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Cend Limited, Altrincham

Cend Limited is a private limited company. Located at Icon 1 7-9 Sunbank Lane, Ringway, Altrincham WA15 0AF, the aforementioned 23 years old firm was incorporated on 2000-09-07 and is officially classified as "other retail sale not in stores, stalls or markets" (SIC: 47990).
2 directors can be found in the company: James P. (appointed on 01 December 2014), John G. (appointed on 31 May 2011). As for the secretaries (1 in total), we can name: James P. (appointed on 31 May 2011).
About
Name: Cend Limited
Number: 04067712
Incorporation date: 2000-09-07
End of financial year: 31 December
 
Address: Icon 1 7-9 Sunbank Lane
Ringway
Altrincham
WA15 0AF
SIC code: 47990 - Other retail sale not in stores, stalls or markets
Company staff
People with significant control
Thg Operations Holdings Limited
11 December 2019
Address Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, WA15 0AF, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 12242084
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Thg Intermediate Opco Limited
11 December 2019 - 11 December 2019
Address 5th Floor Voyager House, Chicago Avenue, Manchester Airport, Manchester, M90 3DQ, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 12297092
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
The Hut Ihc Limited
6 April 2016 - 11 December 2019
Address Meridian House Gadbrook Way, Gadbrook Park, Rudheath, Northwich, CW9 7RA, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 7907458
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The due date for Cend Limited confirmation statement filing is 2024-09-15. The previous confirmation statement was sent on 2023-09-01. The due date for a subsequent annual accounts filing is 30 September 2024. Latest accounts filing was sent for the time period up to 31 December 2022.

3 persons of significant control are reported in the official register, namely: Thg Operations Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 7-9 Sunbank Lane, Ringway, WA15 0AF Altrincham. Thg Intermediate Opco Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Voyager House, Chicago Avenue, Manchester Airport, M90 3DQ Manchester. The Hut Ihc Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Gadbrook Way, Gadbrook Park, Rudheath, CW9 7RA Northwich.

Company filing
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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Other Persons with significant control Resolution
Audit exemption subsidiary accounts for the year ending on 31st December 2022
filed on: 25th, September 2023 | accounts 		Free Download (14 pages)