Cenduit Limited in 23 Forbury Road READING

Cenduit Limited READING

Cenduit started in year 2001 as Private Limited Company with registration number 04140495. The Cenduit company has been functioning successfully for 23 years now and its status is active. The firm's office is based in Reading at 3 Forbury Place. Postal code: RG1 3JH. Since Tue, 29th May 2007 Cenduit Limited is no longer carrying the name Fisher Clinical Services U.k.

The firm has 4 directors, namely Kevin T., James B. and Gary W. and others. Of them, Nina C. has been with the company the longest, being appointed on 13 May 2019 and Kevin T. and James B. have been with the company for the least time - from 19 March 2021. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Cenduit Limited Address / Contact

Office Address	3 Forbury Place
Office Address2	23 Forbury Road
Town	Reading
Post code	RG1 3JH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04140495
Date of Incorporation	Fri, 12th Jan 2001
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	31st December
Company age	23 years old
Account next due date	Mon, 30th Sep 2024 (160 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 1st Dec 2023 (2023-12-01)
Last confirmation statement dated	Thu, 17th Nov 2022

Company staff

Jtc (uk) Limited

Position: Corporate Secretary

Appointed: 16 June 2023

Kevin T.

Position: Director

Appointed: 19 March 2021

James B.

Position: Director

Appointed: 19 March 2021

Gary W.

Position: Director

Appointed: 04 July 2019

Nina C.

Position: Director

Appointed: 13 May 2019

Halco Secretaries Limited

Position: Corporate Secretary

Appointed: 19 March 2021

Resigned: 16 June 2023

Howard B.

Position: Director

Appointed: 13 May 2019

Resigned: 31 March 2020

Alexander O.

Position: Director

Appointed: 01 August 2012

Resigned: 19 December 2019

John S.

Position: Director

Appointed: 15 July 2012

Resigned: 19 December 2019

Paul K.

Position: Secretary

Appointed: 08 February 2012

Resigned: 03 March 2021

Lori W.

Position: Director

Appointed: 08 February 2012

Resigned: 21 September 2012

Mike E.

Position: Director

Appointed: 08 February 2012

Resigned: 16 August 2017

Oakwood Corporate Secretary Limited

Position: Corporate Secretary

Appointed: 01 November 2009

Resigned: 09 February 2012

James C.

Position: Director

Appointed: 14 November 2007

Resigned: 14 February 2011

Kevin W.

Position: Director

Appointed: 25 July 2007

Resigned: 09 February 2012

Nicola W.

Position: Secretary

Appointed: 08 February 2007

Resigned: 09 February 2012

A G Secretarial Limited

Position: Corporate Secretary

Appointed: 01 February 2007

Resigned: 31 October 2009

James C.

Position: Director

Appointed: 09 November 2006

Resigned: 09 February 2012

Sylvia W.

Position: Director

Appointed: 09 November 2006

Resigned: 01 October 2007

Chetan M.

Position: Director

Appointed: 18 August 2006

Resigned: 09 November 2006

Sarah M.

Position: Director

Appointed: 18 August 2006

Resigned: 09 November 2006

Mark R.

Position: Director

Appointed: 11 May 2005

Resigned: 09 December 2005

Debevoise & Plimpton Services Ltd

Position: Corporate Secretary

Appointed: 15 March 2005

Resigned: 08 February 2007

Paul M.

Position: Director

Appointed: 23 January 2001

Resigned: 18 August 2006

John D.

Position: Director

Appointed: 12 January 2001

Resigned: 18 August 2006

Todd D.

Position: Secretary

Appointed: 12 January 2001

Resigned: 15 March 2005

Todd D.

Position: Director

Appointed: 12 January 2001

Resigned: 11 May 2005

People with significant control

The list of PSCs that own or have control over the company consists of 2 names. As BizStats found, there is Iqvia Holdings Inc. from Danbury, United States. This PSC is categorised as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Cenduit Holdings Llc that put Durham, United States as the official address. This PSC has a legal form of "a limited liability corporation", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Iqvia Holdings Inc.

83 Wooster Heights Road, Danbury, Connecticut, 06810, United States

Legal authority	State Of Delaware, Usa
Legal form	Corporate
Country registered	Delaware
Place registered	Delaware
Registration number	06-1506026
Notified on	11 December 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Cenduit Holdings Llc

4825 Creekstone Dr, Suite 400, Durham, NC 27703, United States

Legal authority	Us Laws
Legal form	Limited Liability Corporation
Notified on	12 January 2017
Ceased on	11 December 2019
Nature of control:	75,01-100% shares

