AL

ACENDEN LIMITED

Active

Company number 05381786

Birmingham, United Kingdom · Incorporated 3 March 2005

1 Chamberlain Square Cs, Birmingham, B3 3AX, United Kingdom

Last updated on 25 March 2026

Financial intermediation not elsewhere classified · SIC 64999

Activities auxiliary to financial intermediation n.e.c. · SIC 66190

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
14 November 2013

Company history

Previous company names

3426TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED · 3 March 2005 – 27 May 2005

RESETFAN (SHARED SERVICES) LIMITED · 27 May 2005 – 14 October 2005

CAPSTONE MORTGAGE SERVICES LIMITED · 14 October 2005 – 22 November 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
21 March 2026
Next due
4 April 2027
7 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Stephen Allen Schwarzman
Born February 1947
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
25 March 2021

Funding

13 funding rounds
14 November 2013
Shares allotted · 0 shares allotted
—
14 November 2013
Shares allotted · 0 shares allotted
—
14 November 2013
Shares allotted · 0 shares allotted
—
14 November 2013
Shares allotted · 0 shares allotted
—
14 November 2013
Shares allotted · 0 shares allotted
—
1 November 2011
Shares allotted · 0 shares allotted
—
11 June 2010
Shares allotted · 0 shares allotted
—
11 June 2010
Shares allotted · 0 shares allotted
—
11 June 2010
Shares allotted · 0 shares allotted
—
11 June 2010
Shares allotted · 0 shares allotted
—
11 June 2010
Shares allotted · 0 shares allotted
—
11 June 2010
Shares allotted · 0 shares allotted
—
11 June 2010
Shares allotted · 0 shares allotted
—
Total (13 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
24 March 2026 View
Accounts With Accounts Type Dormant
Accounts
27 December 2025 View
Termination Director Company With Name Termination Date
Officers
3 June 2025 View
Appoint Person Director Company With Name Date
Officers
23 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 April 2025 View
Accounts With Accounts Type Dormant
Accounts
19 December 2024 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
30 April 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 April 2024 View
Accounts With Accounts Type Dormant
Accounts
22 December 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 May 2023 View
Appoint Person Director Company With Name Date
Officers
1 March 2023 View
Appoint Person Director Company With Name Date
Officers
1 March 2023 View
Termination Director Company With Name Termination Date
Officers
1 March 2023 View
Termination Director Company With Name Termination Date
Officers
1 March 2023 View
Accounts With Accounts Type Full
Accounts
20 December 2022 View
Accounts With Accounts Type Full
Accounts
27 April 2022 View
Confirmation Statement With Updates
Confirmation Statement
28 March 2022 View
Second Filing Cessation Of A Person With Significant Control
Persons With Significant Control
11 May 2021 View
Accounts With Accounts Type Group
Accounts
6 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 April 2021 View
Second Filing Of Director Appointment With Name
Officers
13 April 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 April 2021 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
6 April 2021 View
Legacy
Capital
16 March 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
16 March 2021 View
Legacy
Insolvency
16 March 2021 View
Resolution
Resolution
16 March 2021 View
Resolution
Resolution
16 March 2021 View
Termination Director Company With Name Termination Date
Officers
21 October 2020 View
Appoint Person Director Company With Name Date
Officers
21 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 August 2020 View
Change Person Director Company With Change Date
Officers
1 May 2020 View
Termination Director Company With Name Termination Date
Officers
19 March 2020 View
Appoint Person Director Company With Name Date
Officers
18 March 2020 View
Termination Director Company With Name Termination Date
Officers
18 March 2020 View
Termination Director Company With Name Termination Date
Officers
26 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 August 2019 View
Accounts With Accounts Type Group
Accounts
27 June 2019 View
Accounts With Accounts Type Group
Accounts
29 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
23 August 2018 View
Termination Director Company With Name Termination Date
Officers
15 May 2018 View
Appoint Person Director Company With Name Date
Officers
14 May 2018 View
Appoint Person Director Company With Name Date
Officers
14 May 2018 View
Auditors Resignation Company
Auditors
14 May 2018 View
Appoint Person Director Company With Name Date
Officers
9 April 2018 View
Termination Director Company With Name Termination Date
Officers
9 April 2018 View
Auditors Resignation Company
Auditors
1 March 2018 View
Termination Director Company With Name Termination Date
Officers
16 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
23 August 2017 View
Change Sail Address Company With Old Address New Address
Address
23 August 2017 View
Move Registers To Registered Office Company With New Address
Address
23 August 2017 View
Change To A Person With Significant Control
Persons With Significant Control
22 August 2017 View
Move Registers To Registered Office Company With New Address
Address
22 August 2017 View
Accounts With Accounts Type Group
Accounts
9 August 2017 View
Accounts With Accounts Type Group
Accounts
30 August 2016 View
Confirmation Statement With Updates
Confirmation Statement
10 August 2016 View
Move Registers To Registered Office Company With New Address
Address
1 August 2016 View
Termination Secretary Company With Name Termination Date
Officers
1 August 2016 View
Appoint Person Director Company With Name Date
Officers
27 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 March 2016 View
Change Person Director Company With Change Date
Officers
2 March 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 January 2016 View
Appoint Person Director Company With Name Date
Officers
8 December 2015 View
Capital Cancellation Shares
Capital
27 August 2015 View
Resolution
Resolution
25 August 2015 View
Change Account Reference Date Company Current Extended
Accounts
12 August 2015 View
Termination Director Company With Name Termination Date
Officers
12 June 2015 View
Termination Director Company With Name Termination Date
Officers
12 June 2015 View
Termination Director Company With Name Termination Date
Officers
12 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 April 2015 View
Accounts With Accounts Type Group
Accounts
23 March 2015 View
Capital Cancellation Shares
Capital
2 March 2015 View
Capital Alter Shares Redemption Statement Of Capital
Capital
2 March 2015 View
Capital Cancellation Shares
Capital
14 January 2015 View
Resolution
Resolution
14 January 2015 View
Capital Return Purchase Own Shares
Capital
14 January 2015 View
Mortgage Satisfy Charge Full
Mortgage
19 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 March 2014 View
Accounts With Accounts Type Full
Accounts
6 March 2014 View
Capital Allotment Shares
Capital
18 November 2013 View
Capital Allotment Shares
Capital
18 November 2013 View
Capital Allotment Shares
Capital
18 November 2013 View
Capital Allotment Shares
Capital
18 November 2013 View
Capital Allotment Shares
Capital
18 November 2013 View
Accounts With Accounts Type Full
Accounts
22 August 2013 View
Appoint Person Director Company With Name
Officers
7 August 2013 View
Change Person Director Company With Change Date
Officers
13 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 March 2013 View
Legacy
Mortgage
26 November 2012 View
Termination Director Company With Name
Officers
15 October 2012 View
Accounts With Accounts Type Full
Accounts
7 September 2012 View
Change Registered Office Address Company With Date Old Address
Address
14 June 2012 View
Change Registered Office Address Company With Date Old Address
Address
25 May 2012 View
Change Person Director Company With Change Date
Officers
4 April 2012 View
Change Person Director Company With Change Date
Officers
3 April 2012 View
Change Person Director Company With Change Date
Officers
30 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 March 2012 View
Change Person Director Company With Change Date
Officers
29 March 2012 View
Change Person Director Company With Change Date
Officers
29 March 2012 View
Change Person Director Company With Change Date
Officers
29 March 2012 View
Change Person Director Company With Change Date
Officers
29 March 2012 View
Change Corporate Secretary Company With Change Date
Officers
14 March 2012 View
Change Sail Address Company With Old Address
Address
29 February 2012 View
Appoint Person Director Company With Name
Officers
5 January 2012 View
Capital Allotment Shares
