CQ2 LIMITED
5TH FLOOR, 88 CHURCH STREET, LIVERPOOL L1 3HD- Active - Proposal to Strike off
- Private Limited Company
- Company No. 04371302
- Last Updated: 01 Feb 2022
Company Profile
CQ2 LIMITED was incorporated on Monday, February 11, 2002 as a Private Limited Company with registered address in LIVERPOOL. CQ2 LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 22 years 8 months and 10 days.
| Name | CQ2 LIMITED |
|---|---|
| Company number | 04371302 |
| Company type | Private Limited Company |
| Incorporation date | 11 Feb 2002 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
5TH FLOOR 88 CHURCH STREET LIVERPOOL L1 3HD |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Heritage Great Britain Plc 5th Floor, L1 3HD |
Dates: Monday, November 1, 2021 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control as firm
|
| Mr Allan James Leech Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, November 1, 2021
significant influence or control
|
| Mr Peter Miles Johnson-Treherne Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, November 1, 2021
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2022, (-721 days left) |
| Latest accounts | 31 January 2021 |
| Next confirmation statement due | 11 March 2017 |
| Last confirmation statement dated | 11 February 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| CQ2 LIMITED | 11 Feb 2002 |
| CENTRIX MARKETING & ADVERTISING LIMITED | 11 Nov 2004 |
| CENTRIX Q2 LIMITED | 06 Feb 2013 |