Introduction
Watch Company
C
CCQ ENTERPRISES LIMITED
CCQ ENTERPRISES LIMITED is an active company incorporated on 26 July 2021 with the registered office located in Cirencester. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. CCQ ENTERPRISES LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13529764
LTD Company
Age
4 Years
Incorporated 26 July 2021
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 21 May 2025 (11 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Dormant
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 25 July 2025 (9 months ago)
Submitted on 25 July 2025 (9 months ago)
Next Due
Due by 8 August 2026
For period ending 25 July 2026
Address
C/O Mca Shepherd Smail Limited Unit 5 Priory Court Priory Estate, Poulton Cirencester, GL7 5JB,
Previous Addresses
C/O Shepherd Smail Limited Unit 5 Priory Court, Priory Estate Poulton Cirencester Gloucestershire GL7 5JB England
From: 3 July 2025To: 7 July 2025
C/O Shepherd Smail Ltd 21 Market Place Cirencester Gloucestershire GL7 2NX United Kingdom
From: 26 July 2021To: 3 July 2025
9 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Jul 21
Incorporation Company
Director Left
Jul 22
Termination Director Company With Name T...
Funding Round
Sept 25
Capital Allotment Shares
Director Left
Sept 25
Termination Director Company With Name T...
Share Issue
Oct 25
Capital Alter Shares Subdivision
Capital Reduction
Nov 25
Capital Cancellation Shares
Share Buyback
Nov 25
Capital Return Purchase Own Shares
Director Joined
Feb 26
Appoint Person Director Company With Nam...
Funding Round
Mar 26
Capital Allotment Shares
5
Funding
3
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
BUXTON, Hugh David
ActiveUnit 5 Priory Court, CirencesterGL7 5JB
Born October 1975
Director
Appointed 26 Jul 2021
BUXTON, Hugh David
Unit 5 Priory Court, CirencesterGL7 5JB
Born October 1975
Director
26 Jul 2021
Active
KIRWAN, Daniel George
ActiveUnit 5 Priory Court, CirencesterGL7 5JB
Born February 2002
Director
Appointed 27 Feb 2026
KIRWAN, Daniel George
Unit 5 Priory Court, CirencesterGL7 5JB
Born February 2002
Director
27 Feb 2026
Active
LANGE, Robert James
ActiveUnit 5 Priory Court, CirencesterGL7 5JB
Born June 1976
Director
Appointed 26 Jul 2021
LANGE, Robert James
Unit 5 Priory Court, CirencesterGL7 5JB
Born June 1976
Director
26 Jul 2021
Active
BUXTON, James Geoffrey Pease
Resigned21 Market Place, CirencesterGL7 2NX
Born October 1939
Director
Appointed 26 Jul 2021
Resigned 18 Aug 2021
BUXTON, James Geoffrey Pease
21 Market Place, CirencesterGL7 2NX
Born October 1939
Director
26 Jul 2021
Resigned 18 Aug 2021
Resigned
BUXTON, Meriel Jessica
ResignedUnit 5 Priory Court, CirencesterGL7 5JB
Born April 1947
Director
Appointed 26 Jul 2021
Resigned 26 Sept 2025
BUXTON, Meriel Jessica
Unit 5 Priory Court, CirencesterGL7 5JB
Born April 1947
Director
26 Jul 2021
Resigned 26 Sept 2025
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Robert James Lange
ActiveUnit 5 Priory Court, CirencesterGL7 5JB
Born June 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 26 Jul 2021
Mr Robert James Lange
Unit 5 Priory Court, CirencesterGL7 5JB
Born June 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
26 Jul 2021
Active
Mr Hugh David Buxton
ActiveUnit 5 Priory Court, CirencesterGL7 5JB
Born October 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 26 Jul 2021
Mr Hugh David Buxton
Unit 5 Priory Court, CirencesterGL7 5JB
Born October 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
26 Jul 2021
Active
Filing History
31
Description
Type
Date Filed
Document
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
2 October 2025
Capital Name Of Class Of Shares
SH08Notice of Name/Rights of Class of Shares
29 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
26 September 2025
Capital Name Of Class Of Shares
SH08Notice of Name/Rights of Class of Shares
26 September 2025
7 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 July 2025
3 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 July 2025
30 November 2022
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
30 November 2022
30 November 2022
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
30 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
13 July 2022
26 July 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
26 July 2021