CYNERGI CLEANING & SUPPORT SERVICES LTD

Key Data

Status

Active

Company No.

05725284

Incorporation date

01/03/2006

Size

Audit Exemption Subsidiary

Classification

General cleaning of buildings (81.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/03/2006)

11/02/2026

Audit exemption statement of guarantee by parent company for period ending 30/04/25

View PDF (3 pages)

29/01/2026

Notice of agreement to exemption from audit of accounts for period ending 30/04/25

View PDF (1 pages)

29/01/2026

Consolidated accounts of parent company for subsidiary company period ending 30/04/25

View PDF (42 pages)

29/01/2026

Audit exemption subsidiary accounts made up to 2025-04-30

View PDF (14 pages)

22/01/2026

Previous accounting period extended from 2025-03-31 to 2025-04-30

View PDF (1 pages)

12/12/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

12/12/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

24/09/2025

Confirmation statement made on 2025-09-23 with no updates

View PDF (3 pages)

27/09/2024

Confirmation statement made on 2024-09-23 with updates

View PDF (4 pages)

13/09/2024

Termination of appointment of Ian David Hotston as a director on 2024-08-22

View PDF (1 pages)

13/09/2024

Termination of appointment of John Peter Goodwin as a director on 2024-08-22

View PDF (1 pages)

13/09/2024

Termination of appointment of John Peter Goodwin as a secretary on 2024-08-22

View PDF (1 pages)

13/09/2024

Appointment of Mr Charlie Daniel Mowat as a director on 2024-08-22

View PDF (2 pages)

13/09/2024

Registered office address changed from 83 Springfield Road Chelmsford Essex CM2 6JL to 1B Bethwin Road London SE5 0SN on 2024-09-13

View PDF (1 pages)

13/09/2024

Appointment of Mr Stefano Cabras as a secretary on 2024-08-22

View PDF (2 pages)

13/09/2024

Appointment of Mr Stefano Cabras as a director on 2024-08-22

View PDF (2 pages)

06/09/2024

Cessation of Ian David Hotston as a person with significant control on 2024-08-22

View PDF (3 pages)

06/09/2024

Notification of Standard Office Cleaning (Uk) Limited as a person with significant control on 2024-08-22

View PDF (4 pages)

06/09/2024

Cessation of John Peter Goodwin as a person with significant control on 2024-08-22

View PDF (3 pages)

14/08/2024

Satisfaction of charge 2 in full

View PDF (1 pages)

31/07/2024

Total exemption full accounts made up to 2024-03-31

View PDF (12 pages)

29/01/2024

Unaudited abridged accounts made up to 2023-03-31

View PDF (15 pages)

09/10/2023

Confirmation statement made on 2023-09-23 with no updates

View PDF (3 pages)

13/09/2023

Satisfaction of charge 1 in full

View PDF (1 pages)

31/03/2023

Unaudited abridged accounts made up to 2022-03-31

View PDF (14 pages)

23/09/2022

Confirmation statement made on 2022-09-23 with updates

View PDF (5 pages)

23/09/2021

Confirmation statement made on 2021-09-23 with no updates

View PDF (3 pages)

02/08/2021

Director's details changed for Mr Ian David Hotston on 2021-07-30

View PDF (2 pages)

02/08/2021

Director's details changed for Mr John Peter Goodwin on 2021-07-30

View PDF (2 pages)

02/08/2021

Secretary's details changed for Mr John Peter Goodwin on 2021-07-30

View PDF (1 pages)

08/07/2021

Unaudited abridged accounts made up to 2021-03-31

View PDF (11 pages)

18/02/2021

Unaudited abridged accounts made up to 2020-03-31

View PDF (12 pages)

30/09/2020

Confirmation statement made on 2020-09-30 with no updates

View PDF (3 pages)

18/05/2020

Confirmation statement made on 2020-04-24 with no updates

View PDF (3 pages)

31/01/2020

Unaudited abridged accounts made up to 2019-03-31

View PDF (10 pages)

24/04/2019

Confirmation statement made on 2019-04-24 with updates

View PDF (4 pages)

24/04/2019

Change of details for Mr John Peter Goodwin as a person with significant control on 2019-04-24

View PDF (2 pages)

24/04/2019

Change of details for Mr Ian David Hotston as a person with significant control on 2019-04-24

View PDF (2 pages)

25/03/2019

Confirmation statement made on 2019-03-01 with no updates

View PDF (3 pages)

22/12/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

15/03/2018

Confirmation statement made on 2018-03-01 with no updates

View PDF (3 pages)

31/12/2017

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

13/11/2017

All of the property or undertaking has been released from charge 1

View PDF (2 pages)

17/10/2017

Registration of charge 057252840003, created on 2017-10-13

View PDF (21 pages)

20/03/2017

Confirmation statement made on 2017-03-01 with updates

View PDF (7 pages)

23/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (9 pages)

03/03/2016

Annual return made up to 2016-03-01 with full list of shareholders

View PDF (6 pages)

21/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (9 pages)

05/03/2015

Annual return made up to 2015-03-01 with full list of shareholders

View PDF (6 pages)

05/03/2015

Registered office address changed from Suite 2 Plymouth House the Square Sawbridgeworth Hertfordshire CM21 9AE to 83 Springfield Road Chelmsford Essex CM2 6JL on 2015-03-05

View PDF (1 pages)

