2010	Director's details changed for Ms Sanjukta Chaudhuri on 29 March 2010 (2 pages)
1 April 2010	Director's details changed for Mr John Christopher Quinn on 29 March 2010 (2 pages)
1 April 2010	Annual return made up to 29 March 2010 with a full list of shareholders (7 pages)
1 April 2010	Director's details changed for Neville Graham Rhodes on 29 March 2010 (2 pages)
1 April 2010	Director's details changed for Neville Graham Rhodes on 29 March 2010 (2 pages)
19 March 2010	Termination of appointment of Michael Oregan as a director (2 pages)
19 March 2010	Termination of appointment of Michael Oregan as a director (2 pages)
2 February 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
2 February 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
3 August 2009	Director's change of particulars / sanjukta chaudhuri / 14/07/2009 (1 page)
3 August 2009	Director's change of particulars / john quinn / 14/07/2009 (1 page)
3 August 2009	Director's change of particulars / john quinn / 14/07/2009 (1 page)
3 August 2009	Director's change of particulars / sanjukta chaudhuri / 14/07/2009 (1 page)
7 May 2009	Return made up to 29/03/09; full list of members (5 pages)
7 May 2009	Return made up to 29/03/09; full list of members (5 pages)
6 May 2009	Director appointed mr john christopher quinn (1 page)
6 May 2009	Appointment terminated (1 page)
6 May 2009	Appointment terminated (1 page)
6 May 2009	Director's change of particulars / sanjukta chaudhuri / 11/03/2009 (2 pages)
6 May 2009	Director appointed mr john christopher quinn (1 page)
6 May 2009	Director's change of particulars / sanjukta chaudhuri / 11/03/2009 (2 pages)
1 May 2009	Director's change of particulars / sanjukta round / 11/03/2009 (1 page)
1 May 2009	Director's change of particulars / sanjukta round / 11/03/2009 (1 page)
1 May 2009	Appointment terminated secretary john quinn (1 page)
1 May 2009	Appointment terminated secretary john quinn (1 page)
28 January 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
28 January 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
9 September 2008	Capitals not rolled up (3 pages)
9 September 2008	Secretary appointed 2020 secretarial LIMITED (2 pages)
9 September 2008	Registered office changed on 09/09/2008 from 14 - 30 city business centre hyde street winchester hants SO23 7TA (1 page)
9 September 2008	Location of register of members (non legible) (2 pages)
9 September 2008	Location of register of members (non legible) (2 pages)
9 September 2008	Registered office changed on 09/09/2008 from 14 - 30 city business centre hyde street winchester hants SO23 7TA (1 page)
9 September 2008	Appointment terminated secretary kathryn rhodes (1 page)
9 September 2008	Capitals not rolled up (3 pages)
9 September 2008	Appointment terminated secretary kathryn rhodes (1 page)
9 September 2008	Appointment terminated director john quinn (1 page)
9 September 2008	Appointment terminated director john quinn (1 page)
9 September 2008	Secretary appointed 2020 secretarial LIMITED (2 pages)
29 April 2008	Return made up to 29/03/08; full list of members (6 pages)
29 April 2008	Return made up to 29/03/08; full list of members (6 pages)
11 December 2007	Secretary's particulars changed;director's particulars changed (1 page)
11 December 2007	Secretary's particulars changed;director's particulars changed (1 page)
23 July 2007	New secretary appointed (2 pages)
23 July 2007	New secretary appointed (2 pages)
28 June 2007	Secretary's particulars changed;director's particulars changed (1 page)
28 June 2007	Secretary's particulars changed;director's particulars changed (1 page)
11 June 2007	Accounting reference date extended from 31/03/08 to 30/04/08 (1 page)
11 June 2007	Accounting reference date extended from 31/03/08 to 30/04/08 (1 page)
6 June 2007	New director appointed (1 page)
6 June 2007	New director appointed (1 page)
6 June 2007	New director appointed (1 page)
6 June 2007	New director appointed (2 pages)
6 June 2007	New director appointed (1 page)
6 June 2007	New secretary appointed;new director appointed (1 page)
6 June 2007	New director appointed (2 pages)
6 June 2007	New secretary appointed;new director appointed (1 page)
15 May 2007	New director appointed (1 page)
15 May 2007	New director appointed (1 page)
10 April 2007	Director resigned (1 page)
10 April 2007	Secretary resigned (1 page)
10 April 2007	Secretary resigned (1 page)
10 April 2007	Director resigned (1 page)
29 March 2007	Incorporation (6 pages)
29 March 2007	Incorporation (6 pages)

CQC Solutions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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