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ACENDEN LIMITED - Ascot House, Maidenhead Office Park, Maidenhead, SL6 3QQ, United Kingdom
Company Information
- Company registration number
- 05381786
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Ascot House
- Maidenhead Office Park
- Maidenhead
- SL6 3QQ
- United Kingdom Ascot House, Maidenhead Office Park, Maidenhead, SL6 3QQ, United Kingdom UK
Management
- Managing Directors
- ARNOLD, Mark John
- MADDOX, Alexander James
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-03-03
- Age Of Company 2005-03-03 19 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Elevate Bidco Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CAPSTONE MORTGAGE SERVICES LIMITED
- Legal Entity Identifier (LEI)
- 213800HCDLWPC7QAXY12
- Filing of Accounts
- Due Date: 2021-03-31
- Last Date: 2019-03-31
✓
- Last Return Made Up To:
- 2013-03-03
- Annual Return
- Due Date: 2021-08-24
- Last Date: 2020-08-10
✓
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ACENDEN LIMITED Company Description
- ACENDEN LIMITED is a ltd registered in United Kingdom with the Company reg no 05381786. Its current trading status is "live". It was registered 2005-03-03. It was previously called CAPSTONE MORTGAGE SERVICES LIMITED. It has declared SIC or NACE codes as "64999". It has 2 directors The latest accounts are filed up to 2013-11-30. The latest annual return was filed up to 2013-03-03.It can be contacted at Ascot House .
Get ACENDEN LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Acenden Limited - Ascot House, Maidenhead Office Park, Maidenhead, SL6 3QQ, United Kingdom
- 2005-03-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/05381786#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05381786#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05381786#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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appoint-person-director-company-with-name-date (2018-05-14) - AP01
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termination-director-company-with-name-termination-date (2018-05-15) - TM01
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accounts-with-accounts-type-group (2017-08-09) - AA
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move-registers-to-registered-office-company-with-new-address (2017-08-22) - AD04
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change-to-a-person-with-significant-control (2017-08-22) - PSC05
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confirmation-statement-with-no-updates (2017-08-23) - CS01
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change-sail-address-company-with-old-address-new-address (2017-08-23) - AD02
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accounts-with-accounts-type-group (2016-08-30) - AA
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confirmation-statement-with-updates (2016-08-10) - CS01
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termination-secretary-company-with-name-termination-date (2016-08-01) - TM02
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appoint-person-director-company-with-name-date (2016-05-27) - AP01
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capital-alter-shares-redemption-statement-of-capital (2015-03-02) - SH02
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capital-return-purchase-own-shares (2015-01-14) - SH03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-22) - AR01
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capital-cancellation-shares (2015-01-14) - SH06
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termination-director-company-with-name-termination-date (2015-06-12) - TM01
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capital-cancellation-shares (2015-03-02) - SH06
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change-account-reference-date-company-current-extended (2015-08-12) - AA01
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capital-cancellation-shares (2015-08-27) - SH06
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mortgage-satisfy-charge-full (2014-11-19) - MR04
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change-person-director-company-with-change-date (2013-03-13) - CH01
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appoint-person-director-company-with-name (2013-08-07) - AP01
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accounts-with-accounts-type-full (2013-08-22) - AA
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keyboard_arrow_right 2012
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change-sail-address-company-with-old-address (2012-02-29) - AD02
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change-corporate-secretary-company-with-change-date (2012-03-14) - CH04
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appoint-person-director-company-with-name (2012-01-05) - AP01
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change-person-director-company-with-change-date (2012-03-29) - CH01
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accounts-with-accounts-type-full (2012-09-07) - AA
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change-person-director-company-with-change-date (2012-04-03) - CH01
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change-person-director-company-with-change-date (2012-04-04) - CH01
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change-registered-office-address-company-with-date-old-address (2012-05-25) - AD01
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change-registered-office-address-company-with-date-old-address (2012-06-14) - AD01
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termination-director-company-with-name (2012-10-15) - TM01
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legacy (2008-03-28) - 363a
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legacy (2008-04-05) - 288b
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legacy (2008-04-28) - 288a
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legacy (2008-05-09) - 288a
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legacy (2008-07-09) - 288b
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legacy (2008-07-29) - 287
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legacy (2006-06-28) - 288a
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legacy (2006-07-12) - 288a
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legacy (2005-06-28) - 288a
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legacy (2005-12-12) - 288b
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