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CEND LIMITED

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CEND LIMITED

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Key Data

Status

Active

Company No.

04067712

Incorporation date

07/09/2000

Size

Audit Exemption Subsidiary

Classification

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

Contacts

Registered address

Registered address

Icon 1 7-9 Sunbank Lane, Ringway, Altrincham WA15 0AFCopy
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Latest events (Record since 07/09/2000)
dot icon02/09/2025
Confirmation statement made on 2025-09-01 with no updates
View PDF (3 pages)
dot icon19/08/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
View PDF (1 pages)
dot icon19/08/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
View PDF (3 pages)
dot icon19/08/2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
View PDF (202 pages)
dot icon19/08/2025
Audit exemption subsidiary accounts made up to 2024-12-31
View PDF (14 pages)
dot icon30/06/2025
Registration of charge 040677120007, created on 2025-06-25
View PDF (30 pages)
dot icon14/05/2025
Director's details changed for Mr James Patrick Pochin on 2024-05-29
View PDF (2 pages)
dot icon28/01/2025
Appointment of Damian Robert Sanders as a director on 2025-01-02
View PDF (2 pages)
dot icon23/01/2025
Termination of appointment of John Andrew Gallemore as a director on 2025-01-02
View PDF (1 pages)
dot icon10/10/2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
View PDF (3 pages)
dot icon10/10/2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
View PDF (1 pages)
dot icon10/10/2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
View PDF (235 pages)
dot icon10/10/2024
Audit exemption subsidiary accounts made up to 2023-12-31
View PDF (14 pages)
dot icon06/09/2024
Confirmation statement made on 2024-09-01 with no updates
View PDF (3 pages)
dot icon25/09/2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
View PDF (1 pages)
dot icon25/09/2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
View PDF (3 pages)
dot icon25/09/2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
View PDF (120 pages)
dot icon25/09/2023
Audit exemption subsidiary accounts made up to 2022-12-31
View PDF (14 pages)
dot icon01/09/2023
Confirmation statement made on 2023-09-01 with no updates
View PDF (3 pages)
dot icon03/11/2022
Secretary's details changed for Mr James Pochin on 2022-10-31
View PDF (1 pages)
dot icon03/11/2022
Director's details changed for Mr John Andrew Gallemore on 2022-10-31
View PDF (2 pages)
dot icon02/11/2022
Director's details changed for Mr James Patrick Pochin on 2022-10-31
View PDF (2 pages)
dot icon01/11/2022
Change of details for Thg Operations Holdings Limited as a person with significant control on 2022-10-31
View PDF (2 pages)
dot icon31/10/2022
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)
dot icon14/09/2022
Audit exemption subsidiary accounts made up to 2021-12-31
View PDF (12 pages)
dot icon14/09/2022
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
View PDF (265 pages)
dot icon14/09/2022
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
View PDF (1 pages)
dot icon14/09/2022
Audit exemption statement of guarantee by parent company for period ending 31/12/21
View PDF (3 pages)
dot icon02/09/2022
Confirmation statement made on 2022-09-01 with updates
View PDF (4 pages)
dot icon11/03/2022
Resolutions
View PDF (1 pages)
dot icon09/03/2022
Statement of capital following an allotment of shares on 2022-03-01
View PDF (3 pages)
dot icon08/03/2022
Statement of capital following an allotment of shares on 2022-03-01
View PDF (3 pages)
dot icon17/10/2021
Audit exemption subsidiary accounts made up to 2020-12-31
