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CCL SYRINX (UK) LIMITED

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

This company is commonly known as Ccl Syrinx (uk) Limited. The company was founded 7 years ago and was given the registration number 10523522. The firm's registered office is in CASTLEFORD. You can find them at Pioneer Way, , Castleford, Yorkshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:CCL SYRINX (UK) LIMITED
Company Number:10523522
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 December 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

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

Company Officers

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

Secretary14 December 2016Active
Pioneer Way, Castleford, United Kingdom, WF10 5QU

Director18 September 2017Active
Pioneer Way, Castleford, United Kingdom, WF10 5QU

Director14 December 2016Active
Pioneer Way, Castleford, United Kingdom, WF10 5QU

Director21 December 2018Active
100, Barbirolli Square, Manchester, United Kingdom, M2 3AB

Corporate Secretary13 December 2016Active
100, Barbirolli Square, Manchester, United Kingdom, M2 3AB

Director13 December 2016Active
Pioneer Way, Castleford, United Kingdom, WF10 5QU

Director18 September 2017Active
Pioneer Way, Castleford, United Kingdom, WF10 5QU

Director14 December 2016Active
Pioneer Way, Castleford, United Kingdom, WF10 5QU

Director14 December 2016Active
100, Barbirolli Square, Manchester, United Kingdom, M2 3AB

Corporate Director13 December 2016Active
100, Barbirolli Square, Manchester, United Kingdom, M2 3AB

Corporate Nominee Director13 December 2016Active

People with Significant Control

Inhoco Formations Limited
Notified on:13 December 2016
Status:Active
Country of residence:United Kingdom
Address:100, Barbirolli Square, Manchester, United Kingdom, M2 3AB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ccl Syrinx (Uk Holding) Ltd
Notified on:13 December 2016
Status:Active
Country of residence:England
Address:Ccl Label Limited, Unit 3, Castleford, England, WF10 5QU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • 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
2024-01-19Confirmation statement

Confirmation statement with no updates.

Download
2023-07-11Officers

Change person director company with change date.

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2023-06-15Accounts

Accounts with accounts type full.

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2023-01-13Confirmation statement

Confirmation statement with no updates.

Download
2022-07-21Officers

Change person director company with change date.

Download
2022-06-24Accounts

Accounts with accounts type full.

Download
2022-01-13Confirmation statement

Confirmation statement with no updates.

Download
2021-04-27Accounts

Accounts with accounts type full.

Download
2021-02-17Confirmation statement

Confirmation statement with no updates.

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2020-11-10Accounts

Accounts with accounts type full.

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2019-12-13Confirmation statement

Confirmation statement with no updates.

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2019-09-18Accounts

Accounts with accounts type full.

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2018-12-28Confirmation statement

Confirmation statement with no updates.

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2018-12-22Officers

Appoint person director company with name date.

Download
2018-12-22Officers

Termination director company with name termination date.

Download
2018-06-21Accounts

Accounts with accounts type full.

Download
2017-12-14Confirmation statement

Confirmation statement with updates.

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2017-12-14Persons with significant control

Notification of a person with significant control.

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2017-12-14Persons with significant control

Cessation of a person with significant control.

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2017-09-22Officers

Appoint person director company with name date.

Download
2017-09-21Officers

Termination director company with name termination date.

Download
2017-09-21Officers

Termination director company with name termination date.

Download
2017-09-21Officers

Appoint person director company with name date.

Download
2017-06-21Capital

Capital allotment shares.

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2017-03-27Capital

Capital allotment shares.

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