Transcend Partners Limited

Company Name	Transcend Partners Limited
Company Status	Active
Company Number	06853136
Category	Private Limited Company
Incorporation Date	19 March 2009(15 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mrs Kathryn Laura Nichols
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	03 December 2013(4 years, 8 months after company formation)
Appointment Duration	10 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7-8 Stratford Place London W1C 1AY

Director Name	Mr John Keith Hampson
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	30 September 2015(6 years, 6 months after company formation)
Appointment Duration	8 years, 6 months
Role	Senior Vice President And Director
Country of Residence	England
Correspondence Address	Elms House 43 Brook Green London W6 7EF

Secretary Name	Mr Tejender Singh Chaudhary
Status	Current
Appointed	02 March 2018(8 years, 11 months after company formation)
Appointment Duration	6 years, 1 month
Role	Company Director
Correspondence Address	Cottons Centre Cottons Lane London SE1 2QG

Director Name	Mr Russell Pilgrim
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	05 November 2021(12 years, 7 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cottons Centre Cottons Lane London SE1 2QG

Director Name	Mr Kennedy Fletcher Dalton
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2009(same day as company formation)
Role	Chief Executive
Country of Residence	Scotland
Correspondence Address	3 Bonaly Road Edinburgh EH13 0EA Scotland

Director Name	Mark David Richards
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2009(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Elms House 43 Brook Green London W6 7EF

Director Name	Mr Michael Dane Nichols
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Dorset Mews Belgravia London SW1X 7AA

Secretary Name	Mark David Richards
Nationality	British
Status	Resigned
Appointed	19 March 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	43 Brook Green London W6 7EF

Director Name	David Adam Brown Watters
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2010(1 year, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 06 September 2011)
Role	Transportation Director
Country of Residence	United Kingdom
Correspondence Address	77 Hatton Garden London EC1N 8JS

Director Name	Mr Richard Hankin
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2011(2 years, 5 months after company formation)
Appointment Duration	1 year (resigned 26 September 2012)
Role	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	Belvedere House Pynes Hill Exeter EX2 5WS

Director Name	Mr Timothy Christopher McManus
Date of Birth	May 1954 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	26 September 2012(3 years, 6 months after company formation)
Appointment Duration	3 years (resigned 30 September 2015)
Role	Company Director
Country of Residence	United States
Correspondence Address	Elms House 43 Brook Green London W6 7EF

Director Name	Ms Rachel Clare Stringer
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2017(8 years, 2 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 22 December 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Elms House 43 Brook Green London W6 7EF

Director Name	Mr Benjamin Alexander Hamer
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2018(8 years, 10 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 14 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Elms House 43 Brook Green London W6 7EF

Director Name	Mr Alan Alexander Seywright
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2019(9 years, 10 months after company formation)
Appointment Duration	8 months, 1 week (resigned 20 September 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Elms House 43 Brook Green London W6 7EF

Director Name	Mr Kevin McGreal
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2019(10 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 13 November 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Cottons Centre Cottons Lane London SE1 2QG

Director Name	Mr John Hurren Mason
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2020(11 years, 8 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 05 November 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Brou Close East Preston West Sussex BN16 1DB

Secretary Name	Pinsent Masons Secretarial Limited (Corporation)
Status	Resigned
Appointed	15 July 2010(1 year, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 26 September 2012)
Correspondence Address	1 Park Row Leeds West Yorkshire LS1 5AB

Location

Registered Address	Cottons Centre Cottons Lane London SE1 2QG
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1 at £1	Aecom LTD 33.33% Ordinary
1 at £1	Ch2m Hill United Kingdom 33.33% Ordinary
1 at £1	Nichols Group LTD 33.33% Ordinary

Financials

Year	2014
Turnover	£14,697,000
Gross Profit	£466,000
Net Worth	£587,000
Cash	£467,000
Current Liabilities	£1,720,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	19 March 2024 (1 month ago)
Next Return Due	2 April 2025 (11 months, 2 weeks from now)

