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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.
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 2026 (13 days ago)
Next confirmation dated 12 January 2027
Due by 26 January 2027 (1 year remaining)
Last change occurred 6 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
C/O Rpgcc
40 Gracechurch Street
London
EC3V 0BT
England
Address changed on 20 Nov 2023 (2 years 2 months ago)
Previous address was 5th Floor 14-16 Dowgate Hill London EC4R 2SU England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • Irish • Lives in England • Born in Jul 1971
Director • British • Lives in England • Born in Jan 1972
The Underwriting Exchange Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 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%)
Latest Activity
Confirmation Submitted
6 Days Ago on 19 Jan 2026
Robert Walton (PSC) Resigned
5 Months Ago on 7 Aug 2025
Ann Christine Walton (PSC) Resigned
5 Months Ago on 7 Aug 2025
The Underwriting Exchange Limited (PSC) Appointed
5 Months Ago on 7 Aug 2025
Robert Walton Resigned
5 Months Ago on 7 Aug 2025
Ann Christine Walton Resigned
5 Months Ago on 7 Aug 2025
Mr Joseph James Hanly Appointed
5 Months Ago on 7 Aug 2025
Mr Lee David Anderson Appointed
5 Months Ago on 7 Aug 2025
Full Accounts Submitted
7 Months Ago on 4 Jun 2025
Confirmation Submitted
1 Year Ago on 14 Jan 2025
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Documents
Confirmation statement made on 12 January 2026 with updates
Submitted on 19 Jan 2026
Resolutions
Submitted on 20 Aug 2025
Memorandum and Articles of Association
Submitted on 20 Aug 2025
Cessation of Robert Walton as a person with significant control on 7 August 2025
Submitted on 20 Aug 2025
Cessation of Ann Christine Walton as a person with significant control on 7 August 2025
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
Appointment of Mr Lee David Anderson 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
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
Repayment History
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