Cend Limited
04067712
Some Concerns
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
31/12/2025
audit exemption subsidiary
Next accounts due
30/09/2027
Confirmation statement
Last: 01/09/2025
Due 15/09/2026
Industry
Officers
secretary · Since 31/05/2011
director · Since 01/12/2014
GROUP LEGAL DIRECTOR
BRITISH · UNITED KINGDOM · Age 49
Also on 49 other boards
director · Since 02/01/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 62
Also on 49 other boards
secretary · Since 31/05/2011
Former
corporate nominee director · Resigned 07/09/2000
corporate nominee secretary · Resigned 07/09/2000
secretary · Resigned 31/05/2011
director · Resigned 14/10/2011
director · Resigned 30/04/2012
director · Resigned 25/07/2012
director · Resigned 31/08/2012
director · Resigned 31/08/2012
director · Resigned 15/10/2012
director · Resigned 02/01/2025
Persons with Significant Control
Thg Operations Holdings Limited
Icon 1, 7-9 Sunbank Lane, Altrincham, WA15 0AF
Reg: 12242084 · Companies House · Limited By Shares
Notified 11/12/2019
Former PSCs
The Hut Ihc Limited
Ceased 11/12/2019
Thg Intermediate Opco Limited
Ceased 11/12/2019
Charges2 outstanding
BARCLAYS BANK PLC
BARCLAYS BANK PLC (AS SECURITY AGENT)
Change History
Active
Private Limited Company
ICON 1 7-9 SUNBANK LANE
ALTRINCHAM