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CQ INVESTMENT GROUP LIMITED

Company number 09923021

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 May 2026 CS01 Confirmation statement made on 6 May 2026 with updates
View PDF Confirmation statement made on 6 May 2026 with updates - link opens in a new window - 4 pages (4 pages)
18 Nov 2025 AA Accounts for a small company made up to 31 December 2024
View PDF Accounts for a small company made up to 31 December 2024 - link opens in a new window - 15 pages (15 pages)
26 Jun 2025 SH19 Statement of capital on 26 June 2025
  • EUR 23,000
View PDF Statement of capital on 26 June 2025
  • EUR 23,000
- link opens in a new window - 3 pages (3 pages)
26 Jun 2025 SH20 Statement by Directors
View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
26 Jun 2025 CAP-SS Solvency Statement dated 25/06/25
View PDF Solvency Statement dated 25/06/25 - link opens in a new window - 1 page (1 page)
26 Jun 2025 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share premium 25/06/2025
View PDF Resolutions
  • RES13 ‐ Reduce share premium 25/06/2025
- link opens in a new window - 1 page (1 page)
21 May 2025 CS01 Confirmation statement made on 6 May 2025 with updates
View PDF Confirmation statement made on 6 May 2025 with updates - link opens in a new window - 4 pages (4 pages)
03 Apr 2025 CERTNM Company name changed CUBIC (london) LIMITED\certificate issued on 03/04/25
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2025-03-31
View PDF Company name changed CUBIC (london) LIMITED\certificate issued on 03/04/25
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2025-03-31
- link opens in a new window - 3 pages (3 pages)
16 Dec 2024 CS01 Confirmation statement made on 16 December 2024 with updates
View PDF Confirmation statement made on 16 December 2024 with updates - link opens in a new window - 4 pages (4 pages)
29 Nov 2024 SH19 Statement of capital on 29 November 2024
  • EUR 23,000
View PDF Statement of capital on 29 November 2024
  • EUR 23,000
- link opens in a new window - 3 pages (3 pages)
29 Nov 2024 SH20 Statement by Directors
View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
29 Nov 2024 CAP-SS Solvency Statement dated 28/11/24
View PDF Solvency Statement dated 28/11/24 - link opens in a new window - 1 page (1 page)
29 Nov 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 27/11/2024
View PDF Resolutions
  • RES13 ‐ Reduce share prem a/c 27/11/2024
- link opens in a new window - 6 pages (6 pages)
01 Aug 2024 AA Accounts for a small company made up to 31 December 2023
View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 14 pages (14 pages)
09 May 2024 CS01 Confirmation statement made on 6 May 2024 with updates
View PDF Confirmation statement made on 6 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
03 Oct 2023 AA Accounts for a small company made up to 31 December 2022
View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 77 pages (77 pages)
27 Jun 2023 CS01 Confirmation statement made on 6 May 2023 with updates
View PDF Confirmation statement made on 6 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
09 Feb 2023 AA Accounts for a small company made up to 31 December 2021
View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 76 pages (76 pages)
19 May 2022 CS01 Confirmation statement made on 6 May 2022 with updates
View PDF Confirmation statement made on 6 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
31 Mar 2022 MR01 Registration of charge 099230210003, created on 17 March 2022
View PDF Registration of charge 099230210003, created on 17 March 2022 - link opens in a new window - 22 pages (22 pages)
31 Mar 2022 MR01 Registration of charge 099230210002, created on 17 March 2022
View PDF Registration of charge 099230210002, created on 17 March 2022 - link opens in a new window - 16 pages (16 pages)
07 Jan 2022 AA Group of companies' accounts made up to 31 December 2020
View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 74 pages (74 pages)
02 Jun 2021 AD01 Registered office address changed from Sovereign House 212-224 Shaftesbury Avenue London WC2H 8HQ United Kingdom to 84 Brook Street London W1K 5EH on 2 June 2021
View PDF Registered office address changed from Sovereign House 212-224 Shaftesbury Avenue London WC2H 8HQ United Kingdom to 84 Brook Street London W1K 5EH on 2 June 2021 - link opens in a new window - 1 page (1 page)
07 May 2021 CS01 Confirmation statement made on 6 May 2021 with updates
View PDF Confirmation statement made on 6 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
22 Feb 2021 PSC01 Notification of Gerd Alexander Schutz as a person with significant control on 9 December 2019
View PDF Notification of Gerd Alexander Schutz as a person with significant control on 9 December 2019 - link opens in a new window - 2 pages (2 pages)