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ACENDEN LIMITED

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ACENDEN LIMITED

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Key Data

Status

Liquidation

Company No.

05381786

Incorporation date

03/03/2005

Size

Dormant

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007);

Contacts

Registered address

Registered address

1 Chamberlain Square Cs, Birmingham B3 3AXCopy
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Latest events (Record since 03/03/2005)
dot icon25/04/2026
Resolutions
View PDF (0 pages)
dot icon22/04/2026
Declaration of solvency
View PDF (5 pages)
dot icon24/03/2026
Confirmation statement made on 2026-03-21 with no updates
View PDF (3 pages)
dot icon27/12/2025
Accounts for a dormant company made up to 2025-03-31
View PDF (4 pages)
dot icon03/06/2025
Termination of appointment of Graham Courtright as a director on 2025-04-11
View PDF (1 pages)
dot icon23/05/2025
Appointment of Srinivas Narayanan as a director on 2025-04-11
View PDF (2 pages)
dot icon03/04/2025
Confirmation statement made on 2025-03-21 with no updates
View PDF (3 pages)
dot icon19/12/2024
Accounts for a dormant company made up to 2024-03-31
View PDF (4 pages)
dot icon30/04/2024
Notification of Stephen Allen Schwarzman as a person with significant control on 2021-03-25
View PDF (2 pages)
dot icon30/04/2024
Withdrawal of a person with significant control statement on 2024-04-30
View PDF (2 pages)
dot icon04/04/2024
Confirmation statement made on 2024-03-21 with no updates
View PDF (3 pages)
dot icon22/12/2023
Accounts for a dormant company made up to 2023-03-31
View PDF (4 pages)
dot icon06/06/2023
Registered office address changed from , Ascot House Maidenhead Office Park, Maidenhead, SL6 3QQ, United Kingdom to 1 Chamberlain Square Cs Birmingham B3 3AX on 2023-06-06
View PDF (1 pages)
dot icon24/05/2023
Confirmation statement made on 2023-03-21 with no updates
View PDF (3 pages)
dot icon01/03/2023
Termination of appointment of Mark John Arnold as a director on 2023-02-28
View PDF (1 pages)
dot icon01/03/2023
Termination of appointment of Alexander James Maddox as a director on 2023-02-28
View PDF (1 pages)
dot icon01/03/2023
Appointment of Graham Courtright as a director on 2023-02-28
View PDF (2 pages)
dot icon01/03/2023
Appointment of Mr Tomas Vetters as a director on 2023-02-28
View PDF (2 pages)
dot icon20/12/2022
Full accounts made up to 2022-03-31
View PDF (22 pages)
dot icon27/04/2022
Full accounts made up to 2021-03-31
View PDF (29 pages)
dot icon28/03/2022
Confirmation statement made on 2022-03-21 with updates
View PDF (4 pages)
dot icon11/05/2021
Second filing for the cessation of Elevate Bidco Limited as a person with significant control
View PDF (6 pages)
dot icon06/05/2021
Group of companies' accounts made up to 2020-03-31
View PDF (34 pages)
dot icon22/04/2021
Confirmation statement made on 2021-03-21 with no updates
View PDF (3 pages)
dot icon13/04/2021
Second filing for the appointment of Mr Alexander James Maddox as a director
View PDF (3 pages)
dot icon06/04/2021
Cessation of Elevate Bidco Limited as a person with significant control on 2021-03-12
View PDF (2 pages)
dot icon06/04/2021
Notification of a person with significant control statement
View PDF (2 pages)
dot icon16/03/2021
Statement of capital on 2021-03-16
View PDF (5 pages)
dot icon16/03/2021
Resolutions
View PDF (1 pages)
dot icon16/03/2021
Resolutions
View PDF (1 pages)
dot icon16/03/2021
Statement by Directors
View PDF (1 pages)
dot icon16/03/2021
Solvency Statement dated 12/03/21
View PDF (1 pages)
dot icon21/10/2020
Termination of appointment of Rajesh Gupta as a director on 2020-09-09
View PDF (1 pages)
dot icon21/10/2020
Appointment of Mr Alexander James Maddox as a director on 2020-09-09
View PDF (2 pages)
dot icon20/08/2020
Confirmation statement made on 2020-08-10 with no updates
View PDF (3 pages)
dot icon01/05/2020
Director's details changed for Mr Rajesh Gupta on 2018-03-01
View PDF (2 pages)
dot icon19/03/2020
