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CITY QUARTER BROKERS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as City Quarter Brokers Limited. The company was founded 5 years ago and was given the registration number 11624675. The firm's registered office is in COLCHESTER. You can find them at Unit 2 Kildegaard Business Park, Easthorpe Road, Easthorpe, Colchester, Essex. This company's SIC code is 66220 - Activities of insurance agents and brokers.

Company Information

Name:CITY QUARTER BROKERS LIMITED
Company Number:11624675
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 October 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 66220 - Activities of insurance agents and brokers

Office Address & Contact

Registered Address:Unit 2 Kildegaard Business Park, Easthorpe Road, Easthorpe, Colchester, Essex, United Kingdom, CO5 9HE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
150, Minories, London, England, EC3N 1LS

Secretary01 September 2022Active
150, Minories, London, England, EC3N 1LS

Director16 October 2018Active
150, Minories, London, England, EC3N 1LS

Director01 July 2020Active
6, Lloyd's Avenue, London, England, EC3N 3AX

Director01 July 2020Active
6, Lloyd's Avenue, London, England, EC3N 3AX

Director20 November 2019Active
Unit 2, Kildegaard Business Park, Easthorpe Road, Easthorpe, Colchester, United Kingdom, C05 9HE

Secretary16 October 2018Active

People with Significant Control

Cqb Holdings Limited
Notified on:17 December 2020
Status:Active
Country of residence:England
Address:14-16, Dowgate Hill, London, England, EC4R 2SU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Robert Walton
Notified on:13 December 2019
Status:Active
Date of birth:February 1975
Nationality:British
Country of residence:United Kingdom
Address:Unit 2, Kildegaard Business Park, Colchester, United Kingdom, CO5 9HE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Nicholas Beresford Readings
Notified on:16 October 2018
Status:Active
Date of birth:June 1952
Nationality:British
Country of residence:United Kingdom
Address:Unit 2, Kildegaard Business Park, Colchester, United Kingdom, CO5 9HE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-11Confirmation statement

Confirmation statement with no updates.

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2023-12-07Officers

Change person secretary company with change date.

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2023-12-07Officers

Change person director company with change date.

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2023-12-07Officers

Change person director company with change date.

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2023-11-27Address

Change registered office address company with date old address new address.

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2023-11-27Address

Change registered office address company with date old address new address.

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2023-07-27Accounts

Accounts with accounts type unaudited abridged.

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2023-01-12Confirmation statement

Confirmation statement with no updates.

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2022-09-14Accounts

Accounts with accounts type unaudited abridged.

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2022-09-13Officers

Appoint person secretary company with name date.

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2022-09-13Officers

Termination secretary company with name termination date.

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2022-06-06Address

Change sail address company with old address new address.

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2022-01-12Confirmation statement

Confirmation statement with no updates.

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2021-11-18Address

Change registered office address company with date old address new address.

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2021-07-22Accounts

Accounts with accounts type unaudited abridged.

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2021-07-21Officers

Change person secretary company with change date.

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2021-03-08Address

Move registers to sail company with new address.

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2021-03-08Address

Change sail address company with new address.

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2021-03-04Officers

Change person director company with change date.

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2021-03-04Officers

Change person director company with change date.

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2021-03-04Address

Change registered office address company with date old address new address.

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2020-12-31Confirmation statement

Confirmation statement with updates.

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2020-12-31Persons with significant control

Cessation of a person with significant control.

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2020-12-31Persons with significant control

Notification of a person with significant control.

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2020-09-02Accounts

Accounts with accounts type unaudited abridged.

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