CCL Syrinx (UK) Limited

Company Name	CCL Syrinx (UK) Limited
Company Status	Active
Company Number	10523522
Category	Private Limited Company
Incorporation Date	13 December 2016(7 years, 4 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Geoffrey Thomas Martin
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	14 December 2016(1 day after company formation)
Appointment Duration	7 years, 4 months
Role	Company Director
Country of Residence	United States
Correspondence Address	Pioneer Way Castleford Yorkshire WF10 5QU

Secretary Name	Mark Beckram
Status	Current
Appointed	14 December 2016(1 day after company formation)
Appointment Duration	7 years, 4 months
Role	Company Director
Correspondence Address	Pioneer Way Castleford Yorkshire WF10 5QU

Director Name	Mr Mark Anthony Beckram
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	18 September 2017(9 months, 1 week after company formation)
Appointment Duration	6 years, 7 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Pioneer Way Castleford Yorkshire WF10 5QU

Director Name	Mr Jamie Robinson
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	21 December 2018(2 years after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Pioneer Way Castleford Yorkshire WF10 5QU

Director Name	Mr Roger Hart
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2016(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Director Name	Mr Mark Andrew McClendon
Date of Birth	August 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	14 December 2016(1 day after company formation)
Appointment Duration	9 months, 1 week (resigned 18 September 2017)
Role	Lawyer
Country of Residence	United States
Correspondence Address	Pioneer Way Castleford Yorkshire WF10 5QU

Director Name	Mr Sean Paul Eitel Washchuk
Date of Birth	April 1972 (Born 52 years ago)
Nationality	Canadian
Status	Resigned
Appointed	14 December 2016(1 day after company formation)
Appointment Duration	9 months, 1 week (resigned 18 September 2017)
Role	Accountant
Country of Residence	Canada
Correspondence Address	Pioneer Way Castleford Yorkshire WF10 5QU

Director Name	Mr Dominic Mark Heaton
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2017(9 months, 1 week after company formation)
Appointment Duration	1 year, 3 months (resigned 21 December 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Pioneer Way Castleford Yorkshire WF10 5QU

Director Name	Inhoco Formations Limited (Corporation)
Status	Resigned
Appointed	13 December 2016(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Secretary Name	A G Secretarial Limited (Corporation)
Status	Resigned
Appointed	13 December 2016(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Location

Registered Address	Pioneer Way Castleford Yorkshire WF10 5QU
Region	Yorkshire and The Humber
Constituency	Normanton, Pontefract and Castleford
County	West Yorkshire
Parish	Featherstone
Ward	Altofts and Whitwood
Built Up Area	Castleford
Address Matches	4 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	12 December 2023 (4 months, 2 weeks ago)
Next Return Due	26 December 2024 (8 months from now)