Termination of appointment of Mark Jeffrey Preston as a director on 2020-02-27
View PDF (1 pages)
dot icon18/03/2020
Termination of appointment of Diana Susan Miller as a director on 2020-02-27
View PDF (1 pages)
dot icon18/03/2020
Appointment of Mr Mark John Arnold as a director on 2020-02-27
View PDF (2 pages)
dot icon26/02/2020
Termination of appointment of Olive Geraldine Joyce as a director on 2020-02-25
View PDF (1 pages)
dot icon14/08/2019
Confirmation statement made on 2019-08-10 with no updates
View PDF (3 pages)
dot icon27/06/2019
Group of companies' accounts made up to 2019-03-31
View PDF (38 pages)
dot icon29/08/2018
Group of companies' accounts made up to 2018-03-31
View PDF (39 pages)
dot icon23/08/2018
Confirmation statement made on 2018-08-10 with no updates
View PDF (3 pages)
dot icon15/05/2018
Termination of appointment of Paul Mcmillan as a director on 2018-05-01
View PDF (1 pages)
dot icon14/05/2018
Auditor's resignation
View PDF (1 pages)
dot icon14/05/2018
Appointment of Ms Olive Geraldine Joyce as a director on 2018-05-01
View PDF (2 pages)
dot icon14/05/2018
Appointment of Ms Diana Susan Miller as a director on 2018-05-01
View PDF (2 pages)
dot icon09/04/2018
Termination of appointment of Philip Frederick Williamson as a director on 2018-03-31
View PDF (1 pages)
dot icon09/04/2018
Appointment of Mr Mark Jeffrey Preston as a director on 2018-04-03
View PDF (2 pages)
dot icon01/03/2018
Auditor's resignation
View PDF (1 pages)
dot icon16/10/2017
Termination of appointment of Amany Attia as a director on 2017-09-30
View PDF (1 pages)
dot icon23/08/2017
Register inspection address has been changed from 5th Floor 6 st Andrew Street London EC4A 3AE England to Ascot House the Northview Group Maidenhead Office Park Maidenhead SL6 3QQ
View PDF (1 pages)
dot icon23/08/2017
Register(s) moved to registered office address Ascot House Maidenhead Office Park Maidenhead SL6 3QQ
View PDF (1 pages)
dot icon23/08/2017
Confirmation statement made on 2017-08-10 with no updates
View PDF (3 pages)
dot icon22/08/2017
Change of details for Elevate Bidco Limited as a person with significant control on 2017-04-01
View PDF (2 pages)
dot icon22/08/2017
Register(s) moved to registered office address Ascot House Maidenhead Office Park Maidenhead SL6 3QQ
View PDF (1 pages)
dot icon09/08/2017
Group of companies' accounts made up to 2017-03-31
View PDF (44 pages)
dot icon30/08/2016
Group of companies' accounts made up to 2016-03-31
View PDF (43 pages)
dot icon10/08/2016
Confirmation statement made on 2016-08-10 with updates
View PDF (5 pages)
dot icon01/08/2016
Register(s) moved to registered office address Ascot House Maidenhead Office Park Maidenhead SL6 3QQ
View PDF (1 pages)
dot icon01/08/2016
Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 2016-07-31
View PDF (1 pages)
dot icon27/05/2016
Appointment of Mr Philip Frederick Williamson as a director on 2016-05-19
View PDF (2 pages)
dot icon03/03/2016
Annual return made up to 2016-03-03 with full list of shareholders
View PDF (6 pages)
dot icon02/03/2016
Director's details changed for Mr Rajesh Gupta on 2016-03-02
View PDF (2 pages)
dot icon04/01/2016
Registered office address changed from , St. Johns Place Easton Street, High Wycombe, Buckinghamshire, HP11 1NL to 1 Chamberlain Square Cs Birmingham B3 3AX on 2016-01-04
View PDF (1 pages)
dot icon08/12/2015
Appointment of Mr Rajesh Gupta as a director on 2015-12-02
View PDF (2 pages)
dot icon27/08/2015
Cancellation of shares. Statement of capital on 2015-07-31
View PDF (4 pages)
dot icon25/08/2015
Resolutions
View PDF (28 pages)
dot icon12/08/2015
Current accounting period extended from 2015-11-30 to 2016-03-31
View PDF (1 pages)
dot icon12/06/2015
Termination of appointment of Jeffrey Andrew Lundgren as a director on 2015-06-03
View PDF (1 pages)
dot icon12/06/2015
Termination of appointment of John Arthur Pool as a director on 2015-06-03
View PDF (1 pages)
dot icon12/06/2015
Termination of appointment of Philip Frederick Williamson as a director on 2015-06-03
View PDF (1 pages)
dot icon22/04/2015
Annual return made up to 2015-03-03 with full list of shareholders
