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Company Information for

ACENDEN LIMITED

1 CHAMBERLAIN SQUARE CS, BIRMINGHAM, B3 3AX,
Company Registration Number
05381786
Private Limited Company
Active

Company Overview

About Acenden Ltd
ACENDEN LIMITED was founded on 2005-03-03 and has its registered office in Birmingham. The organisation's status is listed as "Active". Acenden Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ACENDEN LIMITED
 
Legal Registered Office
1 CHAMBERLAIN SQUARE CS
BIRMINGHAM
B3 3AX
Other companies in HP11
 
Previous Names
CAPSTONE MORTGAGE SERVICES LIMITED22/11/2010
RESETFAN (SHARED SERVICES) LIMITED14/10/2005
3426TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED27/05/2005
Filing Information
Company Number 05381786
Company ID Number 05381786
Date formed 2005-03-03
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 03/03/2016
Return next due 31/03/2017
Type of accounts DORMANT
Last Datalog update: 2024-04-06 23:13:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACENDEN LIMITED
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Companies with same name ACENDEN LIMITED
The following companies were found which have the same name as ACENDEN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ACENDEN (IRELAND) LIMITED 1ST FLOOR, UNIT P7, EAST POINT BUSINESS PARK, DUBLIN 3. D03Y6A2 Dissolved Company formed on the 2013-12-16
ACENDEN LIMITED Unknown Company formed on the 2017-05-16
ACENDEN LIMITED 1ST FLOOR BLOCK P7 EAST POINT EAST WALL ROAD DUBLIN 3. DUBLIN 3, DUBLIN, D03Y6A2, IRELAND D03Y6A2 Ceased IRL Company formed on the 2005-03-03
ACENDENCY INC Delaware Unknown

