SYNECORE LTD - SITTINGBOURNE


Company Profile Company Filings

Overview

SYNECORE LTD is a Private Limited Company from SITTINGBOURNE ENGLAND and has the status: Active.
SYNECORE LTD was incorporated 19 years ago on 10/04/2005 and has the registered number: 05420500. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 29/02/2024.

SYNECORE LTD - SITTINGBOURNE

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/05/2022 29/02/2024

Registered Office

UNIT 1
SITTINGBOURNE
KENT
ME10 5BH
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CCS (ELECTRICAL) LTD (until 07/02/2011)

Confirmation Statements

Last Statement Next Statement Due
26/07/2023 09/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL ROBERT THOMAS Aug 1973 British Director 2005-04-10 CURRENT
MRS JOANNE O'DWYER Feb 1985 British Director 2023-12-14 CURRENT
MR CHARLES RICHARD LOWE Jan 1984 British Director 2023-12-14 CURRENT
LAURA-LEIGH PLEDGER Jun 1986 British Director 2023-02-13 UNTIL 2023-12-14 RESIGNED
ADRIAN EADE Mar 1970 British Director 2005-04-10 UNTIL 2022-03-01 RESIGNED
MR DAVID BLINKHORN Jul 1970 British Director 2005-04-10 UNTIL 2011-01-12 RESIGNED
MR PAUL ROBERT THOMAS Aug 1973 British Secretary 2005-04-10 UNTIL 2023-02-13 RESIGNED
MR JONATHAN ANDREW SIMPSON-DENT Nov 1966 British Director 2023-02-13 UNTIL 2023-12-14 RESIGNED
MRS CLAIRE THOMAS Oct 1974 British Director 2013-02-14 UNTIL 2023-02-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Carp Bidco Limited 2023-02-13 London   Ownership of shares 75 to 100 percent
Right to appoint and remove directors
Mrs Claire Thomas 2017-04-10 - 2023-02-13 10/1974 Sittingbourne   Kent Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Paul Robert Thomas 2017-04-10 - 2023-02-13 8/1973 Sittingbourne   Kent Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Adrian Eade 2017-04-10 - 2017-04-10 3/1970 Rugby   Warwickshire Significant influence or control

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MEESONS A. I. LIMITED SKIPTON Active SMALL 43290 - Other construction installation
SOUTHERN COUNTIES LIFT SERVICES LIMITED ROTHERHAM ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CLASSIC LIFTS LTD ROTHERHAM UNITED KINGDOM Active FULL 71129 - Other engineering activities
MEESONS HOLDINGS LIMITED SKIPTON Active SMALL 70100 - Activities of head offices
ACE FIRE & SECURITY SYSTEMS LTD BEDFORD Active SMALL 80200 - Security systems service activities
CPS BUILDING SERVICES LIMITED CAMBRIDGE ENGLAND Active FULL 43220 - Plumbing, heat and air-conditioning installation
BULLET LIFT SERVICES LIMITED ROTHERHAM ENGLAND Active TOTAL EXEMPTION FULL 33190 - Repair of other equipment
SILAS GROUP LIMITED MILTON KEYNES ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
SKANSKA PROJECT DEVELOPMENTS LIMITED LEAVESDEN UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
STOUR LIFTS LIMITED ROTHERHAM ENGLAND Active SMALL 33190 - Repair of other equipment
CCS SERVICE & MAINTENANCE LTD WIGAN UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
RAVENINGHAM HOLDINGS LIMITED ROTHERHAM UNITED KINGDOM Active GROUP 70100 - Activities of head offices
SKANSKA RESIDENTIAL DEVELOPMENT UK LIMITED LEAVESDEN UNITED KINGDOM Active SMALL 41100 - Development of building projects
SPD TEMPLEGATE LIMITED LEAVESDEN UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
THE SERVICE EXCHANGE LIMITED MAIDSTONE ENGLAND Dissolved... NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
KJC ACCOUNTANCY LIMITED SITTINGBOURNE ENGLAND Active MICRO ENTITY 69201 - Accounting and auditing activities
CARP TOPCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
CARP MIDCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
ANDWIS GROUP LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Synecore Limited 2023-02-08 31-05-2022 £1,219,490 Cash
Synecore Limited 2022-02-15 31-05-2021 £2,002,395 Cash
Synecore Limited - Accounts to registrar (filleted) - small 18.2 2020-10-09 31-05-2020 £1,696,604 Cash £1,616,957 equity
Synecore Limited - Accounts to registrar (filleted) - small 18.2 2019-10-08 31-05-2019 £1,237,417 Cash £1,723,330 equity
Synecore Limited - Accounts to registrar (filleted) - small 18.2 2018-12-18 31-05-2018 £981,989 Cash £1,460,317 equity
Synecore Limited - Accounts to registrar - small 17.2 2017-10-12 31-05-2017 £845,676 Cash £1,148,183 equity
SYNECORE_LIMITED - Accounts 2016-09-20 31-05-2016 £328,441 Cash £526,197 equity
SYNECORE_LIMITED - Accounts 2016-01-07 31-05-2015 £358,401 Cash £307,434 equity
SYNECORE_LIMITED - Accounts 2014-08-16 31-05-2014 £142,139 Cash £268,998 equity

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