Introduction
Watch Company
C
CQC COMPLIANCE LIMITED
CQC COMPLIANCE LIMITED is an active company incorporated on 6 February 2019 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. CQC COMPLIANCE LIMITED was registered 7 years ago.(SIC: 70229)
Status
active
Active since 7 years ago
Company No
11809666
LTD Company
Age
7 Years
Incorporated 6 February 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 10 November 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 28 June 2025 (9 months ago)
Submitted on 30 June 2025 (9 months ago)
Next Due
Due by 12 July 2026
For period ending 28 June 2026
Address
20 Grosvenor Place London, SW1X 7HN,
Previous Addresses
Chandler House 7 Ferry Road Office Park Riversway Preston Lancashire PR2 2YH England
From: 6 February 2019To: 2 July 2021
31 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Feb 19
Incorporation Company
Director Joined
Aug 19
Appoint Person Director Company With Nam...
Director Left
Aug 19
Termination Director Company With Name T...
Funding Round
Aug 19
Capital Allotment Shares
New Owner
Aug 19
Notification Of A Person With Significan...
Owner Exit
Aug 19
Cessation Of A Person With Significant C...
Director Joined
Feb 20
Appoint Person Director Company With Nam...
Director Left
Feb 20
Termination Director Company With Name T...
Director Joined
Feb 20
Appoint Person Director Company With Nam...
Director Joined
Feb 20
Appoint Person Director Company With Nam...
Director Left
Sept 20
Termination Director Company With Name T...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Director Left
Jul 21
Termination Director Company With Name T...
Director Left
Jul 21
Termination Director Company With Name T...
Director Left
Jul 21
Termination Director Company With Name T...
Director Left
Jul 21
Termination Director Company With Name T...
Director Left
Jul 21
Termination Director Company With Name T...
Director Left
Jul 21
Termination Director Company With Name T...
Owner Exit
Jul 21
Cessation Of A Person With Significant C...
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Director Left
Nov 21
Termination Director Company With Name T...
Owner Exit
Dec 22
Cessation Of A Person With Significant C...
Director Left
Jun 24
Termination Director Company With Name T...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Left
Feb 25
Termination Director Company With Name T...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
1
Funding
25
Officers
4
Ownership
0
Accounts
Officers
17
3 Active
14 Resigned
Name
Role
Appointed
Status
DIDDAMS, Christopher
ActiveGrosvenor Place, LondonSW1X 7HN
Secretary
Appointed 02 Sept 2024
DIDDAMS, Christopher
Grosvenor Place, LondonSW1X 7HN
Secretary
02 Sept 2024
Active
DACRE, Alexander Peter
ActiveGrosvenor Place, LondonSW1X 7HN
Born August 1987
Director
Appointed 29 Jun 2021
DACRE, Alexander Peter
Grosvenor Place, LondonSW1X 7HN
Born August 1987
Director
29 Jun 2021
Active
SMITH, Marc
ActiveGrosvenor Place, LondonSW1X 7HN
Born February 1976
Director
Appointed 10 Feb 2025
SMITH, Marc
Grosvenor Place, LondonSW1X 7HN
Born February 1976
Director
10 Feb 2025
Active
ALLEN, Matthew James
ResignedGrosvenor Place, LondonSW1X 7HN
Secretary
Appointed 29 Jun 2021
Resigned 01 Aug 2023
ALLEN, Matthew James
Grosvenor Place, LondonSW1X 7HN
Secretary
29 Jun 2021
Resigned 01 Aug 2023
Resigned
BONE, Christopher
ResignedGrosvenor Place, LondonSW1X 7HN
Secretary
Appointed 01 Aug 2023
Resigned 31 May 2024
BONE, Christopher
Grosvenor Place, LondonSW1X 7HN
Secretary
01 Aug 2023
Resigned 31 May 2024
Resigned
ADAMS, Mark Andrew
ResignedGrosvenor Place, LondonSW1X 7HN
Born August 1964
Director
Appointed 31 May 2024
Resigned 10 Feb 2025
ADAMS, Mark Andrew
Grosvenor Place, LondonSW1X 7HN
Born August 1964
Director
31 May 2024
Resigned 10 Feb 2025
Resigned
ADAMS, Mark Andrew
ResignedGrosvenor Place, LondonSW1X 7HN
Born August 1964
Director
Appointed 29 Jun 2021
Resigned 05 Nov 2021
ADAMS, Mark Andrew
Grosvenor Place, LondonSW1X 7HN
Born August 1964
Director
29 Jun 2021
Resigned 05 Nov 2021
Resigned
BAMBER, Antony Greg
Resigned7 Ferry Road Office Park, PrestonPR2 2YH
Born February 1979
Director
Appointed 07 May 2019
Resigned 29 Jun 2021
BAMBER, Antony Greg
7 Ferry Road Office Park, PrestonPR2 2YH
Born February 1979
Director
07 May 2019
Resigned 29 Jun 2021
Resigned
COUNCELL, Adam Thomas
ResignedGrosvenor Place, LondonSW1X 7HN
Born June 1978
Director
Appointed 05 Oct 2021
Resigned 31 May 2024
COUNCELL, Adam Thomas
Grosvenor Place, LondonSW1X 7HN
Born June 1978
Director
05 Oct 2021
Resigned 31 May 2024
Resigned
DOWNEY, Jayne Margaret
ResignedCornmarket Street, OxfordOX1 3HJ
Born July 1964
Director
Appointed 18 Mar 2021
Resigned 29 Jun 2021
DOWNEY, Jayne Margaret
Cornmarket Street, OxfordOX1 3HJ
Born July 1964
Director
18 Mar 2021
Resigned 29 Jun 2021
Resigned
GHAFFAR, Atif, Dr
Resigned52 Cornmarket Street, OxfordOX1 3HJ
Born August 1975
Director
Appointed 15 Mar 2021
Resigned 29 Jun 2021
GHAFFAR, Atif, Dr
52 Cornmarket Street, OxfordOX1 3HJ
Born August 1975
Director
15 Mar 2021
