Cynergy3 Property Limited

Company details

Type

Private Limited Company

Incorporated

2015-08-05

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-09-30 in 104 days

Confirmation statement

last made up 2025-08-04 · next due 2026-08-18

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (9)

• Barberia, Joseph James · Director appointed 2024-03-22
• Devita, Frank E. · Director appointed 2020-10-01
• Freve, Maria Gonzalez · Director appointed 2020-10-01 resigned 2024-03-01
• Cote, Jeffrey John · Director appointed 2019-09-13 resigned 2020-10-01
• Nagolwala, Vineet · Director appointed 2019-09-13 resigned 2020-10-01
• Speafi Secretarial Limited · Corporate Secretary appointed 2018-09-21 resigned 2019-09-13
• Jamson, Mark Charles · Director appointed 2015-08-05 resigned 2019-09-13
• Wilsons (Company Secretaries) Limited · Corporate Secretary appointed 2017-01-01 resigned 2018-09-17
• Barlow Robbins Secretariat Limited · Corporate Secretary appointed 2015-08-05 resigned 2017-01-01

People with significant control (3)

• St Schrader Holding Company Uk Limited Ceased 2019-09-13
  Corporate Entity Psc · notified 2019-09-13
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Cynergy 3 Limited Ceased 2019-09-13
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent
• Cynergy 3 Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (1)

All charges satisfied.

• A registered charge Satisfied 097193490001
  Held by National Westminster Bank PLC
  Created 2015-10-23 · satisfied 2019-09-02
  Regency house, 22-25 kingsclere park, kingsclere, near newbury, berkshire RG20 4SW.

Recent filings (15)

• 2026-03-22 Legacy (paper) GUARANTEE2 Other
• 2026-03-22 Legacy (paper) AGREEMENT2 Other
• 2026-01-04 Total-exemption-full accounts (paper) AA Accounts
• 2026-01-04 Legacy (paper) PARENT_ACC Accounts
• 2025-08-18 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-03-31 Legacy (paper) GUARANTEE2 Other
• 2025-03-31 Legacy (paper) AGREEMENT2 Other
• 2025-01-02 Change registered office address company with date old address new address AD01 Address
• 2024-12-28 Total-exemption-full accounts (paper) AA Accounts
• 2024-12-28 Legacy (paper) PARENT_ACC Accounts
• 2024-12-28 Legacy (paper) GUARANTEE2 Other
• 2024-12-28 Legacy (paper) AGREEMENT2 Other
• 2024-08-08 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-05-07 Legacy (paper) GUARANTEE2 Other
• 2024-05-07 Legacy (paper) AGREEMENT2 Other

Showing the 15 most recent filings. View full filing history at Companies House.