Company Officers of ACENDEN LIMITED

Current Directors
Officer Role Date Appointed
RAJESH GUPTA
 Director 2015-12-02
OLIVE GERALDINE JOYCE
 Director 2018-05-01
DIANA SUSAN MILLER
 Director 2018-05-01
MARK JEFFREY PRESTON
 Director 2018-04-03
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL MCMILLAN
 Director 2013-08-06 2018-05-01
PHILIP FREDERICK WILLIAMSON
 Director 2016-05-19 2018-03-31
AMANY ATTIA
 Director 2008-03-28 2017-09-30
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
 Company Secretary 2009-09-23 2016-07-31
JEFFREY ANDREW LUNDGREN
 Director 2010-02-17 2015-06-03
JOHN ARTHUR POOL
 Director 2009-08-27 2015-06-03
PHILIP FREDERICK WILLIAMSON
 Director 2011-12-09 2015-06-03
CHRISTOPHER MILLER
 Director 2010-12-06 2012-09-27
STEPHEN STAID
 Director 2008-03-28 2011-06-02
PAUL STUART CHAMBERS
 Director 2007-03-13 2009-10-14
CLIFFORD CHANCE SECRETARIES (CCA) LIMITED
 Company Secretary 2006-07-04 2009-09-23
ADRIANO CHRISTOPHER MITRI
 Director 2006-08-10 2008-07-04
WILLIAM C BILSBOROUGH
 Director 2005-08-16 2008-03-27
WALLACE SIMON DUTHIE HINSHELWOOD
 Director 2006-06-01 2008-03-17
CHRISTOPHER GORDON RUPP
 Director 2006-02-23 2008-03-17
DOMINIC IAIN GIBB
 Director 2006-05-05 2007-07-25
ANTHONY JOHN KEEBLE
 Director 2005-11-23 2006-12-31
EMILY SARNIA EVERARD UPTON
 Company Secretary 2005-05-27 2006-07-04
MELANIE JOAN LEASK
 Director 2005-11-23 2006-06-02
CHRISTOPHER JOHN PATRICK
 Director 2005-05-27 2006-04-03
ANGELA SARAH MARY DAVIES
 Director 2005-10-11 2006-03-31
GEORGE MCLENNAN FRASER
 Director 2005-05-27 2005-11-23
SISEC LIMITED
 Nominated Secretary 2005-03-03 2005-05-27
LOVITING LIMITED
 Nominated Director 2005-03-03 2005-05-27
SERJEANTS' INN NOMINEES LIMITED
 Nominated Director 2005-03-03 2005-05-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DIANA SUSAN MILLER THE NORTHVIEW GROUP LIMITED Director 2018-05-01 CURRENT 1995-04-26 Liquidation
DIANA SUSAN MILLER SUNLIFE LIMITED Director 2017-02-01 CURRENT 2005-05-23 Active
DIANA SUSAN MILLER ABBEY LIFE ASSURANCE COMPANY LIMITED Director 2016-12-30 CURRENT 1961-12-12 Active
DIANA SUSAN MILLER PHOENIX LIFE ASSURANCE LIMITED Director 2015-05-21 CURRENT 1864-07-11 Active
DIANA SUSAN MILLER PHOENIX LIFE LIMITED Director 2015-05-21 CURRENT 1971-06-30 Active
DIANA SUSAN MILLER SESAME LIMITED Director 2012-11-14 CURRENT 1993-08-11 Active
DIANA SUSAN MILLER SESAME BANKHALL GROUP LIMITED Director 2012-11-14 CURRENT 1998-06-01 Active
DIANA SUSAN MILLER BANKHALL SUPPORT SERVICES LIMITED Director 2012-11-14 CURRENT 1993-02-01 Active
DIANA SUSAN MILLER HOMESERVE MEMBERSHIP LIMITED Director 2011-11-02 CURRENT 1992-12-03 Active
AMRITLAL JETHWA INFOR GLOBAL SOLUTIONS UK INTERMEDIATE HOLDINGS LIMITED Director 2000-06-15 - 2002-12-06 RESIGNED 2000-06-15 Active
AMRITLAL JETHWA INFOR (SUBHOLDINGS) LIMITED Director 2000-06-01 - 2002-12-06 RESIGNED 1999-07-13 Active
AMRITLAL JETHWA INFOR (MIDLANDS II) LIMITED Director 2000-06-01 - 2002-12-06 RESIGNED 1979-01-18 Active
AMRITLAL JETHWA INFOR (MIDLANDS) LIMITED Director 1999-12-17 - 2002-12-06 RESIGNED 1981-10-14 Active
AMRITLAL JETHWA INFOR GLOBAL SOLUTIONS EMEA HOLDINGS LIMITED Director 1999-12-15 - 2002-12-06 RESIGNED 1985-08-15 Active
AMRITLAL JETHWA INFOR GLOBAL SOLUTIONS (MIDLANDS VI) LIMITED Director 1991-07-11 - 2002-12-06 RESIGNED 1986-10-13 Active
MARK JEFFREY PRESTON KENSINGTON MORTGAGE COMPANY LIMITED Director 2018-04-03 CURRENT 1995-04-26 Active
MARK JEFFREY PRESTON THE NORTHVIEW GROUP LIMITED Director 2018-01-29 CURRENT 1995-04-26 Liquidation

