CM

CQS MANAGEMENT LIMITED

Active

Company number 03691917

London · Incorporated 5 January 1999

4th Floor One Strand, London, WC2N 5HR

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BETAJET LIMITED · 5 January 1999 – 15 February 1999

TRIDENT ASSET MANAGEMENT LIMITED · 15 February 1999 – 1 June 1999

Previous registered addresses

4th Floor One Strand London WC2N 5HR England · until 31 May 2016

5th Floor 33 Chester Street London SW1X 7BL · until 31 May 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
19 November 2025
Next due
3 December 2026
3 months left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

HL
HUTFLOETZ, Lisa Marie
Director
26 March 2026
PC
PURDIE, Colin
Director
4 November 2024
HM
HALL, Mark Philip
Director
2 April 2024
LD
LANDERS, Diane
Director
2 April 2024
CS
CHABAREK, Soraya
Director
7 May 2021
AJ
ADDEO, John
Director · Resigned
2 April 2024
CC
CONKEY, Christopher
Director · Resigned
2 April 2024
FC
FITZGERALD, Colin John
Director · Resigned
2 April 2024
MP
MASSEY, Paul Jonathan
Director · Resigned
2 April 2024
CR
CASTRIGNANO, Robert Philip
Director · Resigned
7 June 2021
EC
EVE, Charles Patrick
Director · Resigned
1 March 2020
GH
GEROWIN HERRMANN, Mina
Director · Resigned
1 June 2019
RX
ROLET, Xavier Robert
Director · Resigned
14 January 2019
DA
DOWNER, Alexander John Gosse
Director · Resigned
1 April 2018
JI
JEFFERY III, Reuben
Director · Resigned
1 March 2018
CA
COLLINS, Adrian John Reginald
Director · Resigned
1 June 2017
CC
CRIPPS, Catherine Gail
Director · Resigned
1 October 2015
HR
HAYDEN, Richard Michael
Director · Resigned
1 October 2015
MP
MYNERS, Paul, Lord
Director · Resigned
1 October 2015
PH
PITT, Harvey
Director · Resigned
1 October 2015
RA
RIBAROFF, Alex
Director · Resigned
1 October 2015
RD
RICHARDS, David Julian, Lord
Director · Resigned
1 October 2015
SJ
SHINN, James
Director · Resigned
1 October 2015
MJ
MULLINGS, John Lawrence Randolph
Secretary · Resigned
21 July 2015
HM
HOTIMSKY, Marc Ronald
Director · Resigned
3 December 2014
HM
HINTZE, Michael, Lord
Director · Resigned
1 October 2014
YR
YOUNG, Robyn
Director · Resigned
20 September 2013
JK
JONES, Kevin Leslie
Director · Resigned
12 July 2013
PM
PEAT, Michael Charles Gerrard, Sir
Director · Resigned
12 July 2013
TD
THOMSON, David Fraser
Director · Resigned
23 March 2012
SA
SWAIN, April Lauren
Secretary · Resigned
27 January 2012
HB
HANNON, Brian Francis
Director · Resigned
9 October 2009
CS
CARPENTER, Scott
Secretary · Resigned
15 September 2009
BA
BURROWS, Alexander Edward
Secretary · Resigned
9 February 2009
WP
WICKMAN, Paul Nigel
Secretary · Resigned
15 January 2008
LA
LEE, Alanna
Secretary · Resigned
8 February 2007
PM
PABARI, Martin Rajesh
Director · Resigned
16 November 2004
SA
SORAB, Adam
Director · Resigned
16 November 2004
WK
WONG, Kam Lynn
Secretary · Resigned
16 October 2003
CM
CONWAY, Mark
Director · Resigned
29 January 2003
SD
SWAIN, David Anthony John
Secretary · Resigned
23 December 2002
SD
SWAIN, David Anthony John
Director · Resigned
14 November 2002
MG
MCCONNELL, Gary
Director · Resigned
18 September 2002
VG
VARDEY, Giles Edwin
Director · Resigned
2 April 2002
BP
BARBOUR, Paul
Secretary · Resigned
30 September 1999
BP
BARBOUR, Paul
Director · Resigned
16 March 1999
HM
HINTZE, Michael, Sir
Director · Resigned
4 February 1999
CC
CLIFFORD CHANCE SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
5 January 1999
CP
CHARLTON, Peter John
Nominee Director · Resigned
5 January 1999
RM
RICHARDS, Martin Edgar
Nominee Director · Resigned
5 January 1999

