Ccl Syrinx (uk Holding) Limited CASTLEFORD


Ccl Syrinx (uk Holding) Limited is a private limited company registered at Unit 3, Pioneer Way, Castleford WF10 5QU. Incorporated on 2017-06-21, this 6-year-old company is run by 3 directors.
Director Richard F., appointed on 21 June 2017. Director Jamie R., appointed on 21 June 2017. Director Mark B., appointed on 21 June 2017.
The company is officially categorised as "dormant company" (SIC code: 99999).
The last confirmation statement was sent on 2023-06-20 and the deadline for the next filing is 2024-07-04. What is more, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Ccl Syrinx (uk Holding) Limited Address / Contact

Office Address Unit 3
Office Address2 Pioneer Way
Town Castleford
Post code WF10 5QU
Country of origin United Kingdom

Company Information / Profile

Registration Number 10828494
Date of Incorporation Wed, 21st Jun 2017
Industry Dormant Company
End of financial Year 31st December
Company age 7 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 4th Jul 2024 (2024-07-04)
Last confirmation statement dated Tue, 20th Jun 2023

Company staff

Richard F.

Position: Director

Appointed: 21 June 2017

Jamie R.

Position: Director

Appointed: 21 June 2017

Mark B.

Position: Director

Appointed: 21 June 2017

A G Secretarial Limited

Position: Corporate Director

Appointed: 21 June 2017

Resigned: 21 June 2017

Inhoco Formations Limited

Position: Corporate Nominee Director

Appointed: 21 June 2017

Resigned: 21 June 2017

A G Secretarial Limited

Position: Corporate Secretary

Appointed: 21 June 2017

Resigned: 21 June 2017

Roger H.

Position: Director

Appointed: 21 June 2017

Resigned: 21 June 2017

People with significant control

The register of PSCs that own or control the company consists of 2 names. As BizStats discovered, there is Ccl Industries (Uk) Limited from Yorkshire, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 25-50% shares. The abovementioned PSC has 75,01-100% voting rights and has 25-50% shares. Another one in the PSC register is Inhoco Formations Limited that put London, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Ccl Industries (Uk) Limited

Pioneer Way Castleford, Yorkshire, WF10 5QU, England

Legal authority Companies Act, 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 02422763
Notified on 26 June 2017
Nature of control: 75,01-100% voting rights
right to appoint and remove directors
25-50% shares

Inhoco Formations Limited

Milton Gate 60 Chiswell Street, London, EC1Y 4AG, United Kingdom

Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 2598228
Notified on 21 June 2017
Ceased on 26 June 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
On June 30, 2023 director's details were changed
filed on: 11th, July 2023
Free Download (2 pages)

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