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Home > England & Wales Companies > TRANSCEND FINANCIAL LIMITED
Company Information for

TRANSCEND FINANCIAL LIMITED

HOLLY BANK HOUSE OLD COACH ROAD, KELSALL, TARPORLEY, CHESHIRE, CW6 0QJ,
Company Registration Number
09537561
Private Limited Company
Active

Company Overview

About Transcend Financial Ltd
TRANSCEND FINANCIAL LIMITED was founded on 2015-04-13 and has its registered office in Tarporley. The organisation's status is listed as "Active". Transcend Financial Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
TRANSCEND FINANCIAL LIMITED
 
Legal Registered Office
HOLLY BANK HOUSE OLD COACH ROAD
KELSALL
TARPORLEY
CHESHIRE
CW6 0QJ
 
Filing Information
Company Number 09537561
Company ID Number 09537561
Date formed 2015-04-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 13/04/2016
Return next due 11/05/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-05-05 16:51:18
Primary Source:Companies House
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Companies with same name TRANSCEND FINANCIAL LIMITED
The following companies were found which have the same name as TRANSCEND FINANCIAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TRANSCEND FINANCIAL SERVICES LLC 9205 N 37TH LN MCALLEN Texas 78504 FRANCHISE TAX INVOLUNTARILY ENDED Company formed on the 2015-03-31
Transcend Financial Strategies LLC 1284 ALANTON DR VIRGINIA BEACH VA 23454 Active Company formed on the 2010-08-10
TRANSCEND FINANCIAL SERVICES PRIVATE LIMITED XL/6367 COLLEGE POST OFFICE CONVENT ROAD COCHIN ERNAKULAM - 682 035 Kerala STRIKE OFF Company formed on the 2002-02-26
TRANSCEND FINANCIAL SERVICES LLC Delaware Unknown
TRANSCEND FINANCIAL CONSULTING LLC Georgia Unknown
TRANSCEND FINANCIAL INCORPORATED California Unknown
TRANSCEND FINANCIAL CONSULTING LLC Georgia Unknown
TRANSCEND FINANCIAL, LLC 3312 HARTFORD DR FLOWER MOUND TX 75028 Active Company formed on the 2020-05-28
TRANSCEND FINANCIAL PARTNERS INC 2204 133RD ST SW LYNNWOOD WA 980876069 Dissolved Company formed on the 2019-03-21
TRANSCEND FINANCIAL SOLUTIONS PTY LTD Active Company formed on the 2022-01-24
TRANSCEND FINANCIAL SOLUTIONS PTY LTD Active Company formed on the 2022-01-24

Company Officers of TRANSCEND FINANCIAL LIMITED

Current Directors
Officer Role Date Appointed
GRAEME BERNARD COUTURIER
Director 2015-04-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAEME BERNARD COUTURIER BOXCAM LIMITED Director 2018-06-01 CURRENT 2004-06-15 Active
GRAEME BERNARD COUTURIER ALTITUDE GROUP PLC Director 2018-06-01 CURRENT 2004-07-30 Active
GRAEME BERNARD COUTURIER AIM SMARTER LIMITED Director 2018-06-01 CURRENT 2004-09-08 Active
GRAEME BERNARD COUTURIER CUSTOMER FOCUS EXHIBITIONS LIMITED Director 2018-06-01 CURRENT 2015-01-07 Active
GRAEME BERNARD COUTURIER PROMOSERVE BUSINESS SYSTEMS LIMITED Director 2018-06-01 CURRENT 2004-08-10 Active
GRAEME BERNARD COUTURIER THE ADVERTISING PRODUCTS GROUP LIMITED Director 2018-06-01 CURRENT 2000-12-20 Active
GRAEME BERNARD COUTURIER CUSTOMER FOCUS INTERACTIVE IMAGING LTD Director 2018-06-01 CURRENT 2015-03-25 Active
GRAEME BERNARD COUTURIER ALANTIA LIMITED Director 2009-06-26 CURRENT 2009-06-26 Active - Proposal to Strike off
GRAEME BERNARD COUTURIER CRESSWELL INVESTMENTS LIMITED Director 2009-06-25 CURRENT 2009-06-25 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-27MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23
2023-04-17CONFIRMATION STATEMENT MADE ON 13/04/23, WITH NO UPDATES
2023-01-11MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2023-01-11AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-04-22CS01CONFIRMATION STATEMENT MADE ON 13/04/22, WITH NO UPDATES
2022-04-22CS01CONFIRMATION STATEMENT MADE ON 13/04/22, WITH NO UPDATES
2021-05-20AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-05-02CS01CONFIRMATION STATEMENT MADE ON 13/04/21, WITH NO UPDATES
2020-07-03AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-04-14CS01CONFIRMATION STATEMENT MADE ON 13/04/20, WITH NO UPDATES
2020-01-08AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-04-25CS01CONFIRMATION STATEMENT MADE ON 13/04/19, WITH NO UPDATES
2019-01-13AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-04-25CS01CONFIRMATION STATEMENT MADE ON 13/04/18, WITH NO UPDATES
2018-01-06AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-04-26LATEST SOC26/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-26CS01CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES
2016-12-27AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-04AR0113/04/16 ANNUAL RETURN FULL LIST
2016-05-04CH01Director's details changed for Mr Graeme Bernard Couturier on 2015-11-12
2016-05-04AD01REGISTERED OFFICE CHANGED ON 04/05/2016 FROM HOLLY BANK HOUSE OLD COACH ROAD KELSALL TARPORLEY CHESHIRE CW6 0QJ ENGLAND
2016-05-04AD01REGISTERED OFFICE CHANGED ON 04/05/2016 FROM 26 CRESSWELL GROVE WEST DIDSBURY MANCHESTER M20 2NH ENGLAND
2015-04-13LATEST SOC13/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-13NEWINCNew incorporation
2015-04-13MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to TRANSCEND FINANCIAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TRANSCEND FINANCIAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TRANSCEND FINANCIAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Filed Financial Reports
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TRANSCEND FINANCIAL LIMITED

Intangible Assets
Patents
We have not found any records of TRANSCEND FINANCIAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TRANSCEND FINANCIAL LIMITED
Trademarks
We have not found any records of TRANSCEND FINANCIAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRANSCEND FINANCIAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as TRANSCEND FINANCIAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TRANSCEND FINANCIAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TRANSCEND FINANCIAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TRANSCEND FINANCIAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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