Filing History

23 August 2023	Appointment of Mr Geoffrey Roberts as a secretary on 21 August 2023 (2 pages)
22 August 2023	Termination of appointment of Rhona Mary Holman as a secretary on 21 August 2023 (1 page)
21 March 2023	Confirmation statement made on 19 March 2023 with no updates (3 pages)
22 February 2023	Appointment of Rhona Mary Holman as a secretary on 10 February 2023 (2 pages)
22 February 2023	Termination of appointment of Tejender Singh Chaudhary as a secretary on 10 February 2023 (1 page)
23 May 2022	Full accounts made up to 31 December 2021 (16 pages)
23 March 2022	Confirmation statement made on 19 March 2022 with no updates (3 pages)
19 November 2021	Appointment of Mr Russell Pilgrim as a director on 5 November 2021 (2 pages)
19 November 2021	Termination of appointment of John Hurren Mason as a director on 5 November 2021 (1 page)
1 November 2021	Full accounts made up to 31 December 2020 (16 pages)
19 March 2021	Confirmation statement made on 19 March 2021 with no updates (3 pages)
5 January 2021	Full accounts made up to 31 December 2019 (15 pages)
19 November 2020	Appointment of Mr John Hurren Mason as a director on 13 November 2020 (2 pages)
19 November 2020	Termination of appointment of Kevin Mcgreal as a director on 13 November 2020 (1 page)
19 March 2020	Confirmation statement made on 19 March 2020 with no updates (3 pages)
7 October 2019	Full accounts made up to 31 December 2018 (15 pages)
2 October 2019	Appointment of Mr Kevin Mcgreal as a director on 20 September 2019 (2 pages)
2 October 2019	Termination of appointment of Alan Alexander Seywright as a director on 20 September 2019 (1 page)
20 June 2019	Secretary's details changed for Mr Tejender Singh Chaudhary on 25 March 2019 (1 page)
26 March 2019	Change of details for Ch2M Hill United Kingdom as a person with significant control on 25 March 2019 (2 pages)
26 March 2019	Registered office address changed from Elms House 43 Brook Green London W6 7EF United Kingdom to Cottons Centre Cottons Lane London SE1 2QG on 26 March 2019 (1 page)
26 March 2019	Confirmation statement made on 19 March 2019 with no updates (3 pages)
14 January 2019	Appointment of Mr Alan Alexander Seywright as a director on 14 January 2019 (2 pages)
14 January 2019	Termination of appointment of Benjamin Alexander Hamer as a director on 14 January 2019 (1 page)
8 October 2018	Full accounts made up to 31 December 2017 (15 pages)
5 July 2018	Termination of appointment of Mark David Richards as a secretary on 2 March 2018 (1 page)
5 July 2018	Appointment of Mr Tejender Singh Chaudhary as a secretary on 2 March 2018 (2 pages)
22 March 2018	Appointment of Benjamin Alexander Hamer as a director on 29 January 2018 (2 pages)
22 March 2018	Confirmation statement made on 19 March 2018 with no updates (3 pages)
15 January 2018	Termination of appointment of Rachel Clare Stringer as a director on 22 December 2017 (1 page)
15 January 2018	Termination of appointment of Rachel Clare Stringer as a director on 22 December 2017 (1 page)
29 September 2017	Full accounts made up to 31 December 2016 (14 pages)
29 September 2017	Full accounts made up to 31 December 2016 (14 pages)
6 July 2017	Termination of appointment of Mark David Richards as a director on 1 June 2017 (1 page)
6 July 2017	Termination of appointment of Mark David Richards as a director on 1 June 2017 (1 page)
21 June 2017	Appointment of Mrs Rachel Clare Stringer as a director on 1 June 2017 (2 pages)
21 June 2017	Appointment of Mrs Rachel Clare Stringer as a director on 1 June 2017 (2 pages)
20 March 2017	Confirmation statement made on 19 March 2017 with updates (6 pages)
20 March 2017	Confirmation statement made on 19 March 2017 with updates (6 pages)
