Company Information for

CIQ LIMITED

HELMONT HOUSE, CHURCHILL WAY, CARDIFF, SOUTH GLAMORGAN, CF10 2HE,

Company Registration Number

05360987

Private Limited Company

Active - Proposal to Strike off

About Ciq Ltd

CIQ LIMITED was founded on 2005-02-10 and has its registered office in Cardiff. The organisation's status is listed as "Active - Proposal to Strike off". Ciq Limited is a Private Limited Company registered in United Kingdom with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

CIQ LIMITED

Legal Registered Office

HELMONT HOUSE
CHURCHILL WAY
CARDIFF
SOUTH GLAMORGAN
CF10 2HE
Other companies in CF10

Previous Names

COLLECT DEBT LIMITED

19/09/2006

Filing Information

Company Number	05360987
Date formed	2005-02-10
Country	United Kingdom
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active - Proposal to Strike off
Lastest accounts	2016-06-30
Account next due	2018-03-31
Latest filing return	2016-11-30
Filing return next due	2017-12-14
Type of accounts	FULL

Last Datalog update:

2019-03-08 08:33:16

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Stephen Edward Oakley	Director	DIRECTOR	2014-03-31	ENGLAND
Martin Ward	Director	DIRECTOR	2014-03-31	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Nicholas Donald Wrigley	Company Secretary	2013-07-09	2017-01-17
Helen Clare Molyneux	Director	2006-11-16	2016-10-06
John William Gannon	Director	2005-02-10	2014-03-31
David Herrmann	Company Secretary	2009-06-01	2013-07-09
Elizabeth Sian Jones	Director	2010-01-29	2011-06-15
Paul Simon Chase Gardener	Director	2005-02-10	2010-01-29
Jordan Company Secretaries Limited	Company Secretary	2005-02-10	2009-06-01
Kenneth Robert Young	Director	2005-11-16	2007-10-01
Arron Fraser Andrew Banks	Director	2005-02-10	2005-09-28
Swift Incorporations Limited	Nominated Secretary	2005-02-10	2005-02-10

Related Directorships for Stephen Edward Oakley

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Stephen Edward Oakley	NETRENTACAR LIMITED	Director	2015-10-27	CURRENT	2000-02-25	Active - Proposal to Strike off
Stephen Edward Oakley	THE FLEET MANAGEMENT COMPANY LIMITED	Director	2015-10-27	CURRENT	1991-02-15	Active - Proposal to Strike off
Stephen Edward Oakley	FMG SUPPORT (PROPERTY) LIMITED	Director	2015-10-27	CURRENT	2009-02-23	Dissolved 2017-09-05
Stephen Edward Oakley	FMG SUPPORT (FIM) LTD	Director	2015-10-27	CURRENT	1991-10-28	Active
Stephen Edward Oakley	FMG FINANCE LIMITED	Director	2015-10-27	CURRENT	2014-12-09	Active
Stephen Edward Oakley	FMG SUPPORT (RRRM) LTD	Director	2015-10-27	CURRENT	1992-11-09	Active
Stephen Edward Oakley	F M G SUPPORT (HO) LIMITED	Director	2015-10-27	CURRENT	1998-06-04	Active
Stephen Edward Oakley	FMG SUPPORT LTD	Director	2015-10-27	CURRENT	1999-07-26	Active
Stephen Edward Oakley	FMG SUPPORT GROUP LIMITED	Director	2015-10-27	CURRENT	2008-01-31	Active
Stephen Edward Oakley	FMG GROUP HOLDINGS LIMITED	Director	2015-10-27	CURRENT	2014-12-04	Active
Stephen Edward Oakley	MOCO GROUP LIMITED	Director	2015-07-31	CURRENT	2015-07-31	Active
Stephen Edward Oakley	QUARTZ REPORTING LTD	Director	2014-03-04	CURRENT	2013-10-22	Dissolved 2015-04-07
Stephen Edward Oakley	GROUP LEGAL LIMITED	Director	2014-02-28	CURRENT	2007-10-26	Active - Proposal to Strike off
Stephen Edward Oakley	NEWLAW LEGAL LIMITED	Director	2014-01-28	CURRENT	2010-03-23	Active
Stephen Edward Oakley	PRINCIPIA LAW LIMITED	Director	2013-02-01	CURRENT	2012-11-23	Active
Stephen Edward Oakley	SWIFT FINANCE (GB) LTD	Director	2011-10-18	CURRENT	2006-03-09	Dissolved 2014-07-29
Stephen Edward Oakley	HELPHIRE SHELF 1 LIMITED	Director	2011-10-18	CURRENT	1997-08-08	Dissolved 2015-01-13
Stephen Edward Oakley	NFL COVER LIMITED	Director	2011-10-18	CURRENT	1996-01-29	Dissolved 2014-07-29
Stephen Edward Oakley	HELPHIRE FINANCE LIMITED	Director	2011-10-18	CURRENT	1995-06-19	Dissolved 2015-06-23
Stephen Edward Oakley	LAWYER.COM LIMITED	Director	2011-10-18	CURRENT	1999-12-14	Dissolved 2015-04-07
Stephen Edward Oakley	E-CLAIM LIMITED	Director	2011-10-18	CURRENT	1999-10-27	Dissolved 2015-04-07
Stephen Edward Oakley	QSIT LIMITED	Director	2011-10-18	CURRENT	2000-11-15	Dissolved 2015-04-07
Stephen Edward Oakley	MEDIREP MARKETING LIMITED	Director	2011-10-18	CURRENT	1999-08-02	Dissolved 2015-04-07
Stephen Edward Oakley	ALBANY GROUP HOLDINGS LIMITED	Director	2011-10-18	CURRENT	1997-04-03	Dissolved 2014-07-29
Stephen Edward Oakley	ALBANY RTA LIMITED	Director	2011-10-18	CURRENT	2004-01-16	Dissolved 2014-07-29
Stephen Edward Oakley	03401359 LIMITED	Director	2011-10-18	CURRENT	1997-07-10	Dissolved 2016-11-01
Stephen Edward Oakley	02628149 LIMITED	Director	2011-10-18	CURRENT	1991-07-10	Dissolved 2018-04-17
Stephen Edward Oakley	03299525 LIMITED	Director	2011-10-18	CURRENT	1997-01-07	Active - Proposal to Strike off
Stephen Edward Oakley	MOCO CLAIMS AND SERVICES LIMITED	Director	2011-10-18	CURRENT	1995-10-31	Active
Stephen Edward Oakley	TOTAL ACCIDENT MANAGEMENT LIMITED	Director	2011-10-18	CURRENT	1996-02-07	Active
Stephen Edward Oakley	FMG REPAIR SERVICES LIMITED	Director	2011-10-18	CURRENT	2004-05-05	Active
Stephen Edward Oakley	AUXILLIS SERVICES LIMITED	Director	2011-10-18	CURRENT	1992-02-11	Active
Stephen Edward Oakley	AUXILLIS LIMITED	Director	2011-10-18	CURRENT	1994-07-13	Active
Stephen Edward Oakley	HAS ACCIDENT MANAGEMENT SOLUTIONS LIMITED	Director	2011-10-18	CURRENT	1996-05-14	Active
Stephen Edward Oakley	CAR MONSTER LIMITED	Director	2011-10-18	CURRENT	1996-06-27	Active
Stephen Edward Oakley	HELPHIRE EBT TRUSTEE LIMITED	Director	2011-10-18	CURRENT	1999-10-01	Active
Stephen Edward Oakley	ANGEL ASSISTANCE LIMITED	Director	2011-10-18	CURRENT	2000-01-05	Active
Stephen Edward Oakley	CAB AID LIMITED	Director	2011-10-18	CURRENT	2004-01-13	Active
Stephen Edward Oakley	ELEUTHERA LIMITED	Director	2000-01-28	CURRENT	2000-01-28	Active - Proposal to Strike off
Stephen Edward Oakley	LAUMARC SECURITIES LIMITED	Director	1993-01-01	CURRENT	1987-02-25	Active - Proposal to Strike off