View PDF (8 pages)
dot icon23/03/2015
Group of companies' accounts made up to 2014-11-30
View PDF (31 pages)
dot icon02/03/2015
Statement of capital on 2012-12-07
View PDF (5 pages)
dot icon02/03/2015
Cancellation of shares. Statement of capital on 2012-12-07
View PDF (4 pages)
dot icon14/01/2015
Resolutions
View PDF (7 pages)
dot icon14/01/2015
Cancellation of shares. Statement of capital on 2015-01-08
View PDF (4 pages)
dot icon14/01/2015
Purchase of own shares.
View PDF (3 pages)
dot icon19/11/2014
Satisfaction of charge 2 in full
View PDF (2 pages)
dot icon20/03/2014
Annual return made up to 2014-03-03 with full list of shareholders
View PDF (8 pages)
dot icon06/03/2014
Full accounts made up to 2013-11-30
View PDF (27 pages)
dot icon18/11/2013
Statement of capital following an allotment of shares on 2013-11-14
View PDF (4 pages)
dot icon18/11/2013
Statement of capital following an allotment of shares on 2013-11-14
View PDF (4 pages)
dot icon18/11/2013
Statement of capital following an allotment of shares on 2013-11-14
View PDF (4 pages)
dot icon18/11/2013
Statement of capital following an allotment of shares on 2013-11-14
View PDF (4 pages)
dot icon18/11/2013
Statement of capital following an allotment of shares on 2013-11-14
View PDF (4 pages)
dot icon22/08/2013
Full accounts made up to 2012-11-30
View PDF (27 pages)
dot icon07/08/2013
Appointment of Mr. Paul Mcmillan as a director
View PDF (2 pages)
dot icon13/03/2013
Annual return made up to 2013-03-03 with full list of shareholders
View PDF (8 pages)
dot icon13/03/2013
Director's details changed for John Arthur Pool on 2009-10-01
View PDF (2 pages)
dot icon26/11/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
View PDF (4 pages)
dot icon15/10/2012
Termination of appointment of Christopher Miller as a director
View PDF (1 pages)
dot icon07/09/2012
Full accounts made up to 2011-11-30
View PDF (26 pages)
dot icon14/06/2012
Registered office address changed from , 4th Floor 47 Mark Lane, London, EC3R 7QQ on 2012-06-14
View PDF (1 pages)
dot icon25/05/2012
Registered office address changed from , St. Johns Place Easton Street, High Wycombe, HP11 1NL on 2012-05-25
View PDF (2 pages)
dot icon04/04/2012
Director's details changed for Mr Jeffrey Andrew Lundgren on 2012-03-03
View PDF (2 pages)
dot icon03/04/2012
Director's details changed for Mr Philip Frederick Williamson on 2012-03-03
View PDF (2 pages)
dot icon30/03/2012
Director's details changed for Mr Jeffrey Andrew Lundgren on 2010-02-17
View PDF (2 pages)
dot icon29/03/2012
Director's details changed for Christopher Miller on 2011-12-09
View PDF (2 pages)
dot icon29/03/2012
Annual return made up to 2012-03-03 with full list of shareholders
View PDF (8 pages)
dot icon29/03/2012
Director's details changed for John Arthur Pool on 2009-10-01
View PDF (2 pages)
dot icon29/03/2012
Director's details changed for Amany Attia on 2009-10-01
View PDF (2 pages)
dot icon29/03/2012
Director's details changed for Christopher Miller on 2010-12-06
View PDF (2 pages)
dot icon14/03/2012
Secretary's details changed for Tmf Corporate Administration Services Limited on 2011-09-19
View PDF (2 pages)
dot icon29/02/2012
Register inspection address has been changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU
View PDF (1 pages)
dot icon05/01/2012
Appointment of Mr Philip Frederick Williamson as a director
View PDF (3 pages)
dot icon22/11/2011
Statement of capital following an allotment of shares on 2011-11-01
View PDF (4 pages)
dot icon13/06/2011
Termination of appointment of Stephen Staid as a director
View PDF (1 pages)
dot icon16/03/2011
Annual return made up to 2011-03-03 with full list of shareholders
View PDF (18 pages)
dot icon14/03/2011
Full accounts made up to 2010-11-30
View PDF (26 pages)
dot icon11/03/2011
Director's details changed for Amany Attia on 2011-03-01
View PDF (2 pages)
dot icon11/03/2011
Director's details changed for John Arthur Pool on 2011-03-01
View PDF (2 pages)
dot icon15/12/2010
Appointment of Christopher Miller as a director
View PDF (3 pages)
dot icon22/11/2010
