CYNERGY 3 LIMITED

Key Data

Status

Active

Company No.

09353024

Incorporation date

12/12/2014

Size

Total Exemption Full

Classification

Activities of production holding companies (64.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/12/2014)

22/03/2026

Notice of agreement to exemption from audit of accounts for period ending 31/12/25

View PDF (1 pages)

22/03/2026

Audit exemption statement of guarantee by parent company for period ending 31/12/25

View PDF (3 pages)

13/02/2026

Confirmation statement made on 2025-12-12 with no updates

View PDF (3 pages)

12/02/2026

Director's details changed for Mr Joseph Barberia on 2026-02-01

View PDF (2 pages)

05/01/2026

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

05/01/2026

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

05/01/2026

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (162 pages)

05/01/2026

Total exemption full accounts made up to 2024-12-31

View PDF (11 pages)

31/03/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

31/03/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

02/01/2025

Registered office address changed from 7 Cobham Road Ferndown Industrial Estate Wimborne BH21 7PE England to Interface House Bincknoll Lane Royal Wootton Bassett Swindon SN4 8SY on 2025-01-02

View PDF (1 pages)

28/12/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

28/12/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

28/12/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (166 pages)

28/12/2024

Total exemption full accounts made up to 2023-12-31

View PDF (11 pages)

12/12/2024

Confirmation statement made on 2024-12-12 with no updates

View PDF (3 pages)

07/05/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

07/05/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

26/03/2024

Appointment of Mr Joseph Barberia as a director on 2024-03-22

View PDF (2 pages)

25/03/2024

Termination of appointment of Maria Gonzalez Freve as a director on 2024-03-01

View PDF (1 pages)

14/12/2023

Confirmation statement made on 2023-12-12 with no updates

View PDF (3 pages)

28/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

28/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

28/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (145 pages)

28/10/2023

Total exemption full accounts made up to 2022-12-31

View PDF (11 pages)

16/02/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

16/02/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

13/12/2022

Confirmation statement made on 2022-12-12 with no updates

View PDF (3 pages)

20/10/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

20/10/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

20/10/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (159 pages)

20/10/2022

Total exemption full accounts made up to 2021-12-31

View PDF (11 pages)

07/03/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

07/03/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

17/12/2021

Confirmation statement made on 2021-12-12 with no updates

View PDF (3 pages)

10/12/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

10/12/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

10/12/2021

Total exemption full accounts made up to 2020-12-31

View PDF (11 pages)

10/12/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (143 pages)

27/07/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

27/07/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

09/04/2021

Total exemption full accounts made up to 2019-12-31

View PDF (11 pages)

25/03/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (138 pages)

25/03/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

25/03/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

12/01/2021

Confirmation statement made on 2020-12-12 with no updates

View PDF (3 pages)

05/11/2020

Termination of appointment of Jeffrey John Cote as a director on 2020-10-01

View PDF (1 pages)

05/11/2020

Termination of appointment of Vineet Nargolwala as a director on 2020-10-01

View PDF (1 pages)

05/11/2020

Appointment of Mrs Maria Gonzalez Freve as a director on 2020-10-01

View PDF (2 pages)

05/11/2020

Appointment of Mr. Frank E. Devita as a director on 2020-10-01

View PDF (2 pages)

03/08/2020

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

03/08/2020

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

17/12/2019

Confirmation statement made on 2019-12-12 with updates

View PDF (6 pages)

27/09/2019

Registered office address changed from , Interface House, Interface Business Park Bincknoll Lane, Royal Wootton Bassett, Swindon, Wiltshire, SN4 8SY, England to 7 Cobham Road Ferndown Industrial Estate Wimborne BH21 7PE on 2019-09-27

View PDF (1 pages)

25/09/2019

Cessation of John Royan as a person with significant control on 2019-09-13

View PDF (1 pages)

25/09/2019

Notification of St Schrader Holding Company Uk Limited as a person with significant control on 2019-09-13

View PDF (2 pages)

25/09/2019

Cessation of Mark Charles Jamson as a person with significant control on 2019-09-13

View PDF (1 pages)

25/09/2019

Cessation of Wilfred James Corrigan as a person with significant control on 2019-09-13

View PDF (1 pages)

25/09/2019

Termination of appointment of Mark Charles Jamson as a director on 2019-09-13

View PDF (1 pages)

25/09/2019

Termination of appointment of Wilfred James Corrigan as a director on 2019-09-13

View PDF (1 pages)

25/09/2019

Termination of appointment of Speafi Secretarial Limited as a secretary on 2019-09-13

View PDF (1 pages)

25/09/2019

Appointment of Mr Vineet Nargolwala as a director on 2019-09-13

View PDF (2 pages)

