CYNBOR INGREDIENTS LTD.

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CYNBOR INGREDIENTS LTD.

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Key Data

Status

Active

Company No.

09261477

Incorporation date

13/10/2014

Size

Dormant

Contacts

Registered address

Registered address

53 Whateleys Drive, Kenilworth, Warwickshire CV8 2GYCopy
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Latest events (Record since 13/10/2014)
dot icon02/02/2026
Accounts for a dormant company made up to 2025-10-31
dot icon29/01/2026
Confirmation statement made on 2026-01-29 with no updates
dot icon14/01/2026
Replacement filing of PSC01 for Ling Yang
dot icon21/05/2025
Registered office address changed from PO Box 4385 09261477 - Companies House Default Address Cardiff CF14 8LH to 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY on 2025-05-21
dot icon01/05/2025
Registered office address changed to PO Box 4385, 09261477 - Companies House Default Address, Cardiff, CF14 8LH on 2025-05-01
dot icon28/04/2025
Accounts for a dormant company made up to 2024-10-31
dot icon23/04/2025
Termination of appointment of Ling Yang as a secretary on 2025-04-21
dot icon23/04/2025
Confirmation statement made on 2025-04-15 with no updates
dot icon22/01/2025
Address of officer Yunma Tianlong International Consulting Co., Limited changed to 09261477 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-01-22
dot icon14/12/2024
Registered office address changed from 291 Brighton Road South Croydon CR2 6EQ United Kingdom to Flat 43 Perkins House Wallwood Street London E14 7AH on 2024-12-14
dot icon15/04/2024
Appointment of Ling Yang as a secretary on 2024-04-15
dot icon15/04/2024
Confirmation statement made on 2024-04-15 with no updates
dot icon21/02/2024
Accounts for a dormant company made up to 2023-10-31
dot icon14/09/2023
Confirmation statement made on 2023-08-16 with no updates
dot icon01/09/2023
Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 2023-09-01
dot icon24/03/2023
Accounts for a dormant company made up to 2022-10-31
dot icon05/09/2022
Confirmation statement made on 2022-08-16 with no updates
dot icon05/09/2022
Secretary's details changed for Yunma Tianlong International Consulting Co., Limited on 2022-09-05
dot icon29/01/2022
Accounts for a dormant company made up to 2021-10-31
dot icon02/09/2021
Confirmation statement made on 2021-08-16 with no updates
dot icon02/09/2021
Registered office address changed from Unit G25 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom to 291 Brighton Road South Croydon CR2 6EQ on 2021-09-02
dot icon22/01/2021
Accounts for a dormant company made up to 2020-10-31
dot icon25/08/2020
Confirmation statement made on 2020-08-16 with no updates
dot icon26/12/2019
Accounts for a dormant company made up to 2019-10-31
dot icon16/08/2019
Confirmation statement made on 2019-08-16 with updates
dot icon16/08/2019
Notification of Ling Yang as a person with significant control on 2019-08-16
dot icon16/08/2019
Appointment of Ling Yang as a director on 2019-08-16
dot icon16/08/2019
Cessation of Ling Yang as a person with significant control on 2019-08-16
dot icon16/08/2019
Cessation of Wentao Bi as a person with significant control on 2019-08-16
dot icon16/08/2019
Termination of appointment of Wentao Bi as a director on 2019-08-16
dot icon16/08/2019
Termination of appointment of Ling Yang as a director on 2019-08-16
dot icon08/11/2018
Accounts for a dormant company made up to 2018-10-31
dot icon21/09/2018
Confirmation statement made on 2018-09-09 with updates
dot icon20/09/2018
Registered office address changed from Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP to Unit G25 Waterfront Studios 1 Dock Road London E16 1AH on 2018-09-20
dot icon20/09/2018
Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 2018-09-18
dot icon02/11/2017
Accounts for a dormant company made up to 2017-10-31
dot icon11/09/2017
Confirmation statement made on 2017-09-09 with no updates
dot icon11/09/2017
Termination of appointment of Uk Secretarial Services Limited as a secretary on 2017-09-11
dot icon31/10/2016
Accounts for a dormant company made up to 2016-10-31
dot icon09/09/2016
Confirmation statement made on 2016-09-09 with updates
dot icon31/10/2015
Accounts for a dormant company made up to 2015-10-31
dot icon28/10/2015
Annual return made up to 2015-10-13 with full list of shareholders
dot icon28/10/2015
Appointment of Uk Secretarial Services Limited as a secretary on 2015-10-13
dot icon28/10/2015
Termination of appointment of Fwoda Cpa Ltd as a secretary on 2015-10-13
dot icon28/10/2015
Registered office address changed from 14 Wells View Drive London BR2 9UL England to Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP on 2015-10-28
dot icon13/10/2014
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/10/2025
dot iconNext confirmation date
29/01/2027
dot iconLast change occurred
31/10/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/10/2025
dot iconNext account date
31/10/2026
dot iconNext due on
31/07/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
500.00K
-
0.00
-
-
2022
-
500.00K
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED
Corporate Secretary
18/09/2018 - 01/09/2023
6664
Ling Yang
Director
16/08/2019 - Present
-
Yang, Ling
Secretary
15/04/2024 - 21/04/2025
-

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CYNBOR INGREDIENTS LTD.

CYNBOR INGREDIENTS LTD. is an(a) Active company incorporated on 13/10/2014 with the registered office located at 53 Whateleys Drive, Kenilworth, Warwickshire CV8 2GY. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CYNBOR INGREDIENTS LTD.?

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CYNBOR INGREDIENTS LTD. is currently Active. It was registered on 13/10/2014 .

Where is CYNBOR INGREDIENTS LTD. located?

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CYNBOR INGREDIENTS LTD. is registered at 53 Whateleys Drive, Kenilworth, Warwickshire CV8 2GY.

What does CYNBOR INGREDIENTS LTD. do?

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CYNBOR INGREDIENTS LTD. operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CYNBOR INGREDIENTS LTD.?

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The latest filing was on 02/02/2026: Accounts for a dormant company made up to 2025-10-31.