Certificate of change of name
View PDF (13 pages)
dot icon22/11/2010
Change of name notice
View PDF (2 pages)
dot icon07/07/2010
Resolutions
View PDF (2 pages)
dot icon07/07/2010
Change of share class name or designation
View PDF (2 pages)
dot icon01/07/2010
Statement of capital following an allotment of shares on 2010-06-11
View PDF (4 pages)
dot icon01/07/2010
Statement of capital following an allotment of shares on 2010-06-11
View PDF (4 pages)
dot icon01/07/2010
Statement of capital following an allotment of shares on 2010-06-11
View PDF (4 pages)
dot icon01/07/2010
Statement of capital following an allotment of shares on 2010-06-11
View PDF (4 pages)
dot icon01/07/2010
Statement of capital following an allotment of shares on 2010-06-11
View PDF (5 pages)
dot icon01/07/2010
Statement of capital following an allotment of shares on 2010-06-11
View PDF (5 pages)
dot icon01/07/2010
Statement of capital following an allotment of shares on 2010-06-11
View PDF (4 pages)
dot icon25/06/2010
Particulars of a mortgage or charge / charge no: 3
View PDF (9 pages)
dot icon24/06/2010
Full accounts made up to 2009-11-30
View PDF (24 pages)
dot icon22/06/2010
Resolutions
View PDF (58 pages)
dot icon22/06/2010
Statement of company's objects
View PDF (2 pages)
dot icon30/03/2010
Secretary's details changed for Tmf Corporate Administration Services Limited on 2010-03-30
View PDF (2 pages)
dot icon30/03/2010
Director's details changed for John Pool on 2010-03-30
View PDF (2 pages)
dot icon30/03/2010
Annual return made up to 2010-03-03 with full list of shareholders
View PDF (7 pages)
dot icon30/03/2010
Director's details changed for Stephen Staid on 2010-03-30
View PDF (2 pages)
dot icon01/03/2010
Appointment of Mr Jeffrey Andrew Lundgren as a director
View PDF (2 pages)
dot icon04/01/2010
Appointment of John Pool as a director
View PDF (1 pages)
dot icon17/12/2009
Full accounts made up to 2008-11-30
View PDF (19 pages)
dot icon14/12/2009
Register inspection address has been changed
View PDF (1 pages)
dot icon14/12/2009
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon14/10/2009
Termination of appointment of Paul Chambers as a director
View PDF (1 pages)
dot icon13/10/2009
Appointment of Tmf Corporate Administration Services Limited as a secretary
View PDF (1 pages)
dot icon13/10/2009
Termination of appointment of Clifford Chance Secretaries (Cca) Limited as a secretary
View PDF (1 pages)
dot icon15/04/2009
Return made up to 03/03/09; full list of members
View PDF (4 pages)
dot icon23/12/2008
Director's change of particulars / paul chambers / 01/12/2008
View PDF (1 pages)
dot icon15/10/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (2 pages)
dot icon07/10/2008
Particulars of a mortgage or charge / charge no: 2
View PDF (5 pages)
dot icon29/07/2008
Registered office changed on 29/07/2008 from, no 6 broadgate, london, EC2M 2QS
View PDF (1 pages)
dot icon09/07/2008
Appointment terminated director adriano mitri
View PDF (1 pages)
dot icon09/05/2008
Director appointed amany attia
View PDF (4 pages)
dot icon28/04/2008
Director appointed stephen anthony staid
View PDF (3 pages)
dot icon05/04/2008
Appointment terminated director christopher rupp
View PDF (1 pages)
dot icon05/04/2008
Appointment terminated director william bilsborough
View PDF (1 pages)
dot icon05/04/2008
Appointment terminated director wallace hinshelwood
View PDF (1 pages)
dot icon28/03/2008
Return made up to 03/03/08; full list of members
View PDF (4 pages)
dot icon27/03/2008
Full accounts made up to 2007-11-30
View PDF (18 pages)
dot icon04/03/2008
Full accounts made up to 2006-11-30
View PDF (19 pages)
dot icon08/08/2007
Return made up to 03/03/07; full list of members
View PDF (3 pages)
dot icon07/08/2007
Director resigned
View PDF (1 pages)
dot icon15/04/2007
New director appointed
View PDF (2 pages)
dot icon23/02/2007
Particulars of mortgage/charge
View PDF (4 pages)
dot icon07/02/2007
Location of register of members
View PDF (1 pages)
dot icon11/01/2007
Director resigned
View PDF (1 pages)
dot icon04/11/2006
Full accounts made up to 2005-11-30
