Company NameCQD Consulting Limited
Company StatusDissolved
Company Number07966482
CategoryPrivate Limited Company
Incorporation Date27 February 2012(12 years, 2 months ago)
Dissolution Date8 August 2023 (9 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Paul Field
Date of BirthFebruary 1961 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed27 February 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressVine Barn Nedging Road
Nedging Tye
Ipswich
Suffolk
IP7 7HJ
Director NameMrs Sarah Field
Date of BirthJune 1973 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed11 March 2016(4 years after company formation)
Appointment Duration4 months, 1 week (resigned 19 July 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressVine Barn Nedging Road
Nedging Tye
Ipswich
Suffolk
IP7 7HJ

Location

Registered Address47 Butt Road
Colchester
Essex
CO3 3BZ
RegionEast of England
ConstituencyColchester
CountyEssex
WardNew Town and Christ Church
Built Up AreaColchester
Address MatchesOver 600 other UK companies use this postal address

Shareholders

1 at £1Paul Field
100.00%
Ordinary

Financials

Year2014
Net Worth£6,412
Current Liabilities£19,169

Accounts

Latest Accounts30 April 2023 (1 year ago)
Accounts CategoryMicro
Accounts Year End30 April

Filing History

8 August 2023Final Gazette dissolved via voluntary strike-off (1 page)
19 June 2023Amended micro company accounts made up to 30 April 2023 (2 pages)
23 May 2023First Gazette notice for voluntary strike-off (1 page)
15 May 2023Application to strike the company off the register (1 page)
10 May 2023Micro company accounts made up to 30 April 2023 (3 pages)
9 May 2023Previous accounting period extended from 31 March 2023 to 30 April 2023 (1 page)
7 February 2023Confirmation statement made on 1 February 2023 with no updates (3 pages)
26 April 2022Micro company accounts made up to 31 March 2022 (3 pages)
2 February 2022Confirmation statement made on 1 February 2022 with no updates (3 pages)
26 April 2021Micro company accounts made up to 31 March 2021 (3 pages)
23 April 2021Confirmation statement made on 1 February 2021 with no updates (3 pages)
16 July 2020Micro company accounts made up to 31 March 2020 (3 pages)
12 February 2020Confirmation statement made on 1 February 2020 with no updates (3 pages)
14 May 2019Micro company accounts made up to 31 March 2019 (3 pages)
5 March 2019Confirmation statement made on 27 February 2019 with no updates (3 pages)
24 April 2018Micro company accounts made up to 31 March 2018 (2 pages)
14 March 2018Confirmation statement made on 27 February 2018 with no updates (3 pages)
2 June 2017Micro company accounts made up to 31 March 2017 (2 pages)
2 June 2017Micro company accounts made up to 31 March 2017 (2 pages)
7 March 2017Confirmation statement made on 27 February 2017 with updates (6 pages)
7 March 2017Confirmation statement made on 27 February 2017 with updates (6 pages)
27 July 2016Termination of appointment of Sarah Field as a director on 19 July 2016 (1 page)
27 July 2016Termination of appointment of Sarah Field as a director on 19 July 2016 (1 page)
17 May 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
17 May 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
16 March 2016Statement of capital following an allotment of shares on 11 March 2016
  • GBP 2
(3 pages)
16 March 2016Appointment of Mrs Sarah Field as a director on 11 March 2016 (2 pages)
16 March 2016Statement of capital following an allotment of shares on 11 March 2016
  • GBP 2
(3 pages)
16 March 2016Appointment of Mrs Sarah Field as a director on 11 March 2016 (2 pages)
1 March 2016Annual return made up to 27 February 2016 with a full list of shareholders
Statement of capital on 2016-03-01
  • GBP 1
(3 pages)
1 March 2016Annual return made up to 27 February 2016 with a full list of shareholders
Statement of capital on 2016-03-01
  • GBP 1
(3 pages)
15 May 2015Total exemption small company accounts made up to 31 March 2015 (2 pages)
15 May 2015Total exemption small company accounts made up to 31 March 2015 (2 pages)
22 April 2015Director's details changed for Paul Field on 15 April 2015 (2 pages)
22 April 2015Director's details changed for Paul Field on 15 April 2015 (2 pages)
11 March 2015Annual return made up to 27 February 2015 with a full list of shareholders
Statement of capital on 2015-03-11
  • GBP 1
(3 pages)
11 March 2015Annual return made up to 27 February 2015 with a full list of shareholders
Statement of capital on 2015-03-11
  • GBP 1
(3 pages)
3 June 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
3 June 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
18 March 2014Annual return made up to 27 February 2014 with a full list of shareholders
Statement of capital on 2014-03-18
  • GBP 1
(3 pages)
18 March 2014Annual return made up to 27 February 2014 with a full list of shareholders
Statement of capital on 2014-03-18
  • GBP 1
(3 pages)
12 March 2014Director's details changed for Paul Field on 1 February 2014 (2 pages)
12 March 2014Director's details changed for Paul Field on 1 February 2014 (2 pages)
12 March 2014Director's details changed for Paul Field on 1 February 2014 (2 pages)
11 June 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
11 June 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
29 May 2013Previous accounting period extended from 28 February 2013 to 31 March 2013 (1 page)
29 May 2013Previous accounting period extended from 28 February 2013 to 31 March 2013 (1 page)
4 March 2013Annual return made up to 27 February 2013 with a full list of shareholders (3 pages)
4 March 2013Annual return made up to 27 February 2013 with a full list of shareholders (3 pages)
27 February 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(21 pages)
27 February 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(21 pages)
27 February 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(21 pages)