CEND INTERNATIONAL LIMITED

Key Data

Status

Active

Company No.

08651475

Incorporation date

15/08/2013

Size

Audit Exemption Subsidiary

Classification

Other retail sale not in stores stalls or markets (47.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/08/2013)

29/08/2025

Confirmation statement made on 2025-08-28 with no updates

View PDF (3 pages)

20/08/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

20/08/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

20/08/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (202 pages)

20/08/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (16 pages)

30/06/2025

Registration of charge 086514750004, created on 2025-06-25

View PDF (30 pages)

14/05/2025

Director's details changed for Mr James Patrick Pochin on 2024-05-29

View PDF (2 pages)

28/01/2025

Appointment of Damian Robert Sanders as a director on 2025-01-02

View PDF (2 pages)

23/01/2025

Termination of appointment of John Andrew Gallemore as a director on 2025-01-02

View PDF (1 pages)

12/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

12/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

12/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (235 pages)

12/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (20 pages)

29/08/2024

Confirmation statement made on 2024-08-28 with no updates

View PDF (3 pages)

15/01/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

15/01/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

15/01/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (235 pages)

15/01/2024

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (24 pages)

29/08/2023

Confirmation statement made on 2023-08-28 with updates

View PDF (4 pages)

03/11/2022

Director's details changed for Mr John Andrew Gallemore on 2022-10-31

View PDF (2 pages)

02/11/2022

Secretary's details changed for James Patrick Pochin on 2022-10-31

View PDF (1 pages)

02/11/2022

Director's details changed for Mr James Patrick Pochin on 2022-10-31

View PDF (2 pages)

01/11/2022

Change of details for Thg Beauty Limited as a person with significant control on 2022-10-31

View PDF (2 pages)

31/10/2022

Registered office address changed from 5th Floor, Voyager House Chicago Avenue Manchester Airport Manchester M90 3DQ England to Icon 1 7-9 Sunbank Lane Ringway Altrincham WA15 0AF on 2022-10-31

View PDF (1 pages)

06/10/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (26 pages)

06/10/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (265 pages)

06/10/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

06/10/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

30/08/2022

Confirmation statement made on 2022-08-28 with no updates

View PDF (3 pages)

04/03/2022

Cessation of Thg Operations Holdings Limited as a person with significant control on 2022-03-01

View PDF (1 pages)

04/03/2022

Notification of Thg Beauty Limited as a person with significant control on 2022-03-01

View PDF (2 pages)

17/10/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (22 pages)

17/10/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (157 pages)

17/10/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

17/10/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

31/08/2021

Confirmation statement made on 2021-08-28 with updates

View PDF (4 pages)

03/03/2021

Statement of capital following an allotment of shares on 2021-02-01

View PDF (3 pages)

07/10/2020

Full accounts made up to 2019-12-31

View PDF (25 pages)

08/09/2020

Confirmation statement made on 2020-08-28 with updates

View PDF (4 pages)

29/07/2020

Registration of charge 086514750003, created on 2020-07-28

View PDF (29 pages)

01/07/2020

Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

View PDF (1 pages)

26/06/2020

Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

View PDF (1 pages)

12/03/2020

Registration of charge 086514750002, created on 2020-03-09

View PDF (19 pages)

06/03/2020

Notification of Thg Operations Holdings Limited as a person with significant control on 2019-12-11

View PDF (2 pages)

06/03/2020

Cessation of Thg Intermediate Opco Limited as a person with significant control on 2019-12-11

View PDF (1 pages)

06/03/2020

Notification of Thg Intermediate Opco Limited as a person with significant control on 2019-12-11

View PDF (2 pages)

06/03/2020

Cessation of The Hut Ihc Limited as a person with significant control on 2019-12-11

View PDF (1 pages)

17/12/2019

Satisfaction of charge 086514750001 in full

View PDF (1 pages)

20/11/2019

Appointment of Mr James Patrick Pochin as a director on 2019-11-20

View PDF (2 pages)

07/10/2019

Full accounts made up to 2018-12-31

View PDF (26 pages)