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Ref:KD04 - Financial Crime OfficerMaidenhead*Overall Purpose of Job* *Customer and Relationship Management* * To liaise with the National Crime Agency (NCA) and other law enforcement agencies to2016-01-28
Ref:LW03 - Marketing DirectorMaidenheadManage social media presence and direct programmes to improve social media reputation and recognition. Overall Purpose of Job*....2016-01-28
Ref:KD03.1 - Service AdvisorMaidenhead*Overall Purpose of Job* Complete all internal and external information/change requests for accounts serviced by us, and generate responses in an accurate2016-01-28
Ref:CQ03 - Customer Liason InvestigatorMaidenhead*Overall Purpose of Job* To ensure that all complaints are administered, investigated and resolved in accordance with regulatory requirements and company2016-01-28
Ref:KD03 - Customer Service OfficerMaidenhead*Overall Purpose of Job* Complete all internal and external information/change requests for accounts serviced by us, and generate responses in an accurate2016-01-28
Ref:LW02 - Group Operations Risk ManagerMaidenhead*Overall Purpose of Job* Accountable for the design and integration the operational risk management, BCP and ISO27001 frameworks at Acenden. *Key2016-01-28
Ref:LW01 - Client Project ManagerMaidenhead*Overall Purpose of Job* The Client Project Manager is responsible for supervising activities related to New Client Boarding from client acquisition through2016-01-28
Ref:LW01 - Team ManagerMaidenhead*Overall Purpose of Job* To manage teams effectively to ensure that a consistent and superior level of service is provided to our customers. Key2016-01-26
Ref:CQ02 - Servicing AdvisorMaidenhead*Overall Purpose of Job* The principle responsibility of the Servicing Advisor role is to communicate/negotiate with customers and/or their representatives (e...2016-01-26
Payments Management AnalystMaidenheadInvestigate and resolve all un-posted bank reconciliation items. These transactions consist of direct debits, debit cards, cheques, standing orders, bank giros...2016-01-25
Customer Services OfficerMaidenhead*Overall Purpose of the Job* Complete all internal and external information/change requests for accounts serviced by us, and generate responses in an2016-01-25
Customer Services OfficerMaidenhead*Overall Purpose of the Job* The principle responsibility of the Servicing Advisor role is to communicate/negotiate with customers and/or their...2016-01-25
Servicing AdvisorMaidenhead*Overall Purpose of the Job* The principle responsibility of the Servicing Advisor role is to communicate/negotiate with customers and/or their...2016-01-25
Ref:KD01 - Customer Administration OfficerMaidenhead*Overall Purpose of Job* Complete all internal and external information/change requests for accounts serviced by us, and generate responses in an accurate2016-01-25
Ref:KD02 - Customer Service OfficerMaidenhead*Overall Purpose of the Job* The main responsibility of this role is dealing with the day to day telephone queries for the customer. This is to be done2016-01-25