Persons with significant control

PS
Manulife Investment Management (Europe) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control
2 April 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Director Company With Change Date
Officers
26 June 2026 View
Capital Allotment Shares
Capital
24 June 2026 View
Appoint Person Director Company With Name Date
Officers
7 April 2026 View
Termination Director Company With Name Termination Date
Officers
30 March 2026 View
Capital Allotment Shares
Capital
2 March 2026 View
Accounts With Accounts Type Full
Accounts
27 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
1 December 2025 View
Capital Allotment Shares
Capital
18 November 2025 View
Capital Allotment Shares
Capital
22 September 2025 View
Capital Allotment Shares
Capital
1 April 2025 View
Termination Director Company With Name Termination Date
Officers
27 January 2025 View
Accounts With Accounts Type Group
Accounts
19 December 2024 View
Termination Director Company With Name Termination Date
Officers
5 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
19 November 2024 View
Capital Allotment Shares
Capital
8 November 2024 View
Appoint Person Director Company With Name Date
Officers
6 November 2024 View
Termination Director Company With Name Termination Date
Officers
14 October 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
28 May 2024 View
Resolution
Resolution
28 May 2024 View
Legacy
Insolvency
28 May 2024 View
Legacy
Capital
28 May 2024 View
Termination Director Company With Name Termination Date
Officers
11 April 2024 View
Termination Director Company With Name Termination Date
Officers
11 April 2024 View
Termination Director Company With Name Termination Date
Officers
11 April 2024 View
Appoint Person Director Company With Name Date
Officers
5 April 2024 View
Appoint Person Director Company With Name Date
Officers
5 April 2024 View
Appoint Person Director Company With Name Date
Officers
4 April 2024 View
Appoint Person Director Company With Name Date
Officers
4 April 2024 View
Appoint Person Director Company With Name Date
Officers
4 April 2024 View
Appoint Person Director Company With Name Date
Officers
4 April 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 April 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 April 2024 View
Capital Allotment Shares
Capital
4 April 2024 View
Accounts With Accounts Type Group
Accounts
10 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 November 2023 View
Mortgage Satisfy Charge Full
Mortgage
25 August 2023 View
Accounts With Accounts Type Group
Accounts
6 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
22 November 2022 View
Memorandum Articles
Incorporation
14 September 2022 View
Resolution
Resolution
14 September 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 December 2021 View
Accounts With Accounts Type Group
Accounts
27 September 2021 View
Appoint Person Director Company With Name Date
Officers
8 June 2021 View
Termination Director Company With Name Termination Date
Officers
21 May 2021 View
Appoint Person Director Company With Name Date
Officers
21 May 2021 View
Termination Director Company With Name Termination Date
Officers
21 May 2021 View
Termination Director Company With Name Termination Date
Officers
21 May 2021 View
Accounts With Accounts Type Group
Accounts
10 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2021 View
Termination Director Company With Name Termination Date
Officers
6 January 2021 View
Termination Secretary Company With Name Termination Date
Officers
29 June 2020 View
Termination Director Company With Name Termination Date
Officers
1 June 2020 View
Termination Director Company With Name Termination Date
Officers
21 May 2020 View
Appoint Person Director Company With Name Date
Officers
16 April 2020 View
Termination Director Company With Name Termination Date
Officers
24 February 2020 View
Confirmation Statement With Updates
Confirmation Statement
20 November 2019 View
Accounts With Accounts Type Group
Accounts
12 October 2019 View
Change Person Director Company With Change Date
Officers
4 September 2019 View
Termination Director Company With Name Termination Date
Officers
8 August 2019 View
Termination Director Company With Name Termination Date
Officers
1 July 2019 View
Termination Director Company With Name Termination Date
Officers
18 June 2019 View
Appoint Person Director Company With Name Date
Officers
12 June 2019 View
Mortgage Satisfy Charge Full
Mortgage
20 May 2019 View
Mortgage Satisfy Charge Full
Mortgage
20 May 2019 View
Termination Director Company With Name Termination Date
Officers
24 April 2019 View
Appoint Person Director Company With Name Date
Officers
