Liquent Limited in LONDON

Liquent Limited LONDON

Founded in 1994, Liquent, classified under reg no. 02946062 is an active company. Currently registered at 54 Portland Place W1B 1DY, London the company has been in the business for 30 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2020/12/31. Since 2008/07/17 Liquent Limited is no longer carrying the name Cdc Solutions.

Currently there are 2 directors in the the firm, namely Andrew R. and Xavier D.. In addition one secretary - Xavier D. - is with the company. Currently 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.

Liquent Limited Address / Contact

Office Address	54 Portland Place
Town	London
Post code	W1B 1DY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02946062
Date of Incorporation	Wed, 6th Jul 1994
Industry	Other software publishing
End of financial Year	31st December
Company age	30 years old
Account next due date	Sat, 31st Dec 2022 (500 days after)
Account last made up date	Thu, 31st Dec 2020
Next confirmation statement due date	Sat, 13th Jul 2024 (2024-07-13)
Last confirmation statement dated	Thu, 29th Jun 2023

Company staff

Andrew R.

Position: Director

Appointed: 03 April 2023

Xavier D.

Position: Secretary

Appointed: 17 March 2023

Xavier D.

Position: Director

Appointed: 17 March 2023

Broughton Secretaries Limited

Position: Corporate Secretary

Appointed: 26 August 2021

Purvesh P.

Position: Director

Appointed: 01 January 2021

Resigned: 17 March 2023

Gavin N.

Position: Director

Appointed: 01 January 2021

Resigned: 01 March 2022

Purvesh P.

Position: Secretary

Appointed: 01 January 2021

Resigned: 17 March 2023

Paul A.

Position: Director

Appointed: 01 May 2020

Resigned: 31 December 2020

Joseph S.

Position: Director

Appointed: 30 April 2019

Resigned: 01 May 2020

Duncan M.

Position: Director

Appointed: 16 March 2018

Resigned: 30 April 2019

Michael C.

Position: Director

Appointed: 01 November 2017

Resigned: 31 December 2020

Michael C.

Position: Secretary

Appointed: 01 November 2017

Resigned: 31 December 2020

Josef R.

Position: Director

Appointed: 11 January 2013

Resigned: 15 March 2018

Douglas B.

Position: Director

Appointed: 11 January 2013

Resigned: 31 October 2017

Douglas B.

Position: Secretary

Appointed: 11 January 2013

Resigned: 31 October 2017

George K.

Position: Director

Appointed: 18 December 2009

Resigned: 11 January 2013

Farouk B.

Position: Director

Appointed: 18 December 2009

Resigned: 11 January 2013

Robb W.

Position: Director

Appointed: 18 December 2009

Resigned: 11 January 2013

Jonathan B.

Position: Director

Appointed: 31 August 2009

Resigned: 18 December 2009

Amanda C.

Position: Director

Appointed: 31 August 2009

Resigned: 11 December 2009

Richard O.

Position: Director

Appointed: 15 April 2008

Resigned: 16 October 2009

Helen C.

Position: Director

Appointed: 15 April 2008

Resigned: 11 December 2009

Ana R.

Position: Director

Appointed: 20 September 2007

Resigned: 11 December 2009

John B.

Position: Secretary

Appointed: 20 September 2007

Resigned: 18 December 2009

Karl S.

Position: Secretary

Appointed: 28 February 2007

Resigned: 20 September 2007

Karl S.

Position: Director

Appointed: 01 January 2007

Resigned: 20 September 2007

Gordon D.

Position: Director

Appointed: 01 September 2006

Resigned: 15 April 2008

David C.

Position: Director

Appointed: 23 December 2005

Resigned: 28 February 2007

Richard R.

Position: Director

Appointed: 01 August 2005

Resigned: 11 January 2013

David C.

Position: Secretary

Appointed: 01 July 2005

Resigned: 28 February 2007

Amy N.

Position: Secretary

Appointed: 03 June 2004

Resigned: 15 June 2005

Vincent C.

Position: Director

Appointed: 01 December 2003

Resigned: 16 March 2006

Karl J.

Position: Director

Appointed: 13 November 2003

Resigned: 23 December 2005

Marielle M.

Position: Secretary

Appointed: 13 November 2003

Resigned: 03 June 2004

Jay N.

Position: Director

Appointed: 13 November 2003

Resigned: 01 July 2005

Sunil P.

Position: Secretary

Appointed: 12 July 2002

Resigned: 01 December 2003

Sunil P.

Position: Director

Appointed: 14 September 2001

Resigned: 01 December 2003

Philip P.

Position: Director

Appointed: 02 July 2001

Resigned: 01 February 2005

Michael H.

Position: Director

Appointed: 07 August 2000

Resigned: 03 September 2002

Jeremy M.

Position: Director

Appointed: 24 November 1999

Resigned: 01 December 2003

Clare B.