View PDF (12 pages)
dot icon17/10/2021
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
View PDF (156 pages)
dot icon17/10/2021
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
View PDF (1 pages)
dot icon17/10/2021
Audit exemption statement of guarantee by parent company for period ending 31/12/20
View PDF (3 pages)
dot icon02/09/2021
Confirmation statement made on 2021-09-01 with updates
View PDF (5 pages)
dot icon07/10/2020
Full accounts made up to 2019-12-31
View PDF (18 pages)
dot icon08/09/2020
Confirmation statement made on 2020-09-01 with updates
View PDF (4 pages)
dot icon01/09/2020
Director's details changed for Mr James Patrick Pochin on 2015-11-01
View PDF (2 pages)
dot icon01/09/2020
Director's details changed for Mr John Andrew Gallemore on 2012-09-01
View PDF (2 pages)
dot icon01/07/2020
Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
View PDF (1 pages)
dot icon26/06/2020
Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
View PDF (1 pages)
dot icon12/03/2020
Registration of charge 040677120006, created on 2020-03-09
View PDF (19 pages)
dot icon06/03/2020
Notification of Thg Operations Holdings Limited as a person with significant control on 2019-12-11
View PDF (2 pages)
dot icon06/03/2020
Cessation of Thg Intermediate Opco Limited as a person with significant control on 2019-12-11
View PDF (1 pages)
dot icon06/03/2020
Notification of Thg Intermediate Opco Limited as a person with significant control on 2019-12-11
View PDF (2 pages)
dot icon06/03/2020
Cessation of The Hut Ihc Limited as a person with significant control on 2019-12-11
View PDF (1 pages)
dot icon17/12/2019
Satisfaction of charge 040677120005 in full
View PDF (1 pages)
dot icon07/10/2019
Full accounts made up to 2018-12-31
View PDF (23 pages)
dot icon02/09/2019
Confirmation statement made on 2019-09-01 with no updates
View PDF (3 pages)
dot icon08/10/2018
Full accounts made up to 2017-12-31
View PDF (21 pages)
dot icon17/09/2018
Confirmation statement made on 2018-09-01 with no updates
View PDF (3 pages)
dot icon07/02/2018
Registered office address changed from Meridian House Gadbrook Park Rudheath Northwich Cheshire CW9 7RA to 5th Floor, Voyager House Chicago Avenue Manchester Airport Manchester M90 3DQ on 2018-02-07
View PDF (1 pages)
dot icon02/10/2017
Full accounts made up to 2016-12-31
View PDF (20 pages)
dot icon01/09/2017
Confirmation statement made on 2017-09-01 with no updates
View PDF (3 pages)
dot icon11/10/2016
Re-conversion of shares on 2013-11-15
View PDF (4 pages)
dot icon02/10/2016
Full accounts made up to 2015-12-31
View PDF (21 pages)
dot icon21/09/2016
Confirmation statement made on 2016-09-07 with updates
View PDF (5 pages)
dot icon09/10/2015
Annual return made up to 2015-09-07 with full list of shareholders
View PDF (4 pages)
dot icon10/08/2015
Full accounts made up to 2014-12-31
View PDF (20 pages)
dot icon22/12/2014
Appointment of Mr James Patrick Pochin as a director on 2014-12-01
View PDF (2 pages)
dot icon29/10/2014
Annual return made up to 2014-09-07 with full list of shareholders
View PDF (3 pages)
dot icon06/10/2014
Full accounts made up to 2013-12-31
View PDF (20 pages)
dot icon10/09/2014
Registration of charge 040677120005, created on 2014-09-08
View PDF (158 pages)
dot icon09/09/2014
Satisfaction of charge 040677120004 in full
View PDF (4 pages)
dot icon09/09/2014
Satisfaction of charge 3 in full
View PDF (6 pages)
dot icon23/01/2014
Registration of charge 040677120004
View PDF (65 pages)
dot icon08/01/2014
Consolidation of shares on 2013-11-15
View PDF (5 pages)
dot icon21/11/2013
Statement of capital following an allotment of shares on 2013-11-15
View PDF (5 pages)
dot icon21/11/2013
Resolutions
View PDF (13 pages)
dot icon21/10/2013