View PDF (10 pages)
dot icon09/10/2006
New director appointed
View PDF (1 pages)
dot icon12/07/2006
New secretary appointed
View PDF (3 pages)
dot icon12/07/2006
Registered office changed on 12/07/06 from:\25 bank street, london, E14 5LE
View PDF (1 pages)
dot icon12/07/2006
Secretary resigned
View PDF (1 pages)
dot icon28/06/2006
New director appointed
View PDF (2 pages)
dot icon20/06/2006
Director resigned
View PDF (1 pages)
dot icon26/05/2006
New director appointed
View PDF (2 pages)
dot icon10/04/2006
Return made up to 03/03/06; full list of members
View PDF (7 pages)
dot icon07/04/2006
Director resigned
View PDF (1 pages)
dot icon07/04/2006
Director resigned
View PDF (1 pages)
dot icon07/03/2006
New director appointed
View PDF (2 pages)
dot icon06/02/2006
Resolutions
View PDF (1 pages)
dot icon06/02/2006
Ad 23/01/06--------- £ si 250000@1=250000 £ ic 1/250001
View PDF (2 pages)
dot icon06/02/2006
Nc inc already adjusted 23/01/06
View PDF (2 pages)
dot icon06/02/2006
Resolutions
View PDF (0 pages)
dot icon10/01/2006
New director appointed
View PDF (2 pages)
dot icon10/01/2006
New director appointed
View PDF (2 pages)
dot icon12/12/2005
Director resigned
View PDF (1 pages)
dot icon09/11/2005
New director appointed
View PDF (2 pages)
dot icon14/10/2005
Certificate of change of name
View PDF (2 pages)
dot icon25/08/2005
New director appointed
View PDF (2 pages)
dot icon28/06/2005
New secretary appointed
View PDF (2 pages)
dot icon20/06/2005
New director appointed
View PDF (2 pages)
dot icon20/06/2005
New director appointed
View PDF (3 pages)
dot icon07/06/2005
Director resigned
View PDF (1 pages)
dot icon07/06/2005
Memorandum and Articles of Association
View PDF (13 pages)
dot icon07/06/2005
Resolutions
View PDF (0 pages)
dot icon07/06/2005
Resolutions
View PDF (1 pages)
dot icon07/06/2005
Resolutions
View PDF (0 pages)
dot icon07/06/2005
Resolutions
View PDF (0 pages)
dot icon07/06/2005
Resolutions
View PDF (1 pages)
dot icon07/06/2005
Registered office changed on 07/06/05 from: 21 holborn viaduct london EC1A 2DY
View PDF (1 pages)
dot icon07/06/2005
Accounting reference date shortened from 31/03/06 to 30/11/05
View PDF (1 pages)
dot icon07/06/2005
Director resigned
View PDF (1 pages)
dot icon07/06/2005
Secretary resigned
View PDF (1 pages)
dot icon27/05/2005
Certificate of change of name
View PDF (3 pages)
dot icon03/03/2005
Incorporation
View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
21/03/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
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

34
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Keeble, Anthony John
Director
23/11/2005 - 31/12/2006
28
Maddox, Alexander James
Director
09/09/2020 - 28/02/2023
7
Arnold, Mark John
Director
27/02/2020 - 28/02/2023
7
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Corporate Secretary
23/09/2009 - 31/07/2016
875
SISEC LIMITED
Nominee Secretary
03/03/2005 - 27/05/2005
183

Persons with Significant Control

2
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Persons with Significant Control

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

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Description

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About ACENDEN LIMITED

ACENDEN LIMITED is an(a) Liquidation company incorporated on 03/03/2005 with the registered office located at 1 Chamberlain Square Cs, Birmingham B3 3AX. There are currently 2 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 ACENDEN LIMITED?

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ACENDEN LIMITED is currently Liquidation. It was registered on 03/03/2005 .

Where is ACENDEN LIMITED located?

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ACENDEN LIMITED is registered at 1 Chamberlain Square Cs, Birmingham B3 3AX.

What does ACENDEN LIMITED do?

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ACENDEN LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for ACENDEN LIMITED?

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The latest filing was on 25/04/2026: Resolutions.