OpenCompanies

CQC Compliance Limited

Company number
11809666
Status
Active
Type
Private Limited Company
Incorporated
6 Feb 2019
Nature of business
Management consultancy activities other than financial management
Corporate group
Charis One Limited (49 companies)

Registered office

20 Grosvenor Place
London
SW1X 7HN

Officers

NameRoleAppointedResigned
BINGHAM, Christopher James Secretary 2 Sep 2026
DIDDAMS, Christopher Secretary 2 Sep 2024 2 Sep 2026
BAMBER, Antony Gregory Director 7 May 2019 29 Jun 2021

Control

NameNature of controlNotifiedCeased
Worknest (Holdings) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 Nov 2022
Marlowe 2016 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control As Firm
29 Jun 2021 29 Nov 2022
Mr Antony Gregory Bamber Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
7 May 2019 29 Jun 2021
Ms Tanya Moffett Ownership Of Shares 75 To 100 Percent 6 Feb 2019 7 May 2019

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 - - -
31 Mar 2024 - - -
31 Mar 2023 - - -
31 Mar 2022 - - -
28 Feb 2021 £3,124 £680 3
29 Feb 2020 £454 £2 3

Connections

Owned by

CQC Compliance Limited → Worknest (Holdings) Limited → Charis Four Limited → Charis Three Limited → Charis Pikco Limited → Charis Two Limited

Companies at the same address

Data