CYNERGY BANK PLC
Active - Accounts Filed
General Information
NAME
CYNERGY BANK PLC
COMPANY NUMBER
04728421
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
64191 -
Banks
INCORPORATION DATE
09/04/2003
(21 years and 7 months old)
WEBSITE
https://www.cynergybank.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/05/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
04/12/2018
09/05/2024
CYNERGY BANK LIMITED
View all previous names
LONDON
EC4M 9AF
Telephone: 03458505555
TPS: No
4th Floor One New Change
London
EC4M 9AF
Telephone: 8505555
75 Newman Street
London
W1T 3EN
Telephone: 73045800
87-93 Chase Side
London
N14 5BU
Telephone: 8505555
Aviator Way
Manchester
M22 5TG
Bank House 36 38
Bristol Street
Birmingham
West Midlands
B5 7AA
Denmark Hill
London
SE5 8RZ
Credit Risk Overview
Want to learn more about CYNERGY BANK PLC?
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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CYNERGY CAPITAL LTD | Active - Accounts Filed | View Report |
| CYNERGY BANK LIMITED | Active - Accounts Filed | View Report |
| CYNERGY CONNECT TECHNOLOGIES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/06/2024 | New Accounts filed |
| 11/05/2024 | New Confirmation Statement filed |
| 04/01/2024 | Carole Lesley Berndt (926435884) has left the board |
Credit Risk Overview
Want to learn more about CYNERGY BANK PLC?
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 CYNERGY BANK PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CYNERGY BANK PLC?
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 |
|---|---|---|---|---|
|
29/06/2006 - Present (18 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
04/01/2016 - Present (8 years and 10 months) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/03/2016 - Present (8 years and 8 months) Born in Jun 1961 (age: 63) |
Active | Director |
Current: 1 Past: 8 |
View Report |
|
11/07/2017 - Present (7 years and 4 months) Born in Mar 1966 (age: 58) |
Active | Director |
Current: 1 Past: 6 |
View Report |
|
25/01/2018 - Present (6 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CYNERGY CAPITAL LTD | Active - Accounts Filed | View Report |
| CYNERGY BANK LIMITED | Active - Accounts Filed | View Report |
| CYNERGY CONNECT TECHNOLOGIES LIMITED | Company is dissolved | View Report |
| NORTH STAR AUDIT LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/06/2024 | New Accounts filed |
| 11/05/2024 | New Confirmation Statement filed |
| 04/01/2024 | Carole Lesley Berndt (926435884) has left the board |
| 03/11/2023 | New Board Member Catherine Moroney (931537855) Appointed |
| 05/09/2023 | Francesca Margaret Hampton (918827576) has left the board |
| 17/05/2023 | New Confirmation Statement filed |
| 16/05/2023 | New Accounts filed |
| 03/05/2023 | New Accounts filed |
| 12/04/2023 | New Board Member Neil Fuller (930762299) Appointed |
| 21/03/2023 | Peter Geoffrey Oliver (923586511) has left the board |
| 18/06/2022 | New Confirmation Statement filed |
| 18/06/2022 | New Accounts filed |
| 26/05/2022 | New Accounts filed |
| 26/05/2021 | New Accounts filed |
| 12/05/2021 | New Confirmation Statement filed |
| 05/07/2020 | New Accounts filed |
| 17/06/2020 | New Confirmation Statement filed |
| 18/11/2019 | New Board Member Carole Lesley Berndt (926435884) Appointed |
| 18/11/2019 | New Board Member Michael Peter Newman (926436742) Appointed |
| 12/11/2019 | Jean Stevenson (920701081) has left the board |
| 08/10/2019 | New Accounts filed |
| 11/05/2019 | New Confirmation Statement filed |
| 19/04/2019 | David Green (906194667) has left the board |
| 15/10/2018 | New Board Member Balbinder Singh Sohal (911553975) Appointed |
| 15/10/2018 | New Board Member Pradip Khodidas Dhamecha (909323064) Appointed |
| 01/06/2018 | New Accounts filed |
| 25/05/2018 | New Confirmation Statement filed |
| 02/02/2018 | Les Cantlay (921576011) has left the board |
| 02/02/2018 | New Company Secretary Paul Jordan (924266962) Appointed |
| 11/10/2017 | New Board Member Francesca Margaret Hampton (918827576) Appointed |
| 02/10/2017 | Soteris Michael Antoniades (917018974) has left the board |
| 02/08/2017 | New Accounts filed |
| 27/07/2017 | Kim Louise Rebecchi (923565765) has left the board |
| 27/07/2017 | New Board Member Kim Louise Rebecchi (910110913) Appointed |
| 20/07/2017 | New Board Member Kim Louise Rebecchi (923565765) Appointed |
| 11/05/2017 | New Annual Return filed |
| 18/04/2017 | New Annual Return filed |
| 17/02/2017 | Melanie Joan Leask (921974007) has left the board |
| 25/01/2017 | Les Cantlay (921704832) has left the board |
| 18/01/2017 | Miltiades Michaelas (919814392) has left the board |
| 05/12/2016 | New Board Member Melanie Joan Leask (921974007) Appointed |
| 27/10/2016 | New Company Secretary Les Cantlay (921704832) Appointed |
| 10/10/2016 | Jon Glyn Brassey (920547638) has left the board |
| 10/10/2016 | New Company Secretary Les Cantlay (921576011) Appointed |
| 29/07/2016 | Spyros Ioannou Neophytou (917018991) has left the board |
| 15/04/2016 | New Annual Return filed |
| 13/04/2016 | New Board Member Jean Stevenson (920701081) Appointed |
| 12/04/2016 | New Accounts filed |
| 12/04/2016 | Kypros Kyprianou (917018983) has left the board |
| 17/03/2016 | New Board Member Euan Graeme Hamilton (909688089) Appointed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
