Synergy Cpc Limited

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General information

Name:

Synergy Cpc Ltd

Office Address:

8-9 Faraday Road GU1 1EA Guildford

Number: 06452491

Incorporation date: 2007-12-13

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official day the company was registered is 2007-12-13. Established under number 06452491, the firm is listed as a Private Limited Company. You may visit the headquarters of this company during its opening times at the following location: 8-9 Faraday Road, GU1 1EA Guildford. The firm known today as Synergy Cpc Limited was known under the name Ludgate 397 up till 2008-07-01 at which point the name was replaced. This business's classified under the NACE and SIC code 43999 which means Other specialised construction activities not elsewhere classified. Synergy Cpc Ltd reported its account information for the financial period up to Friday 31st March 2023. The firm's most recent annual confirmation statement was filed on Saturday 3rd December 2022.

As the information gathered suggests, this specific limited company was created seventeen years ago and has so far been run by three directors, out of whom two (Anne-Marie W. and Simon W.) are still participating in the company's duties.

  • Previous company's names
  • Synergy Cpc Limited 2008-07-01
  • Ludgate 397 Limited 2007-12-13

Financial data based on annual reports

Company staff

Anne-Marie W.

Role: Secretary

Appointed: 01 December 2009

Latest update: 18 February 2024

Anne-Marie W.

Role: Director

Appointed: 05 August 2008

Latest update: 18 February 2024

Simon W.

Role: Director

Appointed: 05 August 2008

Latest update: 18 February 2024

People with significant control

The companies that control this firm are as follows: Synergy Construction And Property Consultants Llp owns over 3/4 of company shares. This business can be reached in Surrey at Guildford and was registered as a PSC under the registration number Oc318352.

Synergy Construction And Property Consultants Llp
Address: 8/9 Faraday Road Guildford, Surrey, England
Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Country registered England
Place registered England And Wales
Registration number Oc318352
Notified on 13 December 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 17 December 2023
Confirmation statement last made up date 03 December 2022
Annual Accounts 18 September 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 18 September 2013
Annual Accounts 22 July 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 22 July 2014
Annual Accounts 7 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 7 December 2015
Annual Accounts 13 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 13 December 2016
Annual Accounts 13 April 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 13 April 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31
Annual Accounts
Start Date For Period Covered By Report 2023-04-01
End Date For Period Covered By Report 2024-03-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates Sunday 3rd December 2023 (CS01)
filed on: 7th, December 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 43999 : Other specialised construction activities not elsewhere classified
16
Company Age

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