TRANSCEND PROJECTS LTD

TRANSCEND PROJECTS LTD is an active private limited company, incorporated on 8 November 2017. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Clarke Street, Derby. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Micro Entity. TRANSCEND PROJECTS LTD previously had the company name TRANSEND PROJECTS LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	1 DERWENT BUSINESS CENTRE
Address Line 2	CLARKE STREET
Post Town	DERBY
Country	ENGLAND
Postcode	DE1 2BU

Accounts

Accounting Reference Date	30^th November
Accounts Next Due Date	31/08/2024
Accounts Last Made Up Date	30/11/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	04/01/2025
Last Made Up Date	21/12/2023

Return

Next Due Date	06/12/2018
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From 21/11/2017 onwards:

TRANSCEND PROJECTS LTD

Prior to 21/11/2017:

TRANSEND PROJECTS LTD

Directors

(The company's officers)

MISS MIA LILLY KERRISON

(~20 year old British national)

1 DERWENT BUSINESS CENTRE CLARKE STREET, DERBY, DE1 2BU, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 22/03/2023

MRS SHARON KERRISON

(~53 year old British national)

1 DERWENT BUSINESS CENTRE CLARKE STREET, DERBY, DE1 2BU, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 08/11/2017

MR STEPHEN KERRISON

(~54 year old British national)

1 DERWENT BUSINESS CENTRE CLARKE STREET, DERBY, DE1 2BU, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 08/11/2017

Shareholders

(Persons of Significant Control)

Mr Stephen Kerrison

(~54 year old British national)

1 Derwent Business Centre, Clarke Street, Derby, DE1 2BU, England

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 08/11/2017

Mrs Sharon Kerrison

(~53 year old British national)

1 Derwent Business Centre, Clarke Street, Derby, DE1 2BU, England

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 08/11/2017

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)