CENCORA GLOBAL CONSULTING SERVICES UK HOLDING LIMITED

Key Data

Status

Active

Company No.

09684636

Incorporation date

14/07/2015

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/10/2022)

30/01/2026

Registered office address changed from First Floor, St Peters House Church Yard Tring Hertfordshire HP23 5AE England to 10 Fetter Lane London EC4A 1BR on 2026-01-30

View PDF (1 pages)

08/09/2025

Amended full accounts made up to 2024-09-30

View PDF (20 pages)

31/07/2025

Amended full accounts made up to 2024-09-30

View PDF (20 pages)

16/07/2025

Confirmation statement made on 2025-07-14 with no updates

View PDF (3 pages)

07/07/2025

Full accounts made up to 2024-09-30

View PDF (131 pages)

03/06/2025

Registered office address changed from First Floor, St. Peter’S House Market Place Tring Hertfordshire HP23 5AE United Kingdom to First Floor, St Peters House Church Yard Tring Hertfordshire HP23 5AE on 2025-06-03

View PDF (1 pages)

29/05/2025

Certificate of change of name

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18/11/2024

Appointment of Mr Harjit Singh Samra as a director on 2024-10-31

View PDF (2 pages)

15/11/2024

Termination of appointment of Laurent Maurice Robert Couston as a director on 2024-10-31

View PDF (1 pages)

08/08/2024

Confirmation statement made on 2024-07-14 with updates

View PDF (5 pages)

02/07/2024

Resolutions

View PDF (1 pages)

02/07/2024

Solvency Statement dated 20/06/24

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02/07/2024

Statement by Directors

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02/07/2024

Statement of capital on 2024-07-02

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19/06/2024

Statement of capital following an allotment of shares on 2024-03-27

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25/03/2024

Registered office address changed from C/O Rodl & Partner Legal Ltd 170 Edmund Street Birmingham B3 2HB United Kingdom to First Floor, St. Peter’S House Market Place Tring Hertfordshire HP23 5AE on 2024-03-25

View PDF (1 pages)

11/03/2024

Statement of capital following an allotment of shares on 2023-11-16

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09/03/2024

Full accounts made up to 2023-09-30

View PDF (128 pages)

12/10/2023

Full accounts made up to 2022-12-31

View PDF (19 pages)

03/10/2023

Director's details changed for Mr Jonathan William Smithson Jeffery on 2023-09-22

View PDF (2 pages)

18/09/2023

Director's details changed for Mr Laurent Maurice Robert Couston on 2023-09-14

View PDF (2 pages)

18/09/2023

Director's details changed for Mr Christopher Gauglitz on 2023-09-14

View PDF (2 pages)

28/07/2023

Cessation of Ingo Krocke as a person with significant control on 2023-01-01

View PDF (1 pages)

28/07/2023

Confirmation statement made on 2023-07-14 with updates

View PDF (4 pages)

27/07/2023

Notification of Amerisourcebergen Uk Holdings Ltd as a person with significant control on 2023-01-01

View PDF (2 pages)

27/07/2023

Cessation of Pharmalex Gmbh as a person with significant control on 2023-01-01

View PDF (1 pages)

07/07/2023

Termination of appointment of Christopher James Colton as a director on 2023-03-31

View PDF (1 pages)

07/07/2023

Current accounting period shortened from 2023-12-31 to 2023-09-30

View PDF (1 pages)

07/07/2023

Appointment of Mr Laurent Maurice Robert Couston as a director on 2023-03-31

View PDF (2 pages)

07/07/2023

Appointment of Mr Christopher Gauglitz as a director on 2023-03-31

View PDF (2 pages)

28/04/2023

Satisfaction of charge 096846360001 in full

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28/04/2023

Satisfaction of charge 096846360002 in full

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28/04/2023

Satisfaction of charge 096846360005 in full

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28/04/2023

Satisfaction of charge 096846360006 in full

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28/04/2023

Satisfaction of charge 096846360007 in full

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28/04/2023

Satisfaction of charge 096846360008 in full

View PDF (1 pages)

28/04/2023

Satisfaction of charge 096846360009 in full

View PDF (1 pages)

11/01/2023

Full accounts made up to 2021-12-31

View PDF (62 pages)

25/10/2022

Registration of charge 096846360009, created on 2022-10-25

View PDF (89 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

14/07/2026

Last change occurred

30/09/2024

Accounts

Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Parkin, Jeremy Basil	Director	14/07/2015 - 03/08/2015	65
O'hara, Gareth Thomas	Director	14/07/2015 - 03/08/2015	88
Colton, Christopher James	Director	10/11/2017 - 31/03/2023	8
Jeffery, Jonathan William Smithson	Director	05/08/2015 - Present	14
Trethowan, Jonathan Brian, Dr	Director	10/11/2017 - 10/11/2019	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

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Description

About CENCORA GLOBAL CONSULTING SERVICES UK HOLDING LIMITED

CENCORA GLOBAL CONSULTING SERVICES UK HOLDING LIMITED is an(a) Active company incorporated on 14/07/2015 with the registered office located at 10 Fetter Lane, London EC4A 1BR. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CENCORA GLOBAL CONSULTING SERVICES UK HOLDING LIMITED?

CENCORA GLOBAL CONSULTING SERVICES UK HOLDING LIMITED is currently Active. It was registered on 14/07/2015 .

Where is CENCORA GLOBAL CONSULTING SERVICES UK HOLDING LIMITED located?

CENCORA GLOBAL CONSULTING SERVICES UK HOLDING LIMITED is registered at 10 Fetter Lane, London EC4A 1BR.

What does CENCORA GLOBAL CONSULTING SERVICES UK HOLDING LIMITED do?

CENCORA GLOBAL CONSULTING SERVICES UK HOLDING LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CENCORA GLOBAL CONSULTING SERVICES UK HOLDING LIMITED?

The latest filing was on 30/01/2026: Registered office address changed from First Floor, St Peters House Church Yard Tring Hertfordshire HP23 5AE England to 10 Fetter Lane London EC4A 1BR on 2026-01-30.