Platinum Syndicate Limited in Duchess Drive NEWMARKET - CB8 9DD

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Platinum Syndicate Limited NEWMARKET

Founded in 1997, Platinum Syndicate, classified under reg no. 03479207 is an active company. Currently registered at Cheveley Park Stud CB8 9DD, Newmarket the company has been in the business for twenty seven years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

Currently there are 2 directors in the the firm, namely Christopher D. and Christopher R.. In addition one secretary - Christopher D. - is with the company. As of 15 May 2024, there was 1 ex director - David T.. There were no ex secretaries.

Platinum Syndicate Limited Address / Contact

Office Address	Cheveley Park Stud
Office Address2	Duchess Drive
Town	Newmarket
Post code	CB8 9DD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03479207
Date of Incorporation	Fri, 5th Dec 1997
Industry	Dormant Company
End of financial Year	31st December
Company age	27 years old
Account next due date	Mon, 30th Sep 2024 (138 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 10th Dec 2023 (2023-12-10)
Last confirmation statement dated	Sat, 26th Nov 2022

Company staff

Christopher D.

Position: Secretary

Appointed: 05 December 1997

Christopher D.

Position: Director

Appointed: 05 December 1997

Christopher R.

Position: Director

Appointed: 05 December 1997

L & A Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 05 December 1997

Resigned: 05 December 1997

L & A Registrars Limited

Position: Corporate Nominee Director

Appointed: 05 December 1997

Resigned: 05 December 1997

David T.

Position: Director

Appointed: 05 December 1997

Resigned: 29 December 2020

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As we researched, there is Cheveley Holdings Limited from Newmarket, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Cheveley Holdings Limited

Cheveley Park Stud Duchess Drive, Newmarket, Suffolk, CB8 9DD, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	1024686
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 17th, July 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 17th, July 2023	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 12th, August 2022	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 24th, September 2021	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 5th, October 2020	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 9th, September 2019	accounts	Free Download (4 pages)
AA01	Accounting period extended to 2018/12/31. Originally it was 2018/08/31 filed on: 2nd, August 2018	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2017/08/31 filed on: 8th, May 2018	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2016/08/31 filed on: 26th, May 2017	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2015/08/31 filed on: 25th, May 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2015/11/26 filed on: 23rd, December 2015	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2014/08/31 filed on: 31st, March 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/11/26 filed on: 9th, December 2014	annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/12/09	capital
AA	Dormant company accounts reported for the period up to 2013/08/31 filed on: 18th, March 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2013/11/26 filed on: 2nd, December 2013	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2012/08/31 filed on: 29th, May 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2012/11/26 filed on: 11th, December 2012	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2011/08/31 filed on: 23rd, May 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/11/26 filed on: 14th, December 2011	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2010/08/31 filed on: 24th, May 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2010/11/26 filed on: 22nd, December 2010	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2009/08/31 filed on: 30th, April 2010	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2009/11/26 filed on: 15th, December 2009	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2008/08/31 filed on: 22nd, June 2009	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2008/12/24 with complete member list filed on: 24th, December 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2007/08/31 filed on: 25th, June 2008	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2007/12/19 with complete member list filed on: 19th, December 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/12/19 with complete member list filed on: 19th, December 2007	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2006/08/31 filed on: 29th, June 2007	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2006/08/31 filed on: 29th, June 2007	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2006/12/20 with complete member list filed on: 20th, December 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2006/12/20 with complete member list filed on: 20th, December 2006	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2005/08/31 filed on: 29th, June 2006	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2005/08/31 filed on: 29th, June 2006	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2005/12/21 with complete member list filed on: 21st, December 2005	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2005/12/21 with complete member list filed on: 21st, December 2005	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2004/08/31 filed on: 12th, July 2005	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2004/08/31 filed on: 12th, July 2005	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2005/01/07 with complete member list filed on: 7th, January 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/01/07 with complete member list filed on: 7th, January 2005	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2003/08/31 filed on: 30th, June 2004	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2003/08/31 filed on: 30th, June 2004	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2003/11/18 with complete member list filed on: 18th, November 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/11/18 with complete member list filed on: 18th, November 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2002/08/31 filed on: 4th, July 2003	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 2002/08/31 filed on: 4th, July 2003	accounts	Free Download (8 pages)
363s	Annual return drawn up to 2003/01/09 with complete member list filed on: 9th, January 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/01/09 with complete member list filed on: 9th, January 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2001/08/31 filed on: 1st, July 2002	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 2001/08/31 filed on: 1st, July 2002	accounts	Free Download (8 pages)
363s	Annual return drawn up to 2001/11/30 with complete member list filed on: 30th, November 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2001/11/30 with complete member list filed on: 30th, November 2001	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2000/08/31 filed on: 29th, June 2001	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 2000/08/31 filed on: 29th, June 2001	accounts	Free Download (8 pages)
363s	Annual return drawn up to 2001/01/08 with complete member list filed on: 8th, January 2001	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 2001/01/08	annual return
363s	Annual return drawn up to 2001/01/08 with complete member list filed on: 8th, January 2001	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 1999/08/31 filed on: 28th, June 2000	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1999/08/31 filed on: 28th, June 2000	accounts	Free Download (8 pages)
363s	Annual return drawn up to 2000/01/20 with complete member list filed on: 20th, January 2000	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2000/01/20 with complete member list filed on: 20th, January 2000	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 1998/08/31 filed on: 5th, July 1999	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1998/08/31 filed on: 5th, July 1999	accounts	Free Download (8 pages)
363s	Annual return drawn up to 1998/12/07 with complete member list filed on: 7th, December 1998	annual return	Free Download (8 pages)
363s	Annual return drawn up to 1998/12/07 with complete member list filed on: 7th, December 1998	annual return	Free Download (8 pages)
225	Accounting reference date shortened from 31/12/98 to 31/08/98 filed on: 8th, January 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/98 to 31/08/98 filed on: 8th, January 1998	accounts	Free Download (1 page)

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