Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 September 2027
- Last conf. stmt
- 1 September 2026
Cend Limited
- Incorporated
- 7 September 2000 (26 years)
- Industry
- Other retail sale not in stores, stalls or markets (47990)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- North West
- Address
- Icon 1 7-9 Sunbank LaneRingwayAltrinchamWA15 0AF
Charges
- Total
- 7
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 5
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 2 January 2025
British
Born August 1964 (62)
Director · Appointed 1 December 2014
British
Born October 1976 (50)
Pochin, James
Secretary · Appointed 31 May 2011
Officer history (10 former)
2 January 2025
2 January 2025
1 December 2014
15 October 2012
Resigned Cookson, Oliver as Director
31 August 2012
31 August 2012
Resigned Jacobie, Karl as Director
25 July 2012
30 April 2012
Resigned Hunter, Alex as Director
14 October 2011
31 May 2011
31 May 2011
Resigned Cookson, Jane as Secretary
31 May 2011
31 May 2011
Appointed Pochin, James as Secretary
10 December 2010
Appointed Jacobie, Karl as Director
10 December 2010
Appointed Hunter, Alex as Director
10 December 2010
10 December 2010
7 September 2000
7 September 2000
7 September 2000
Appointed Cookson, Jane as Secretary
7 September 2000
7 September 2000
Appointed Cookson, Oliver as Director
7 September 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 11 December 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 12242084
Holdings 5
Companies where Cend Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
11 December 2019
Ceased THG Intermediate Opco Limited — Owns 75–100% of shares
11 December 2019
Ceased The Hut Ihc Limited — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 September 2026 | Confirmation statement with no updates | 1 September 2026 | ||
| 7 August 2026 | Other filing | |||
| 7 August 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 7 August 2026 | Other filing | |||
| 7 August 2026 | Accounts filing |
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