Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > CYNERGI CLEANING & SUPPORT SERVICES LTD
Company Information for

CYNERGI CLEANING & SUPPORT SERVICES LTD

1B BETHWIN ROAD, LONDON, SE5 0SN,
Company Registration Number
05725284
Private Limited Company
Active

Company Overview

About Cynergi Cleaning & Support Services Ltd
CYNERGI CLEANING & SUPPORT SERVICES LTD was founded on 2006-03-01 and has its registered office in London. The organisation's status is listed as "Active". Cynergi Cleaning & Support Services Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CYNERGI CLEANING & SUPPORT SERVICES LTD
 
Legal Registered Office
1B BETHWIN ROAD
LONDON
SE5 0SN
Other companies in CM21
 
Filing Information
Company Number 05725284
Company ID Number 05725284
Date formed 2006-03-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 01/03/2016
Return next due 29/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-05 15:53:15
Primary Source:Companies House
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of CYNERGI CLEANING & SUPPORT SERVICES LTD

Current Directors
Officer Role Date Appointed
JOHN PETER GOODWIN
 Company Secretary 2006-03-01
JOHN PETER GOODWIN
 Director 2006-03-01
IAN DAVID HOTSTON
 Director 2006-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES MICHAEL KENNY
 Director 2006-03-01 2006-03-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN PETER GOODWIN GOODSTON SPECIALIST SERVICES LIMITED Director 2014-04-30 CURRENT 2009-09-04 Active
JOHN PETER GOODWIN GOODSTON LTD Director 2014-03-12 CURRENT 2014-03-12 Active
JOHN PETER GOODWIN GOODSTON CONSULTING LTD Director 2012-11-21 CURRENT 2012-11-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-27CONFIRMATION STATEMENT MADE ON 23/09/24, WITH UPDATES
2024-09-13APPOINTMENT TERMINATED, DIRECTOR IAN DAVID HOTSTON
2024-09-13APPOINTMENT TERMINATED, DIRECTOR JOHN PETER GOODWIN
2024-09-13Termination of appointment of John Peter Goodwin on 2024-08-22
2024-09-13DIRECTOR APPOINTED MR CHARLIE DANIEL MOWAT
2024-09-13REGISTERED OFFICE CHANGED ON 13/09/24 FROM 83 Springfield Road Chelmsford Essex CM2 6JL
2024-09-13Appointment of Mr Stefano Cabras as company secretary on 2024-08-22
2024-09-13DIRECTOR APPOINTED MR STEFANO CABRAS
2024-09-06CESSATION OF IAN DAVID HOTSTON AS A PERSON OF SIGNIFICANT CONTROL
2024-09-06Notification of Standard Office Cleaning (Uk) Limited as a person with significant control on 2024-08-22
2024-09-06CESSATION OF JOHN PETER GOODWIN AS A PERSON OF SIGNIFICANT CONTROL
2024-08-14STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2024-07-3131/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-29Unaudited abridged accounts made up to 2023-03-31
2023-10-09CONFIRMATION STATEMENT MADE ON 23/09/23, WITH NO UPDATES
2023-09-13STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2023-03-31Unaudited abridged accounts made up to 2022-03-31
2022-09-23CS01CONFIRMATION STATEMENT MADE ON 23/09/22, WITH UPDATES
2021-09-23CS01CONFIRMATION STATEMENT MADE ON 23/09/21, WITH NO UPDATES
2021-08-02CH01Director's details changed for Mr John Peter Goodwin on 2021-07-30
2021-08-02CH03SECRETARY'S DETAILS CHNAGED FOR MR JOHN PETER GOODWIN on 2021-07-30
2020-09-30CS01CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES
2020-05-18CS01CONFIRMATION STATEMENT MADE ON 24/04/20, WITH NO UPDATES
2019-04-24CS01CONFIRMATION STATEMENT MADE ON 24/04/19, WITH UPDATES
2019-04-24CS01CONFIRMATION STATEMENT MADE ON 24/04/19, WITH UPDATES
2019-04-24PSC04Change of details for Mr John Peter Goodwin as a person with significant control on 2019-04-24
2019-04-24PSC04Change of details for Mr John Peter Goodwin as a person with significant control on 2019-04-24
2019-03-25CS01CONFIRMATION STATEMENT MADE ON 01/03/19, WITH NO UPDATES
2019-03-25CS01CONFIRMATION STATEMENT MADE ON 01/03/19, WITH NO UPDATES
2018-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-03-15CS01CONFIRMATION STATEMENT MADE ON 01/03/18, WITH NO UPDATES
2017-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-11-13MR05All of the property or undertaking has been released from charge for charge number 1
2017-10-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 057252840003
2017-10-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 057252840003
2017-03-20LATEST SOC20/03/17 STATEMENT OF CAPITAL;GBP 1000
2017-03-20CS01CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES
2016-12-23AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-03LATEST SOC03/03/16 STATEMENT OF CAPITAL;GBP 1000
2016-03-03AR0101/03/16 ANNUAL RETURN FULL LIST
2015-12-21AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-05LATEST SOC05/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-05AR0101/03/15 ANNUAL RETURN FULL LIST
2015-03-05AD02Register inspection address changed from Suite 2 Plymouth House the Square Sawbridgeworth Hertfordshire CM21 9AE England to 83 Springfield Road Chelmsford Essex CM2 6JL
2015-03-05AD01REGISTERED OFFICE CHANGED ON 05/03/15 FROM Suite 2 Plymouth House the Square Sawbridgeworth Hertfordshire CM21 9AE
2014-12-30AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-16LATEST SOC16/04/14 STATEMENT OF CAPITAL;GBP 1000
2014-04-16AR0101/03/14 ANNUAL RETURN FULL LIST
2014-04-16AD02Register inspection address changed from Unit 8 Hatfield Grange Farm Hatfield Broad Oak Bishop's Stortford Hertfordshire CM22 7JZ
2014-04-15CH03SECRETARY'S DETAILS CHNAGED FOR MR JOHN PETER GOODWIN on 2014-03-01
2014-04-15AD04Register(s) moved to registered office address
2014-04-15CH01Director's details changed for Mr John Peter Goodwin on 2014-03-01
2013-12-31AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-22AD01REGISTERED OFFICE CHANGED ON 22/05/13 FROM Aquila House Waterloo Lane Chelmsford Essex CM1 1BN
2013-03-18AR0101/03/13 ANNUAL RETURN FULL LIST
2013-03-18CH01Director's details changed for Mr Ian David Hotston on 2012-04-18
2013-01-05AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-13AR0101/03/12 ANNUAL RETURN FULL LIST
2012-01-02AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-17AR0101/03/11 FULL LIST
2011-01-04AA31/03/10 TOTAL EXEMPTION SMALL
2010-04-14AR0101/03/10 FULL LIST
2010-04-14AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-04-14AD02SAIL ADDRESS CREATED
2010-03-02RES12VARYING SHARE RIGHTS AND NAMES
2010-03-02RES01ALTERATION TO MEMORANDUM AND ARTICLES 26/02/2010
2010-03-02CC04STATEMENT OF COMPANY'S OBJECTS
2010-03-02SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2010-03-02SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2009-11-26AA31/03/09 TOTAL EXEMPTION FULL
2009-06-26363aRETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS
2009-06-07287REGISTERED OFFICE CHANGED ON 07/06/2009 FROM 1 COCHRANE HOUSE, ADMIRALS WAY CANARY WHARF LONDON E14 9UD
2009-02-13AA31/03/08 TOTAL EXEMPTION FULL
2009-01-15363aRETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS
2009-01-05288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN GOODWIN / 01/11/2008
2008-04-05AA31/03/07 TOTAL EXEMPTION FULL
2007-03-19363aRETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS
2007-02-08395PARTICULARS OF MORTGAGE/CHARGE
2006-12-14395PARTICULARS OF MORTGAGE/CHARGE
2006-10-30288bDIRECTOR RESIGNED
2006-03-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
81 - Services to buildings and landscape activities
812 - Cleaning activities
81210 - General cleaning of buildings