Resigned 29 Jun 2021
Resigned
HUXFORD, Imogen Ann
Resigned52 Cornmarket Street, OxfordOX1 3HJ
Born October 1988
Director
Appointed 05 Mar 2021
Resigned 29 Jun 2021
HUXFORD, Imogen Ann
52 Cornmarket Street, OxfordOX1 3HJ
Born October 1988
Director
05 Mar 2021
Resigned 29 Jun 2021
Resigned
MASON, Tracy
Resigned7 Ferry Road Office Park, PrestonPR2 2YH
Born June 1972
Director
Appointed 22 Jan 2020
Resigned 04 Sept 2020
MASON, Tracy
7 Ferry Road Office Park, PrestonPR2 2YH
Born June 1972
Director
22 Jan 2020
Resigned 04 Sept 2020
Resigned
MOFFETT, Tanya
Resigned7 Ferry Road Office Park, PrestonPR2 2YH
Born August 1961
Director
Appointed 05 Feb 2020
Resigned 29 Jun 2021
MOFFETT, Tanya
7 Ferry Road Office Park, PrestonPR2 2YH
Born August 1961
Director
05 Feb 2020
Resigned 29 Jun 2021
Resigned
MOFFETT, Tanya
Resigned32 West End, WhittleseyPE7 1LS
Born August 1961
Director
Appointed 22 Jan 2020
Resigned 22 Jan 2020
MOFFETT, Tanya
32 West End, WhittleseyPE7 1LS
Born August 1961
Director
22 Jan 2020
Resigned 22 Jan 2020
Resigned
MOFFETT, Tanya
Resigned7 Ferry Road Office Park, PrestonPR2 2YH
Born August 1961
Director
Appointed 06 Feb 2019
Resigned 07 May 2019
MOFFETT, Tanya
7 Ferry Road Office Park, PrestonPR2 2YH
Born August 1961
Director
06 Feb 2019
Resigned 07 May 2019
Resigned
ROSEBURY, William Samuel
Resigned52 Cornmarket Street, OxfordOX1 3HJ
Born September 1994
Director
Appointed 05 Mar 2021
Resigned 29 Jun 2021
ROSEBURY, William Samuel
52 Cornmarket Street, OxfordOX1 3HJ
Born September 1994
Director
05 Mar 2021
Resigned 29 Jun 2021
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Grosvenor Place, LondonSW1X 7HN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Nov 2022
Worknest (Holdings) Limited
Grosvenor Place, LondonSW1X 7HN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Nov 2022
Active
Marlowe 2016 Limited
CeasedGrosvenor Place, LondonSW1X 7HN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control as firm
Notified 29 Jun 2021
Ceased 29 Nov 2022
Marlowe 2016 Limited
Grosvenor Place, LondonSW1X 7HN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control as firm
29 Jun 2021
Ceased 29 Nov 2022
Ceased
Mr Antony Greg Bamber
Ceased7 Ferry Road Office Park, PrestonPR2 2YH
Born February 1979
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 07 May 2019
Ceased 29 Jun 2021
Mr Antony Greg Bamber
7 Ferry Road Office Park, PrestonPR2 2YH
Born February 1979
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
07 May 2019
Ceased 29 Jun 2021
Ceased
Ms Tanya Moffett
Ceased7 Ferry Road Office Park, PrestonPR2 2YH
Born August 1961
Nature of Control
Ownership of shares 75 to 100 percent
Notified 06 Feb 2019
Ceased 07 May 2019
Ms Tanya Moffett
7 Ferry Road Office Park, PrestonPR2 2YH
Born August 1961
Ownership of shares 75 to 100 percent
06 Feb 2019
Ceased 07 May 2019
Ceased
Filing History
85
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
10 February 2025
Change Person Director Company With Change Date
CH01Change of Director Details
23 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
11 June 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
11 June 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
25 August 2023
Withdrawal Of The Secretaries Register Information From The Public Register
EW03EW03
21 August 2023
21 August 2023
EW02EW02
Withdrawal Of The Directors Residential Address Register Information From The Public Register
EW02EW02
21 August 2023
Withdrawal Of The Directors Register Information From The Public Register
EW01EW01
21 August 2023
5 December 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 December 2022
5 December 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
16 November 2021
16 August 2021
EH02EH02
Elect To Keep The Directors Residential Address Register Information On The Public Register
EH02EH02
16 August 2021
Elect To Keep The Secretaries Register Information On The Public Register
EH03EH03
16 August 2021
Elect To Keep The Directors Register Information On The Public Register
EH01EH01
16 August 2021
2 July 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
2 July 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
2 July 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
2 July 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
2 July 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
2 July 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
2 July 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
2 July 2021
2 July 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 July 2021
2 July 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 July 2021
2 July 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
2 July 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
7 September 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
4 February 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
9 August 2019
9 August 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 August 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
7 August 2019