CQC Limited

Active03836097 Private limited company
Incorporated
3 September 1999 (27 years)
Industry
Manufacture of other wearing apparel and accessories n.e.c. (14190)
Other manufacturing n.e.c. (32990)
Accounts type
Small
Region
South West
Address
Cqc House 2-3 Brannam Court
Brannam Crescent
Barnstaple
EX31 3TD

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
9 October 2027
Last conf. stmt
25 September 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 13 February 2015
British
Born August 1964 (62)
Director · Appointed 1 February 2012
British
Born October 1974 (52)
Officer history (18 former)
26 August 2025
Resigned Green, Michael John as Secretary
15 March 2021
Resigned Pinner, Roxana as Director
14 January 2021
Appointed Pinner, Roxana as Director
14 January 2021
Resigned Bevan, Davina as Director
8 December 2020
Resigned Masom, Neil Andrew as Director
20 March 2020
Resigned Newberry, Ian Michael as Director
16 January 2018
Resigned Winton, Fraser Neil as Director
13 December 2016
Appointed Bevan, Davina as Director
15 July 2016
Resigned Twite, Elizabeth Claire as Director
21 January 2016
Appointed Newberry, Ian Michael as Director
28 August 2015
Resigned Rennie, Michael Scott as Director
13 February 2015
1 September 2014
Resigned Gulliford, Peter John as Director
17 April 2014
Appointed Winton, Fraser Neil as Director
13 February 2014
Resigned Pelosi, John Harvey as Director
12 November 2013
Resigned Perera, Paul Sunil as Director
11 October 2012
Appointed Twite, Elizabeth Claire as Director
1 February 2012
Appointed Masom, Neil Andrew as Director
1 February 2012
Appointed Pelosi, John Harvey as Director
1 February 2012
Appointed Perera, Paul Sunil as Director
1 February 2012
Appointed Morrish, Simon Hobart Charles as Director
16 December 2011
Resigned Wiggett, Wilfred James as Director
10 October 2008
Appointed Green, Michael John as Secretary
26 February 2008
Resigned Richardson, Felicity Gay as Secretary
1 November 2006
Appointed Richardson, Felicity Gay as Secretary
31 October 2006
Resigned Greene, Alan Frederick as Secretary
31 October 2006
Resigned Greene, Alan Frederick as Director
12 September 2006
Resigned Allatt, Jonathan as Director
13 February 2003
Appointed Allatt, Jonathan as Director
8 March 2000
Appointed Wiggett, Wilfred James as Director
20 September 1999
Appointed Greene, Alan Frederick as Secretary
20 September 1999
Appointed Gulliford, Peter John as Director
20 September 1999
Appointed Rennie, Michael Scott as Director
20 September 1999
Appointed Greene, Alan Frederick as Director
20 September 1999
Resigned Dickinson Dees as Corporate Nominee Secretary
20 September 1999
Resigned Care, Timothy James as Nominee Director
3 September 1999
Appointed Dickinson Dees as Corporate Nominee Secretary
3 September 1999
Appointed Care, Timothy James as Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 7771479

Group structure 26 companies

Ownership group derived from the Companies House PSC register

Banchory Holdings Limited Owns 25–50% of shares
LA Tua Pasta Limited Owns 75–100% of shares
LA Tua Pasta Markets Ltd Owns 75–100% of shares
CQC Holdings Limited Owns 25–50% of shares
CQC Limited This company Owns 75–100% of shares
Chelsea Quilt Company Limited Owns 75–100% of shares
Fibrelight Developments Limited Owns 25–50% of shares
Create Business Hub Ltd Owns 75–100% of shares
Onnec Group Limited Holds 25–50% of voting rights
Excelredstone Limited Owns 75–100% of shares
Onnec Holdings Limited Owns 75–100% of shares
Onnec Group UK Limited Owns 75–100% of shares
Onnec IQ Limited Owns 75–100% of shares
Skyports Drone Services Limited Owns 75–100% of shares
SMSV Properties LLP DissolvedHas significant influence or control (as a firm)
Solar Ventus Energy Limited Owns 75–100% of shares
Atlantisrealm (West Town) Limited Owns 75–100% of shares
Cleughead Limited Owns 75–100% of shares
Ili (Access) Limited Owns 25–50% of shares
Ili (Durieshill) Limited Owns 75–100% of shares
Ili (Mid Brockloch) Limited Owns 75–100% of shares
Ili (North Tarbrax) Limited Owns 75–100% of shares
Ili (Shotlin) Limited Owns 75–100% of shares
Low Waterhead Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 August 2026Accounts for a small company30 September 2025

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