Licences & Regulatory approval
We could not find any licences issued to CYNERGI CLEANING & SUPPORT SERVICES LTD or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CYNERGI CLEANING & SUPPORT SERVICES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-10-13 Outstanding ALDERMORE BANK PLC
DEBENTURE 2007-02-08 Outstanding NATIONAL WESTMINSTER BANK PLC
FIXED AND FLOATING CHARGE 2006-12-14 ALL of the property or undertaking has been released from charge RBS INVOICE FINANCE LIMITED (THE SECURITY HOLDER)
Creditors
Creditors Due Within One Year 2013-03-31 £ 722,078
Creditors Due Within One Year 2012-03-31 £ 811,210

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CYNERGI CLEANING & SUPPORT SERVICES LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 1,000
Called Up Share Capital 2012-03-31 £ 1,000
Current Assets 2013-03-31 £ 726,724
Current Assets 2012-03-31 £ 811,666
Debtors 2013-03-31 £ 703,724
Debtors 2012-03-31 £ 793,666
Fixed Assets 2013-03-31 £ 14,181
Fixed Assets 2012-03-31 £ 17,726
Shareholder Funds 2013-03-31 £ 18,827
Shareholder Funds 2012-03-31 £ 18,182
Stocks Inventory 2013-03-31 £ 22,500
Stocks Inventory 2012-03-31 £ 17,500
Tangible Fixed Assets 2013-03-31 £ 14,179
Tangible Fixed Assets 2012-03-31 £ 17,724

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CYNERGI CLEANING & SUPPORT SERVICES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CYNERGI CLEANING & SUPPORT SERVICES LTD
Trademarks
We have not found any records of CYNERGI CLEANING & SUPPORT SERVICES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CYNERGI CLEANING & SUPPORT SERVICES LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (81210 - General cleaning of buildings) as CYNERGI CLEANING & SUPPORT SERVICES LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where CYNERGI CLEANING & SUPPORT SERVICES LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CYNERGI CLEANING & SUPPORT SERVICES LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CYNERGI CLEANING & SUPPORT SERVICES LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode SE5 0SN