Company previous names

Fisher Clinical Services U.k	May 29, 2007

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 15th, July 2023	accounts	Free Download (18 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 15th, July 2023	accounts	Free Download (18 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2021 filed on: 1st, July 2022	accounts	Free Download (23 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 2020 filed on: 29th, December 2021	accounts	Free Download (24 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 2019 filed on: 6th, November 2020	accounts	Free Download (13 pages)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 24th, December 2019	resolution	Free Download (1 page)
SH20	Statement by Directors filed on: 24th, December 2019	capital	Free Download (2 pages)
SH19	Capital declared on Tue, 24th Dec 2019: 351.00 GBP filed on: 24th, December 2019	capital	Free Download (2 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2018 filed on: 18th, June 2019	accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2017 filed on: 27th, June 2018	accounts	Free Download (18 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2016 filed on: 12th, September 2017	accounts	Free Download (19 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 2015 filed on: 25th, July 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Tue, 12th Jan 2016 with full list of members filed on: 18th, January 2016	annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 18th Jan 2016: 351.00 GBP	capital
AA	Small-sized company accounts made up to Wed, 31st Dec 2014 filed on: 17th, June 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Mon, 12th Jan 2015 with full list of members filed on: 20th, January 2015	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 2013 filed on: 4th, July 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sun, 12th Jan 2014 with full list of members filed on: 22nd, January 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 22nd Jan 2014: 351.00 GBP	capital
AA	Small-sized company accounts made up to Mon, 31st Dec 2012 filed on: 16th, September 2013	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Sat, 12th Jan 2013 with full list of members filed on: 6th, February 2013	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2011 filed on: 21st, June 2012	accounts	Free Download (7 pages)
AAMD	Revised accounts made up to Fri, 31st Dec 2010 filed on: 18th, June 2012	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Thu, 12th Jan 2012 with full list of members filed on: 12th, January 2012	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2010 filed on: 5th, October 2011	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Wed, 12th Jan 2011 with full list of members filed on: 16th, February 2011	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 18th, January 2011	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 29th, January 2010	accounts	Free Download (20 pages)
AR01	Annual return drawn up to Tue, 12th Jan 2010 with full list of members filed on: 13th, January 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 25th, February 2009	accounts	Free Download (24 pages)
363a	Annual return up to Wed, 4th Feb 2009 with shareholders record filed on: 4th, February 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 21st, August 2008	accounts	Free Download (20 pages)
363a	Annual return up to Tue, 15th Jan 2008 with shareholders record filed on: 15th, January 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 18th, July 2007	accounts	Free Download (17 pages)
363s	Annual return up to Thu, 1st Mar 2007 with shareholders record filed on: 1st, March 2007	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 9th, June 2006	accounts	Free Download (16 pages)
363s	Annual return up to Wed, 15th Feb 2006 with shareholders record filed on: 15th, February 2006	annual return	Free Download (7 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 4th, November 2005	accounts	Free Download (1 page)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 5th, May 2005	accounts	Free Download (17 pages)
363s	Annual return up to Thu, 10th Feb 2005 with shareholders record filed on: 10th, February 2005	annual return	Free Download (7 pages)
363(353)	Secretary's particulars changed;director's particulars changed; Location of register of members address changed	annual return
363s	Annual return up to Mon, 29th Mar 2004 with shareholders record filed on: 29th, March 2004	annual return	Free Download (7 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 28th, January 2004	resolution	Free Download (1 page)
88(2)R	Alloted 1 shares on Mon, 3rd Nov 2003. Value of each share 1 £, total number of shares: 351. filed on: 18th, December 2003	capital	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 27th, November 2003	incorporation	Free Download (6 pages)
RESOLUTIONS	Securities allotment resolution filed on: 27th, November 2003	resolution
123	Nc inc already adjusted 03/11/03 filed on: 27th, November 2003	capital	Free Download (2 pages)
88(2)R	Alloted 250 shares on Mon, 3rd Nov 2003. Value of each share 1 £, total number of shares: 350. filed on: 27th, November 2003	capital	Free Download (2 pages)
RESOLUTIONS	Authorised share capital increase resolution filed on: 27th, November 2003	resolution	Free Download (1 page)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 3rd, November 2003	accounts	Free Download (16 pages)
363s	Annual return up to Tue, 26th Aug 2003 with shareholders record filed on: 26th, August 2003	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 17th, January 2003	accounts	Free Download (16 pages)
244	Delivery ext'd 3 mth 31/12/01 filed on: 5th, December 2002	accounts	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 5th, September 2002	resolution
RESOLUTIONS	Resolution of election filed on: 5th, September 2002	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 5th, September 2002	resolution
363s	Annual return up to Mon, 25th Mar 2002 with shareholders record filed on: 25th, March 2002	annual return	Free Download (7 pages)
88(2)R	Alloted 99 shares on Wed, 14th Feb 2001. Value of each share 1 £, total number of shares: 100. filed on: 26th, February 2001	capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/01/02 to 31/12/01 filed on: 13th, February 2001	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 12th, January 2001	incorporation	Free Download (35 pages)

Cenduit Limited READING

Cenduit Limited Address / Contact

Company Information / Profile

Company staff

Jtc (uk) Limited

Kevin T.

James B.

Gary W.

Nina C.

Halco Secretaries Limited

Howard B.

Alexander O.

John S.

Paul K.

Lori W.

Mike E.

Oakwood Corporate Secretary Limited

James C.

Kevin W.

Nicola W.

A G Secretarial Limited

James C.

Sylvia W.

Chetan M.

Sarah M.

Mark R.

Debevoise & Plimpton Services Ltd

Paul M.

John D.

Todd D.

Todd D.

People with significant control

Company previous names

Company filings

Company search

Companies nearby - by postcode

Contact us