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CQC UK Bamboo Holdings Limited

CQC UK Bamboo Holdings Limited is an active company incorporated on 27 September 2023 with the registered office located in London, City of London. CQC UK Bamboo Holdings Limited was registered 2 years 1 month ago.
Status
Active
Active since incorporation
Company No
15167823
Private limited company
Age
2 years 1 month
Incorporated 27 September 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 September 2025 (1 month ago)
Next confirmation dated 26 September 2026
Due by 10 October 2026 (11 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 27 Sep31 Dec 2024 (1 year 3 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
13th Floor One Angel Court
London
EC2R 7HJ
United Kingdom
Address changed on 3 May 2024 (1 year 6 months ago)
Previous address was 3 More London Riverside London SE1 2AQ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Director • Chief Investment Officer • British • Lives in Australia • Born in Jan 1962
Director • Chief Financial Officer • British • Lives in England • Born in Jun 1971
Director • Chief Operations Officer • French • Lives in France • Born in Sep 1975
Saf Carbon Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
-£56.44K
Net Assets
-£56.44K
Debt Ratio (%)
5644200%
Latest Activity
Confirmation Submitted
25 Days Ago on 8 Oct 2025
Saf Cqc Holdings Limited (PSC) Details Changed
1 Month Ago on 12 Sep 2025
Micro Accounts Submitted
4 Months Ago on 1 Jul 2025
Confirmation Submitted
1 Year Ago on 7 Oct 2024
Guy Nicholas Mansfield Resigned
1 Year 1 Month Ago on 19 Sep 2024
Guy Nicholas Mansfield Appointed
1 Year 6 Months Ago on 22 Apr 2024
Tmf Corporate Administration Services Limited Appointed
1 Year 6 Months Ago on 22 Apr 2024
Mrs Audrey Annie Davin Appointed
1 Year 6 Months Ago on 22 Apr 2024
Kenneth James Newcombe (PSC) Appointed
2 Years 1 Month Ago on 27 Sep 2023
Saf Cqc Holdings Limited (PSC) Appointed
2 Years 1 Month Ago on 27 Sep 2023
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Documents
Change of details for Saf Cqc Holdings Limited as a person with significant control on 12 September 2025
Submitted on 8 Oct 2025
Confirmation statement made on 26 September 2025 with no updates
Submitted on 8 Oct 2025
Micro company accounts made up to 31 December 2024
Submitted on 1 Jul 2025
Confirmation statement made on 26 September 2024 with updates
Submitted on 7 Oct 2024
Termination of appointment of Guy Nicholas Mansfield as a director on 19 September 2024
Submitted on 3 Oct 2024
Notification of Kenneth James Newcombe as a person with significant control on 27 September 2023
Submitted on 30 May 2024
Appointment of Guy Nicholas Mansfield as a director on 22 April 2024
Submitted on 28 May 2024
Notification of Saf Cqc Holdings Limited as a person with significant control on 27 September 2023
Submitted on 28 May 2024
Current accounting period extended from 30 September 2024 to 31 December 2024
Submitted on 3 May 2024
Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom to 13th Floor One Angel Court London EC2R 7HJ on 3 May 2024
Submitted on 3 May 2024
Repayment History
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