Annual return made up to 2013-09-07 with full list of shareholders
View PDF (3 pages)
dot icon15/08/2013
Full accounts made up to 2012-12-31
View PDF (18 pages)
dot icon15/07/2013
Auditor's resignation
View PDF (4 pages)
dot icon06/12/2012
Annual return made up to 2012-09-07 with full list of shareholders
View PDF (4 pages)
dot icon17/10/2012
Termination of appointment of Nicholas Smith as a director
View PDF (1 pages)
dot icon17/10/2012
Termination of appointment of Oliver Cookson as a director
View PDF (1 pages)
dot icon17/10/2012
Termination of appointment of Mark Coxhead as a director
View PDF (1 pages)
dot icon17/10/2012
Termination of appointment of Karl Jacobie as a director
View PDF (1 pages)
dot icon03/10/2012
Full accounts made up to 2011-12-31
View PDF (18 pages)
dot icon02/07/2012
Termination of appointment of Alex Hunter as a director
View PDF (1 pages)
dot icon17/10/2011
Termination of appointment of Paul Meehan as a director
View PDF (1 pages)
dot icon06/10/2011
Annual return made up to 2011-09-07 with full list of shareholders
View PDF (6 pages)
dot icon05/10/2011
Director's details changed for Oliver Cookson on 2011-05-31
View PDF (2 pages)
dot icon18/07/2011
Miscellaneous
View PDF (1 pages)
dot icon29/06/2011
Full accounts made up to 2010-09-30
View PDF (20 pages)
dot icon23/06/2011
Appointment of Mr John Andrew Gallemore as a director
View PDF (2 pages)
dot icon23/06/2011
Termination of appointment of Jane Cookson as a secretary
View PDF (1 pages)
dot icon23/06/2011
Appointment of Mr James Pochin as a secretary
View PDF (1 pages)
dot icon23/06/2011
Appointment of Mr Paul Alan Meehan as a director
View PDF (2 pages)
dot icon22/06/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
View PDF (3 pages)
dot icon21/06/2011
Registered office address changed from Unit C Ennis Close Roundthorn Industrial Est Manchester M23 9LE on 2011-06-21
View PDF (1 pages)
dot icon15/06/2011
Statement of capital following an allotment of shares on 2011-05-31
View PDF (4 pages)
dot icon15/06/2011
Statement of capital following an allotment of shares on 2000-09-07
View PDF (2 pages)
dot icon15/06/2011
Current accounting period extended from 2011-09-30 to 2011-12-31
View PDF (3 pages)
dot icon15/06/2011
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon15/06/2011
Change of share class name or designation
View PDF (2 pages)
dot icon15/06/2011
Resolutions
View PDF (11 pages)
dot icon15/06/2011
Miscellaneous
View PDF (1 pages)
dot icon04/06/2011
Particulars of a mortgage or charge / charge no: 3
View PDF (16 pages)
dot icon21/03/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (5 pages)
dot icon10/03/2011
Particulars of a mortgage or charge / charge no: 2
View PDF (5 pages)
dot icon28/01/2011
Appointment of Mr Nicholas James Smith as a director
View PDF (3 pages)
dot icon28/01/2011
Appointment of Mark Coxhead as a director
View PDF (3 pages)
dot icon28/01/2011
Appointment of Karl Jacobie as a director
View PDF (3 pages)
dot icon28/01/2011
Appointment of Alex Hunter as a director
View PDF (3 pages)
dot icon14/01/2011
Sub-division of shares on 2010-12-10
View PDF (7 pages)
dot icon11/01/2011
Resolutions
View PDF (20 pages)
dot icon11/11/2010
Annual return made up to 2010-10-08 with full list of shareholders
View PDF (14 pages)
dot icon18/06/2010
Accounts for a small company made up to 2009-09-30
View PDF (8 pages)
dot icon29/10/2009
Director's details changed for Oliver Cookson on 2009-09-11
View PDF (2 pages)
dot icon21/10/2009
Annual return made up to 2009-09-07 with full list of shareholders
View PDF (2 pages)
dot icon29/09/2009
Ad 24/09/09\gbp si 100@1=100\gbp ic 100/200\
View PDF (2 pages)
dot icon29/09/2009
Resolutions
View PDF (12 pages)
dot icon04/02/2009
