SYNERGY CPC LIMITED
GUILDFORD LUDGATE 397 LIMITED

Hellopages » Surrey » Guildford » GU1 1EA

Company number 06452491
Status Active
Incorporation Date 13 December 2007
Company Type Private Limited Company
Address 8-9 FARADAY ROAD, GUILDFORD, SURREY, GU1 1EA
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Accounts for a dormant company made up to 31 March 2017; Confirmation statement made on 13 December 2016 with updates; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of SYNERGY CPC LIMITED are www.synergycpc.co.uk, and www.synergy-cpc.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. Synergy Cpc Limited is a Private Limited Company. The company registration number is 06452491. Synergy Cpc Limited has been working since 13 December 2007. The present status of the company is Active. The registered address of Synergy Cpc Limited is 8 9 Faraday Road Guildford Surrey Gu1 1ea. The cash in hand is £0k. It is £0k against last year. . WOODHOUSE, Anne-Marie is a Secretary of the company. WOODHOUSE, Anne-Marie is a Director of the company. WORTHY, Simon Philip is a Director of the company. Secretary LUDGATE SECRETARIAL SERVICES LTD has been resigned. Director BUCKLEY, Robert Neil has been resigned. Director LUDGATE NOMINEES LIMITED has been resigned. Director LUDGATE SECRETARIAL SERVICES LTD has been resigned. The company operates in "Other specialised construction activities n.e.c.".


synergy cpc Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
WOODHOUSE, Anne-Marie
Appointed Date: 01 December 2009
Director
WOODHOUSE, Anne-Marie
Appointed Date: 05 August 2008
57 years old
Director
WORTHY, Simon Philip
Appointed Date: 05 August 2008
65 years old

Resigned Directors

Secretary
LUDGATE SECRETARIAL SERVICES LTD
Resigned: 30 November 2009
Appointed Date: 13 December 2007
Director
BUCKLEY, Robert Neil
Resigned: 30 November 2012
Appointed Date: 05 August 2008
58 years old
Director
LUDGATE NOMINEES LIMITED
Resigned: 05 August 2008
Appointed Date: 13 December 2007
Director
LUDGATE SECRETARIAL SERVICES LTD
Resigned: 05 August 2008
Appointed Date: 13 December 2007

Persons With Significant Control

Synergy Construction And Property Consultants Llp
Notified on: 13 December 2016
Nature of control: Ownership of shares – 75% or more

SYNERGY CPC LIMITED Events

13 Apr 2017
Accounts for a dormant company made up to 31 March 2017
14 Dec 2016
Confirmation statement made on 13 December 2016 with updates
13 Dec 2016
Accounts for a dormant company made up to 31 March 2016
21 Dec 2015
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 1
07 Dec 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 27 more events
11 Sep 2008
Appointment terminated director ludgate secretarial services LTD
11 Sep 2008
Appointment terminated director ludgate nominees LIMITED
02 Jul 2008
Memorandum and Articles of Association
01 Jul 2008
Company name changed ludgate 397 LIMITED\certificate issued on 01/07/08
13 Dec 2007
Incorporation

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