CL

CEND LIMITED

Active

Company number 04067712

Altrincham, United Kingdom · Incorporated 7 September 2000

Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, WA15 0AF, United Kingdom

Other retail sale not in stores, stalls or markets · SIC 47990

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

5th Floor, Voyager House Chicago Avenue Manchester Airport Manchester M90 3DQ England · until 31 October 2022

Meridian House Gadbrook Park Rudheath Northwich Cheshire CW9 7RA · until 7 February 2018

Unit C Ennis Close Roundthorn Industrial Est Manchester M23 9LE · until 21 June 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
1 September 2026
Next due
15 September 2027
13 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SD
SANDERS, Damian Robert
Director
2 January 2025
PJ
POCHIN, James Patrick
Director
1 December 2014
PJ
POCHIN, James
Secretary
31 May 2011
GJ
GALLEMORE, John Andrew
Director · Resigned
31 May 2011
MP
MEEHAN, Paul Alan
Director · Resigned
31 May 2011
CM
COXHEAD, Mark Adrian
Director · Resigned
10 December 2010
HA
HUNTER, Alex
Director · Resigned
10 December 2010
JK
JACOBIE, Karl
Director · Resigned
10 December 2010
SN
SMITH, Nicholas James
Director · Resigned
10 December 2010
CJ
COOKSON, Jane
Secretary · Resigned
7 September 2000
BS
BRIGHTON SECRETARY LIMITED
Corporate Nominee Secretary · Resigned
7 September 2000
CO
COOKSON, Oliver
Director · Resigned
7 September 2000
BD
BRIGHTON DIRECTOR LIMITED
Corporate Nominee Director · Resigned
7 September 2000

