Introduction
Watch Company
C
CCL SYRINX (UK HOLDING) LIMITED
CCL SYRINX (UK HOLDING) LIMITED is an active company incorporated on 21 June 2017 with the registered office located in Castleford. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. CCL SYRINX (UK HOLDING) LIMITED was registered 8 years ago.(SIC: 99999)
Status
active
Active since 8 years ago
Company No
10828494
LTD Company
Age
8 Years
Incorporated 21 June 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 7 July 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 June 2025 (9 months ago)
Submitted on 24 July 2025 (8 months ago)
Next Due
Due by 4 July 2026
For period ending 20 June 2026
Address
Unit 3 Pioneer Way Castleford, WF10 5QU,
Previous Addresses
One St Peter's Square Manchester M2 3DE United Kingdom
From: 21 June 2017To: 27 June 2017
10 key events • 2017 - 2022
Funding Officers Ownership
Company Founded
Jun 17
Incorporation Company
Director Left
Jun 17
Termination Director Company With Name T...
Director Left
Jun 17
Termination Director Company With Name T...
Director Left
Jun 17
Termination Director Company With Name T...
Director Joined
Jun 17
Appoint Person Director Company With Nam...
Director Joined
Jun 17
Appoint Person Director Company With Nam...
Director Joined
Jun 17
Appoint Person Director Company With Nam...
Owner Exit
Jul 17
Cessation Of A Person With Significant C...
Funding Round
Aug 17
Capital Allotment Shares
Funding Round
Nov 22
Capital Allotment Shares
2
Funding
6
Officers
1
Ownership
0
Accounts
Officers
7
3 Active
4 Resigned
Name
Role
Appointed
Status
BECKRAM, Mark Anthony
ActivePioneer Way, CastlefordWF10 5QU
Born February 1970
Director
Appointed 21 Jun 2017
BECKRAM, Mark Anthony
Pioneer Way, CastlefordWF10 5QU
Born February 1970
Director
21 Jun 2017
Active
FOULSHAM, Richard John
ActivePioneer Way, CastlefordWF10 5QU
Born May 1964
Director
Appointed 21 Jun 2017
FOULSHAM, Richard John
Pioneer Way, CastlefordWF10 5QU
Born May 1964
Director
21 Jun 2017
Active
ROBINSON, Jamie
ActivePioneer Way, CastlefordWF10 5QU
Born July 1970
Director
Appointed 21 Jun 2017
ROBINSON, Jamie
Pioneer Way, CastlefordWF10 5QU
Born July 1970
Director
21 Jun 2017
Active
A G SECRETARIAL LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate secretary
Appointed 21 Jun 2017
Resigned 21 Jun 2017
A G SECRETARIAL LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate secretary
21 Jun 2017
Resigned 21 Jun 2017
Resigned
HART, Roger
Resigned60 Chiswell Street, LondonEC1Y 4AG
Born January 1971
Director
Appointed 21 Jun 2017
Resigned 21 Jun 2017
HART, Roger
60 Chiswell Street, LondonEC1Y 4AG
Born January 1971
Director
21 Jun 2017
Resigned 21 Jun 2017
Resigned
A G SECRETARIAL LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate director
Appointed 21 Jun 2017
Resigned 21 Jun 2017
A G SECRETARIAL LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate director
21 Jun 2017
Resigned 21 Jun 2017
Resigned
INHOCO FORMATIONS LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate nominee director
Appointed 21 Jun 2017
Resigned 21 Jun 2017
INHOCO FORMATIONS LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate nominee director
21 Jun 2017
Resigned 21 Jun 2017
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Castleford, YorkshireWF10 5QU
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Jun 2017
Ccl Industries (Uk) Limited
Castleford, YorkshireWF10 5QU
Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Jun 2017
Active
60 Chiswell Street, LondonEC1Y 4AG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Jun 2017
Ceased 26 Jun 2017
Inhoco Formations Limited
60 Chiswell Street, LondonEC1Y 4AG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Jun 2017
Ceased 26 Jun 2017
Ceased
Filing History
33
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
25 November 2022
21 July 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
21 July 2017
21 July 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 July 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
27 June 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
27 June 2017
27 June 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
27 June 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
27 June 2017
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
27 June 2017
27 June 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 June 2017