Cynbor Ingredients Ltd. SOUTH CROYDON


Cynbor Ingredients started in year 2014 as Private Limited Company with registration number 09261477. The Cynbor Ingredients company has been functioning successfully for ten years now and its status is active. The firm's office is based in South Croydon at 291 Brighton Road. Postal code: CR2 6EQ.

The firm has one director. Ling Y., appointed on 16 August 2019. There are currently no secretaries appointed. As of 17 May 2024, there were 2 ex directors - Wentao B., Ling Y. and others listed below. There were no ex secretaries.

Cynbor Ingredients Ltd. Address / Contact

Office Address 291 Brighton Road
Town South Croydon
Post code CR2 6EQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09261477
Date of Incorporation Mon, 13th Oct 2014
Industry Dormant Company
End of financial Year 31st October
Company age 10 years old
Account next due date Wed, 31st Jul 2024 (75 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Fri, 30th Aug 2024 (2024-08-30)
Last confirmation statement dated Wed, 16th Aug 2023

Company staff

Ling Y.

Position: Director

Appointed: 16 August 2019

LIMITED Yunma Tianlong International Consulting Co.

Position: Corporate Secretary

Appointed: 18 September 2018

Resigned: 01 September 2023

Uk Secretarial Services Limited

Position: Corporate Secretary

Appointed: 13 October 2015

Resigned: 11 September 2017

Fwoda Cpa Ltd

Position: Corporate Secretary

Appointed: 13 October 2014

Resigned: 13 October 2015

Wentao B.

Position: Director

Appointed: 13 October 2014

Resigned: 16 August 2019

Ling Y.

Position: Director

Appointed: 13 October 2014

Resigned: 16 August 2019

People with significant control

The register of PSCs that own or control the company is made up of 3 names. As we identified, there is Ling Y. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Wentao B. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Ling Y., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Ling Y.

Notified on 16 August 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights

Wentao B.

Notified on 6 April 2016
Ceased on 16 August 2019
Nature of control: 25-50% voting rights
25-50% shares

Ling Y.

Notified on 6 April 2016
Ceased on 16 August 2019
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-10-312016-10-312017-10-312018-10-312019-10-312020-10-312021-10-312022-10-312023-10-31
Net Worth500 000500 000500 000      
Balance Sheet
Net Assets Liabilities  500 000500 000500 000500 000500 000500 000500 000
Net Assets Liabilities Including Pension Asset Liability500 000500 000500 000      
Reserves/Capital
Shareholder Funds500 000500 000500 000      
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset500 000500 000500 000500 000500 000500 000500 000500 000500 000
Number Shares Allotted500 000500 000500 000500 000500 000500 000500 000500 000500 000
Par Value Share111111111
Share Capital Allotted Called Up Paid500 000500 000500 000      

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Dormant company accounts reported for the period up to 2023/10/31
filed on: 21st, February 2024
Free Download (2 pages)

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