CCL SYRINX (UK HOLDING) LIMITED
| Status | ACTIVE |
| Company No. | 10828494 |
| Category | Private Limited Company |
| Incorporated | 21 Jun 2017 |
| Age | 6 years, 11 months, 10 days |
| Jurisdiction | England Wales |
SUMMARY
CCL SYRINX (UK HOLDING) LIMITED is an active private limited company with number 10828494. It was incorporated 6 years, 11 months, 10 days ago, on 21 June 2017. The company address is Unit 3 Pioneer Way, Castleford, WF10 5QU, Leeds, United Kingdom.
Company Fillings
Change person director company with change date
Date: 11 Jul 2023
Action Date: 30 Jun 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Jamie Robinson
Change date: 2023-06-30
Documents
Confirmation statement with updates
Date: 27 Jun 2023
Action Date: 20 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-20
Documents
Accounts with accounts type full
Date: 14 Jun 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Change person director company with change date
Date: 25 Nov 2022
Action Date: 18 Jul 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Jamie Robinson
Change date: 2022-07-18
Documents
Capital allotment shares
Date: 25 Nov 2022
Action Date: 22 Nov 2022
Category: Capital
Type: SH01
Date: 2022-11-22
Capital : 465,045,760 EUR
Documents
Confirmation statement with no updates
Date: 21 Jul 2022
Action Date: 20 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-20
Documents
Accounts with accounts type full
Date: 24 Jun 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 27 Jul 2021
Action Date: 20 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-20
Documents
Accounts with accounts type full
Date: 27 Apr 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Accounts with accounts type full
Date: 10 Nov 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 24 Jun 2020
Action Date: 20 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-20
Documents
Accounts with accounts type full
Date: 18 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 26 Jun 2019
Action Date: 20 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-20
Documents
Confirmation statement with updates
Date: 25 Jun 2018
Action Date: 20 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-20
Documents
Accounts with accounts type full
Date: 21 Jun 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Capital allotment shares
Date: 30 Aug 2017
Action Date: 09 Aug 2017
Category: Capital
Type: SH01
Capital : 240,045,760 EUR
Date: 2017-08-09
Documents
Notification of a person with significant control
Date: 21 Jul 2017
Action Date: 26 Jun 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Ccl Industries (Uk) Limited
Notification date: 2017-06-26
Documents
Cessation of a person with significant control
Date: 21 Jul 2017
Action Date: 26 Jun 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2017-06-26
Psc name: Inhoco Formations Limited
Documents
Termination director company with name termination date
Date: 27 Jun 2017
Action Date: 21 Jun 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: a G Secretarial Limited
Termination date: 2017-06-21
Documents
Termination director company with name termination date
Date: 27 Jun 2017
Action Date: 21 Jun 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Roger Hart
Termination date: 2017-06-21
Documents
Change account reference date company current shortened
Date: 27 Jun 2017
Action Date: 31 Dec 2017
Category: Accounts
Type: AA01
New date: 2017-12-31
Made up date: 2018-06-30
Documents
Termination director company with name termination date
Date: 27 Jun 2017
Action Date: 21 Jun 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Inhoco Formations Limited
Termination date: 2017-06-21
Documents
Appoint person director company with name date
Date: 27 Jun 2017
Action Date: 21 Jun 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-06-21
Officer name: Mr Mark Anthony Beckram
Documents
Termination secretary company with name termination date
Date: 27 Jun 2017
Action Date: 21 Jun 2017
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2017-06-21
Officer name: a G Secretarial Limited
Documents
Appoint person director company with name date
Date: 27 Jun 2017
Action Date: 21 Jun 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-06-21
Officer name: Jamie Robinson
Documents
Change registered office address company with date old address new address
Date: 27 Jun 2017
Action Date: 27 Jun 2017
Category: Address
Type: AD01
New address: Unit 3 Pioneer Way Castleford Leeds WF10 5QU
Old address: One St Peter's Square Manchester M2 3DE United Kingdom
Change date: 2017-06-27
Documents
Appoint person director company with name date
Date: 27 Jun 2017
Action Date: 21 Jun 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard John Foulsham
Appointment date: 2017-06-21
Documents
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