CCL SYRINX (UK HOLDING) LIMITED
Overview
| Company Name | CCL SYRINX (UK HOLDING) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10828494 |
| 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 CCL SYRINX (UK HOLDING) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is CCL SYRINX (UK HOLDING) LIMITED located?
| Registered Office Address | Unit 3 Pioneer Way WF10 5QU Castleford Leeds United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CCL SYRINX (UK HOLDING) 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 CCL SYRINX (UK HOLDING) LIMITED?
| Last Confirmation Statement Made Up To | Jun 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 20, 2025 |
| Overdue | No |
What are the latest filings for CCL SYRINX (UK HOLDING) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 20, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Richard John Foulsham on Jul 01, 2025 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2024 | 15 pages | AA | ||
Confirmation statement made on Jun 20, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 15 pages | AA | ||
Director's details changed for Mr Jamie Robinson on Jun 30, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Jun 20, 2023 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 16 pages | AA | ||
Director's details changed for Mr Jamie Robinson on Jul 18, 2022 | 2 pages | CH01 | ||
Statement of capital following an allotment of shares on Nov 22, 2022
| 3 pages | SH01 | ||
Confirmation statement made on Jun 20, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 16 pages | AA | ||
Confirmation statement made on Jun 20, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 16 pages | AA | ||
Full accounts made up to Dec 31, 2019 | 16 pages | AA | ||
Confirmation statement made on Jun 20, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 21 pages | AA | ||
Confirmation statement made on Jun 20, 2019 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jun 20, 2018 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2017 | 20 pages | AA | ||
Statement of capital following an allotment of shares on Aug 09, 2017
| 3 pages | SH01 | ||
Notification of Ccl Industries (Uk) Limited as a person with significant control on Jun 26, 2017 | 2 pages | PSC02 | ||
Cessation of Inhoco Formations Limited as a person with significant control on Jun 26, 2017 | 1 pages | PSC07 | ||
Termination of appointment of a G Secretarial Limited as a director on Jun 21, 2017 | 1 pages | TM01 | ||
Termination of appointment of Roger Hart as a director on Jun 21, 2017 | 1 pages | TM01 | ||
Who are the officers of CCL SYRINX (UK HOLDING) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BECKRAM, Mark Anthony | Director | Pioneer Way WF10 5QU Castleford Unit 3 Leeds United Kingdom | United Kingdom | British | 119588680001 | |||||||||
| FOULSHAM, Richard John | Director | Pioneer Way WF10 5QU Castleford Unit 3 Leeds United Kingdom | England | British | 43774630003 | |||||||||
| ROBINSON, Jamie | Director | Pioneer Way WF10 5QU Castleford Unit 3 Leeds United Kingdom | England | British | 162848080004 | |||||||||
| A G SECRETARIAL LIMITED | Secretary | 60 Chiswell Street EC1Y 4AG London Milton Gate United Kingdom |
| 90084920001 | ||||||||||
| HART, Roger | Director | 60 Chiswell Street EC1Y 4AG London Milton Gate United Kingdom | United Kingdom | British | 105579880002 | |||||||||
| A G SECRETARIAL LIMITED | Director | 60 Chiswell Street EC1Y 4AG London Milton Gate United Kingdom |
| 90084920001 | ||||||||||
| INHOCO FORMATIONS LIMITED | Nominee Director | 60 Chiswell Street EC1Y 4AG London Milton Gate United Kingdom |
| 900006560001 |
Who are the persons with significant control of CCL SYRINX (UK HOLDING) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ccl Industries (Uk) Limited | Jun 26, 2017 | Castleford WF10 5QU Yorkshire Pioneer Way England | No | ||||||||||
| |||||||||||||
Natures of Control
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| Inhoco Formations Limited | Jun 21, 2017 | 60 Chiswell Street EC1Y 4AG London Milton Gate United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of 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