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Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-30Withdrawal of a person with significant control statement on 2024-04-30
2024-04-30NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN ALLEN SCHWARZMAN
2024-04-04CONFIRMATION STATEMENT MADE ON 21/03/24, WITH NO UPDATES
2023-06-06REGISTERED OFFICE CHANGED ON 06/06/23 FROM Ascot House Maidenhead Office Park Maidenhead SL6 3QQ United Kingdom
2023-05-24CONFIRMATION STATEMENT MADE ON 21/03/23, WITH NO UPDATES
2023-03-01DIRECTOR APPOINTED MR TOMAS VETTERS
2023-03-01DIRECTOR APPOINTED GRAHAM COURTRIGHT
2023-03-01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER JAMES MADDOX
2023-03-01APPOINTMENT TERMINATED, DIRECTOR MARK JOHN ARNOLD
2022-12-20FULL ACCOUNTS MADE UP TO 31/03/22
2022-12-20AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-04-27FULL ACCOUNTS MADE UP TO 31/03/21
2022-04-27AAFULL ACCOUNTS MADE UP TO 31/03/21
2022-03-28CS01CONFIRMATION STATEMENT MADE ON 21/03/22, WITH UPDATES
2021-05-11RP04PSC07Second filing of notification of cessation of person of significant controlElevate Bidco Limited
2021-05-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2021-04-22CS01CONFIRMATION STATEMENT MADE ON 21/03/21, WITH NO UPDATES
2021-04-13RP04AP01Second filing of director appointment of Mr Alexander James Maddox
2021-04-06PSC08Notification of a person with significant control statement
2021-04-06PSC07CESSATION OF ELEVATE BIDCO LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-03-16SH20Statement by Directors
2021-03-16SH19Statement of capital on 2021-03-16 GBP 1
2021-03-16CAP-SSSolvency Statement dated 12/03/21
2021-03-16RES13Resolutions passed:
  • Reduce share prem a/c to nil 12/03/2021
  • Resolution of reduction in issued share capital
2020-10-21TM01APPOINTMENT TERMINATED, DIRECTOR RAJESH GUPTA
2020-10-21AP01DIRECTOR APPOINTED MR ALEXANDER JAMES MADDOX
2020-08-20CS01CONFIRMATION STATEMENT MADE ON 10/08/20, WITH NO UPDATES
2020-05-01CH01Director's details changed for Mr Rajesh Gupta on 2018-03-01
2020-03-19TM01APPOINTMENT TERMINATED, DIRECTOR MARK JEFFREY PRESTON
2020-03-18AP01DIRECTOR APPOINTED MR MARK JOHN ARNOLD
2020-03-18TM01APPOINTMENT TERMINATED, DIRECTOR DIANA SUSAN MILLER
2020-02-26TM01APPOINTMENT TERMINATED, DIRECTOR OLIVE GERALDINE JOYCE
2019-08-14CS01CONFIRMATION STATEMENT MADE ON 10/08/19, WITH NO UPDATES
2019-06-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2018-08-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-08-23CS01CONFIRMATION STATEMENT MADE ON 10/08/18, WITH NO UPDATES
2018-05-15TM01APPOINTMENT TERMINATED, DIRECTOR PAUL MCMILLAN
2018-05-14AP01DIRECTOR APPOINTED MS DIANA SUSAN MILLER
2018-05-14AP01DIRECTOR APPOINTED MS OLIVE GERALDINE JOYCE
2018-05-14AUDAUDITOR'S RESIGNATION
2018-05-14AP01DIRECTOR APPOINTED MS DIANA SUSAN MILLER
2018-05-14AP01DIRECTOR APPOINTED MS OLIVE GERALDINE JOYCE
2018-05-14AUDAUDITOR'S RESIGNATION
2018-04-09AP01DIRECTOR APPOINTED MR MARK JEFFREY PRESTON
2018-04-09TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP FREDERICK WILLIAMSON
2018-03-01AUDAUDITOR'S RESIGNATION
2017-10-16TM01APPOINTMENT TERMINATED, DIRECTOR AMANY ATTIA
2017-08-23CS01CONFIRMATION STATEMENT MADE ON 10/08/17, WITH NO UPDATES
2017-08-23AD02Register inspection address changed from 5th Floor 6 st Andrew Street London EC4A 3AE England to Ascot House the Northview Group Maidenhead Office Park Maidenhead SL6 3QQ
2017-08-23AD04Register(s) moved to registered office address Ascot House Maidenhead Office Park Maidenhead SL6 3QQ
2017-08-22PSC05Change of details for Elevate Bidco Limited as a person with significant control on 2017-04-01
2017-08-22AD04Register(s) moved to registered office address Ascot House Maidenhead Office Park Maidenhead SL6 3QQ
2017-08-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2016-08-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-08-10LATEST SOC10/08/16 STATEMENT OF CAPITAL;GBP 400
2016-08-10CS01CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES
2016-08-01AD04Register(s) moved to registered office address Ascot House Maidenhead Office Park Maidenhead SL6 3QQ
2016-08-01TM02Termination of appointment of Tmf Corporate Administration Services Limited on 2016-07-31
2016-05-27AP01DIRECTOR APPOINTED MR PHILIP FREDERICK WILLIAMSON
2016-03-03LATEST SOC03/03/16 STATEMENT OF CAPITAL;GBP 400
2016-03-03AR0103/03/16 ANNUAL RETURN FULL LIST
2016-03-02CH01Director's details changed for Mr Rajesh Gupta on 2016-03-02
2016-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/16 FROM St. Johns Place Easton Street High Wycombe Buckinghamshire HP11 1NL
2015-12-08AP01DIRECTOR APPOINTED MR RAJESH GUPTA
2015-08-27LATEST SOC27/08/15 STATEMENT OF CAPITAL;GBP 400
2015-08-27SH0631/07/15 STATEMENT OF CAPITAL GBP 400
2015-08-25RES01ADOPT ARTICLES 31/07/2015
2015-08-12AA01CURREXT FROM 30/11/2015 TO 31/03/2016
2015-06-12TM01APPOINTMENT TERMINATED, DIRECTOR JEFFREY LUNDGREN
2015-06-12TM01APPOINTMENT TERMINATED, DIRECTOR JOHN POOL
2015-06-12TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP WILLIAMSON
2015-04-22LATEST SOC22/04/15 STATEMENT OF CAPITAL;GBP 250093
2015-04-22AR0103/03/15 FULL LIST
2015-03-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/14
2015-03-02SH0607/12/12 STATEMENT OF CAPITAL GBP 258502
