CL

CYNERGY 3 LIMITED

Active

Company number 09353024

Swindon, England · Incorporated 12 December 2014

Interface House Bincknoll Lane, Royal Wootton Bassett, Swindon, SN4 8SY, England

Last updated on 4 April 2026

Activities of production holding companies · SIC 64202

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
12 December 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
12 December 2025
Next due
26 December 2026
4 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
St Schrader Holding Company Uk Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
13 September 2019

Funding

1 funding round
12 December 2014
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Legacy
Other
22 March 2026 View
Legacy
Other
22 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
13 February 2026 View
Change Person Director Company With Change Date
Officers
12 February 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 January 2026 View
Legacy
Accounts
5 January 2026 View
Legacy
Other
5 January 2026 View
Legacy
Other
5 January 2026 View
Legacy
Other
31 March 2025 View
Legacy
Other
31 March 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 January 2025 View
Legacy
Other
28 December 2024 View
Legacy
Other
28 December 2024 View
Legacy
Accounts
28 December 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 December 2024 View
Legacy
Other
7 May 2024 View
Legacy
Other
7 May 2024 View
Appoint Person Director Company With Name Date
Officers
26 March 2024 View
Termination Director Company With Name Termination Date
Officers
25 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 December 2023 View
Legacy
Other
28 October 2023 View
Legacy
Other
28 October 2023 View
Legacy
Accounts
28 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 October 2023 View
Legacy
Other
17 February 2023 View
Legacy
Other
17 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2022 View
Legacy
Other
20 October 2022 View
Legacy
Other
20 October 2022 View
Legacy
Accounts
20 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 October 2022 View
Legacy
Other
7 March 2022 View
Legacy
Other
7 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 December 2021 View
Legacy
Other
10 December 2021 View
Legacy
Other
10 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 December 2021 View
Legacy
Accounts
10 December 2021 View
Legacy
Other
27 July 2021 View
Legacy
Other
27 July 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 April 2021 View
Legacy
Accounts
25 March 2021 View
Legacy
Other
25 March 2021 View
Legacy
Other
25 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 January 2021 View
Termination Director Company With Name Termination Date
Officers
5 November 2020 View
Termination Director Company With Name Termination Date
Officers
5 November 2020 View
Appoint Person Director Company With Name Date
Officers
5 November 2020 View
Appoint Person Director Company With Name Date
Officers
5 November 2020 View
Legacy
Other
3 August 2020 View
Legacy
Other
3 August 2020 View
Confirmation Statement With Updates
Confirmation Statement
17 December 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 September 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 September 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 September 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 September 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 September 2019 View
Appoint Person Director Company With Name Date
Officers
25 September 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 September 2019 View
Termination Director Company With Name Termination Date
Officers
25 September 2019 View
Termination Director Company With Name Termination Date
Officers
25 September 2019 View
Termination Secretary Company With Name Termination Date
Officers
25 September 2019 View
Appoint Person Director Company With Name Date
Officers
25 September 2019 View
Accounts With Accounts Type Group
Accounts
16 September 2019 View
Termination Director Company With Name Termination Date
Officers
6 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
17 December 2018 View
Resolution
Resolution
26 October 2018 View
Appoint Corporate Secretary Company With Name Date
Officers
18 October 2018 View
Termination Secretary Company With Name Termination Date
Officers
21 September 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 September 2018 View
Change To A Person With Significant Control
Persons With Significant Control
21 September 2018 View
Accounts With Accounts Type Group
Accounts
13 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
14 December 2017 View
Accounts With Accounts Type Group
Accounts
31 August 2017 View
Change Person Director Company With Change Date
Officers
20 February 2017 View
Termination Secretary Company With Name Termination Date
Officers
9 January 2017 View
Appoint Corporate Secretary Company With Name Date
Officers
9 January 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 December 2016 View
Accounts With Accounts Type Group
Accounts
10 November 2016 View
Accounts With Accounts Type Group
Accounts
18 February 2016 View
Change Account Reference Date Company Current Shortened
Accounts
13 February 2016 View
Capital Variation Of Rights Attached To Shares
Capital
21 January 2016 View
Capital Name Of Class Of Shares
Capital
21 January 2016 View
Capital Allotment Shares
Capital
20 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 October 2015 View
Incorporation Company
Incorporation
12 December 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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