PLATINUM SYNDICATE LIMITED
Non-Trading
General Information
NAME
PLATINUM SYNDICATE LIMITED
COMPANY NUMBER
03479207
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
05/12/1997
(26 years and 11 months old)
WEBSITE
deuestates.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
SUFFOLK
CB8 9DD
Telephone: 01638730316
TPS: No
Cheveley Park Stud
Duchess Drive
Newmarket
Suffolk
CB8 9DD
Telephone: 730316
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHEVELEY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PLATINUM SYNDICATE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/09/2024 | Christopher James Richardson (905614646) has left the board |
| 30/09/2024 | New Board Member Roy Bernard Copus (900146391) Appointed |
| 29/08/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about PLATINUM SYNDICATE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PLATINUM SYNDICATE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PLATINUM SYNDICATE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 05/12/1997 - Present (26 years and 11 months) Secretary: 05/12/1997 - Present (26 years and 11 months) Born in May 1969 (age: 55) |
Active | Director&Secretary |
Current: 67 Past: 11 |
View Report |
|
26/09/2024 - Present (1 months) Born in Jul 1959 (age: 65) |
Active | Director |
Current: 57 Past: 50 |
View Report |
|
05/12/1997 - Present (26 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 1353 Past: 20167 |
View Report |
|
05/12/1997 - Present (26 years and 11 months) Born in Jan 1959 |
Resigned | Director |
Current: 2 Past: 1 |
View Report |
|
05/12/1997 - Present (26 years and 11 months) Born in Apr 1936 |
Resigned | Director |
Current: 0 Past: 56 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHEVELEY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CHEVELEY FARMING LIMITED | Non-Trading | View Report |
| CHEVELEY FARMS (NO.2) LIMITED | Non-Trading | View Report |
| CHEVELEY PARK FARMS LIMITED | Active - Accounts Filed | View Report |
| CHEVELEY FARMS LIMITED | Non-Trading | View Report |
| CHEVELEY PARK RACING STABLES LIMITED | Non-Trading | View Report |
| CHEVELEY PARK STUD LIMITED | Active - Accounts Filed | View Report |
| HASSE ESTATE FARMING COMPANY LIMITED | Active - Accounts Filed | View Report |
| PLATINUM SYNDICATE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/09/2024 | Christopher James Richardson (905614646) has left the board |
| 30/09/2024 | New Board Member Roy Bernard Copus (900146391) Appointed |
| 29/08/2024 | New Accounts filed |
| 01/12/2023 | New Confirmation Statement filed |
| 20/07/2023 | New Accounts filed |
| 02/12/2022 | New Confirmation Statement filed |
| 17/08/2022 | New Accounts filed |
| 01/12/2021 | New Confirmation Statement filed |
| 29/09/2021 | New Accounts filed |
| 13/01/2021 | New Confirmation Statement filed |
| 12/01/2021 | David Brian Thompson (900014209) has left the board |
| 09/10/2020 | New Accounts filed |
| 06/12/2019 | New Confirmation Statement filed |
| 11/09/2019 | New Accounts filed |
| 30/07/2019 | Christoper James Richardson (925868398) has left the board |
| 30/07/2019 | New Board Member Christopher James Richardson (905614646) Appointed |
| 23/05/2019 | Christopher James Richardson (905614646) has left the board |
| 23/05/2019 | New Board Member Christoper James Richardson (925868398) Appointed |
| 01/12/2018 | New Confirmation Statement filed |
| 14/05/2018 | New Accounts filed |
| 01/12/2017 | New Confirmation Statement filed |
| 31/05/2017 | New Accounts filed |
| 08/12/2016 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 29/12/2015 | New Annual Return filed |
| 07/04/2015 | New Accounts filed |
| 13/12/2014 | New Annual Return filed |
| 25/03/2014 | New Accounts filed |
| 06/12/2013 | New Annual Return filed |
| 05/06/2013 | New Accounts filed |
| 31/05/2013 | Change in Reg. Office |
| 15/12/2012 | New Annual Return filed |
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