Persons with significant control

PS
Thg Operations Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
11 December 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
3 September 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 August 2026 View
Legacy
Accounts
7 August 2026 View
Legacy
Other
7 August 2026 View
Legacy
Other
7 August 2026 View
Confirmation Statement With No Updates
Confirmation Statement
2 September 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
19 August 2025 View
Legacy
Accounts
19 August 2025 View
Legacy
Other
19 August 2025 View
Legacy
Other
19 August 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 June 2025 View
Change Person Director Company With Change Date
Officers
14 May 2025 View
Appoint Person Director Company With Name Date
Officers
28 January 2025 View
Termination Director Company With Name Termination Date
Officers
23 January 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 October 2024 View
Legacy
Accounts
10 October 2024 View
Legacy
Other
10 October 2024 View
Legacy
Other
10 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
6 September 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
25 September 2023 View
Legacy
Accounts
25 September 2023 View
Legacy
Other
25 September 2023 View
Legacy
Other
25 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 September 2023 View
Change Person Director Company With Change Date
Officers
3 November 2022 View
Change Person Secretary Company With Change Date
Officers
3 November 2022 View
Change Person Director Company With Change Date
Officers
2 November 2022 View
Change To A Person With Significant Control
Persons With Significant Control
1 November 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 October 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 September 2022 View
Legacy
Accounts
14 September 2022 View
Legacy
Other
14 September 2022 View
Legacy
Other
14 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
2 September 2022 View
Resolution
Resolution
11 March 2022 View
Capital Allotment Shares
Capital
9 March 2022 View
Capital Allotment Shares
Capital
8 March 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 October 2021 View
Legacy
Accounts
17 October 2021 View
Legacy
Other
17 October 2021 View
Legacy
Other
17 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
2 September 2021 View
Accounts With Accounts Type Full
Accounts
7 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
8 September 2020 View
Change Person Director Company With Change Date
Officers
1 September 2020 View
Change Person Director Company With Change Date
Officers
1 September 2020 View
Move Registers To Sail Company With New Address
Address
1 July 2020 View
Change Sail Address Company With New Address
Address
26 June 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 March 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 March 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 March 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 March 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 March 2020 View
Mortgage Satisfy Charge Full
Mortgage
17 December 2019 View
Accounts With Accounts Type Full
Accounts
7 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 September 2019 View
Accounts With Accounts Type Full
Accounts
8 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
17 September 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 February 2018 View
Accounts With Accounts Type Full
Accounts
2 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
1 September 2017 View
Capital Alter Shares Reconversion
Capital
11 October 2016 View
Accounts With Accounts Type Full
Accounts
2 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
21 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 October 2015 View
Accounts With Accounts Type Full
Accounts
10 August 2015 View
Appoint Person Director Company With Name Date
Officers
22 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 October 2014 View
Accounts With Accounts Type Full
Accounts
6 October 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 September 2014 View
Mortgage Satisfy Charge Full
Mortgage
9 September 2014 View
Mortgage Satisfy Charge Full
Mortgage
9 September 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
23 January 2014 View
Capital Alter Shares Consolidation
Capital
8 January 2014 View
Capital Allotment Shares
Capital
21 November 2013 View
Resolution
Resolution
21 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 October 2013 View
Accounts With Accounts Type Full
Accounts
15 August 2013 View
Auditors Resignation Company
Auditors
15 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 December 2012 View
Termination Director Company With Name
Officers
17 October 2012 View
Termination Director Company With Name
Officers
17 October 2012 View
Termination Director Company With Name
Officers
17 October 2012 View
Termination Director Company With Name
Officers
17 October 2012 View
Accounts With Accounts Type Full
Accounts
3 October 2012 View
Termination Director Company With Name
Officers
2 July 2012 View
Termination Director Company With Name
Officers
17 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 October 2011 View
Change Person Director Company With Change Date
Officers
5 October 2011 View
Miscellaneous
Miscellaneous
18 July 2011 View
Accounts With Accounts Type Full
Accounts
29 June 2011 View
Appoint Person Director Company With Name
Officers
23 June 2011 View
Termination Secretary Company With Name
Officers
23 June 2011 View
Appoint Person Secretary Company With Name
Officers
23 June 2011 View
Appoint Person Director Company With Name
Officers
23 June 2011 View
Legacy
Mortgage
22 June 2011 View
Change Registered Office Address Company With Date Old Address
Address
21 June 2011 View
Capital Allotment Shares
Capital
15 June 2011 View
Capital Allotment Shares
Capital
15 June 2011 View
Change Account Reference Date Company Current Extended
Accounts
15 June 2011 View
Capital Variation Of Rights Attached To Shares
Capital
15 June 2011 View
Capital Name Of Class Of Shares
Capital
15 June 2011 View
Resolution
Resolution
15 June 2011 View
Miscellaneous
Miscellaneous
15 June 2011 View
Legacy
Mortgage
4 June 2011 View
Legacy
Mortgage
21 March 2011 View
Legacy
Mortgage
10 March 2011 View
Appoint Person Director Company With Name
Officers
28 January 2011 View
Appoint Person Director Company With Name
Officers
28 January 2011 View
Appoint Person Director Company With Name
Officers
28 January 2011 View
Appoint Person Director Company With Name
Officers
28 January 2011 View
Capital Alter Shares Subdivision
Capital
14 January 2011 View
Resolution
Resolution
11 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2010 View
Accounts With Accounts Type Small
Accounts
18 June 2010 View
Change Person Director Company With Change Date
Officers
29 October 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 October 2009 View
Legacy
Capital
29 September 2009 View
Resolution
Resolution
29 September 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 February 2009 View
Legacy
Address
2 December 2008 View
Legacy
Annual Return
10 September 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 June 2008 View
Legacy
Annual Return
25 October 2007 View
Legacy
Address
6 August 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 August 2007 View
Legacy
Annual Return
3 October 2006 View
Legacy
Mortgage
30 September 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 July 2006 View
Accounts Amended With Made Up Date
Accounts
31 July 2006 View
Legacy
Annual Return
21 September 2005 View
Legacy
Address
21 September 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 August 2005 View
Legacy
Address
26 May 2005 View
Accounts Amended With Made Up Date
Accounts
24 December 2004 View
Legacy
Annual Return
16 December 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 August 2004 View
Legacy
Annual Return
19 November 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 August 2003 View
Legacy
Annual Return
7 January 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 June 2002 View
Legacy
Annual Return
3 January 2002 View
Legacy
Officers
4 April 2001 View
Legacy
Officers
4 April 2001 View
Legacy
Officers
11 September 2000 View
Legacy
Officers
11 September 2000 View
Incorporation Company
Incorporation
7 September 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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