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CQC INVESTIGATIONS LIMITED

Company number 12580732

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
02 Jan 2025	AA	Accounts for a dormant company made up to 30 April 2024	View PDF Accounts for a dormant company made up to 30 April 2024 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Jul 2024	CH01	Director's details changed for Mr Jonathon Charles Clark on 19 July 2024	View PDF Director's details changed for Mr Jonathon Charles Clark on 19 July 2024 - link opens in a new window - 2 pages (2 pages)
22 Jul 2024	PSC04	Change of details for Miss Joanita Ndagire as a person with significant control on 19 July 2024	View PDF Change of details for Miss Joanita Ndagire as a person with significant control on 19 July 2024 - link opens in a new window - 2 pages (2 pages)
22 Jul 2024	AD01	Registered office address changed from 24 Seymour Gardens Ilford IG1 3LN England to 150 High Street Sevenoaks Kent TN13 1XE on 22 July 2024	View PDF Registered office address changed from 24 Seymour Gardens Ilford IG1 3LN England to 150 High Street Sevenoaks Kent TN13 1XE on 22 July 2024 - link opens in a new window - 1 page (1 page)
07 May 2024	PSC01	Notification of Joanita Ndagire as a person with significant control on 10 August 2023	View PDF Notification of Joanita Ndagire as a person with significant control on 10 August 2023 - link opens in a new window - 2 pages (2 pages)
07 May 2024	PSC07	Cessation of Marlborough Properties Kent Limited as a person with significant control on 10 August 2023	View PDF Cessation of Marlborough Properties Kent Limited as a person with significant control on 10 August 2023 - link opens in a new window - 1 page (1 page)
29 Apr 2024	CS01	Confirmation statement made on 29 April 2024 with updates	View PDF Confirmation statement made on 29 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
26 Jan 2024	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
15 Sep 2023	TM01	Termination of appointment of James William Loft as a director on 10 August 2023	View PDF Termination of appointment of James William Loft as a director on 10 August 2023 - link opens in a new window - 1 page (1 page)
15 Sep 2023	TM01	Termination of appointment of Brandon Kristoff Mcdonald as a director on 10 August 2023	View PDF Termination of appointment of Brandon Kristoff Mcdonald as a director on 10 August 2023 - link opens in a new window - 1 page (1 page)
15 Sep 2023	AP01	Appointment of Mr Jonathon Charles Clark as a director on 10 August 2023	View PDF Appointment of Mr Jonathon Charles Clark as a director on 10 August 2023 - link opens in a new window - 2 pages (2 pages)
11 Jul 2023	CS01	Confirmation statement made on 29 April 2023 with no updates	View PDF Confirmation statement made on 29 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Apr 2023	AP01	Appointment of Brandon Kristoff Mcdonald as a director on 11 April 2023	View PDF Appointment of Brandon Kristoff Mcdonald as a director on 11 April 2023 - link opens in a new window - 2 pages (2 pages)
06 Apr 2023	TM01	Termination of appointment of John Mark Adam Barber as a director on 28 March 2023	View PDF Termination of appointment of John Mark Adam Barber as a director on 28 March 2023 - link opens in a new window - 1 page (1 page)
30 May 2022	AA	Accounts for a dormant company made up to 30 April 2022	View PDF Accounts for a dormant company made up to 30 April 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 May 2022	CH01	Director's details changed for Mr James William Loft on 28 March 2022	View PDF Director's details changed for Mr James William Loft on 28 March 2022 - link opens in a new window - 2 pages (2 pages)
30 May 2022	CH01	Director's details changed for Mr John Mark Adam Barber on 28 March 2022	View PDF Director's details changed for Mr John Mark Adam Barber on 28 March 2022 - link opens in a new window - 2 pages (2 pages)
30 May 2022	CS01	Confirmation statement made on 29 April 2022 with no updates	View PDF Confirmation statement made on 29 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Mar 2022	AD01	Registered office address changed from 150 High Street Sevenoaks Kent TN13 1XE England to 24 Seymour Gardens Ilford IG1 3LN on 4 March 2022	View PDF Registered office address changed from 150 High Street Sevenoaks Kent TN13 1XE England to 24 Seymour Gardens Ilford IG1 3LN on 4 March 2022 - link opens in a new window - 1 page (1 page)
08 Sep 2021	AP01	Appointment of Mr John Mark Adam Barber as a director on 31 August 2021	View PDF Appointment of Mr John Mark Adam Barber as a director on 31 August 2021 - link opens in a new window - 2 pages (2 pages)
13 Aug 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
12 Aug 2021	AA	Accounts for a dormant company made up to 30 April 2021	View PDF Accounts for a dormant company made up to 30 April 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Aug 2021	CS01	Confirmation statement made on 29 April 2021 with updates	View PDF Confirmation statement made on 29 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
20 Jul 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
30 Apr 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-04-30 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-04-30 GBP 100 - link opens in a new window - 33 pages (33 pages)

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CQC INVESTIGATIONS LIMITED

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