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Cend Limited

04067712

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

ICON 1 7-9 SUNBANK LANE, ALTRINCHAM, WA15 0AF
Incorporated 07/09/2000

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/09/2025

Due 15/09/2026

On track

Industry

47990
Other retail sale not in stores, stalls or markets

Officers

Mr James Pochin

secretary · Since 31/05/2011

Mr James Patrick Pochin

director · Since 01/12/2014

GROUP LEGAL DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 49 other boards

Damian Robert Sanders

director · Since 02/01/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 49 other boards

Persons with Significant Control

Thg Operations Holdings Limited

75–100% shares
75–100% votes
Appoint directors

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

Charge
outstanding

BARCLAYS BANK PLC

Created 25/06/2025Registered 30/06/2025
Charge
outstanding

BARCLAYS BANK PLC (AS SECURITY AGENT)

Created 09/03/2020Registered 12/03/2020