Introduction
Watch Company
C
COR-SYNERGY LTD
COR-SYNERGY LTD is an active company incorporated on 26 October 2018 with the registered office located in Henley In Arden. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (32990). COR-SYNERGY LTD was registered 7 years ago.(SIC: 32990)
Status
active
Active since 7 years ago
Company No
11644786
LTD Company
Age
7 Years
Incorporated 26 October 2018
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 9 July 2025 (9 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Dormant
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 25 October 2025 (6 months ago)
Submitted on 9 December 2025 (4 months ago)
Next Due
Due by 8 November 2026
For period ending 25 October 2026
Address
Birmingham Road Henley In Arden, B95 5QR,
Previous Addresses
262-264 Baldwins Lane Hall Green Birmingham B28 0XB England
From: 23 February 2021To: 12 January 2022
Drayton Court Drayton Road Shirley Solihull West Midlands B90 4NG United Kingdom
From: 26 October 2018To: 23 February 2021
7 key events • 2018 - 2018
Funding Officers Ownership
Company Founded
Oct 18
Incorporation Company
Director Left
Oct 18
Termination Director Company With Name T...
Funding Round
Nov 18
Capital Allotment Shares
New Owner
Nov 18
Notification Of A Person With Significan...
New Owner
Nov 18
Notification Of A Person With Significan...
Director Joined
Nov 18
Appoint Person Director Company With Nam...
Director Joined
Nov 18
Appoint Person Director Company With Nam...
1
Funding
3
Officers
2
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
GOODING, Neal Robert
ActiveHenley In ArdenB95 5QR
Born September 1964
Director
Appointed 26 Oct 2018
GOODING, Neal Robert
Henley In ArdenB95 5QR
Born September 1964
Director
26 Oct 2018
Active
TERRETT, Adrian Geoffrey
ActiveHenley In ArdenB95 5QR
Born March 1969
Director
Appointed 26 Oct 2018
TERRETT, Adrian Geoffrey
Henley In ArdenB95 5QR
Born March 1969
Director
26 Oct 2018
Active
DUKE, Michael
Resigned2 Woodberry Grove, FinchleyN12 0DR
Born August 1959
Director
Appointed 26 Oct 2018
Resigned 26 Oct 2018
DUKE, Michael
2 Woodberry Grove, FinchleyN12 0DR
Born August 1959
Director
26 Oct 2018
Resigned 26 Oct 2018
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Neal Robert Gooding
ActiveHenley In ArdenB95 5QR
Born September 1964
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 26 Oct 2018
Mr Neal Robert Gooding
Henley In ArdenB95 5QR
Born September 1964
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
26 Oct 2018
Active
Mr Adrian Geoffrey Terrett
ActiveHenley In ArdenB95 5QR
Born March 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 26 Oct 2018
Mr Adrian Geoffrey Terrett
Henley In ArdenB95 5QR
Born March 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
26 Oct 2018
Active
Filing History
28
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
12 January 2022
Change Person Director Company With Change Date
CH01Change of Director Details
12 January 2022
12 January 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 January 2022
23 February 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 February 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
7 November 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
7 November 2018
7 November 2018
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
7 November 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
29 October 2018