22 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
19 November 2018 View
Accounts With Accounts Type Group
Accounts
26 September 2018 View
Termination Director Company With Name Termination Date
Officers
1 May 2018 View
Appoint Person Director Company With Name Date
Officers
9 April 2018 View
Appoint Person Director Company With Name Date
Officers
6 March 2018 View
Capital Cancellation Shares
Capital
23 February 2018 View
Capital Return Purchase Own Shares
Capital
14 February 2018 View
Change Account Reference Date Company Current Extended
Accounts
31 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
20 November 2017 View
Accounts With Accounts Type Group
Accounts
11 September 2017 View
Capital Cancellation Shares
Capital
14 June 2017 View
Appoint Person Director Company With Name Date
Officers
7 June 2017 View
Capital Allotment Shares
Capital
26 May 2017 View
Capital Return Purchase Own Shares
Capital
26 May 2017 View
Resolution
Resolution
25 May 2017 View
Termination Director Company With Name Termination Date
Officers
18 April 2017 View
Termination Director Company With Name Termination Date
Officers
25 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 November 2016 View
Accounts With Accounts Type Group
Accounts
23 August 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 May 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 May 2016 View
Capital Return Purchase Own Shares
Capital
5 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2015 View
Appoint Person Director Company With Name Date
Officers
17 December 2015 View
Appoint Person Director Company With Name Date
Officers
9 December 2015 View
Appoint Person Director Company With Name Date
Officers
8 December 2015 View
Appoint Person Director Company With Name Date
Officers
8 December 2015 View
Appoint Person Director Company With Name Date
Officers
8 December 2015 View
Appoint Person Director Company With Name Date
Officers
8 December 2015 View
Appoint Person Director Company With Name Date
Officers
8 December 2015 View
Memorandum Articles
Incorporation
27 November 2015 View
Memorandum Articles
Incorporation
27 November 2015 View
Capital Cancellation Shares
Capital
5 November 2015 View
Resolution
Resolution
22 October 2015 View
Accounts With Accounts Type Group
Accounts
20 August 2015 View
Appoint Person Secretary Company With Name Date
Officers
29 July 2015 View
Termination Secretary Company With Name Termination Date
Officers
29 July 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 May 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 March 2015 View
Termination Director Company With Name Termination Date
Officers
14 January 2015 View
Appoint Person Director Company With Name Date
Officers
8 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 November 2014 View
Appoint Person Director Company With Name Date
Officers
10 November 2014 View
Accounts With Accounts Type Group
Accounts
25 September 2014 View
Termination Director Company With Name
Officers
7 March 2014 View
Mortgage Satisfy Charge Full
Mortgage
25 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2013 View
Termination Director Company With Name
Officers
17 October 2013 View
Appoint Person Director Company With Name
Officers
30 September 2013 View
Termination Director Company With Name
Officers
19 August 2013 View
Appoint Person Director Company With Name
Officers
19 July 2013 View
Change Person Director Company With Change Date
Officers
17 July 2013 View
Appoint Person Director Company With Name
Officers
16 July 2013 View
Accounts With Accounts Type Group
Accounts
18 June 2013 View
Memorandum Articles
Incorporation
15 February 2013 View
Notice Removal Restriction On Company Articles
Change Of Constitution
15 February 2013 View
Resolution
Resolution
15 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 December 2012 View
Capital Statement Capital Company With Date Currency Figure
Capital
23 August 2012 View
Legacy
Capital
23 August 2012 View
Legacy
Insolvency
23 August 2012 View
Resolution
Resolution
23 August 2012 View
Accounts With Accounts Type Group
Accounts
10 July 2012 View
Resolution
Resolution
1 June 2012 View
Capital Allotment Shares
Capital
28 May 2012 View
Termination Director Company With Name
Officers
27 March 2012 View
Appoint Person Director Company With Name
Officers
27 March 2012 View
Appoint Person Secretary Company With Name
Officers
27 January 2012 View
Termination Secretary Company With Name
Officers
27 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2012 View
Legacy
Mortgage
17 October 2011 View
Legacy
Mortgage
17 October 2011 View
Accounts With Accounts Type Group
Accounts
17 June 2011 View
Legacy
Mortgage
24 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2011 View