8 October 2016	Full accounts made up to 31 December 2015 (15 pages)
8 October 2016	Full accounts made up to 31 December 2015 (15 pages)
13 September 2016	Appointment of Director John Keith Hampson as a director on 30 September 2015 (2 pages)
13 September 2016	Appointment of Director John Keith Hampson as a director on 30 September 2015 (2 pages)
12 September 2016	Termination of appointment of Timothy Christopher Mcmanus as a director on 30 September 2015 (1 page)
12 September 2016	Termination of appointment of Timothy Christopher Mcmanus as a director on 30 September 2015 (1 page)
21 March 2016	Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 100 (5 pages)
21 March 2016	Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 100 (5 pages)
24 July 2015	Full accounts made up to 31 December 2014 (14 pages)
24 July 2015	Full accounts made up to 31 December 2014 (14 pages)
9 July 2015	Registered office address changed from 30 Crown Place London EC2A 4ES United Kingdom to Elms House 43 Brook Green London W6 7EF on 9 July 2015 (1 page)
9 July 2015	Registered office address changed from 30 Crown Place London EC2A 4ES United Kingdom to Elms House 43 Brook Green London W6 7EF on 9 July 2015 (1 page)
9 July 2015	Registered office address changed from 30 Crown Place London EC2A 4ES United Kingdom to Elms House 43 Brook Green London W6 7EF on 9 July 2015 (1 page)
24 June 2015	Annual return made up to 19 March 2015 with a full list of shareholders (15 pages)
24 June 2015	Annual return made up to 19 March 2015 with a full list of shareholders (15 pages)
10 April 2015	Statement of capital following an allotment of shares on 23 March 2015 GBP 100 (4 pages)
10 April 2015	Statement of capital following an allotment of shares on 23 March 2015 GBP 100 (4 pages)
22 September 2014	Full accounts made up to 31 December 2013 (15 pages)
22 September 2014	Full accounts made up to 31 December 2013 (15 pages)
12 May 2014	Annual return made up to 19 March 2014 Statement of capital on 2014-05-12 GBP 3 (15 pages)
12 May 2014	Annual return made up to 19 March 2014 Statement of capital on 2014-05-12 GBP 3 (15 pages)
9 April 2014	Termination of appointment of Michael Nichols as a director (2 pages)
9 April 2014	Resolutions RES13 ‐ Dir appointed/gen business 03/03/2014 (1 page)
9 April 2014	Resolutions RES13 ‐ Dir appointed/gen business 03/03/2014 (1 page)
9 April 2014	Appointment of Kathyrn Laura Nichols as a director (3 pages)
9 April 2014	Termination of appointment of Michael Nichols as a director (2 pages)
9 April 2014	Appointment of Kathyrn Laura Nichols as a director (3 pages)
20 September 2013	Full accounts made up to 31 December 2012 (16 pages)
20 September 2013	Full accounts made up to 31 December 2012 (16 pages)
18 April 2013	Annual return made up to 19 March 2013 with a full list of shareholders (5 pages)
18 April 2013	Annual return made up to 19 March 2013 with a full list of shareholders (5 pages)
17 April 2013	Secretary's details changed for Mark David Richards on 1 January 2013 (2 pages)
17 April 2013	Secretary's details changed for Mark David Richards on 1 January 2013 (2 pages)
17 April 2013	Secretary's details changed for Mark David Richards on 1 January 2013 (2 pages)
12 December 2012	Appointment of Mr Timothy Christopher Mcmanus as a director (2 pages)
12 December 2012	Appointment of Mr Timothy Christopher Mcmanus as a director (2 pages)
11 December 2012	Termination of appointment of Pinsent Masons Secretarial Limited as a secretary (1 page)
11 December 2012	Termination of appointment of Pinsent Masons Secretarial Limited as a secretary (1 page)
11 December 2012	Termination of appointment of Richard Hankin as a director (1 page)