Filing History

10 November 2020	Full accounts made up to 31 December 2019 (17 pages)
13 December 2019	Confirmation statement made on 12 December 2019 with no updates (3 pages)
18 September 2019	Full accounts made up to 31 December 2018 (20 pages)
28 December 2018	Confirmation statement made on 12 December 2018 with no updates (3 pages)
22 December 2018	Appointment of Mr Jamie Robinson as a director on 21 December 2018 (2 pages)
22 December 2018	Termination of appointment of Dominic Mark Heaton as a director on 21 December 2018 (1 page)
21 June 2018	Full accounts made up to 31 December 2017 (19 pages)
14 December 2017	Cessation of Inhoco Formations Limited as a person with significant control on 13 February 2017 (1 page)
14 December 2017	Notification of Ccl Syrinx (Uk Holding) Ltd as a person with significant control on 13 December 2016 (2 pages)
14 December 2017	Confirmation statement made on 12 December 2017 with updates (4 pages)
14 December 2017	Confirmation statement made on 12 December 2017 with updates (4 pages)
14 December 2017	Cessation of Inhoco Formations Limited as a person with significant control on 13 February 2017 (1 page)
14 December 2017	Notification of Ccl Syrinx (Uk Holding) Ltd as a person with significant control on 13 December 2016 (2 pages)
22 September 2017	Appointment of Mr Mark Anthony Beckram as a director on 18 September 2017 (2 pages)
22 September 2017	Appointment of Mr Mark Anthony Beckram as a director on 18 September 2017 (2 pages)
21 September 2017	Termination of appointment of Mark Andrew Mcclendon as a director on 18 September 2017 (1 page)
21 September 2017	Termination of appointment of Sean Paul Eitel Washchuk as a director on 18 September 2017 (1 page)
21 September 2017	Termination of appointment of Mark Andrew Mcclendon as a director on 18 September 2017 (1 page)
21 September 2017	Termination of appointment of Sean Paul Eitel Washchuk as a director on 18 September 2017 (1 page)
21 September 2017	Appointment of Mr Dominic Mark Heaton as a director on 18 September 2017 (2 pages)
21 September 2017	Appointment of Mr Dominic Mark Heaton as a director on 18 September 2017 (2 pages)
21 June 2017	Statement of capital following an allotment of shares on 20 June 2017 EUR 490,045,759 (3 pages)
21 June 2017	Statement of capital following an allotment of shares on 20 June 2017 EUR 490,045,759 (3 pages)
27 March 2017	Statement of capital following an allotment of shares on 27 February 2017 EUR 1 (3 pages)
27 March 2017	Statement of capital following an allotment of shares on 27 February 2017 EUR 1 (3 pages)
22 December 2016	Appointment of Geoffrey Thomas Martin as a director on 14 December 2016 (2 pages)
22 December 2016	Appointment of Geoffrey Thomas Martin as a director on 14 December 2016 (2 pages)
19 December 2016	Appointment of Mark Mcclendon as a director on 14 December 2016 (2 pages)
19 December 2016	Registered office address changed from , 100 Barbirolli Square, Manchester, England, M2 3AB, England to Pioneer Way Castleford Yorkshire WF10 5QU on 19 December 2016 (1 page)
19 December 2016	Registered office address changed from , 100 Barbirolli Square, Manchester, England, M2 3AB, England to Pioneer Way Castleford Yorkshire WF10 5QU on 19 December 2016 (1 page)
19 December 2016	Appointment of Mark Mcclendon as a director on 14 December 2016 (2 pages)
16 December 2016	Termination of appointment of Roger Hart as a director on 14 December 2016 (1 page)
16 December 2016	Termination of appointment of a G Secretarial Limited as a secretary on 14 December 2016 (1 page)
16 December 2016	Termination of appointment of Inhoco Formations Limited as a director on 14 December 2016 (1 page)
16 December 2016	Termination of appointment of a G Secretarial Limited as a director on 14 December 2016 (1 page)
16 December 2016	Termination of appointment of a G Secretarial Limited as a director on 14 December 2016 (1 page)
16 December 2016	Termination of appointment of Roger Hart as a director on 14 December 2016 (1 page)
16 December 2016	Appointment of Mark Beckram as a secretary on 14 December 2016 (2 pages)
16 December 2016	Appointment of Mark Beckram as a secretary on 14 December 2016 (2 pages)
16 December 2016	Termination of appointment of Inhoco Formations Limited as a director on 14 December 2016 (1 page)
16 December 2016	Appointment of Sean Washchuk as a director on 14 December 2016 (2 pages)
16 December 2016	Termination of appointment of a G Secretarial Limited as a secretary on 14 December 2016 (1 page)
16 December 2016	Appointment of Sean Washchuk as a director on 14 December 2016 (2 pages)
13 December 2016	Incorporation Statement of capital on 2016-12-13 EUR 1 (24 pages)
13 December 2016	Incorporation Statement of capital on 2016-12-13 EUR 1 (24 pages)

CCL Syrinx (UK) Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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