25/09/2019

Appointment of Mr Jeffrey John Cote as a director on 2019-09-13

View PDF (2 pages)

25/09/2019

Registered office address changed from , 1 London Street, Reading, RG1 4PN, United Kingdom to 7 Cobham Road Ferndown Industrial Estate Wimborne BH21 7PE on 2019-09-25

View PDF (1 pages)

16/09/2019

Group of companies' accounts made up to 2018-12-31

View PDF (38 pages)

06/06/2019

Termination of appointment of John Royan as a director on 2019-01-27

View PDF (1 pages)

17/12/2018

Confirmation statement made on 2018-12-12 with updates

View PDF (5 pages)

26/10/2018

Resolutions

View PDF (39 pages)

18/10/2018

Appointment of Speafi Secretarial Limited as a secretary on 2018-09-21

View PDF (2 pages)

21/09/2018

Termination of appointment of Wilsons (Company Secretaries) Limited as a secretary on 2018-09-17

View PDF (1 pages)

21/09/2018

Registered office address changed from , Alexandra House St Johns Street, Salisbury, Wiltshire, SP1 2SB, England to 7 Cobham Road Ferndown Industrial Estate Wimborne BH21 7PE on 2018-09-21

View PDF (1 pages)

21/09/2018

Change of details for Mr Mark Charles Jamson as a person with significant control on 2017-01-01

View PDF (2 pages)

13/06/2018

Group of companies' accounts made up to 2017-12-31

View PDF (36 pages)

14/12/2017

Confirmation statement made on 2017-12-12 with updates

View PDF (5 pages)

31/08/2017

Group of companies' accounts made up to 2016-12-31

View PDF (34 pages)

20/02/2017

Director's details changed for Mr Mark Charles Jamson on 2017-01-01

View PDF (2 pages)

09/01/2017

Termination of appointment of Barlow Robbins Secretariat Limited as a secretary on 2017-01-01

View PDF (1 pages)

09/01/2017

Appointment of Wilsons (Company Secretaries) Limited as a secretary on 2017-01-01

View PDF (2 pages)

06/01/2017

Registered office address changed from , the Oriel Sydenham Road, Guildford, GU1 3SR to 7 Cobham Road Ferndown Industrial Estate Wimborne BH21 7PE on 2017-01-06

View PDF (1 pages)

20/12/2016

Confirmation statement made on 2016-12-12 with updates

View PDF (8 pages)

10/11/2016

Group of companies' accounts made up to 2015-12-31

View PDF (33 pages)

18/02/2016

Group of companies' accounts made up to 2014-12-31

View PDF (29 pages)

13/02/2016

Current accounting period shortened from 2015-12-31 to 2014-12-31

View PDF (3 pages)

21/01/2016

Particulars of variation of rights attached to shares

View PDF (3 pages)

21/01/2016

Change of share class name or designation

View PDF (2 pages)

20/01/2016

Statement of capital following an allotment of shares on 2014-12-12

View PDF (4 pages)

08/01/2016

Annual return made up to 2015-12-12 with full list of shareholders

View PDF (5 pages)

20/10/2015

Registration of charge 093530240001, created on 2015-10-19

View PDF (5 pages)

12/12/2014

Incorporation

View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

12/12/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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

Person	Title	Period	Connections
Barberia, Joseph	Director	22/03/2024 - Present	16
Jamson, Mark Charles	Director	12/12/2014 - 13/09/2019	5
Corrigan, Wilfred James	Director	12/12/2014 - 13/09/2019	-
Royan, John	Director	12/12/2014 - 27/01/2019	4
SPEAFI SECRETARIAL LIMITED	Corporate Secretary	21/09/2018 - 13/09/2019	303

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

Reg. date:

12/09/1990

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No. of employees:

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 CYNERGY 3 LIMITED

CYNERGY 3 LIMITED is an(a) Active company incorporated on 12/12/2014 with the registered office located at Interface House Bincknoll Lane, Royal Wootton Bassett, Swindon SN4 8SY. There are currently 2 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 CYNERGY 3 LIMITED?

CYNERGY 3 LIMITED is currently Active. It was registered on 12/12/2014 .

Where is CYNERGY 3 LIMITED located?

CYNERGY 3 LIMITED is registered at Interface House Bincknoll Lane, Royal Wootton Bassett, Swindon SN4 8SY.

What does CYNERGY 3 LIMITED do?

CYNERGY 3 LIMITED operates in the Activities of production holding companies (64.20/2 - SIC 2007) sector.

What is the latest filing for CYNERGY 3 LIMITED?

The latest filing was on 22/03/2026: Notice of agreement to exemption from audit of accounts for period ending 31/12/25.