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CQB Holdings Limited
CQB Holdings Limited is an active company incorporated on 3 July 2020 with the registered office located in London, City of London. CQB Holdings Limited was registered 5 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
12717480
Private limited company
Age
5 years
Incorporated
3 July 2020
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
12 January 2025
(7 months ago)
Next confirmation dated
12 January 2026
Due by
26 January 2026
(4 months remaining)
Last change occurred
3 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about CQB Holdings Limited
Contact
Address
C/O Rpgcc
40 Gracechurch Street
London
EC3V 0BT
England
Address changed on
20 Nov 2023
(1 year 9 months ago)
Previous address was
5th Floor 14-16 Dowgate Hill London EC4R 2SU England
Companies in EC3V 0BT
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
2
Controllers (PSC)
1
ANN Christine Walton
Director • British • Lives in England • Born in Mar 1973
Robert Walton
Director • British • Lives in England • Born in Feb 1975
Joseph James Hanly
Director • Group Cfo • British • Lives in England • Born in Jul 1971
Lee David Anderson
Director • Deputy Group Ceo • British • Lives in England • Born in Jan 1972
The Underwriting Exchange Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
City Quarter Brokers Limited
Joseph James Hanly, Robert Walton, and 2 more are mutual people.
Active
Emrose (Insurance Brokers) Limited
Joseph James Hanly and Lee David Anderson are mutual people.
Active
Miles Smith Limited
Joseph James Hanly and Lee David Anderson are mutual people.
Active
Miles Smith Broking Limited
Joseph James Hanly and Lee David Anderson are mutual people.
Active
Cabsurance Limited
Joseph James Hanly and Lee David Anderson are mutual people.
Active
Kbis Limited
Joseph James Hanly and Lee David Anderson are mutual people.
Active
Lupton Del Principe Associates Limited
Joseph James Hanly and Lee David Anderson are mutual people.
Active
Hamilton Leigh Limited
Joseph James Hanly and Lee David Anderson are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£2.78M
Increased by £1.5M (+116%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£3.63M
Increased by £2.35M (+183%)
Total Liabilities
-£18.3K
Increased by £5.83K (+47%)
Net Assets
£3.62M
Increased by £2.34M (+184%)
Debt Ratio (%)
1%
Decreased by 0.47% (-48%)
See 10 Year Full Financials
Latest Activity
Robert Walton (PSC) Resigned
1 Month Ago on 7 Aug 2025
Ann Christine Walton (PSC) Resigned
1 Month Ago on 7 Aug 2025
The Underwriting Exchange Limited (PSC) Appointed
1 Month Ago on 7 Aug 2025
Robert Walton Resigned
1 Month Ago on 7 Aug 2025
Ann Christine Walton Resigned
1 Month Ago on 7 Aug 2025
Mr Joseph James Hanly Appointed
1 Month Ago on 7 Aug 2025
Mr Lee David Anderson Appointed
1 Month Ago on 7 Aug 2025
Full Accounts Submitted
3 Months Ago on 4 Jun 2025
Confirmation Submitted
7 Months Ago on 14 Jan 2025
Mrs Ann Christine Walton (PSC) Details Changed
9 Months Ago on 12 Nov 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Cessation of Ann Christine Walton as a person with significant control on 7 August 2025
Submitted on 20 Aug 2025
Cessation of Robert Walton as a person with significant control on 7 August 2025
Submitted on 20 Aug 2025
Memorandum and Articles of Association
Submitted on 20 Aug 2025
Notification of The Underwriting Exchange Limited as a person with significant control on 7 August 2025
Submitted on 20 Aug 2025
Resolutions
Submitted on 20 Aug 2025
Termination of appointment of Ann Christine Walton as a director on 7 August 2025
Submitted on 18 Aug 2025
Termination of appointment of Robert Walton as a director on 7 August 2025
Submitted on 18 Aug 2025
Appointment of Mr Joseph James Hanly as a director on 7 August 2025
Submitted on 18 Aug 2025
Appointment of Mr Lee David Anderson as a director on 7 August 2025
Submitted on 18 Aug 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 4 Jun 2025
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Repayment History
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