11 December 2012	Termination of appointment of Richard Hankin as a director (1 page)
7 November 2012	Director's details changed for Mark David Richards on 6 November 2012 (2 pages)
7 November 2012	Director's details changed for Mark David Richards on 6 November 2012 (2 pages)
7 November 2012	Director's details changed for Mark David Richards on 6 November 2012 (2 pages)
2 October 2012	Full accounts made up to 31 December 2011 (16 pages)
2 October 2012	Full accounts made up to 31 December 2011 (16 pages)
30 March 2012	Annual return made up to 19 March 2012 with a full list of shareholders (7 pages)
30 March 2012	Annual return made up to 19 March 2012 with a full list of shareholders (7 pages)
22 September 2011	Full accounts made up to 31 December 2010 (16 pages)
22 September 2011	Full accounts made up to 31 December 2010 (16 pages)
21 September 2011	Termination of appointment of David Watters as a director (2 pages)
21 September 2011	Termination of appointment of David Watters as a director (2 pages)
15 September 2011	Registered office address changed from 1 Park Row Leeds West Yorkshire LS1 5AB on 15 September 2011 (1 page)
15 September 2011	Registered office address changed from 1 Park Row Leeds West Yorkshire LS1 5AB on 15 September 2011 (1 page)
6 September 2011	Appointment of Richard Hankin as a director (2 pages)
6 September 2011	Appointment of Richard Hankin as a director (2 pages)
8 June 2011	Director's details changed for Mark David Richards on 8 June 2011 (2 pages)
8 June 2011	Director's details changed for Mark David Richards on 8 June 2011 (2 pages)
8 June 2011	Secretary's details changed for Mark David Richards on 8 June 2011 (2 pages)
8 June 2011	Secretary's details changed for Mark David Richards on 8 June 2011 (2 pages)
8 June 2011	Director's details changed for Mark David Richards on 8 June 2011 (2 pages)
8 June 2011	Secretary's details changed for Mark David Richards on 8 June 2011 (2 pages)
11 May 2011	Annual return made up to 19 March 2011 with a full list of shareholders (6 pages)
11 May 2011	Director's details changed for Mark David Richards on 19 March 2011 (2 pages)
11 May 2011	Director's details changed for Mark David Richards on 19 March 2011 (2 pages)
11 May 2011	Annual return made up to 19 March 2011 with a full list of shareholders (6 pages)
30 September 2010	Full accounts made up to 31 December 2009 (14 pages)
30 September 2010	Full accounts made up to 31 December 2009 (14 pages)
27 September 2010	Termination of appointment of Kennedy Dalton as a director (2 pages)
27 September 2010	Termination of appointment of Kennedy Dalton as a director (2 pages)
21 July 2010	Appointment of David Watters as a director (3 pages)
21 July 2010	Appointment of David Watters as a director (3 pages)
21 July 2010	Appointment of Pinsent Masons Secretarial Limited as a secretary (3 pages)
21 July 2010	Appointment of Pinsent Masons Secretarial Limited as a secretary (3 pages)
13 July 2010	Registered office address changed from 77 Hatton Garden London EC1N 8JS on 13 July 2010 (2 pages)
13 July 2010	Registered office address changed from 77 Hatton Garden London EC1N 8JS on 13 July 2010 (2 pages)
29 June 2010	Annual return made up to 19 March 2010 with a full list of shareholders (15 pages)
29 June 2010	Annual return made up to 19 March 2010 with a full list of shareholders (15 pages)
20 March 2009	Accounting reference date shortened from 31/03/2010 to 31/12/2009 (1 page)
20 March 2009	Accounting reference date shortened from 31/03/2010 to 31/12/2009 (1 page)
19 March 2009	Incorporation (25 pages)
19 March 2009	Incorporation (25 pages)

Transcend Partners Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London