Ccl Syrinx (UK) Limited CASTLEFORD


Founded in 2016, Ccl Syrinx (UK), classified under reg no. 10523522 is an active company. Currently registered at Pioneer Way WF10 5QU, Castleford the company has been in the business for eight years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022.

At present there are 3 directors in the the company, namely Jamie R., Mark B. and Geoffrey M.. In addition one secretary - Mark B. - is with the firm. As of 28 March 2024, there were 4 ex directors - Dominic H., Mark M. and others listed below. There were no ex secretaries.

Ccl Syrinx (UK) Limited Address / Contact

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

Company Information / Profile

Registration Number 10523522
Date of Incorporation Tue, 13th Dec 2016
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 8 years old
Account next due date Mon, 30th Sep 2024 (186 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 26th Dec 2023 (2023-12-26)
Last confirmation statement dated Mon, 12th Dec 2022

Company staff

Jamie R.

Position: Director

Appointed: 21 December 2018

Mark B.

Position: Director

Appointed: 18 September 2017

Mark B.

Position: Secretary

Appointed: 14 December 2016

Geoffrey M.

Position: Director

Appointed: 14 December 2016

Dominic H.

Position: Director

Appointed: 18 September 2017

Resigned: 21 December 2018

Mark M.

Position: Director

Appointed: 14 December 2016

Resigned: 18 September 2017

Sean W.

Position: Director

Appointed: 14 December 2016

Resigned: 18 September 2017

Inhoco Formations Limited

Position: Corporate Nominee Director

Appointed: 13 December 2016

Resigned: 14 December 2016

A G Secretarial Limited

Position: Corporate Director

Appointed: 13 December 2016

Resigned: 14 December 2016

Roger H.

Position: Director

Appointed: 13 December 2016

Resigned: 14 December 2016

A G Secretarial Limited

Position: Corporate Secretary

Appointed: 13 December 2016

Resigned: 14 December 2016

People with significant control

The register of persons with significant control who own or have control over the company consists of 2 names. As we discovered, there is Ccl Syrinx (Uk Holding) Ltd from Castleford, England. This PSC is classified as "a limited liability company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Inhoco Formations Limited that entered Manchester, United Kingdom as the address. This PSC has a legal form of "a corporate", 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 Syrinx (Uk Holding) Ltd

Ccl Label Limited Unit 3, Pioneer Way, Castleford, WF10 5QU, England

Legal authority Companies Act 2006
Legal form Limited Liability Company
Country registered England
Place registered Companies House
Registration number 10828494
Notified on 13 December 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Inhoco Formations Limited

100 Barbirolli Square, Manchester, M2 3AB, United Kingdom

Legal authority United Kingdom
Legal form Corporate
Country registered United Kingdom
Place registered England And Wales
Registration number 2598228
Notified on 13 December 2016
Ceased on 13 February 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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