| Company Name | CCL Syrinx (Uk Holding) Limited |
|---|---|
| Company Status | Active |
| Company Number | 10828494 |
| Category | Private Limited Company |
| Incorporation Date | 21 June 2017(6 years, 10 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Mark Anthony Beckram |
|---|---|
| Date of Birth | February 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 June 2017(same day as company formation) |
| Role | Financial Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 3 Pioneer Way Castleford Leeds WF10 5QU |
| Director Name | Mr Richard John Foulsham |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 June 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 3 Pioneer Way Castleford Leeds WF10 5QU |
| Director Name | Mr Jamie Robinson |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 June 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 3 Pioneer Way Castleford Leeds WF10 5QU |
| Director Name | Mr Roger Hart |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 June 2017(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Milton Gate 60 Chiswell Street London EC1Y 4AG |
| Director Name | Inhoco Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 June 2017(same day as company formation) |
| Correspondence Address | Milton Gate 60 Chiswell Street London EC1Y 4AG |
| Secretary Name | A G Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 June 2017(same day as company formation) |
| Correspondence Address | Milton Gate 60 Chiswell Street London EC1Y 4AG |
Location
| Registered Address | Unit 3 Pioneer Way Castleford Leeds 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 | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 20 June 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 4 July 2024 (1 month, 3 weeks from now) |
Filing History
| 11 July 2023 | Director's details changed for Mr Jamie Robinson on 30 June 2023 (2 pages) |
|---|---|
| 27 June 2023 | Confirmation statement made on 20 June 2023 with updates (4 pages) |
| 14 June 2023 | Full accounts made up to 31 December 2022 (16 pages) |
| 25 November 2022 | Director's details changed for Mr Jamie Robinson on 18 July 2022 (2 pages) |
| 25 November 2022 | Statement of capital following an allotment of shares on 22 November 2022
|
| 21 July 2022 | Confirmation statement made on 20 June 2022 with no updates (3 pages) |
| 24 June 2022 | Full accounts made up to 31 December 2021 (16 pages) |
| 27 July 2021 | Confirmation statement made on 20 June 2021 with no updates (3 pages) |
| 27 April 2021 | Full accounts made up to 31 December 2020 (16 pages) |
| 10 November 2020 | Full accounts made up to 31 December 2019 (16 pages) |
| 24 June 2020 | Confirmation statement made on 20 June 2020 with no updates (3 pages) |
| 18 September 2019 | Full accounts made up to 31 December 2018 (21 pages) |
| 26 June 2019 | Confirmation statement made on 20 June 2019 with no updates (3 pages) |
| 25 June 2018 | Confirmation statement made on 20 June 2018 with updates (4 pages) |
| 21 June 2018 | Full accounts made up to 31 December 2017 (20 pages) |
| 30 August 2017 | Statement of capital following an allotment of shares on 9 August 2017
|
| 30 August 2017 | Statement of capital following an allotment of shares on 9 August 2017
|
| 21 July 2017 | Cessation of Inhoco Formations Limited as a person with significant control on 26 June 2017 (1 page) |
| 21 July 2017 | Notification of Ccl Industries (Uk) Limited as a person with significant control on 26 June 2017 (2 pages) |
| 21 July 2017 | Notification of Ccl Industries (Uk) Limited as a person with significant control on 26 June 2017 (2 pages) |
| 21 July 2017 | Cessation of Inhoco Formations Limited as a person with significant control on 21 July 2017 (1 page) |
| 21 July 2017 | Notification of Ccl Industries (Uk) Limited as a person with significant control on 21 July 2017 (2 pages) |
| 21 July 2017 | Cessation of Inhoco Formations Limited as a person with significant control on 26 June 2017 (1 page) |
| 27 June 2017 | Appointment of Mr Richard John Foulsham as a director on 21 June 2017 (2 pages) |
| 27 June 2017 | Termination of appointment of Roger Hart as a director on 21 June 2017 (1 page) |
| 27 June 2017 | Appointment of Mr Richard John Foulsham as a director on 21 June 2017 (2 pages) |
| 27 June 2017 | Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to Unit 3 Pioneer Way Castleford Leeds WF10 5QU on 27 June 2017 (1 page) |
| 27 June 2017 | Termination of appointment of a G Secretarial Limited as a secretary on 21 June 2017 (1 page) |
| 27 June 2017 | Appointment of Jamie Robinson as a director on 21 June 2017 (2 pages) |
| 27 June 2017 | Current accounting period shortened from 30 June 2018 to 31 December 2017 (1 page) |
| 27 June 2017 | Appointment of Mr Mark Anthony Beckram as a director on 21 June 2017 (2 pages) |
| 27 June 2017 | Termination of appointment of Roger Hart as a director on 21 June 2017 (1 page) |
| 27 June 2017 | Termination of appointment of a G Secretarial Limited as a secretary on 21 June 2017 (1 page) |
| 27 June 2017 | Termination of appointment of Inhoco Formations Limited as a director on 21 June 2017 (1 page) |
| 27 June 2017 | Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to Unit 3 Pioneer Way Castleford Leeds WF10 5QU on 27 June 2017 (1 page) |
| 27 June 2017 | Termination of appointment of a G Secretarial Limited as a director on 21 June 2017 (1 page) |
| 27 June 2017 | Appointment of Mr Mark Anthony Beckram as a director on 21 June 2017 (2 pages) |
| 27 June 2017 | Termination of appointment of a G Secretarial Limited as a director on 21 June 2017 (1 page) |
| 27 June 2017 | Appointment of Jamie Robinson as a director on 21 June 2017 (2 pages) |
| 27 June 2017 | Current accounting period shortened from 30 June 2018 to 31 December 2017 (1 page) |
| 27 June 2017 | Termination of appointment of Inhoco Formations Limited as a director on 21 June 2017 (1 page) |
| 21 June 2017 | Incorporation Statement of capital on 2017-06-21
|
| 21 June 2017 | Incorporation Statement of capital on 2017-06-21
|