CFS CLINICAL UK LIMITED
Overview
| Company Name | CFS CLINICAL UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08277072 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CFS CLINICAL UK LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is CFS CLINICAL UK LIMITED located?
| Registered Office Address | 3 Forbury Place 23 Forbury Road RG1 3JH Reading United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CFS CLINICAL UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CFS CLINICAL UK LIMITED?
| Last Confirmation Statement Made Up To | Nov 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 01, 2025 |
| Overdue | No |
What are the latest filings for CFS CLINICAL UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 01, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Nov 01, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Nov 01, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Kevin John Turland on Sep 18, 2023 | 2 pages | CH01 | ||
Register inspection address has been changed to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF | 1 pages | AD02 | ||
Appointment of Jtc (Uk) Limited as a secretary on Jun 16, 2023 | 2 pages | AP04 | ||
Termination of appointment of Halco Secretaries Limited as a secretary on Jun 16, 2023 | 1 pages | TM02 | ||
Total exemption full accounts made up to Dec 31, 2022 | 10 pages | AA | ||
Confirmation statement made on Nov 01, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 10 pages | AA | ||
Confirmation statement made on Nov 01, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 10 pages | AA | ||
Confirmation statement made on Nov 01, 2020 with no updates | 3 pages | CS01 | ||
Withdrawal of a person with significant control statement on Nov 25, 2020 | 2 pages | PSC09 | ||
Notification of Iqvia Holdings Inc. as a person with significant control on Jul 03, 2017 | 2 pages | PSC02 | ||
Termination of appointment of Barry Keith Lattimore as a director on May 29, 2020 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 11 pages | AA | ||
Confirmation statement made on Nov 01, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 11 pages | AA | ||
Appointment of Halco Secretaries Limited as a secretary on May 10, 2019 | 2 pages | AP04 | ||
Registered office address changed from 500 Brook Drive Green Park Reading Berkshire RG2 6UU United Kingdom to 3 Forbury Place 23 Forbury Road Reading RG1 3JH on May 20, 2019 | 1 pages | AD01 | ||
Appointment of Mr Kevin John Turland as a director on Mar 08, 2019 | 2 pages | AP01 | ||
Appointment of Mr Barry Keith Lattimore as a director on Mar 08, 2019 | 2 pages | AP01 | ||
Who are the officers of CFS CLINICAL UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JTC (UK) LIMITED | Secretary | 52 Lime Street EC3M 7AF London The Scalpel, 18th Floor United Kingdom |
| 83237780001 | ||||||||||
| TURLAND, Kevin John | Director | Forbury Place 23 Forbury Road RG1 3JH Reading 3 United Kingdom | United Kingdom | British | 185663500002 | |||||||||
| HALCO SECRETARIES LIMITED | Secretary | Fleet Place EC4M 7RD London 5 England |
| 146855460001 | ||||||||||
| EASY, Melissa Jane | Director | Brook Drive Green Park RG2 6UU Reading 500 Berkshire United Kingdom | United States | Australian | 189349790002 | |||||||||
| ERLINGER III, James Herman | Director | Brook Drive RG2 6UU Reading 500 Berkshire United Kingdom | North Carolina, Usa | American | 235079270001 | |||||||||
| LATTIMORE, Barry Keith | Director | Forbury Place 23 Forbury Road RG1 3JH Reading 3 United Kingdom | United Kingdom | British | 253647140001 | |||||||||
| MACDONALD, Alasdair | Director | Brook Drive Green Park RG2 6UU Reading 500 Berkshire United Kingdom | United Kingdom | British | 241240350001 | |||||||||
| MILLER, Sherri Elaine | Director | Kummerer Road PA 19464 Pottstown 1302 Usa | United States | American | 205210570001 | |||||||||
| MISHKIN, Jonathan | Director | Great Queen Street Covent Garden WC2B 5AH London 16 | United States | American | 189352280001 | |||||||||
| SEMINACK, Gregory Joseph | Director | Great Queen Street Covent Garden WC2B 5AH London 16 United Kingdom | United States | American | 173317200001 |
Who are the persons with significant control of CFS CLINICAL UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Iqvia Holdings Inc. | Jul 03, 2017 | Wooster Heights Road 06810 Danbury 83 Connecticut United States | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for CFS CLINICAL UK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 01, 2016 | Jul 03, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0