Cend International Limited ALTRINCHAM


Cend International started in year 2013 as Private Limited Company with registration number 08651475. The Cend International company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Altrincham at Icon 1 7-9 Sunbank Lane. Postal code: WA15 0AF. Since Tuesday 29th October 2013 Cend International Limited is no longer carrying the name Aghoco 1185.

Currently there are 2 directors in the the company, namely James P. and John G.. In addition one secretary - James P. - is with the firm. As of 27 April 2024, there was 1 ex director - Roger H.. There were no ex secretaries.

Cend International Limited Address / Contact

Office Address Icon 1 7-9 Sunbank Lane
Office Address2 Ringway
Town Altrincham
Post code WA15 0AF
Country of origin United Kingdom

Company Information / Profile

Registration Number 08651475
Date of Incorporation Thu, 15th Aug 2013
Industry Other retail sale not in stores, stalls or markets
End of financial Year 31st December
Company age 11 years old
Account next due date Sun, 31st Dec 2023 (118 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Wed, 11th Sep 2024 (2024-09-11)
Last confirmation statement dated Mon, 28th Aug 2023

Company staff

James P.

Position: Director

Appointed: 20 November 2019

John G.

Position: Director

Appointed: 25 October 2013

James P.

Position: Secretary

Appointed: 25 October 2013

A G Secretarial Limited

Position: Corporate Director

Appointed: 15 August 2013

Resigned: 25 October 2013

Inhoco Formations Limited

Position: Corporate Nominee Director

Appointed: 15 August 2013

Resigned: 25 October 2013

A G Secretarial Limited

Position: Corporate Secretary

Appointed: 15 August 2013

Resigned: 25 October 2013

Roger H.

Position: Director

Appointed: 15 August 2013

Resigned: 25 October 2013

People with significant control

The register of PSCs who own or have control over the company includes 4 names. As we established, there is Thg Beauty Limited from Altrincham, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Thg Operations Holdings Limited that entered Manchester, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Thg Intermediate Opco Limited, who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Thg Beauty Limited

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 13400467
Notified on 1 March 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Thg Operations Holdings Limited

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 12242084
Notified on 11 December 2019
Ceased on 1 March 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Thg Intermediate Opco Limited

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
Notified on 11 December 2019
Ceased on 11 December 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The Hut Ihc Limited

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
Registration number 07907458
Notified on 6 April 2016
Ceased on 11 December 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Aghoco 1185 October 29, 2013

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control
Audit exemption subsidiary accounts made up to Saturday 31st December 2022
filed on: 15th, January 2024
Free Download (24 pages)

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