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Summix CQG Developments Limited

Summix CQG Developments Limited is an active company incorporated on 1 August 2022 with the registered office located in London, Greater London. Summix CQG Developments Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14267292
Private limited company
Age
3 years
Incorporated 1 August 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 August 2025 (1 month ago)
Next confirmation dated 1 August 2026
Due by 15 August 2026 (11 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Fifth Floor, Berkeley Square House
Berkeley Square
London
W1J 6BY
United Kingdom
Address changed on 10 Apr 2024 (1 year 4 months ago)
Previous address was 30 City Road London EC1Y 2AB United Kingdom
Telephone
Unreported
Email
Unreported
Website
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Sep 1974
Director • British • Lives in UK • Born in Sep 1984
Director • British • Lives in England • Born in Dec 1961
Director • Chartered Accountant • British • Lives in UK • Born in Dec 1971
Director • Australian • Lives in UK • Born in Aug 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Summix WPW Developments Limited
Andre Charles Rose, Benjamin John McComb, and 3 more are mutual people.
Active
SCP Ii Holdco (UK) Limited
Andre Charles Rose, Benjamin John McComb, and 3 more are mutual people.
Active
Summix PRB Developments Limited
Andre Charles Rose, Benjamin John McComb, and 3 more are mutual people.
Active
Summix CQG Commercial Developments Limited
Andre Charles Rose, Benjamin John McComb, and 3 more are mutual people.
Active
Summix Mqe Developments Limited
Andre Charles Rose, Benjamin John McComb, and 3 more are mutual people.
Active
Summix Get Developments Limited
Andre Charles Rose, Benjamin John McComb, and 3 more are mutual people.
Active
Summix CRC Developments Limited
Benjamin John McComb, Niamh O'Connor, and 2 more are mutual people.
Active
Summix BLT Developments Limited
Benjamin John McComb, Niamh O'Connor, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£44.17K
Increased by £44.17K (%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£9.03M
Decreased by £331.64K (-4%)
Total Liabilities
-£8.72M
Decreased by £669.05K (-7%)
Net Assets
£313.8K
Increased by £337.41K (-1429%)
Debt Ratio (%)
97%
Decreased by 3.73% (-4%)
Latest Activity
Confirmation Submitted
8 Days Ago on 29 Aug 2025
Andre Charles Rose Resigned
8 Months Ago on 18 Dec 2024
Miss Niamh O'connor Appointed
8 Months Ago on 18 Dec 2024
Confirmation Submitted
1 Year Ago on 8 Aug 2024
Full Accounts Submitted
1 Year 2 Months Ago on 28 Jun 2024
Scp Ii Holdco (Uk) Limited (PSC) Details Changed
1 Year 4 Months Ago on 10 Apr 2024
Mr Benjamin John Mccomb Details Changed
1 Year 4 Months Ago on 10 Apr 2024
Registered Address Changed
1 Year 4 Months Ago on 10 Apr 2024
Full Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
Mr Benjamin John Mccomb Appointed
1 Year 11 Months Ago on 19 Sep 2023
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Documents
Confirmation statement made on 1 August 2025 with no updates
Submitted on 29 Aug 2025
Appointment of Miss Niamh O'connor as a director on 18 December 2024
Submitted on 13 Jan 2025
Termination of appointment of Andre Charles Rose as a director on 18 December 2024
Submitted on 13 Jan 2025
Confirmation statement made on 1 August 2024 with no updates
Submitted on 8 Aug 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 28 Jun 2024
Director's details changed for Mr Benjamin John Mccomb on 10 April 2024
Submitted on 17 Apr 2024
Change of details for Scp Ii Holdco (Uk) Limited as a person with significant control on 10 April 2024
Submitted on 17 Apr 2024
Registered office address changed from 30 City Road London EC1Y 2AB United Kingdom to Fifth Floor, Berkeley Square House Berkeley Square London W1J 6BY on 10 April 2024
Submitted on 10 Apr 2024
Appointment of Mr Benjamin John Mccomb as a director on 19 September 2023
Submitted on 4 Oct 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Repayment History
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