Total exemption small company accounts made up to 2008-09-30
View PDF (5 pages)
dot icon02/12/2008
Registered office changed on 02/12/2008 from 5 brookfield industrial estate brookfield road cheadle cheshire SK8 2PN
View PDF (1 pages)
dot icon10/09/2008
Return made up to 07/09/08; full list of members
View PDF (3 pages)
dot icon19/06/2008
Total exemption small company accounts made up to 2007-09-30
View PDF (5 pages)
dot icon25/10/2007
Return made up to 07/09/07; full list of members
View PDF (2 pages)
dot icon06/08/2007
Registered office changed on 06/08/07 from: unit 16 the gate centre bredbury park way bredbury stockport, cheshire SK6 2SN
View PDF (1 pages)
dot icon02/08/2007
Total exemption small company accounts made up to 2006-09-30
View PDF (7 pages)
dot icon03/10/2006
Return made up to 07/09/06; full list of members
View PDF (2 pages)
dot icon30/09/2006
Particulars of mortgage/charge
View PDF (3 pages)
dot icon31/07/2006
Total exemption small company accounts made up to 2005-09-30
View PDF (5 pages)
dot icon31/07/2006
Amended accounts made up to 2004-09-30
View PDF (5 pages)
dot icon21/09/2005
Return made up to 07/09/05; full list of members
View PDF (2 pages)
dot icon21/09/2005
Registered office changed on 21/09/05 from: unit 16 the gate center brewbury park way brewbury stockport cheshire SK6 2SN
View PDF (1 pages)
dot icon04/08/2005
Total exemption small company accounts made up to 2004-09-30
View PDF (5 pages)
dot icon26/05/2005
Registered office changed on 26/05/05 from: 9 valley court craig road stockport cheshire SK4 2AW
View PDF (1 pages)
dot icon24/12/2004
Amended accounts made up to 2003-09-30
View PDF (5 pages)
dot icon16/12/2004
Return made up to 07/09/04; full list of members
View PDF (6 pages)
dot icon04/08/2004
Total exemption small company accounts made up to 2003-09-30
View PDF (5 pages)
dot icon19/11/2003
Return made up to 07/09/03; full list of members
View PDF (6 pages)
dot icon04/08/2003
Total exemption full accounts made up to 2002-09-30
View PDF (8 pages)
dot icon07/01/2003
Return made up to 07/09/02; full list of members
View PDF (6 pages)
dot icon10/06/2002
Total exemption full accounts made up to 2001-09-30
View PDF (8 pages)
dot icon03/01/2002
Return made up to 07/09/01; full list of members
View PDF (6 pages)
dot icon04/04/2001
New director appointed
View PDF (2 pages)
dot icon04/04/2001
New secretary appointed
View PDF (2 pages)
dot icon11/09/2000
Director resigned
View PDF (1 pages)
dot icon11/09/2000
Secretary resigned
View PDF (1 pages)
dot icon07/09/2000
Incorporation
View PDF (10 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
31/12/2024
dot iconNext confirmation date
01/09/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Pochin, James Patrick
Director
01/12/2014 - Present
115
Gallemore, John Andrew
Director
31/05/2011 - 02/01/2025
104
Damian Robert Sanders
Director
02/01/2025 - Present
56

Persons with Significant Control

0

No PSC data available.

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Description

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About CEND LIMITED

CEND LIMITED is an(a) Active company incorporated on 07/09/2000 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 LIMITED?

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CEND LIMITED is currently Active. It was registered on 07/09/2000 .

Where is CEND LIMITED located?

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

What does CEND LIMITED do?

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CEND 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 LIMITED?

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The latest filing was on 02/09/2025: Confirmation statement made on 2025-09-01 with no updates.