CCL SYRINX (UK) LIMITED
Active - Accounts Filed
General Information
NAME
CCL SYRINX (UK) LIMITED
COMPANY NUMBER
10523522
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
13/12/2016
(7 years and 11 months old)
WEBSITE
www.cclind.com
CONFIRMATION STATEMENT MADE UP TO
12/12/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
YORKSHIRE
WF10 5QU
Pioneer Way
Castleford
West Yorkshire
WF10 5QU
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 |
|---|---|---|
| CCL SYRINX (UK HOLDING) LIMITED | Non-Trading | View Report |
| CCL SYRINX (UK) LIMITED | Active - Accounts Filed | View Report |
| INNOVIA GROUP (HOLDING 3) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/06/2024 | New Accounts filed |
| 24/01/2024 | New Confirmation Statement filed |
| 20/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CCL SYRINX (UK) 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 CCL SYRINX (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CCL SYRINX (UK) 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 |
|---|---|---|---|---|
|
14/12/2016 - Present (7 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
14/12/2016 - Present (7 years and 11 months) Born in Jun 1954 (age: 70) |
Active | Director |
Current: 18 Past: 21 |
View Report |
|
18/09/2017 - Present (7 years and 2 months) Born in Feb 1970 (age: 54) |
Active | Director |
Current: 15 Past: 7 |
View Report |
|
21/12/2018 - Present (5 years and 11 months) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
21/12/2018 - Present (5 years and 11 months) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 7 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 22/06/2024 | New Accounts filed |
| 24/01/2024 | New Confirmation Statement filed |
| 20/06/2023 | New Accounts filed |
| 18/01/2023 | New Confirmation Statement filed |
| 01/08/2022 | New Board Member Jamie Robinson (916284808) Appointed |
| 29/06/2022 | New Accounts filed |
| 29/06/2022 | New Confirmation Statement filed |
| 01/05/2021 | New Accounts filed |
| 22/02/2021 | New Confirmation Statement filed |
| 16/11/2020 | New Accounts filed |
| 18/12/2019 | New Confirmation Statement filed |
| 21/09/2019 | New Accounts filed |
| 03/01/2019 | Jamie Robinson (925371902) has left the board |
| 03/01/2019 | New Board Member Jamie Robinson (923633393) Appointed |
| 02/01/2019 | New Confirmation Statement filed |
| 28/12/2018 | Dominic Mark Heaton (917845563) has left the board |
| 28/12/2018 | New Board Member Jamie Robinson (925371902) Appointed |
| 26/06/2018 | New Accounts filed |
| 19/12/2017 | New Confirmation Statement filed |
| 26/09/2017 | New Board Member Mark Anthony Beckram (911958868) Appointed |
| 25/09/2017 | Mark Andrew McClendon (922090066) has left the board |
| 25/09/2017 | Sean Paul Eitel Washchuk (922082121) has left the board |
| 25/09/2017 | New Board Member Dominic Mark Heaton (917845563) Appointed |
| 01/03/2017 | New Board Member Geoffrey Thomas Martin (920614283) Appointed |
| 01/03/2017 | Geoffrey Thomas Martin (922117560) has left the board |
| 01/03/2017 | Andrew Geoffrey Martin (922094108) has left the board |
| 26/12/2016 | New Board Member Geoffrey Thomas Martin (922117560) Appointed |
| 21/12/2016 | Change in Reg. Office |
| 21/12/2016 | New Board Member Andrew Geoffrey Martin (922094108) Appointed |
| 21/12/2016 | New Board Member Mark McClendon (922090066) Appointed |
| 20/12/2016 | A G SECRETARIAL LIMITED (922053003) has left the board |
| 20/12/2016 | A G SECRETARIAL LIMITED (922053001) has left the board |
| 20/12/2016 | INHOCO FORMATIONS LIMITED (922053002) has left the board |
| 20/12/2016 | Roger Hart (922053004) has left the board |
| 20/12/2016 | New Board Member Sean Washchuk (922082121) Appointed |
| 20/12/2016 | New Company Secretary Mark Beckram (922082022) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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