CCL SYRINX (UK) LIMITED

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CCL SYRINX (UK) LIMITED

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Key Data

Status

Active

Company No.

10523522

Incorporation date

13/12/2016

Size

Full

Contacts

Registered address

Registered address

Pioneer Way, Castleford, Yorkshire WF10 5QUCopy
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Latest events (Record since 13/12/2016)
dot icon20/01/2026
Confirmation statement made on 2025-12-12 with no updates
dot icon19/12/2025
Director's details changed for Mr Mark Anthony Beckram on 2025-12-01
dot icon07/07/2025
Full accounts made up to 2024-12-31
dot icon17/01/2025
Confirmation statement made on 2024-12-12 with no updates
dot icon18/06/2024
Full accounts made up to 2023-12-31
dot icon19/01/2024
Confirmation statement made on 2023-12-12 with no updates
dot icon11/07/2023
Director's details changed for Mr Jamie Robinson on 2023-06-30
dot icon15/06/2023
Full accounts made up to 2022-12-31
dot icon12/01/2023
Confirmation statement made on 2022-12-12 with no updates
dot icon21/07/2022
Director's details changed for Mr Jamie Robinson on 2022-07-18
dot icon24/06/2022
Full accounts made up to 2021-12-31
dot icon13/01/2022
Confirmation statement made on 2021-12-12 with no updates
dot icon27/04/2021
Full accounts made up to 2020-12-31
dot icon17/02/2021
Confirmation statement made on 2020-12-12 with no updates
dot icon10/11/2020
Full accounts made up to 2019-12-31
dot icon13/12/2019
Confirmation statement made on 2019-12-12 with no updates
dot icon18/09/2019
Full accounts made up to 2018-12-31
dot icon28/12/2018
Confirmation statement made on 2018-12-12 with no updates
dot icon22/12/2018
Appointment of Mr Jamie Robinson as a director on 2018-12-21
dot icon22/12/2018
Termination of appointment of Dominic Mark Heaton as a director on 2018-12-21
dot icon21/06/2018
Full accounts made up to 2017-12-31
dot icon14/12/2017
Confirmation statement made on 2017-12-12 with updates
dot icon14/12/2017
Notification of Ccl Syrinx (Uk Holding) Ltd as a person with significant control on 2016-12-13
dot icon14/12/2017
Cessation of Inhoco Formations Limited as a person with significant control on 2017-02-13
dot icon22/09/2017
Appointment of Mr Mark Anthony Beckram as a director on 2017-09-18
dot icon21/09/2017
Termination of appointment of Sean Paul Eitel Washchuk as a director on 2017-09-18
dot icon21/09/2017
Termination of appointment of Mark Andrew Mcclendon as a director on 2017-09-18
dot icon21/09/2017
Appointment of Mr Dominic Mark Heaton as a director on 2017-09-18
dot icon21/06/2017
Statement of capital following an allotment of shares on 2017-06-20
dot icon27/03/2017
Statement of capital following an allotment of shares on 2017-02-27
dot icon22/12/2016
Appointment of Geoffrey Thomas Martin as a director on 2016-12-14
dot icon19/12/2016
Appointment of Mark Mcclendon as a director on 2016-12-14
dot icon19/12/2016
Registered office address changed from , 100 Barbirolli Square, Manchester, England, M2 3AB, England to Pioneer Way Castleford Yorkshire WF10 5QU on 2016-12-19
dot icon19/12/2016
Rectified The AP01 was removed from the public register on 27/02/2017 as it was invalid and ineffective and was done without the authority of the company
dot icon16/12/2016
Termination of appointment of Roger Hart as a director on 2016-12-14
dot icon16/12/2016
Appointment of Sean Washchuk as a director on 2016-12-14
dot icon16/12/2016
Appointment of Mark Beckram as a secretary on 2016-12-14
dot icon16/12/2016
Termination of appointment of a G Secretarial Limited as a director on 2016-12-14
dot icon16/12/2016
Termination of appointment of Inhoco Formations Limited as a director on 2016-12-14
dot icon16/12/2016
Termination of appointment of a G Secretarial Limited as a secretary on 2016-12-14
dot icon13/12/2016
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
12/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
A G SECRETARIAL LIMITED
Corporate Director
13/12/2016 - 14/12/2016
1393
A G SECRETARIAL LIMITED
Corporate Secretary
13/12/2016 - 14/12/2016
1393
Washchuk, Sean Paul Eitel
Director
14/12/2016 - 18/09/2017
16
Beckram, Mark Anthony
Director
18/09/2017 - Present
21
Robinson, Jamie
Director
21/12/2018 - Present
16

Persons with Significant Control

0

No PSC data available.

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Description

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About CCL SYRINX (UK) LIMITED

CCL SYRINX (UK) LIMITED is an(a) Active company incorporated on 13/12/2016 with the registered office located at Pioneer Way, Castleford, Yorkshire WF10 5QU. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CCL SYRINX (UK) LIMITED?

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CCL SYRINX (UK) LIMITED is currently Active. It was registered on 13/12/2016 .

Where is CCL SYRINX (UK) LIMITED located?

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CCL SYRINX (UK) LIMITED is registered at Pioneer Way, Castleford, Yorkshire WF10 5QU.

What does CCL SYRINX (UK) LIMITED do?

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CCL SYRINX (UK) LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CCL SYRINX (UK) LIMITED?

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The latest filing was on 20/01/2026: Confirmation statement made on 2025-12-12 with no updates.