Synecore Ltd, Sittingbourne
Synecore Ltd is a private limited company. Formerly, it was named Ccs (Electrical) Ltd (it was changed on 2011-02-07). Situated at Unit 1, Conqueror Court, Sittingbourne ME10 5BH, this 19 years old company was incorporated on 2005-04-10 and is categorised as "other service activities not elsewhere classified" (Standard Industrial Classification code: 96090).3 directors can be found in this firm: Joanne O. (appointed on 14 December 2023), Charles L. (appointed on 14 December 2023), Paul T. (appointed on 10 April 2005).
| About | |
|---|---|
| Name: Synecore Ltd | |
| Number: 05420500 | |
| Incorporation date: 2005-04-10 | |
| End of financial year: 31 May |
| Address: |
Unit 1 Conqueror Court Sittingbourne ME10 5BH |
| SIC code: |
96090 - Other service activities not elsewhere classified |
Company staff
People with significant control
Carp Bidco Limited
13 February 2023
| Address | 10 Grosvenor Street, London, W1K 4QB, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Registrar Of Companies For England And Wales |
| Registration number | 14276678 |
| Nature of control: |
75,01-100% shares right to appoint and remove directors |
Claire T.
10 April 2017 - 13 February 2023
| Nature of control: |
25-50% voting rights 25-50% shares |
Paul T.
10 April 2017 - 13 February 2023
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Adrian E.
10 April 2017 - 10 April 2017
| Nature of control: |
significiant influence or control |
Financial data
| Date of Accounts | 2012-05-31 | 2013-05-31 | 2014-05-31 | 2015-05-31 | 2016-05-31 | 2017-05-31 | 2018-05-31 | 2019-05-31 | 2020-05-31 |
| Current Assets | 481,550 | 519,375 | 586,888 | 956,021 | 1,261,355 | 2,642,055 | 2,347,045 | 2,986,470 | 2,188,534 |
| Fixed Assets | - | - | - | - | - | - | 226,174 | 401,162 | 332,792 |
| Total Assets Less Current Liabilities | 61,297 | 78,309 | 322,719 | 404,293 | 594,342 | 1,253,438 | 1,530,585 | 1,841,098 | 1,910,718 |
| Number Shares Allotted | - | 2 | 2 | 2 | 2 | - | - | - | - |
| Shareholder Funds | 44,685 | 59,248 | 268,998 | 307,434 | 526,197 | - | - | - | - |
| Tangible Fixed Assets | 30,878 | 56,684 | 128,309 | 185,923 | 203,665 | - | - | - | - |
The target date for Synecore Ltd confirmation statement filing is 2024-08-09. The last one was submitted on 2023-07-26. The deadline for the next accounts filing is 29 February 2024. Most current accounts filing was submitted for the time up until 31 May 2022.
4 persons of significant control are listed in the Companies House, namely: Carp Bidco Limited owns over 3/4 of shares. This corporate PSC can be reached at Grosvenor Street, W1K 4QB London. Claire T. who owns 1/2 or less of shares, 1/2 or less of voting rights. Paul T. who owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Change of name
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Small company accounts for the period up to Wednesday 31st May 2023 filed on: 12th, March 2024 | accounts |
Free Download
(26 pages)
|