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CCL SYRINX (UK HOLDING) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ccl Syrinx (uk Holding) Limited. The company was founded 6 years ago and was given the registration number 10828494. The firm's registered office is in CASTLEFORD. You can find them at Unit 3, Pioneer Way, Castleford, Leeds. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:CCL SYRINX (UK HOLDING) LIMITED
Company Number:10828494
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 June 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Unit 3, Pioneer Way, Castleford, Leeds, United Kingdom, WF10 5QU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 3, Pioneer Way, Castleford, United Kingdom, WF10 5QU

Director21 June 2017Active
Unit 3, Pioneer Way, Castleford, United Kingdom, WF10 5QU

Director21 June 2017Active
Unit 3, Pioneer Way, Castleford, United Kingdom, WF10 5QU

Director21 June 2017Active
Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4AG

Corporate Secretary21 June 2017Active
Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4AG

Director21 June 2017Active
Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4AG

Corporate Director21 June 2017Active
Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4AG

Corporate Nominee Director21 June 2017Active

People with Significant Control

Ccl Industries (Uk) Limited
Notified on:26 June 2017
Status:Active
Country of residence:England
Address:Pioneer Way, Castleford, Yorkshire, England, WF10 5QU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Inhoco Formations Limited
Notified on:21 June 2017
Status:Active
Country of residence:United Kingdom
Address:Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4AG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-11Officers

Change person director company with change date.

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2023-06-27Confirmation statement

Confirmation statement with updates.

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2023-06-14Accounts

Accounts with accounts type full.

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2022-11-25Officers

Change person director company with change date.

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2022-11-25Capital

Capital allotment shares.

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2022-07-21Confirmation statement

Confirmation statement with no updates.

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2022-06-24Accounts

Accounts with accounts type full.

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2021-07-27Confirmation statement

Confirmation statement with no updates.

Download
2021-04-27Accounts

Accounts with accounts type full.

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2020-11-10Accounts

Accounts with accounts type full.

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2020-06-24Confirmation statement

Confirmation statement with no updates.

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2019-09-18Accounts

Accounts with accounts type full.

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2019-06-26Confirmation statement

Confirmation statement with no updates.

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2018-06-25Confirmation statement

Confirmation statement with updates.

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2018-06-21Accounts

Accounts with accounts type full.

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2017-08-30Capital

Capital allotment shares.

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2017-07-21Persons with significant control

Notification of a person with significant control.

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2017-07-21Persons with significant control

Cessation of a person with significant control.

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2017-06-27Officers

Termination director company with name termination date.

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2017-06-27Officers

Termination director company with name termination date.

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2017-06-27Accounts

Change account reference date company current shortened.

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2017-06-27Officers

Termination director company with name termination date.

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2017-06-27Officers

Appoint person director company with name date.

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2017-06-27Officers

Termination secretary company with name termination date.

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2017-06-27Officers

Appoint person director company with name date.

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