2015-03-02SH0207/12/12 STATEMENT OF CAPITAL GBP 258502
2015-01-14RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2015-01-14LATEST SOC14/01/15 STATEMENT OF CAPITAL;GBP 250093
2015-01-14SH0608/01/15 STATEMENT OF CAPITAL GBP 250093
2015-01-14SH03RETURN OF PURCHASE OF OWN SHARES
2014-11-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-03-20LATEST SOC20/03/14 STATEMENT OF CAPITAL;GBP 250094
2014-03-20AR0103/03/14 FULL LIST
2014-03-06AAFULL ACCOUNTS MADE UP TO 30/11/13
2013-11-18SH0114/11/13 STATEMENT OF CAPITAL GBP 250094
2013-11-18SH0114/11/13 STATEMENT OF CAPITAL GBP 250094
2013-11-18SH0114/11/13 STATEMENT OF CAPITAL GBP 250094
2013-11-18SH0114/11/13 STATEMENT OF CAPITAL GBP 250094
2013-11-18SH0114/11/13 STATEMENT OF CAPITAL GBP 250094
2013-08-22AAFULL ACCOUNTS MADE UP TO 30/11/12
2013-08-07AP01DIRECTOR APPOINTED MR. PAUL MCMILLAN
2013-03-13AR0103/03/13 FULL LIST
2013-03-13CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN ARTHUR POOL / 01/10/2009
2012-11-26MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2012-10-15TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MILLER
2012-09-07AAFULL ACCOUNTS MADE UP TO 30/11/11
2012-06-14AD01REGISTERED OFFICE CHANGED ON 14/06/2012 FROM 4TH FLOOR 47 MARK LANE LONDON EC3R 7QQ
2012-05-25AD01REGISTERED OFFICE CHANGED ON 25/05/2012 FROM ST. JOHNS PLACE EASTON STREET HIGH WYCOMBE HP11 1NL
2012-04-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY ANDREW LUNDGREN / 03/03/2012
2012-04-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP FREDERICK WILLIAMSON / 03/03/2012
2012-03-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY ANDREW LUNDGREN / 17/02/2010
2012-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MILLER / 09/12/2011
2012-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN ARTHUR POOL / 01/10/2009
2012-03-29AR0103/03/12 FULL LIST
2012-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / AMANY ATTIA / 01/10/2009
2012-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MILLER / 06/12/2010
2012-03-14CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 19/09/2011
2012-02-29AD02SAIL ADDRESS CHANGED FROM: PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU
2012-01-05AP01DIRECTOR APPOINTED MR PHILIP FREDERICK WILLIAMSON
2011-11-22SH0101/11/11 STATEMENT OF CAPITAL GBP 250080
2011-06-13TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN STAID
2011-03-16AR0103/03/11 FULL LIST
2011-03-14AAFULL ACCOUNTS MADE UP TO 30/11/10
2011-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN ARTHUR POOL / 01/03/2011
2011-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / AMANY ATTIA / 01/03/2011
2010-12-15AP01DIRECTOR APPOINTED CHRISTOPHER MILLER
2010-11-22RES15CHANGE OF NAME 09/11/2010
2010-11-22CERTNMCOMPANY NAME CHANGED CAPSTONE MORTGAGE SERVICES LIMITED CERTIFICATE ISSUED ON 22/11/10
2010-11-22CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-07-07RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2010-07-07RES01ALTER ARTICLES 11/06/2010
2010-07-07SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2010-07-01SH0111/06/10 STATEMENT OF CAPITAL GBP 250079
2010-07-01SH0111/06/10 STATEMENT OF CAPITAL GBP 250077
2010-07-01SH0111/06/10 STATEMENT OF CAPITAL GBP 250071
2010-07-01SH0111/06/10 STATEMENT OF CAPITAL GBP 250067
2010-07-01SH0111/06/10 STATEMENT OF CAPITAL GBP 250057
2010-07-01SH0111/06/10 STATEMENT OF CAPITAL GBP 250045
2010-07-01SH0111/06/10 STATEMENT OF CAPITAL GBP 250039
2010-06-25MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-06-24AAFULL ACCOUNTS MADE UP TO 30/11/09
2010-06-22CC04STATEMENT OF COMPANY'S OBJECTS
2010-06-22RES01ADOPT ARTICLES 11/06/2010
2010-03-30AR0103/03/10 FULL LIST
2010-03-30CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN STAID / 30/03/2010
2010-03-30CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN POOL / 30/03/2010
2010-03-30CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 30/03/2010
2010-03-01AP01DIRECTOR APPOINTED MR JEFFREY ANDREW LUNDGREN
2010-01-04AP01DIRECTOR APPOINTED JOHN POOL
2009-12-17AAFULL ACCOUNTS MADE UP TO 30/11/08
2009-12-14AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2009-12-14AD02SAIL ADDRESS CREATED
2009-10-14TM01APPOINTMENT TERMINATED, DIRECTOR PAUL CHAMBERS
2009-10-13TM02APPOINTMENT TERMINATED, SECRETARY CLIFFORD CHANCE SECRETARIES (CCA) LIMITED
2009-10-13AP04CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED
2009-04-15363aRETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS
2008-12-23288cDIRECTOR'S CHANGE OF PARTICULARS / PAUL CHAMBERS / 01/12/2008
2008-10-15403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-10-07395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-07-29287REGISTERED OFFICE CHANGED ON 29/07/2008 FROM NO 6 BROADGATE LONDON EC2M 2QS
2008-07-09288bAPPOINTMENT TERMINATED DIRECTOR ADRIANO MITRI
2008-05-09288aDIRECTOR APPOINTED AMANY ATTIA
2008-04-28288aDIRECTOR APPOINTED STEPHEN ANTHONY STAID
2008-04-05288bAPPOINTMENT TERMINATED DIRECTOR WALLACE HINSHELWOOD
2008-04-05288bAPPOINTMENT TERMINATED DIRECTOR CHRISTOPHER RUPP
2008-04-05288bAPPOINTMENT TERMINATED DIRECTOR WILLIAM BILSBOROUGH
2008-03-28363aRETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS
2008-03-27AAFULL ACCOUNTS MADE UP TO 30/11/07
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified

