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Cend International Limited

08651475

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, WA15 0AF
Incorporated 15/08/2013

Previously known as

Aghoco 1185 Limited · until 29/10/2013

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/08/2025

Due 11/09/2026

On track

Industry

47990
Other retail sale not in stores, stalls or markets

Officers

James Patrick Pochin

secretary · Since 25/10/2013

BRITISH

Mr James Patrick Pochin

director · Since 20/11/2019

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

James Patrick Pochin

secretary · Since 25/10/2013

British

James Patrick Pochin

director · Since 20/11/2019

British · United Kingdom · Age 49

Damian Robert Sanders

director · Since 02/01/2025

British · United Kingdom · Age 62

Former

A G Secretarial Limited

corporate secretary · Resigned 25/10/2013

Roger Hart

director · Resigned 25/10/2013

A G Secretarial Limited

corporate director · Resigned 25/10/2013

Inhoco Formations Limited

corporate nominee director · Resigned 25/10/2013

John Andrew Gallemore

director · Resigned 02/01/2025

Persons with Significant Control

Thg Beauty Limited

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

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

Reg: 13400467 · Companies House · Limited By Shares

Notified 01/03/2022

Former PSCs

The Hut Ihc Limited

Ceased 11/12/2019

Thg Intermediate Opco Limited

Ceased 11/12/2019

Thg Operations Holdings Limited

Ceased 01/03/2022

Charges3 outstanding

Charge
outstanding

BARCLAYS BANK PLC

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

BARCLAYS BANK PLC (AS SECURITY AGENT)

Created 28/07/2020Registered 29/07/2020
Charge
outstanding

BARCLAYS BANK PLC (AS SECURITY AGENT)

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

Change History

statusactive
2026-08-21

Active

typeltd
2026-08-21

Private Limited Company

address line1Icon 1 7-9 Sunbank Lane
2026-08-21

ICON 1 7-9 SUNBANK LANE

post townAltrincham
2026-08-21

ALTRINCHAM

officer appointedPOCHIN, James Patrick
2026-08-21
officer appointedPOCHIN, James Patrick
2026-08-21
officer appointedSANDERS, Damian Robert
2026-08-21