29/08/2019

Confirmation statement made on 2019-08-28 with no updates

View PDF (3 pages)

08/10/2018

Full accounts made up to 2017-12-31

View PDF (23 pages)

28/08/2018

Confirmation statement made on 2018-08-28 with no updates

View PDF (3 pages)

21/08/2018

Confirmation statement made on 2018-08-15 with no updates

View PDF (3 pages)

21/08/2018

Notification of The Hut Ihc Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

15/02/2018

Memorandum and Articles of Association

View PDF (13 pages)

07/02/2018

Registered office address changed from Meridian House Gadbrook Park Gadbrook Way, Rudheath Northwich England CW9 7RA to 5th Floor, Voyager House Chicago Avenue Manchester Airport Manchester M90 3DQ on 2018-02-07

View PDF (1 pages)

27/10/2017

Resolutions

View PDF (3 pages)

12/10/2017

Registration of charge 086514750001, created on 2017-10-11

View PDF (10 pages)

02/10/2017

Full accounts made up to 2016-12-31

View PDF (22 pages)

01/09/2017

Confirmation statement made on 2017-08-15 with no updates

View PDF (3 pages)

02/10/2016

Full accounts made up to 2015-12-31

View PDF (18 pages)

18/08/2016

Confirmation statement made on 2016-08-15 with updates

View PDF (5 pages)

07/09/2015

Annual return made up to 2015-08-15 with full list of shareholders

View PDF (3 pages)

22/05/2015

Full accounts made up to 2014-12-31

View PDF (15 pages)

21/08/2014

Annual return made up to 2014-08-15 with full list of shareholders

View PDF (3 pages)

05/02/2014

Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom on 2014-02-05

View PDF (1 pages)

29/01/2014

Termination of appointment of A G Secretarial Limited as a director

View PDF (2 pages)

29/01/2014

Termination of appointment of Inhoco Formations Limited as a director

View PDF (2 pages)

29/01/2014

Termination of appointment of Roger Hart as a director

View PDF (2 pages)

29/01/2014

Termination of appointment of A G Secretarial Limited as a secretary

View PDF (2 pages)

29/01/2014

Appointment of Mr John Andrew Gallemore as a director

View PDF (3 pages)

29/01/2014

Appointment of James Patrick Pochin as a secretary

View PDF (3 pages)

29/01/2014

Current accounting period extended from 2014-08-31 to 2014-12-31

View PDF (3 pages)

29/10/2013

Certificate of change of name

View PDF (2 pages)

29/10/2013

Change of name notice

View PDF (2 pages)

15/08/2013

Incorporation

View PDF (25 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CEND INTERNATIONAL LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

28/08/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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
Pochin, James Patrick	Director	20/11/2019 - Present	115
Damian Robert Sanders	Director	02/01/2025 - Present	56
Gallemore, John Andrew	Director	25/10/2013 - 02/01/2025	104

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

Comp. code:

03185729

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15/04/1996

Turnover:

No. of employees:

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

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Category:

Silviculture and other forestry activities

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12543378

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No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CEND INTERNATIONAL LIMITED

CEND INTERNATIONAL LIMITED is an(a) Active company incorporated on 15/08/2013 with the registered office located at Icon 1 7-9 Sunbank Lane, Ringway, Altrincham WA15 0AF. 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 CEND INTERNATIONAL LIMITED?

CEND INTERNATIONAL LIMITED is currently Active. It was registered on 15/08/2013 .

Where is CEND INTERNATIONAL LIMITED located?

CEND INTERNATIONAL LIMITED is registered at Icon 1 7-9 Sunbank Lane, Ringway, Altrincham WA15 0AF.

What does CEND INTERNATIONAL LIMITED do?

CEND INTERNATIONAL LIMITED operates in the Other retail sale not in stores stalls or markets (47.99 - SIC 2007) sector.

What is the latest filing for CEND INTERNATIONAL LIMITED?

The latest filing was on 29/08/2025: Confirmation statement made on 2025-08-28 with no updates.