Position: Director

Appointed: 13 July 1999

Resigned: 14 September 2001

Clare B.

Position: Secretary

Appointed: 22 February 1999

Resigned: 12 July 2002

John B.

Position: Director

Appointed: 01 October 1998

Resigned: 30 April 1999

Walter P.

Position: Director

Appointed: 01 July 1998

Resigned: 01 December 2003

Catharine B.

Position: Director

Appointed: 01 January 1998

Resigned: 01 November 2002

James C.

Position: Director

Appointed: 01 November 1994

Resigned: 01 December 2003

David C.

Position: Director

Appointed: 06 July 1994

Resigned: 17 January 2002

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 06 July 1994

Resigned: 06 July 1994

Kha C.

Position: Secretary

Appointed: 06 July 1994

Resigned: 22 February 1999

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 06 July 1994

Resigned: 06 July 1994

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As we found, there is Liquent Holdings Limited from London, England. This PSC is classified as "a private limited company", 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.

Liquent Holdings Limited

54 Portland Place, London, Hampshire, W1B 1DY, England

Legal authority	United Kingdom
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	04916579
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Cdc Solutions	July 17, 2008
Computerised Document Control	January 28, 2000
Document Control	July 19, 1994

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to 2021/12/31 filed on: 2nd, November 2023	accounts	Free Download (14 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to 2021/12/31 filed on: 2nd, November 2023	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 23rd, June 2022	accounts	Free Download (34 pages)
AA01	Accounting period extended to 2020/12/31. Originally it was 2020/06/30 filed on: 6th, August 2020	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2019/06/30 filed on: 4th, August 2020	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2018/06/30 filed on: 13th, May 2019	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 2017/06/30 filed on: 20th, June 2018	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 2016/06/30 filed on: 19th, July 2017	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 2015/06/30 filed on: 29th, July 2016	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2014/06/30 filed on: 7th, October 2015	accounts	Free Download (21 pages)
AR01	Annual return drawn up to 2015/07/06 with full list of members filed on: 23rd, July 2015	annual return	Free Download (6 pages)
SH01	177494.12 GBP is the capital in company's statement on 2015/07/23	capital
AR01	Annual return drawn up to 2014/07/06 with full list of members filed on: 1st, August 2014	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2013/06/30 filed on: 7th, July 2014	accounts	Free Download (21 pages)
AA01	Accounting reference date changed from 2012/12/31 to 2013/06/30 filed on: 26th, September 2013	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2013/07/06 with full list of members filed on: 26th, July 2013	annual return	Free Download (6 pages)
SH01	is the capital in company's statement on 2013/07/26	capital
AA	Full accounts for the period ending 2011/12/31 filed on: 7th, January 2013	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2012/07/06 with full list of members filed on: 16th, July 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 3rd, January 2012	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2011/07/06 with full list of members filed on: 19th, September 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 26th, May 2011	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2010/07/06 with full list of members filed on: 29th, September 2010	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 2nd, February 2010	accounts	Free Download (16 pages)
363a	Annual return up to 2009/09/01 with shareholders record filed on: 1st, September 2009	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 7th, June 2009	accounts	Free Download (17 pages)
363a	Annual return up to 2008/09/02 with shareholders record filed on: 2nd, September 2008	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 22nd, October 2007	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 22nd, October 2007	accounts	Free Download (18 pages)
363a	Annual return up to 2007/09/26 with shareholders record filed on: 26th, September 2007	annual return	Free Download (4 pages)
363a	Annual return up to 2007/09/26 with shareholders record filed on: 26th, September 2007	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 4th, November 2006	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 4th, November 2006	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 25th, August 2006	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 25th, August 2006	accounts	Free Download (16 pages)
363a	Annual return up to 2006/08/15 with shareholders record filed on: 15th, August 2006	annual return	Free Download (3 pages)
363a	Annual return up to 2006/08/15 with shareholders record filed on: 15th, August 2006	annual return	Free Download (3 pages)
363a	Annual return up to 2005/09/29 with shareholders record filed on: 29th, September 2005	annual return	Free Download (3 pages)
363a	Annual return up to 2005/09/29 with shareholders record filed on: 29th, September 2005	annual return	Free Download (3 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 19th, September 2005	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 19th, September 2005	accounts	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2003/12/31 filed on: 29th, June 2005	accounts	Free Download (19 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2003/12/31 filed on: 29th, June 2005	accounts	Free Download (19 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 2nd, November 2004	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/03 filed on: 2nd, November 2004	accounts	Free Download (1 page)
