C-QUENCE HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
C-QUENCE HOLDINGS LIMITED
COMPANY NUMBER
11471201
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
18/07/2018
(6 years and 4 months old)
WEBSITE
www.c-quence.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/05/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3A 8AA
Telephone: 02039127945
TPS: No
63 St. Mary Axe
LONDON
EC3A 8AA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PRIMARY GROUP LTD | N/A | N/A |
| C-QUENCE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| C-QUENCE TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/09/2024 | Allan Crawford Adamson Gribben (920872857) has left the board |
| 05/06/2024 | New Confirmation Statement filed |
| 17/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about C-QUENCE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about C-QUENCE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about C-QUENCE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/07/2018 - Present (6 years and 4 months) Born in May 1968 (age: 56) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
11/09/2018 - Present (6 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
14/02/2019 - Present (5 years and 9 months) Born in Apr 1965 (age: 59) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
15/05/2019 - Present (5 years and 6 months) Born in Jul 1983 (age: 41) |
Active | Director |
Current: 7 Past: 6 |
View Report |
|
18/07/2018 - Present (6 years and 4 months) Born in Jun 1981 |
Resigned | Director |
Current: 1 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/09/2024 | Allan Crawford Adamson Gribben (920872857) has left the board |
| 05/06/2024 | New Confirmation Statement filed |
| 17/01/2024 | New Accounts filed |
| 06/06/2023 | New Confirmation Statement filed |
| 18/12/2022 | New Accounts filed |
| 04/06/2022 | New Confirmation Statement filed |
| 13/04/2022 | Stephen Nicholas Hardy (909762113) has left the board |
| 09/01/2022 | New Accounts filed |
| 03/06/2021 | New Confirmation Statement filed |
| 06/03/2021 | New Accounts filed |
| 09/06/2020 | New Confirmation Statement filed |
| 15/09/2019 | New Accounts filed |
| 02/08/2019 | New Confirmation Statement filed |
| 30/05/2019 | Stephen Nicholas Hardy (925539395) has left the board |
| 30/05/2019 | Allan Crawford Adamson Gribben (925539357) has left the board |
| 30/05/2019 | Nicholas Ian Cole (925539326) has left the board |
| 30/05/2019 | New Board Member Nicholas Ian Cole (924901283) Appointed |
| 30/05/2019 | New Board Member Allan Crawford Adamson Gribben (920872857) Appointed |
| 30/05/2019 | New Board Member Stephen Nicholas Hardy (909762113) Appointed |
| 17/05/2019 | New Board Member Joseph Albert Bourne (919028762) Appointed |
| 19/02/2019 | New Board Member Nicholas Ian Cole (925539326) Appointed |
| 19/02/2019 | Philip John West (924855332) has left the board |
| 19/02/2019 | New Board Member Stephen Nicholas Hardy (925539395) Appointed |
| 19/02/2019 | New Board Member Allan Crawford Adamson Gribben (925539357) Appointed |
| 24/09/2018 | New Company Secretary Gregory Marcus Firnau (925062178) Appointed |
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