360Compliance Ltd

Active10539118 Private limited company
Incorporated
23 December 2016 (9 years)
Previously known as
Cqcace Ltd (until 14 March 2025)
This list may be incomplete. See all names on Companies House
Industry
Management consultancy activities other than financial management (70229)
Renting and leasing of cars and light motor vehicles (77110)
Owned by
Tariq Minhas
Accounts type
Micro entity
Region
Greater London
Address
154 Manor Park Road
London
NW10 4JR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
5 June 2027
Last conf. stmt
22 May 2026

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Tariq Minhas
Individual · Notified 23 December 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1985 (41)
Former controllers (2)
1 March 2018
Ceased Caitriona Helenaoife Creaven — Has significant influence or control
1 March 2018
Ceased Qmads Ltd — Has significant influence or control

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£38,086
Employees
1
Debt Ratio
49%
Current Ratio
1.9x

Trend

Net Assets
(£50k) £0 £50k £100k 2019 2021 2022 2023 2024 2025 (£1,305) £27,831 £11,918 £43,359 £76,100 £38,086
Balance sheet detail
202520242023202220212019
Fixed Assets£4,665£1,824£363£454£567£416
Current Assets£70,455£118,469£80,684£38,929£59,903£261
Creditors (< 1 year)£37,034£44,193£37,688£27,465£32,639£1,982
Net Current Assets£33,421£74,276£42,996£11,464£27,264(£1,721)
Net Assets£38,086£76,100£43,359£11,918£27,831(£1,305)
Shareholder Funds£38,086£76,100£43,359£11,918£27,831(£1,305)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 May 2026Confirmation statement with updates22 May 2026
9 January 2026Confirmation statement with no updates22 December 2025
30 December 2025Micro company accounts31 March 2025
14 March 2025Certificate of change of name
9 January 2025Confirmation statement with no updates22 December 2024
Show all recent filings

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