SYNTHOMER OVERSEAS LIMITED
Overview
| Company Name | SYNTHOMER OVERSEAS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06349474 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SYNTHOMER OVERSEAS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is SYNTHOMER OVERSEAS LIMITED located?
| Registered Office Address | Yule Catto Building Temple Field Harlow CM20 2BH Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SYNTHOMER OVERSEAS LIMITED?
| Company Name | From | Until |
|---|---|---|
| TEMPLE FIELDS 524 LIMITED | Aug 21, 2007 | Aug 21, 2007 |
What are the latest accounts for SYNTHOMER OVERSEAS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SYNTHOMER OVERSEAS LIMITED?
| Last Confirmation Statement Made Up To | Jan 10, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 24, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 10, 2026 |
| Overdue | No |
What are the latest filings for SYNTHOMER OVERSEAS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 10, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 21 pages | AA | ||
legacy | 202 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Director's details changed for Ms Lili Liu on May 06, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Anant Prakash on May 06, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Jan 10, 2025 with updates | 4 pages | CS01 | ||
legacy | 206 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 18 pages | AA | ||
Confirmation statement made on Jan 10, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Anant Prakash on Dec 08, 2023 | 2 pages | CH01 | ||
Director's details changed for Ms Lily Liu on Nov 21, 2023 | 2 pages | CH01 | ||
legacy | 224 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 17 pages | AA | ||
legacy | 224 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
Termination of appointment of Richard Atkinson as a director on Mar 14, 2023 | 1 pages | TM01 | ||
Termination of appointment of Richard Atkinson as a secretary on Mar 14, 2023 | 1 pages | TM02 | ||
Appointment of Mr Anant Prakash as a director on Mar 14, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Jan 10, 2023 with updates | 5 pages | CS01 | ||
Who are the officers of SYNTHOMER OVERSEAS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LIU, Lili | Director | Yule Catto Building Temple Field Harlow CM20 2BH Essex | England | British | 297523230008 | |||||
| PRAKASH, Anant | Director | Yule Catto Building Temple Field Harlow CM20 2BH Essex | United Kingdom | British | 304867140002 | |||||
| ATKINSON, Richard | Secretary | Stomps Bacon End CM6 1JW Dunmow Essex | British | 60376890003 | ||||||
| ATKINSON, Richard | Director | Stomps Bacon End CM6 1JW Dunmow Essex | England | British | 60376890003 | |||||
| BENNETT, Stephen Guy | Director | Temple Fields CM20 2BH Harlow Synthomer Plc Essex United Kingdom | United Kingdom | British | 132352790001 | |||||
| BURNETT, Andrew David | Director | 25 Ennismore Green LU2 8UP Luton Bedfordshire | United Kingdom | British | 56579020001 | |||||
| PHILLIPS, Jennifer Natalie Kyndon | Director | 94 High Street CB22 7QB Harston Cambridgeshire | United Kingdom | British | 123419650001 | |||||
| WHYTE, Derick Blair | Director | Brent Hall Road CM7 4JZ Finchingfield Hill House Essex Uk | United Kingdom | British | 133747810001 |
Who are the persons with significant control of SYNTHOMER OVERSEAS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Synthomer Plc | Apr 06, 2016 | Central Road CM20 2BH Harlow Temple Fields Essex United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for SYNTHOMER OVERSEAS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 23, 2016 | Apr 06, 2016 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0