co
Corporate
Observer
Homepage
Data
Great Britain
Company
SYRACUSE LIMITED

SYRACUSE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSYRACUSE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08458842
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SYRACUSE LIMITED?

    • Public houses and bars (56302) / Accommodation and food service activities

    Where is SYRACUSE LIMITED located?

    Registered Office Address
    11 Rotherhithe Old Road
    SE16 2PP London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SYRACUSE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for SYRACUSE LIMITED?

    Last Confirmation Statement Made Up ToFeb 05, 2026
    Next Confirmation Statement DueFeb 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 05, 2025
    OverdueNo

    What are the latest filings for SYRACUSE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 05, 2025 with no updates

    		3 pagesCS01

    Registered office address changed from Suite 12 Haven House Albemarle Street Harwich Essex CO12 3HL United Kingdom to 11 Rotherhithe Old Road London SE16 2PP on Mar 13, 2025

    		1 pagesAD01

    Micro company accounts made up to Mar 31, 2024

    		3 pagesAA

    Micro company accounts made up to Mar 31, 2023

    		3 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Feb 05, 2024 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Feb 05, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		3 pagesAA

    Confirmation statement made on Feb 05, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		3 pagesAA

    Registered office address changed from 1st Floor 143 Connaught Avenue Frinton on Sea Essex CO13 9AB to Suite 12 Haven House Albemarle Street Harwich Essex CO12 3HL on Apr 09, 2021

    		1 pagesAD01

    Confirmation statement made on Feb 05, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		9 pagesAA

    Confirmation statement made on Feb 05, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		9 pagesAA

    Registration of charge 084588420001, created on Oct 16, 2019

    		41 pagesMR01

    Confirmation statement made on Feb 05, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		10 pagesAA

    Confirmation statement made on Feb 05, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		10 pagesAA

    Confirmation statement made on Feb 05, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		6 pagesAA

    Annual return made up to Feb 05, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 30, 2016

    Statement of capital on Mar 30, 2016

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		6 pagesAA
    View All Filings

    Who are the officers of SYRACUSE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CANAVAN, Kieran
    Rye Lane
    SE15 4NF London
    188
    England
    		Secretary
    Rye Lane
    SE15 4NF London
    188
    England
    		180908520001
    CANAVAN, Kieran
    Rye Lane
    SE15 4NF London
    188
    England
    		Director
    Rye Lane
    SE15 4NF London
    188
    England
    		United KingdomBritishPublican180908130001
    DMCS SECRETARIES LIMITED
    Ballards Lane
    N3 2NA London
    210d
    United Kingdom
    		Secretary
    Ballards Lane
    N3 2NA London
    210d
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2766848
    		39259480002
    MILES, Dudley Robert Alexander
    Ballards Lane
    N3 2NA London
    210d
    United Kingdom
    		Director
    Ballards Lane
    N3 2NA London
    210d
    United Kingdom
    		United KingdomBritishDirector152940080001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SYRACUSE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kieran Canavan
    SE15 4NF Peckham
    188 Rye Lane
    London
    United Kingdom
    		Feb 05, 2017
    SE15 4NF Peckham
    188 Rye Lane
    London
    United Kingdom
    		No
    Nationality: Irish
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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