Company Information for CENDUIT LIMITED
3 FORBURY PLACE, 23 FORBURY ROAD, READING, RG1 3JH,
|
Company Registration Number
04140495
Private Limited Company
Active |
Company Name | ||
---|---|---|
CENDUIT LIMITED | ||
Legal Registered Office | ||
3 FORBURY PLACE 23 FORBURY ROAD READING RG1 3JH Other companies in CV1 | ||
Previous Names | ||
|
Company Number | 04140495 | |
---|---|---|
Company ID Number | 04140495 | |
Date formed | 2001-01-12 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 12/01/2016 | |
Return next due | 09/02/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-12-05 10:52:55 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CENDUIT (INDIA) SERVICES PRIVATE LIMITED | PRESTIGE NEBULA BLOCK - 1 2ND FLOOR CUBBON ROAD BANGALORE Karnataka 560001 | ACTIVE | Company formed on the 2007-03-20 | |
CENDUIT HOLDINGS LLC | Delaware | Unknown | ||
CENDUIT LIMITED | Singapore | Active | Company formed on the 2008-12-16 | |
CENDUIT LLC | Delaware | Unknown | ||
CENDUIT LLC | 4820 EMPEROR BLVD DURHAM NC 27703 | Dissolved | Company formed on the 2017-03-03 | |
CENDUIT LLC | California | Unknown | ||
CENDUIT LLC | North Carolina | Unknown | ||
CENDUIT LLC | 4825 CREEKSTONE DR STE 400 DURHAM NC 277038051 | Active | Company formed on the 0000-00-00 | |
CENDUIT LLC | Pennsylvannia | Unknown |
Officer | Role | Date Appointed |
---|---|---|
PAUL MATTHEW KELLY |
||
ALEXANDER JAMES O'TOOLE |
||
JOHN BRIAN SABO |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MIKE EDERLE |
Director | ||
LORI WILKINSON |
Director | ||
OAKWOOD CORPORATE SECRETARY LIMITED |
Company Secretary | ||
NICOLA JANE WARD |
Company Secretary | ||
JAMES ROBERT EWEN COLEY |
Director | ||
KEVIN NEIL WHEELER |
Director | ||
JAMES GEORGE CHOPAS |
Director | ||
A G SECRETARIAL LIMITED |
Company Secretary | ||
SYLVIA WHITE |
Director | ||
DEBEVOISE & PLIMPTON SERVICES LTD |
Company Secretary | ||
SARAH HLAVINKA MCCONNELL |
Director | ||
CHETAN PRAFUL MEHTA |
Director | ||
JOHN ANTHONY DELLAPA |
Director | ||
PAUL MEISTER |
Director | ||
MARK DOUGLAS ROELLIG |
Director | ||
TODD MICHAEL DUCHENE |
Director | ||
TODD MICHAEL DUCHENE |
Company Secretary |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 17/11/23, WITH NO UPDATES | ||
Register inspection address changed from 5 Fleet Place London EC4M 7rd United Kingdom to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF | ||
Appointment of Jtc (Uk) Limited as company secretary on 2023-06-16 | ||
Termination of appointment of Halco Secretaries Limited on 2023-06-16 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CONFIRMATION STATEMENT MADE ON 17/11/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/21, WITH UPDATES | |
RP04TM02 | Second filing of company secretary termination Paul Matthew Kelly | |
AD03 | Registers moved to registered inspection location of 5 Fleet Place London EC4M 7rd | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HOWARD RICHARD BRAND | |
PSC02 | Notification of Iqvia Holdings Inc. as a person with significant control on 2019-12-11 | |
PSC07 | CESSATION OF CENDUIT HOLDINGS LLC AS A PERSON OF SIGNIFICANT CONTROL | |
AD02 | Register inspection address changed to 5 Fleet Place London EC4M 7rd | |
AP01 | DIRECTOR APPOINTED MR KEVIN JOHN TURLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 19/03/21 FROM 6 Stanford Street Nottingham NG1 7BQ England | |
AP04 | Appointment of Halco Secretaries Limited as company secretary on 2021-03-19 | |
TM02 | Termination of appointment of Paul Matthew Kelly on 2021-03-02 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/07/20 FROM 111 New Union Street (Union House) Coventry CV1 2NT England | |
SH19 | Statement of capital on 2019-12-24 GBP 351 | |
CAP-SS | Solvency Statement dated 19/12/19 | |
SH20 | Statement by Directors | |
RES06 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER JAMES O'TOOLE | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 28/10/19 FROM The Apex 2 Sheriffs Orchard Coventry CV1 3PP | |
AP01 | DIRECTOR APPOINTED MR GARY WHITE | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MS NINA LOUISE CANNON | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MIKE EDERLE | |
LATEST SOC | 16/01/17 STATEMENT OF CAPITAL;GBP 351 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 18/01/16 STATEMENT OF CAPITAL;GBP 351 | |
AR01 | 12/01/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 20/01/15 STATEMENT OF CAPITAL;GBP 351 | |
AR01 | 12/01/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 22/01/14 STATEMENT OF CAPITAL;GBP 351 | |
AR01 | 12/01/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 24/09/13 FROM the Meridian 4 Copthall House Station Square Coventry CV1 2FL United Kingdom | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 12/01/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LORI WILKINSON | |
AP01 | DIRECTOR APPOINTED MR JOHN BRIAN SABO | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER JAMES O'TOOLE | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11 | |
AAMD | Amended accounts made up to 2010-12-31 | |
AD04 | Register(s) moved to registered office address | |
AP03 | Appointment of Paul Matthew Kelly as company secretary | |
AP01 | DIRECTOR APPOINTED MIKE EDERLE | |
AP01 | DIRECTOR APPOINTED LORI WILKINSON | |
AD01 | REGISTERED OFFICE CHANGED ON 09/02/2012 FROM LANGHURSTWOOD ROAD HORSHAM WEST SUSSEX RH12 4QD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN WHEELER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NICOLA WARD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY OAKWOOD CORPORATE SECRETARY LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES COLEY | |
AR01 | 12/01/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
MISC | SECTION 519 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT EWEN COLEY / 01/05/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / NICOLA JANE WARD / 01/05/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES CHOPAS | |
AR01 | 12/01/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
AR01 | 12/01/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
AP04 | CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS | |
353a | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN WHEELER / 29/09/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED FISHER CLINICAL SERVICES U.K. LI MITED CERTIFICATE ISSUED ON 29/05/07 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
|
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CENDUIT LIMITED
CENDUIT LIMITED owns 5 domain names.
eprexexpress.co.uk eprexonline.co.uk eprexorders.co.uk ordereprex.co.uk expresseprex.co.uk
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as CENDUIT LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |