ACENDEN LIMITED

liquidation Company number 05381786

Private Limited by Shares · Incorporated on 3rd Mar 2005

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SIC codes: 64999, 66190
Registered office: Birmingham, B3 3AX
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

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Overview

ACENDEN LIMITED is a private limited by shares company based in Birmingham. It was incorporated on 3rd Mar 2005 and is currently showing its status as 'Liquidation'. The company's stated activities are Financial intermediation not elsewhere classified, Activities auxiliary to financial intermediation n.e.c. .

1 Director View directors

190 Companies at address View all 964 Companies in postcode View postcode

SICs

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Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Srinivas Narayanan	Director	11th Apr 2025		British	View profile

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Company snapshot

Status: liquidation
Incorporated: 3rd Mar 2005
Company type: Private Limited by Shares
SIC codes: 64999, 66190
Accounts category: Dormant
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 31st Mar

Timeline

3rd Mar 2005 Company incorporated
3rd Mar 2005 LOVITING LIMITED appointed as Corporate nominee director
3rd Mar 2005 SERJEANTS' INN NOMINEES LIMITED appointed as Corporate nominee director
3rd Mar 2005 SISEC LIMITED appointed as Corporate nominee secretary
27th May 2005 Christopher Patrick appointed as Director
27th May 2005 Emily Upton appointed as Secretary
27th May 2005 LOVITING LIMITED resigned as Corporate nominee director
27th May 2005 SERJEANTS' INN NOMINEES LIMITED resigned as Corporate nominee director
27th May 2005 SISEC LIMITED resigned as Corporate nominee secretary
27th May 2005 George Fraser appointed as Director
16th Aug 2005 William Bilsborough appointed as Director
11th Oct 2005 Angela Davies appointed as Director
23rd Nov 2005 Anthony Keeble appointed as Director
23rd Nov 2005 Melanie Leask appointed as Director
23rd Nov 2005 George Fraser resigned as Director
23rd Feb 2006 Christopher Rupp appointed as Director
31st Mar 2006 Angela Davies resigned as Director
3rd Apr 2006 Christopher Patrick resigned as Director
5th May 2006 Dominic Gibb appointed as Director
1st Jun 2006 Wallace Hinshelwood appointed as Director
2nd Jun 2006 Melanie Leask resigned as Director
4th Jul 2006 CLIFFORD CHANCE SECRETARIES (CCA) LIMITED appointed as Corporate secretary
4th Jul 2006 Emily Upton resigned as Secretary
10th Aug 2006 Adriano Mitri appointed as Director
31st Dec 2006 Anthony Keeble resigned as Director
13th Mar 2007 Paul Chambers appointed as Director
25th Jul 2007 Dominic Gibb resigned as Director
17th Mar 2008 Christopher Rupp resigned as Director
17th Mar 2008 Wallace Hinshelwood resigned as Director
27th Mar 2008 William Bilsborough resigned as Director
28th Mar 2008 Stephen Staid appointed as Director
28th Mar 2008 Amany Attia appointed as Director
4th Jul 2008 Adriano Mitri resigned as Director
27th Aug 2009 John Pool appointed as Director
23rd Sep 2009 TMF CORPORATE ADMINISTRATION SERVICES LIMITED appointed as Corporate secretary
23rd Sep 2009 CLIFFORD CHANCE SECRETARIES (CCA) LIMITED resigned as Corporate secretary
14th Oct 2009 Paul Chambers resigned as Director
17th Feb 2010 Jeffrey Lundgren appointed as Director
6th Dec 2010 Christopher Miller appointed as Director
2nd Jun 2011 Stephen Staid resigned as Director
9th Dec 2011 Philip Williamson appointed as Director
27th Sep 2012 Christopher Miller resigned as Director
6th Aug 2013 Paul McMillan appointed as Director
3rd Jun 2015 Philip Williamson resigned as Director
3rd Jun 2015 John Pool resigned as Director
3rd Jun 2015 Jeffrey Lundgren resigned as Director
2nd Dec 2015 Rajesh Gupta appointed as Director
19th May 2016 Philip Williamson appointed as Director
31st Jul 2016 TMF CORPORATE ADMINISTRATION SERVICES LIMITED resigned as Corporate secretary
30th Sep 2017 Amany Attia resigned as Director
31st Mar 2018 Philip Williamson resigned as Director
3rd Apr 2018 Mark Preston appointed as Director
1st May 2018 Diana Miller appointed as Director
1st May 2018 Paul McMillan resigned as Director
1st May 2018 Olive Joyce appointed as Director
25th Feb 2020 Olive Joyce resigned as Director
27th Feb 2020 Mark Preston resigned as Director
27th Feb 2020 Diana Miller resigned as Director
27th Feb 2020 Mark Arnold appointed as Director
9th Sep 2020 Rajesh Gupta resigned as Director
9th Sep 2020 Alexander Maddox appointed as Director
28th Feb 2023 Alexander Maddox resigned as Director
28th Feb 2023 Mark Arnold resigned as Director
28th Feb 2023 Tomas Vetters appointed as Director
28th Feb 2023 Graham Courtright appointed as Director
11th Apr 2025 Graham Courtright resigned as Director
11th Apr 2025 Srinivas Narayanan appointed as Director
21st Mar 2026 Confirmation statement made up
24th Apr 2026 Tomas Vetters resigned as Director
31st Dec 2026 Next accounts due

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