Company information:
Cq2 Limited (No: 04371302)
Address: 5TH FLOOR, 88 CHURCH STREET, LIVERPOOL, L1 3HD, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 02-Nov-2002
Accounts Next Due: 31-Oct-2022
Next Confirmation Statement Due: 25-Feb-2022
Industry Class: 99999 - Dormant Company
Current Director: PETER MILES JOHNSON-TREHERNE ( DOB: Nov-1970 From: Feb-2002 )
Current Director: PETER MILES JOHNSON-TREHERNE ( DOB: Nov-1970 From: Feb-2002 )
Current Director: ALLAN JAMES STUART LEECH ( DOB: Oct-1972 From: Aug-2002 )
Current Director: ALLAN JAMES STUART LEECH ( DOB: Oct-1972 From: Aug-2002 )
Current Director: ALLAN JAMES STUART LEECH ( DOB: Oct-1972 From: Aug-2002 )
Current Secretary: GARY JOHNSON ( From: May-2012 )
Current Secretary: PETER MILES JOHNSON-TREHERNE ( From: Aug-2010 )
Resigned Director: JOHN TREVOR BRACKEN ( DOB: Sep-1957 From: Nov-2004 To: Jun-2017 )
Resigned Director: ROBERT PRYCE BRADSHAW ( DOB: Jan-1950 From: Feb-2002 To: Mar-2002 )
Resigned Director: COMBINED NOMINEES LIMITED ( From: Feb-2002 To: Feb-2002 )
Resigned Director: COMBINED SECRETARIAL SERVICES LIMITED ( From: Feb-2002 To: Feb-2002 )
Resigned Director: IAN DERRICK KILLEEN ( DOB: Jun-1949 From: Feb-2002 To: Dec-2010 )
Resigned Director: PHILIP BRIAN MCALEAVY ( DOB: Oct-1957 From: Nov-2004 To: Nov-2015 )
Resigned Director: DUDLEY CHARLES SALMON WESTGATE ( DOB: Jan-1947 From: Mar-2002 To: Aug-2002 )
Resigned Secretary: COMBINED SECRETARIAL SERVICES LIMITED ( From: Feb-2002 To: Feb-2002 )
Resigned Secretary: PETER CUSHION ( DOB: Dec-1974 From: Dec-2002 To: Aug-2010 )
Resigned Secretary: PETER TREHERNE ( DOB: Nov-1970 From: Feb-2002 To: Dec-2002 )
Resigned Secretary: VICTORIA CLAIRE WYLLIE ( From: Sep-2010 To: May-2012 )
Persons of Significant Control:
Heritage Great Britain Plc, 88 Church Street 5th Floor, Liverpool, Merseyside, L1 3HD, United Kingdom: Ownership of shares – 75% or more, Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control as a member of a firm (Notified: 2021-11-01)
Mr Peter Miles Johnson-Treherne, 5th Floor 88 Church Street, Liverpool, L1 3HD, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2021-11-01)
Mr Allan James Leech, 5th Floor 88 Church Street, Liverpool, L1 3HD, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2021-11-01)