ACENDEN LIMITED
Dormant
General Information
NAME
ACENDEN LIMITED
COMPANY NUMBER
05381786
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
03/03/2005
(19 years and 8 months old)
WEBSITE
www.acenden.com
CONFIRMATION STATEMENT MADE UP TO
21/03/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
14/10/2005
22/11/2010
CAPSTONE MORTGAGE SERVICES LIMITED
View all previous names
BIRMINGHAM
B3 3AX
Telephone: 03333000426
TPS: No
1 Chamberlain Square
BIRMINGHAM
B3 3AX
Ascott House
Westacott Way
Littlewick Green
Maidenhead, Berkshire
SL6 3QQ
Telephone: 3000530
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ELEVATE BIDCO LIMITED | Company is dissolved | View Report |
| ACENDEN LIMITED | Dormant | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/04/2024 | New Confirmation Statement filed |
| 05/01/2024 | New Accounts filed |
| 28/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ACENDEN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ACENDEN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ACENDEN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/02/2023 - Present (1 years and 8 months) Born in Apr 1989 (age: 35) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
28/02/2023 - Present (1 years and 8 months) Born in Mar 1993 (age: 31) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
03/03/2005 - Present (19 years and 8 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 457 |
View Report |
|
03/03/2005 - Present (19 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 10 Past: 455 |
View Report |
|
03/03/2005 - Present (19 years and 8 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 458 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KOALA (CAYMAN) LTD | N/A | N/A |
| ELEVATE BIDCO LIMITED | Company is dissolved | View Report |
| ACENDEN LIMITED | Dormant | View Report |
| FINSBURY SQUARE 2017-1 PARENT LIMITED | Company is dissolved | View Report |
| FINSBURY SQUARE 2017-1 PLC | Company is dissolved | View Report |
| KENSINGTON HOLDCO LIMITED | Active - Accounts Filed | View Report |
| KENSINGTON MORTGAGE COMPANY LIMITED | Active - Accounts Filed | View Report |
| KFL MORTGAGE SERVICES LIMITED | In Liquidation | View Report |
| RESIDENTIAL MORTGAGE SECURITIES 29 PARENT LIMITED | In Liquidation | View Report |
| RESIDENTIAL MORTGAGE SECURITIES 29 PLC | Company is dissolved | View Report |
| TRINITY SQUARE 2016-1 HOLDINGS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/04/2024 | New Confirmation Statement filed |
| 05/01/2024 | New Accounts filed |
| 28/05/2023 | New Confirmation Statement filed |
| 03/03/2023 | Mark John Arnold (924515195) has left the board |
| 03/03/2023 | Alexander James Maddox (921543942) has left the board |
| 03/03/2023 | New Board Member Tomas Vetters (928799442) Appointed |
| 03/03/2023 | New Board Member Graham Courtright (929320038) Appointed |
| 25/12/2022 | New Accounts filed |
| 01/05/2022 | New Accounts filed |
| 15/04/2022 | New Confirmation Statement filed |
| 01/04/2022 | New Confirmation Statement filed |
| 11/05/2021 | New Accounts filed |
| 27/04/2021 | New Confirmation Statement filed |
| 30/10/2020 | New Board Member Alexander James Maddox (921543942) Appointed |
| 30/10/2020 | Alexander James Maddox (927560260) has left the board |
| 23/10/2020 | Rajesh Gupta (920331777) has left the board |
| 23/10/2020 | New Board Member Alexander James Maddox (927560260) Appointed |
| 25/08/2020 | New Confirmation Statement filed |
| 23/03/2020 | Mark Jeffrey Preston (914141486) has left the board |
| 20/03/2020 | Diana Susan Miller (915963298) has left the board |
| 20/03/2020 | New Board Member Mark John Arnold (924515195) Appointed |
| 28/02/2020 | Olive Geraldine Joyce (924635434) has left the board |
| 20/08/2019 | New Confirmation Statement filed |
| 02/07/2019 | New Accounts filed |
| 01/09/2018 | New Accounts filed |
| 26/08/2018 | New Confirmation Statement filed |
| 17/05/2018 | Paul McMillan (918041051) has left the board |
| 16/05/2018 | New Board Member Olive Geraldine Joyce (924635434) Appointed |
| 16/05/2018 | New Board Member Diana Susan Miller (915963298) Appointed |
| 11/04/2018 | Philip Frederick Williamson (911327787) has left the board |
| 11/04/2018 | New Board Member Mark Jeffrey Preston (914141486) Appointed |
| 18/10/2017 | Amany Attia (909469962) has left the board |
| 26/08/2017 | New Annual Return filed |
| 14/08/2017 | New Accounts filed |
| 02/09/2016 | New Accounts filed |
| 16/08/2016 | New Annual Return filed |
| 03/08/2016 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) has left the board |
| 01/06/2016 | New Board Member Philip Frederick Williamson (911327787) Appointed |
| 08/03/2016 | New Annual Return filed |
| 06/01/2016 | Change in Reg. Office |
| 10/12/2015 | New Board Member Rajesh Gupta (920331777) Appointed |
| 16/06/2015 | New Annual Return filed |
| 16/06/2015 | Philip Frederick Williamson (911327787) has left the board |
| 16/06/2015 | Jeffrey Andrew Lundgren (914934302) has left the board |
| 16/06/2015 | John Arthur Pool (914793976) has left the board |
| 02/04/2015 | New Accounts filed |
| 25/03/2014 | New Annual Return filed |
| 17/03/2014 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed |
| 17/03/2014 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914612252) has left the board |
| 12/03/2014 | New Accounts filed |
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