05/03/2015

Register inspection address has been changed from Suite 2 Plymouth House the Square Sawbridgeworth Hertfordshire CM21 9AE England to 83 Springfield Road Chelmsford Essex CM2 6JL

View PDF (1 pages)

30/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (9 pages)

16/04/2014

Annual return made up to 2014-03-01 with full list of shareholders

View PDF (7 pages)

16/04/2014

Register inspection address has been changed from Unit 8 Hatfield Grange Farm Hatfield Broad Oak Bishop's Stortford Hertfordshire CM22 7JZ

View PDF (1 pages)

15/04/2014

Register(s) moved to registered office address

View PDF (1 pages)

15/04/2014

Director's details changed for Mr John Peter Goodwin on 2014-03-01

View PDF (2 pages)

15/04/2014

Secretary's details changed for Mr John Peter Goodwin on 2014-03-01

View PDF (1 pages)

31/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (9 pages)

22/05/2013

Registered office address changed from Aquila House Waterloo Lane Chelmsford Essex CM1 1BN on 2013-05-22

View PDF (1 pages)

18/03/2013

Annual return made up to 2013-03-01 with full list of shareholders

View PDF (7 pages)

18/03/2013

Director's details changed for Mr Ian David Hotston on 2012-04-18

View PDF (2 pages)

05/01/2013

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

13/04/2012

Annual return made up to 2012-03-01 with full list of shareholders

View PDF (7 pages)

02/01/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

17/03/2011

Annual return made up to 2011-03-01 with full list of shareholders

View PDF (7 pages)

04/01/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (7 pages)

14/04/2010

Annual return made up to 2010-03-01 with full list of shareholders

View PDF (7 pages)

14/04/2010

Register(s) moved to registered inspection location

View PDF (2 pages)

14/04/2010

Register inspection address has been changed

View PDF (2 pages)

02/03/2010

Particulars of variation of rights attached to shares

View PDF (3 pages)

02/03/2010

Change of share class name or designation

View PDF (2 pages)

02/03/2010

Resolutions

View PDF (15 pages)

02/03/2010

Statement of company's objects

View PDF (2 pages)

26/11/2009

Total exemption full accounts made up to 2009-03-31

View PDF (12 pages)

26/06/2009

Return made up to 01/03/09; full list of members

View PDF (5 pages)

07/06/2009

Registered office changed on 07/06/2009 from 1 cochrane house, admirals way canary wharf london E14 9UD

View PDF (1 pages)

13/02/2009

Total exemption full accounts made up to 2008-03-31

View PDF (11 pages)

15/01/2009

Return made up to 01/03/08; full list of members

View PDF (10 pages)

05/01/2009

Director and secretary's change of particulars / john goodwin / 01/11/2008

View PDF (2 pages)

05/04/2008

Total exemption full accounts made up to 2007-03-31

View PDF (14 pages)

19/03/2007

Return made up to 01/03/07; full list of members

View PDF (3 pages)

08/02/2007

Particulars of mortgage/charge

View PDF (3 pages)

14/12/2006

Particulars of mortgage/charge

View PDF (7 pages)

30/10/2006

Director resigned

View PDF (1 pages)

01/03/2006

Incorporation

View PDF (17 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-2 *

* during past year

Number of employees

328

2023

-69.81 % *

* during past year

Cash in Bank

£12,214.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

23/09/2026

Last change occurred

30/04/2025

Accounts

Audit Exemption Subsidiary

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
330
311.35K
-
0.00
233.92K
-

2022
330
475.93K
-
0.00
40.46K
-

2023
328
739.05K
-
0.00
12.21K
-

2023
328
739.05K
-
0.00
12.21K
-

Employees

2023

Employees

328 -1 % *

Net Assets(GBP)

739.05K £55.29 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

12.21K £-69.81 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Goodwin, John Peter	Director	01/03/2006 - 22/08/2024	8
Hotston, Ian David	Director	01/03/2006 - 22/08/2024	3
Mowat, Charlie Daniel	Director	22/08/2024 - Present	16
Cabras, Stefano	Director	22/08/2024 - Present	4
Goodwin, John Peter	Secretary	01/03/2006 - 22/08/2024	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About CYNERGI CLEANING & SUPPORT SERVICES LTD

CYNERGI CLEANING & SUPPORT SERVICES LTD is an(a) Active company incorporated on 01/03/2006 with the registered office located at 1b Bethwin Road, London SE5 0SN. There are currently 3 active directors according to the latest confirmation statement. Number of employees 328 according to last financial statements.

Frequently Asked Questions

What is the current status of CYNERGI CLEANING & SUPPORT SERVICES LTD?

CYNERGI CLEANING & SUPPORT SERVICES LTD is currently Active. It was registered on 01/03/2006 .

Where is CYNERGI CLEANING & SUPPORT SERVICES LTD located?

CYNERGI CLEANING & SUPPORT SERVICES LTD is registered at 1b Bethwin Road, London SE5 0SN.

What does CYNERGI CLEANING & SUPPORT SERVICES LTD do?

CYNERGI CLEANING & SUPPORT SERVICES LTD operates in the General cleaning of buildings (81.21 - SIC 2007) sector.

How many employees does CYNERGI CLEANING & SUPPORT SERVICES LTD have?

CYNERGI CLEANING & SUPPORT SERVICES LTD had 328 employees in 2023.

What is the latest filing for CYNERGI CLEANING & SUPPORT SERVICES LTD?

The latest filing was on 11/02/2026: Audit exemption statement of guarantee by parent company for period ending 30/04/25.