Related Directorships for Martin Ward

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Martin Ward	THE FLEET MANAGEMENT COMPANY LIMITED	Director	2015-10-27	CURRENT	1991-02-15	Active - Proposal to Strike off
Martin Ward	FMG SUPPORT (FIM) LTD	Director	2015-10-27	CURRENT	1991-10-28	Active
Martin Ward	FMG FINANCE LIMITED	Director	2015-10-27	CURRENT	2014-12-09	Active
Martin Ward	FMG SUPPORT (RRRM) LTD	Director	2015-10-27	CURRENT	1992-11-09	Active
Martin Ward	F M G SUPPORT (HO) LIMITED	Director	2015-10-27	CURRENT	1998-06-04	Active
Martin Ward	FMG SUPPORT LTD	Director	2015-10-27	CURRENT	1999-07-26	Active
Martin Ward	FMG SUPPORT GROUP LIMITED	Director	2015-10-27	CURRENT	2008-01-31	Active
Martin Ward	FMG GROUP HOLDINGS LIMITED	Director	2015-10-27	CURRENT	2014-12-04	Active
Martin Ward	MOCO GROUP LIMITED	Director	2015-07-31	CURRENT	2015-07-31	Active
Martin Ward	GROUP LEGAL LIMITED	Director	2014-02-28	CURRENT	2007-10-26	Active - Proposal to Strike off
Martin Ward	NEWLAW LEGAL LIMITED	Director	2014-02-28	CURRENT	2010-03-23	Active
Martin Ward	PRINCIPIA LAW LIMITED	Director	2013-02-01	CURRENT	2012-11-23	Active
Martin Ward	02628149 LIMITED	Director	2009-04-22	CURRENT	1991-07-10	Dissolved 2018-04-17
Martin Ward	03299525 LIMITED	Director	2009-04-22	CURRENT	1997-01-07	Active - Proposal to Strike off
Martin Ward	TOTAL ACCIDENT MANAGEMENT LIMITED	Director	2009-04-22	CURRENT	1996-02-07	Active
Martin Ward	FMG REPAIR SERVICES LIMITED	Director	2009-04-22	CURRENT	2004-05-05	Active
Martin Ward	AUXILLIS SERVICES LIMITED	Director	2009-04-22	CURRENT	1992-02-11	Active
Martin Ward	AUXILLIS LIMITED	Director	2009-04-22	CURRENT	1994-07-13	Active
Martin Ward	HAS ACCIDENT MANAGEMENT SOLUTIONS LIMITED	Director	2009-04-22	CURRENT	1996-05-14	Active
Martin Ward	CAR MONSTER LIMITED	Director	2009-04-22	CURRENT	1996-06-27	Active
Martin Ward	HELPHIRE EBT TRUSTEE LIMITED	Director	2009-04-22	CURRENT	1999-10-01	Active
Martin Ward	ANGEL ASSISTANCE LIMITED	Director	2009-04-22	CURRENT	2000-01-05	Active
Martin Ward	CAB AID LIMITED	Director	2009-04-22	CURRENT	2004-01-13	Active
Martin Ward	MOCO CLAIMS AND SERVICES LIMITED	Director	2009-04-08	CURRENT	1995-10-31	Active