TRANSCEND PARTNERS LIMITED

Active - Accounts Filed

General Information

NAME
TRANSCEND PARTNERS LIMITED

COMPANY NUMBER
06853136

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
82990 - Other business support service activities n.e.c.

INCORPORATION DATE
19/03/2009 (15 years and 8 months old)

WEBSITE
transcend.uk.com

CONFIRMATION STATEMENT MADE UP TO
19/03/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

COTTONS CENTRE COTTONS LANE
LONDON
SE1 2QG

Telephone: 02072927000
TPS: No

TRADING ADDRESSES

Cottons Centre Cottons Lane
London
SE1 2QG

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£371k

10.17%

NET WORTH

£350k

1.74%

TOTAL LIABILITIES

£24k

96.03%

NET ASSETS

£350k

1.74%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

13

SHAREHOLDERS

3

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 27/09/2024	Event: New Accounts filed
Date: 26/06/2024	Event: John Keith Hampson (921404143) has left the board
Date: 26/06/2024	Event: New Board Member Manjinder Singh (928445723) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about TRANSCEND PARTNERS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£371k

10.17%

NET WORTH

£350k

1.74%

TOTAL LIABILITIES

£24k

96.03%

NET ASSETS

£350k

1.74%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

13

SHAREHOLDERS

3

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
CH2M HILL UNITED KINGDOM	Owned: 40.00 %	Shares: 40	Price per share: £1.00	Total Value: £40.00
AECOM LTD	Owned: 40.00 %	Shares: 40	Price per share: £1.00	Total Value: £40.00
NICHOLS GROUP LTD	Owned: 20.00 %	Shares: 20	Price per share: £1.00	Total Value: £20.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Kathryn Laura Nichols 03/12/2013 - Present (10 years and 11 months) Born in Dec 1963 (age: 60)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Russell Pilgrim 05/11/2021 - Present (3years) Born in Sep 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Geoffrey Roberts 21/08/2023 - Present (1 years and 2 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Manjinder Singh 20/06/2024 - Present (4 months) Born in Mar 1980 (age: 44)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Kennedy Fletcher Dalton 19/03/2009 - Present (15 years and 8 months) Born in Aug 1948	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 25	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 27/09/2024	Event: New Accounts filed
Date: 26/06/2024	Event: John Keith Hampson (921404143) has left the board
Date: 26/06/2024	Event: New Board Member Manjinder Singh (928445723) Appointed
Date: 29/03/2024	Event: New Confirmation Statement filed
Date: 11/10/2023	Event: New Accounts filed
Date: 25/08/2023	Event: New Company Secretary Geoffrey Roberts (931272493) Appointed
Date: 24/08/2023	Event: Rhona Mary Holman (930589242) has left the board
Date: 25/03/2023	Event: New Confirmation Statement filed
Date: 24/02/2023	Event: New Company Secretary Rhona Mary Holman (930589242) Appointed
Date: 24/02/2023	Event: Tejender Singh Chaudhary (924816178) has left the board
Date: 27/05/2022	Event: New Confirmation Statement filed
Date: 27/05/2022	Event: New Accounts filed
Date: 22/11/2021	Event: New Board Member Russell Pilgrim (928970911) Appointed
Date: 22/11/2021	Event: John Hurren Mason (927675460) has left the board
Date: 22/11/2021	Event: New Board Member Russell Pilgrim (928970911) Appointed
Date: 22/11/2021	Event: John Hurren Mason (927675460) has left the board
Date: 22/11/2021	Event: New Board Member Russell Pilgrim (928970911) Appointed
Date: 22/11/2021	Event: John Hurren Mason (927675460) has left the board
Date: 05/11/2021	Event: New Accounts filed
Date: 05/11/2021	Event: New Accounts filed
Date: 24/03/2021	Event: New Confirmation Statement filed
Date: 14/01/2021	Event: New Accounts filed
Date: 23/11/2020	Event: New Board Member John Hurren Mason (927675460) Appointed
Date: 23/11/2020	Event: Kevin McGreal (926299285) has left the board
Date: 28/03/2020	Event: New Confirmation Statement filed
Date: 12/10/2019	Event: New Accounts filed
Date: 04/10/2019	Event: Alan Alexander Seywright (911776305) has left the board
Date: 04/10/2019	Event: New Board Member Kevin McGreal (926299285) Appointed
Date: 30/03/2019	Event: New Confirmation Statement filed
Date: 28/03/2019	Event: Change in Reg. Office
Date: 16/01/2019	Event: Benjamin Alexander Hamer (915708848) has left the board
Date: 16/01/2019	Event: New Board Member Alan Alexander Seywright (911776305) Appointed
Date: 12/10/2018	Event: New Accounts filed
Date: 09/07/2018	Event: Mark David Richards (913710156) has left the board
Date: 09/07/2018	Event: New Company Secretary Tejender Singh Chaudhary (924816178) Appointed
Date: 27/03/2018	Event: New Confirmation Statement filed
Date: 26/03/2018	Event: New Board Member Benjamin Alexander Hamer (915708848) Appointed
Date: 17/01/2018	Event: Rachel Clare Stringer (922760269) has left the board
Date: 08/10/2017	Event: New Accounts filed
Date: 23/06/2017	Event: New Board Member Rachel Clare Stringer (922760269) Appointed
Date: 23/03/2017	Event: New Annual Return filed
Date: 13/10/2016	Event: New Accounts filed
Date: 15/09/2016	Event: New Board Member John Keith Hampson (921404143) Appointed
Date: 14/09/2016	Event: Timothy Christopher McManus (917432128) has left the board
Date: 27/03/2016	Event: New Annual Return filed
Date: 28/07/2015	Event: New Accounts filed
Date: 14/07/2015	Event: Change in Reg. Office
Date: 28/06/2015	Event: New Annual Return filed
Date: 26/09/2014	Event: New Accounts filed
Date: 17/05/2014	Event: New Annual Return filed

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TRANSCEND PARTNERS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£371k

£350k

£24k

£350k

People Overview

3

13

3

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£371k

£350k

£24k

£350k

Accounts

People Overview

3

13

3

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™