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CYNFLEX LIMITED

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

This company is commonly known as Cynflex Limited. The company was founded 57 years ago and was given the registration number 00894483. The firm's registered office is in NOTTINGHAM. You can find them at 138 Derby Road, Long Eaton, Nottingham, Derbyshire. This company's SIC code is 22190 - Manufacture of other rubber products.

Company Information

Name:CYNFLEX LIMITED
Company Number:00894483
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 December 1966
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 22190 - Manufacture of other rubber products
  • 22290 - Manufacture of other plastic products

Office Address & Contact

Registered Address:138 Derby Road, Long Eaton, Nottingham, Derbyshire, NG10 4ER
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8 Paddock Close, Castle Donington, England, DE74 2JW

Director-Active
Northam Cottage, Main Street, Stoke Row, England, RG9 5QR

Director-Active
10 Beech Avenue, Breaston, DE72 3BJ

Secretary01 December 1995Active
86b East Hill, London, SW18

Secretary-Active
Hill Head Cottage, Lostwithiel, PL22 0HU

Director-Active
10 Beech Avenue, Breaston, DE72 3BJ

Director-Active

People with Significant Control

Mr Alan John Moore
Notified on:01 July 2016
Status:Active
Date of birth:June 1936
Nationality:British
Country of residence:England
Address:C/O 132 Derby Road, Long Eaton, England, NG10 4ER
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Elizabeth Anne Clarke
Notified on:01 July 2016
Status:Active
Date of birth:November 1965
Nationality:British
Country of residence:England
Address:8 Paddock Close, Castle Donington, England, DE74 2JW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Sarah Louise Motler
Notified on:01 July 2016
Status:Active
Date of birth:July 1967
Nationality:British
Country of residence:England
Address:Northam Cottage, Main Street, Stoke Row, England, RG9 5QR
Nature of control:
  • Ownership of shares 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-20Persons with significant control

Change to a person with significant control.

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2024-03-20Officers

Change person director company with change date.

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2023-08-30Confirmation statement

Confirmation statement with no updates.

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2023-06-07Accounts

Accounts with accounts type micro entity.

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2022-08-19Confirmation statement

Confirmation statement with updates.

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2022-06-27Accounts

Accounts with accounts type micro entity.

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2022-01-26Confirmation statement

Confirmation statement with no updates.

Download
2021-12-21Persons with significant control

Change to a person with significant control.

Download
2021-12-20Officers

Change person director company with change date.

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2021-12-20Persons with significant control

Cessation of a person with significant control.

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2021-10-25Officers

Change person director company with change date.

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2021-10-25Persons with significant control

Change to a person with significant control.

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2021-09-06Address

Change registered office address company with date old address new address.

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2021-09-03Officers

Change person director company with change date.

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2021-09-03Persons with significant control

Change to a person with significant control.

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2021-07-05Persons with significant control

Cessation of a person with significant control.

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2021-07-05Officers

Termination director company with name termination date.

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2021-07-05Officers

Termination secretary company with name termination date.

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2021-06-24Accounts

Accounts with accounts type micro entity.

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2021-01-08Confirmation statement

Confirmation statement with updates.

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2020-06-30Accounts

Accounts with accounts type micro entity.

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2019-12-19Confirmation statement

Confirmation statement with updates.

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2019-06-20Accounts

Accounts with accounts type micro entity.

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2019-01-04Confirmation statement

Confirmation statement with updates.

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2018-06-27Accounts

Accounts with accounts type micro entity.

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