-
CYNERGY 3 LIMITED - 7 Cobham Road, Ferndown Industrial Estate, Wimborne, BH21 7PE, United Kingdom
Company Information
- Company registration number
- 09353024
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 7 Cobham Road
- Ferndown Industrial Estate
- Wimborne
- BH21 7PE
- England 7 Cobham Road, Ferndown Industrial Estate, Wimborne, BH21 7PE, England UK
Management
- Managing Directors
- DEVITA, Frank E.
- FREVE, Maria Gonzalez
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-12-12
- Age Of Company 2014-12-12 9 years
- SIC/NACE
- 64202
Ownership
- Beneficial Owners
- -
- Mr John Royan
- -
- St Schrader Holding Company Uk Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2021-12-26
- Last Date: 2020-12-12
-
CYNERGY 3 LIMITED Company Description
- CYNERGY 3 LIMITED is a ltd registered in United Kingdom with the Company reg no 09353024. Its current trading status is "live". It was registered 2014-12-12. It has declared SIC or NACE codes as "64202". It has 2 directors The latest accounts are filed up to 2019-12-31.It can be contacted at 7 Cobham Road .
Get CYNERGY 3 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cynergy 3 Limited - 7 Cobham Road, Ferndown Industrial Estate, Wimborne, BH21 7PE, United Kingdom
- 2014-12-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for CYNERGY 3 LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
-
accounts-with-accounts-type-total-exemption-full (2021-04-09) - AA
-
legacy (2021-07-27) - AGREEMENT2
-
legacy (2021-07-27) - GUARANTEE2
-
legacy (2021-03-25) - GUARANTEE2
-
legacy (2021-03-25) - AGREEMENT2
-
legacy (2021-03-25) - PARENT_ACC
-
confirmation-statement-with-no-updates (2021-01-12) - CS01
keyboard_arrow_right 2020
-
appoint-person-director-company-with-name-date (2020-11-05) - AP01
-
legacy (2020-08-03) - AGREEMENT2
-
legacy (2020-08-03) - GUARANTEE2
-
termination-director-company-with-name-termination-date (2020-11-05) - TM01
keyboard_arrow_right 2019
-
accounts-with-accounts-type-group (2019-09-16) - AA
-
confirmation-statement-with-updates (2019-12-17) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2019-09-27) - AD01
-
cessation-of-a-person-with-significant-control (2019-09-25) - PSC07
-
notification-of-a-person-with-significant-control (2019-09-25) - PSC02
-
termination-director-company-with-name-termination-date (2019-09-25) - TM01
-
termination-secretary-company-with-name-termination-date (2019-09-25) - TM02
-
appoint-person-director-company-with-name-date (2019-09-25) - AP01
-
change-registered-office-address-company-with-date-old-address-new-address (2019-09-25) - AD01
-
termination-director-company-with-name-termination-date (2019-06-06) - TM01
keyboard_arrow_right 2018
-
confirmation-statement-with-updates (2018-12-17) - CS01
-
resolution (2018-10-26) - RESOLUTIONS
-
change-to-a-person-with-significant-control (2018-09-21) - PSC04
-
termination-secretary-company-with-name-termination-date (2018-09-21) - TM02
-
change-registered-office-address-company-with-date-old-address-new-address (2018-09-21) - AD01
-
appoint-corporate-secretary-company-with-name-date (2018-10-18) - AP04
-
accounts-with-accounts-type-group (2018-06-13) - AA
keyboard_arrow_right 2017
-
change-registered-office-address-company-with-date-old-address-new-address (2017-01-06) - AD01
-
termination-secretary-company-with-name-termination-date (2017-01-09) - TM02
-
change-person-director-company-with-change-date (2017-02-20) - CH01
-
appoint-corporate-secretary-company-with-name-date (2017-01-09) - AP04
-
confirmation-statement-with-updates (2017-12-14) - CS01
-
accounts-with-accounts-type-group (2017-08-31) - AA
keyboard_arrow_right 2016
-
capital-name-of-class-of-shares (2016-01-21) - SH08
-
capital-variation-of-rights-attached-to-shares (2016-01-21) - SH10
-
confirmation-statement-with-updates (2016-12-20) - CS01
-
accounts-with-accounts-type-group (2016-11-10) - AA
-
accounts-with-accounts-type-group (2016-02-18) - AA
-
capital-allotment-shares (2016-01-20) - SH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-01-08) - AR01
-
change-account-reference-date-company-current-shortened (2016-02-13) - AA01
keyboard_arrow_right 2015
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-20) - MR01
keyboard_arrow_right 2014
-
incorporation-company (2014-12-12) - NEWINC