Capital
22 November 2011 View
Termination Director Company With Name
Officers
13 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 March 2011 View
Accounts With Accounts Type Full
Accounts
14 March 2011 View
Change Person Director Company With Change Date
Officers
11 March 2011 View
Change Person Director Company With Change Date
Officers
11 March 2011 View
Appoint Person Director Company With Name
Officers
15 December 2010 View
Certificate Change Of Name Company
Change Of Name
22 November 2010 View
Change Of Name Notice
Change Of Name
22 November 2010 View
Capital Name Of Class Of Shares
Capital
7 July 2010 View
Resolution
Resolution
7 July 2010 View
Capital Allotment Shares
Capital
1 July 2010 View
Capital Allotment Shares
Capital
1 July 2010 View
Capital Allotment Shares
Capital
1 July 2010 View
Capital Allotment Shares
Capital
1 July 2010 View
Capital Allotment Shares
Capital
1 July 2010 View
Capital Allotment Shares
Capital
1 July 2010 View
Capital Allotment Shares
Capital
1 July 2010 View
Legacy
Mortgage
25 June 2010 View
Accounts With Accounts Type Full
Accounts
24 June 2010 View
Statement Of Companys Objects
Change Of Constitution
22 June 2010 View
Resolution
Resolution
22 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 March 2010 View
Change Person Director Company With Change Date
Officers
30 March 2010 View
Change Person Director Company With Change Date
Officers
30 March 2010 View
Change Corporate Secretary Company With Change Date
Officers
30 March 2010 View
Appoint Person Director Company With Name
Officers
1 March 2010 View
Appoint Person Director Company With Name
Officers
4 January 2010 View
Accounts With Accounts Type Full
Accounts
17 December 2009 View
Move Registers To Sail Company
Address
14 December 2009 View
Change Sail Address Company
Address
14 December 2009 View
Termination Director Company With Name
Officers
14 October 2009 View
Termination Secretary Company With Name
Officers
13 October 2009 View
Appoint Corporate Secretary Company With Name
Officers
13 October 2009 View
Legacy
Annual Return
15 April 2009 View
Legacy
Officers
23 December 2008 View
Legacy
Mortgage
15 October 2008 View
Legacy
Mortgage
7 October 2008 View
Legacy
Address
29 July 2008 View
Legacy
Officers
9 July 2008 View
Legacy
Officers
9 May 2008 View
Legacy
Officers
28 April 2008 View
Legacy
Officers
5 April 2008 View
Legacy
Officers
5 April 2008 View
Legacy
Officers
5 April 2008 View
Legacy
Annual Return
28 March 2008 View
Accounts With Accounts Type Full
Accounts
27 March 2008 View
Accounts With Accounts Type Full
Accounts
4 March 2008 View
Legacy
Annual Return
8 August 2007 View
Legacy
Officers
7 August 2007 View
Legacy
Officers
15 April 2007 View
Legacy
Mortgage
23 February 2007 View
Legacy
Address
7 February 2007 View
Legacy
Officers
11 January 2007 View
Accounts With Accounts Type Full
Accounts
4 November 2006 View
Legacy
Officers
9 October 2006 View
Legacy
Address
12 July 2006 View
Legacy
Officers
12 July 2006 View
Legacy
Officers
12 July 2006 View
Legacy
Officers
28 June 2006 View
Legacy
Officers
20 June 2006 View
Legacy
Officers
26 May 2006 View
Legacy
Annual Return
10 April 2006 View
Legacy
Officers
7 April 2006 View
Legacy
Officers
7 April 2006 View
Legacy
Officers
7 March 2006 View
Legacy
Capital
6 February 2006 View
Legacy
Capital
6 February 2006 View
Resolution
Resolution
6 February 2006 View
Resolution
Resolution
6 February 2006 View
Legacy
Officers
10 January 2006 View
Legacy
Officers
10 January 2006 View
Legacy
Officers
12 December 2005 View
Legacy
Officers
9 November 2005 View
Certificate Change Of Name Company
Change Of Name
14 October 2005 View
Legacy
Officers
25 August 2005 View
Legacy
Officers
28 June 2005 View
Legacy
Officers
20 June 2005 View
Legacy
Officers
20 June 2005 View
Memorandum Articles
Incorporation
7 June 2005 View
Resolution
Resolution
7 June 2005 View
Resolution
Resolution
7 June 2005 View
Resolution
Resolution
7 June 2005 View
Resolution
Resolution
7 June 2005 View
Resolution
Resolution
7 June 2005 View
Legacy
Address
7 June 2005 View
Legacy
Accounts
7 June 2005 View
Legacy
Officers
7 June 2005 View
Legacy
Officers
7 June 2005 View
Legacy
Officers
7 June 2005 View
Certificate Change Of Name Company
Change Of Name
27 May 2005 View
Incorporation Company
Incorporation
3 March 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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