66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66190 - Activities auxiliary to financial intermediation n.e.c.



Licences & Regulatory approval
We could not find any licences issued to ACENDEN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ACENDEN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED AND FLOATING SECURITY DOCUMENT 2010-06-11 Satisfied STORM FUNDING LIMITED (IN ADMINISTRATION)
DEED OF CHARGE OVER CREDIT BALANCES 2008-10-07 Satisfied BARCLAYS BANK PLC
SECURITY ASSIGNMENT IN RESPECT OF DEPOSIT 2007-02-02 Satisfied THE BANK OF NEW YORK,LONDON BRANCH
Filed Financial Reports
Annual Accounts
2014-11-30
Annual Accounts
2013-11-30
Annual Accounts
2012-11-30
Annual Accounts
2011-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ACENDEN LIMITED

Intangible Assets
Patents
We have not found any records of ACENDEN LIMITED registering or being granted any patents
Domain Names

ACENDEN LIMITED owns 5 domain names.

capstonemortgageservices.co.uk   acenden.co.uk   acendenmss.co.uk   acendon.co.uk   ascenden.co.uk  

Trademarks
We have not found any records of ACENDEN LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ACENDEN LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Wakefield Metropolitan District Council 2016-05-24 GBP £6,231 Loans
NORTH EAST LINCOLNSHIRE COUNCIL 2014-03-04 GBP £544 Third Party Prov - Private
London Borough of Hillingdon 2013-01-07 GBP £2,000
Knowsley Council 2012-07-31 GBP £1,515 PAYMENT OF CLIENT FEE GENERAL FUND HOUSING
Bristol City Council 2011-07-13 GBP £2,500 HOUSING SOLUTIONS
Daventry District Council 2011-06-14 GBP £1,700
Trafford Council 2010-04-08 GBP £3,275
Trafford Council 2010-04-01 GBP £3,000

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ACENDEN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACENDEN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ACENDEN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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