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CYNAUMAR LIMITED

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

This company is commonly known as Cynaumar Limited. The company was founded 43 years ago and was given the registration number 01540471. The firm's registered office is in LIVERPOOL. You can find them at Unit 4g Newton Court, Wavertree Technology Park, Liverpool, Merseyside. This company's SIC code is 43210 - Electrical installation.

Company Information

Name:CYNAUMAR LIMITED
Company Number:01540471
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 January 1981
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:Unit 4g Newton Court, Wavertree Technology Park, Liverpool, Merseyside, L13 1EJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
33 Childwall Valley Road, Childwall, Liverpool, L16 4PB

Director-Active
10 Lascelles Road, Liverpool, L19 4XA

Secretary-Active
306 St Marys Road, Garston, Liverpool, L19 0NQ

Secretary01 May 1994Active
99 Lumley Street, Garston, Liverpool, L19 1QZ

Secretary21 June 2004Active
10 Lascelles Road, Liverpool, L19 4XA

Director-Active
11 Crompton Lane, Liverpool, L18 3EU

Director01 January 1999Active
11 Crompton Lane, Liverpool, L18 3EU

Director08 April 1994Active
41 Fornwood Drive, Halewood Village, Liverpool,

Director-Active

People with Significant Control

Mrs Mary Kaif
Notified on:31 March 2018
Status:Active
Date of birth:January 1962
Nationality:British
Address:Unit 4g, Newton Court, Liverpool, L13 1EJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Seymour Electrics Limited
Notified on:01 July 2016
Status:Active
Country of residence:England
Address:Unit 4g, Newton Court,, Liverpool, England, L13 1EJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 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
2022-03-29Gazette

Gazette dissolved voluntary.

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2022-01-11Gazette

Gazette notice voluntary.

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2021-12-29Dissolution

Dissolution application strike off company.

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2021-03-03Confirmation statement

Confirmation statement with no updates.

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2020-07-17Accounts

Accounts with accounts type total exemption full.

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2020-01-09Confirmation statement

Confirmation statement with no updates.

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2019-11-27Accounts

Accounts with accounts type total exemption full.

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2019-06-10Officers

Termination secretary company with name termination date.

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2019-02-20Incorporation

Memorandum articles.

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2019-02-20Resolution

Resolution.

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2019-02-11Confirmation statement

Confirmation statement with updates.

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2019-02-11Persons with significant control

Change to a person with significant control.

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2019-02-11Persons with significant control

Notification of a person with significant control.

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2019-01-21Resolution

Resolution.

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2018-08-06Accounts

Accounts with accounts type total exemption full.

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2018-01-09Confirmation statement

Confirmation statement with no updates.

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2017-12-21Accounts

Accounts with accounts type total exemption full.

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2017-02-03Confirmation statement

Confirmation statement with updates.

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2016-11-22Accounts

Accounts with accounts type total exemption small.

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2016-03-02Annual return

Annual return company with made up date full list shareholders.

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2015-12-07Accounts

Accounts with accounts type total exemption small.

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2015-02-09Annual return

Annual return company with made up date full list shareholders.

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2014-11-05Accounts

Accounts with accounts type total exemption small.

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2014-01-14Annual return

Annual return company with made up date full list shareholders.

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2013-11-28Accounts

Accounts with accounts type total exemption small.

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