Capital Allotment Shares
Capital
26 January 2011 View
Resolution
Resolution
12 January 2011 View
Capital Allotment Shares
Capital
6 January 2011 View
Accounts With Accounts Type Group
Accounts
5 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 March 2010 View
Change Person Secretary Company With Change Date
Officers
24 March 2010 View
Change Person Director Company With Change Date
Officers
24 March 2010 View
Appoint Person Director Company With Name
Officers
22 October 2009 View
Termination Director Company With Name
Officers
6 October 2009 View
Legacy
Officers
16 September 2009 View
Legacy
Officers
13 August 2009 View
Accounts With Accounts Type Group
Accounts
11 July 2009 View
Legacy
Officers
10 February 2009 View
Legacy
Officers
10 February 2009 View
Legacy
Annual Return
6 January 2009 View
Accounts With Accounts Type Group
Accounts
1 November 2008 View
Legacy
Annual Return
31 January 2008 View
Legacy
Officers
28 January 2008 View
Legacy
Officers
28 January 2008 View
Accounts With Accounts Type Full
Accounts
30 October 2007 View
Legacy
Capital
10 September 2007 View
Legacy
Mortgage
4 July 2007 View
Legacy
Annual Return
16 March 2007 View
Legacy
Officers
27 February 2007 View
Legacy
Officers
27 February 2007 View
Accounts With Accounts Type Full
Accounts
19 January 2007 View
Legacy
Capital
20 March 2006 View
Legacy
Annual Return
16 January 2006 View
Accounts With Accounts Type Full
Accounts
26 September 2005 View
Legacy
Officers
25 February 2005 View
Legacy
Officers
8 February 2005 View
Legacy
Annual Return
8 February 2005 View
Legacy
Officers
6 January 2005 View
Legacy
Capital
14 December 2004 View
Resolution
Resolution
3 December 2004 View
Legacy
Officers
3 December 2004 View
Legacy
Officers
3 December 2004 View
Legacy
Officers
3 December 2004 View
Legacy
Officers
3 December 2004 View
Legacy
Officers
3 December 2004 View
Accounts With Accounts Type Full
Accounts
4 October 2004 View
Legacy
Officers
22 July 2004 View
Legacy
Annual Return
2 February 2004 View
Legacy
Officers
2 February 2004 View
Auditors Resignation Company
Auditors
9 January 2004 View
Legacy
Officers
25 October 2003 View
Legacy
Officers
25 October 2003 View
Legacy
Officers
25 October 2003 View
Legacy
Officers
23 October 2003 View
Legacy
Officers
23 October 2003 View
Accounts With Accounts Type Full
Accounts
7 April 2003 View
Legacy
Officers
27 February 2003 View
Legacy
Annual Return
27 February 2003 View
Legacy
Officers
27 February 2003 View
Legacy
Officers
27 February 2003 View
Legacy
Officers
27 February 2003 View
Legacy
Officers
27 February 2003 View
Legacy
Officers
27 February 2003 View
Legacy
Address
12 February 2003 View
Legacy
Officers
3 February 2003 View
Legacy
Officers
3 January 2003 View
Legacy
Officers
3 January 2003 View
Legacy
Mortgage
19 December 2002 View
Legacy
Officers
26 November 2002 View
Legacy
Officers
26 November 2002 View
Accounts With Accounts Type Full
Accounts
22 October 2002 View
Legacy
Officers
18 April 2002 View
Legacy
Annual Return
9 April 2002 View
Accounts With Accounts Type Full
Accounts
18 October 2001 View
Legacy
Annual Return
22 February 2001 View
Legacy
Address
9 January 2001 View
Accounts With Accounts Type Full
Accounts
26 October 2000 View
Resolution
Resolution
27 March 2000 View
Legacy
Capital
27 March 2000 View
Miscellaneous
Miscellaneous
22 March 2000 View
Memorandum Articles
Incorporation
31 January 2000 View
Legacy
Capital
31 January 2000 View
Memorandum Articles
Incorporation
31 January 2000 View
Resolution
Resolution
31 January 2000 View
Resolution
Resolution
31 January 2000 View
Resolution
Resolution
31 January 2000 View
Resolution
Resolution
31 January 2000 View
Legacy
Capital
31 January 2000 View
Legacy
Annual Return
30 January 2000 View
Legacy
Officers
12 October 1999 View
Legacy
Address
12 October 1999 View
Legacy
Officers
12 October 1999 View
Certificate Change Of Name Company
Change Of Name
1 June 1999 View
Memorandum Articles
Incorporation
12 May 1999 View
Resolution
Resolution
12 May 1999 View
Resolution
Resolution
12 May 1999 View
Legacy
Accounts
12 May 1999 View
Legacy
Officers
25 March 1999 View
Memorandum Articles
Incorporation
16 February 1999 View
Resolution
Resolution
16 February 1999 View
Certificate Change Of Name Company
Change Of Name
12 February 1999 View
Legacy
Officers
11 February 1999 View
Legacy
Officers
11 February 1999 View
Legacy
Officers
11 February 1999 View
Resolution
Resolution
11 February 1999 View
Resolution
Resolution
11 February 1999 View
Legacy
Capital
11 February 1999 View
Incorporation Company
Incorporation
5 January 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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