363s	Annual return up to 2004/09/07 with shareholders record filed on: 7th, September 2004	annual return	Free Download (11 pages)
363s	Annual return up to 2004/09/07 with shareholders record filed on: 7th, September 2004	annual return	Free Download (11 pages)
363(353)	Secretary's particulars changed;secretary resigned; Location of debenture register address changed	annual return
363s	Annual return up to 2003/08/08 with shareholders record filed on: 8th, August 2003	annual return	Free Download (8 pages)
363s	Annual return up to 2003/08/08 with shareholders record filed on: 8th, August 2003	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2002/12/31 filed on: 19th, July 2003	accounts	Free Download (22 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2002/12/31 filed on: 19th, July 2003	accounts	Free Download (22 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2001/12/31 filed on: 22nd, July 2002	accounts	Free Download (22 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2001/12/31 filed on: 22nd, July 2002	accounts	Free Download (22 pages)
363s	Annual return up to 2002/07/15 with shareholders record filed on: 15th, July 2002	annual return	Free Download (14 pages)
363s	Annual return up to 2002/07/15 with shareholders record filed on: 15th, July 2002	annual return	Free Download (14 pages)
363(288)	2002/07/15 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2001/07/06 with shareholders record filed on: 6th, July 2001	annual return	Free Download (14 pages)
363s	Annual return up to 2001/07/06 with shareholders record filed on: 6th, July 2001	annual return	Free Download (14 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 2000/12/31 filed on: 29th, March 2001	accounts	Free Download (19 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 2000/12/31 filed on: 29th, March 2001	accounts	Free Download (19 pages)
363s	Annual return up to 2000/07/11 with shareholders record filed on: 11th, July 2000	annual return	Free Download (12 pages)
363s	Annual return up to 2000/07/11 with shareholders record filed on: 11th, July 2000	annual return	Free Download (12 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1999/12/31 filed on: 27th, March 2000	accounts	Free Download (17 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1999/12/31 filed on: 27th, March 2000	accounts	Free Download (17 pages)
AA	Small-sized company accounts made up to 1998/12/31 filed on: 7th, September 1999	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1998/12/31 filed on: 7th, September 1999	accounts	Free Download (6 pages)
363s	Annual return up to 1999/07/26 with shareholders record filed on: 26th, July 1999	annual return	Free Download (6 pages)
363(190)	Location of register of members address changed; Registered office changed on 26/07/99	annual return
363s	Annual return up to 1999/07/26 with shareholders record filed on: 26th, July 1999	annual return	Free Download (6 pages)
363(190)	Location of register of members address changed; Registered office changed on 26/07/99	annual return
AA	Small-sized company accounts made up to 1997/12/31 filed on: 2nd, November 1998	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1997/12/31 filed on: 2nd, November 1998	accounts	Free Download (6 pages)
363s	Annual return up to 1998/09/30 with shareholders record filed on: 30th, September 1998	annual return	Free Download (6 pages)
363s	Annual return up to 1998/09/30 with shareholders record filed on: 30th, September 1998	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 1996/12/31 filed on: 16th, July 1997	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1996/12/31 filed on: 16th, July 1997	accounts	Free Download (6 pages)
363s	Annual return up to 1997/07/10 with shareholders record filed on: 10th, July 1997	annual return	Free Download (4 pages)
363s	Annual return up to 1997/07/10 with shareholders record filed on: 10th, July 1997	annual return	Free Download (4 pages)
363s	Annual return up to 1996/08/23 with shareholders record filed on: 23rd, August 1996	annual return	Free Download (6 pages)
363s	Annual return up to 1996/08/23 with shareholders record filed on: 23rd, August 1996	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 1995/12/31 filed on: 8th, May 1996	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 1995/12/31 filed on: 8th, May 1996	accounts	Free Download (7 pages)
363s	Annual return up to 1995/07/06 with shareholders record filed on: 6th, July 1995	annual return	Free Download (6 pages)
363s	Annual return up to 1995/07/06 with shareholders record filed on: 6th, July 1995	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/12 filed on: 22nd, February 1995	accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 22nd, February 1995	accounts

Liquent Limited LONDON

Liquent Limited Address / Contact

Company Information / Profile

Company staff

Andrew R.

Xavier D.

Xavier D.

Broughton Secretaries Limited

Purvesh P.

Gavin N.

Purvesh P.

Paul A.

Joseph S.

Duncan M.

Michael C.

Michael C.

Josef R.

Douglas B.

Douglas B.

George K.

Farouk B.

Robb W.

Jonathan B.

Amanda C.

Richard O.

Helen C.

Ana R.

John B.

Karl S.

Karl S.

Gordon D.

David C.

Richard R.

David C.

Amy N.

Vincent C.

Karl J.

Marielle M.

Jay N.

Sunil P.

Sunil P.

Philip P.

Michael H.

Jeremy M.

Clare B.

Clare B.

John B.

Walter P.

Catharine B.

James C.

David C.

Waterlow Secretaries Limited

Kha C.

Waterlow Nominees Limited

People with significant control

Company previous names

Company filings

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