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City Quarter Brokers Limited

City Quarter Brokers Limited is an active company incorporated on 16 October 2018 with the registered office located in London, City of London. City Quarter Brokers Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11624675
Private limited company
Age
6 years
Incorporated 16 October 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (8 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (4 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
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Contact
Address
6 Lloyd's Avenue
London
EC3N 3AX
England
Address changed on 27 Nov 2023 (1 year 9 months ago)
Previous address was 6 Lloyds Avenue 6 Lloyds Avenue London EC3N 3AX England
Telephone
020 34880501
Email
Unreported
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People
Officers
8
Shareholders
1
Controllers (PSC)
1
Robert Walton
Director • Insurance Broker • British • Lives in England • Born in Feb 1975
Joseph James Hanly
Director • Non-Executive Director • British • Lives in England • Born in Jul 1971
Nicholas Beresford Readings
Director • British • Lives in UK • Born in Jun 1952
ANN Christine Walton
Director • British • Lives in England • Born in Mar 1973
Warren Downey
Director • Non-Executive Director • British • Lives in England • Born in Sep 1971
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Shareholders, PSCs & Group Structure
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Mutual Companies
CQB Holdings Limited
Joseph James Hanly, Robert Walton, and 2 more are mutual people.
Active
Emrose (Insurance Brokers) Limited
Joseph James Hanly, Lee David Anderson, and 1 more are mutual people.
Active
Miles Smith Limited
Joseph James Hanly, Lee David Anderson, and 1 more are mutual people.
Active
Miles Smith Broking Limited
Joseph James Hanly, Lee David Anderson, and 1 more are mutual people.
Active
Cabsurance Limited
Lee David Anderson, Warren Downey, and 1 more are mutual people.
Active
Kbis Limited
Joseph James Hanly, Lee David Anderson, and 1 more are mutual people.
Active
Lupton Del Principe Associates Limited
Joseph James Hanly, Lee David Anderson, and 1 more are mutual people.
Active
Hamilton Leigh Limited
Joseph James Hanly, Lee David Anderson, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£2.34M
Increased by £651.88K (+39%)
Turnover
Unreported
Same as previous period
Employees
7
Same as previous period
Total Assets
£4.22M
Increased by £1.32M (+45%)
Total Liabilities
-£823.02K
Increased by £31.27K (+4%)
Net Assets
£3.4M
Increased by £1.29M (+61%)
Debt Ratio (%)
19%
Decreased by 7.79% (-29%)
See 10 Year Full Financials
Latest Activity
Mr Joseph James Hanly Appointed
11 Days Ago on 26 Aug 2025
Mr Warren Downey Appointed
11 Days Ago on 26 Aug 2025
Mr Lee David Anderson Appointed
11 Days Ago on 26 Aug 2025
Lourene Lopez Resigned
1 Month Ago on 7 Aug 2025
Ann Christine Walton Resigned
1 Month Ago on 7 Aug 2025
Abridged Accounts Submitted
3 Months Ago on 30 May 2025
Confirmation Submitted
8 Months Ago on 6 Jan 2025
Mr Robert Walton Details Changed
10 Months Ago on 31 Oct 2024
Mrs Ann Christine Walton Details Changed
10 Months Ago on 31 Oct 2024
Abridged Accounts Submitted
11 Months Ago on 12 Sep 2024
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Get Credit Report
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Documents
Appointment of Mr Lee David Anderson as a director on 26 August 2025
Submitted on 26 Aug 2025
Appointment of Mr Joseph James Hanly as a director on 26 August 2025
Submitted on 26 Aug 2025
Appointment of Mr Warren Downey as a director on 26 August 2025
Submitted on 26 Aug 2025
Resolutions
Submitted on 21 Aug 2025
Memorandum and Articles of Association
Submitted on 21 Aug 2025
Termination of appointment of Lourene Lopez as a secretary on 7 August 2025
Submitted on 19 Aug 2025
Termination of appointment of Ann Christine Walton as a director on 7 August 2025
Submitted on 19 Aug 2025
Unaudited abridged accounts made up to 31 December 2024
Submitted on 30 May 2025
Resolutions
Submitted on 29 May 2025
Second filing of Confirmation Statement dated 17 December 2019
Submitted on 16 May 2025
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Repayment History
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