About

Registered Number: 00894483
Date of Incorporation: 21/12/1966 (54 years and 7 months ago)
Company Status: Active
Registered Address: 138 Derby Road, Long Eaton, Nottingham, Derbyshire, NG10 4ER

 

Established in 1966, Cynflex Ltd have registered office in Nottingham in Derbyshire, it's status is listed as "Active". We do not know the number of employees at the business. There is one director listed for the business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FORTNUM, Jane Rebecca N/A 30 September 2001 1

Filing History

Document Type Date
AA - Annual Accounts 30 June 2020
CS01 - N/A 19 December 2019
AA - Annual Accounts 20 June 2019
CS01 - N/A 04 January 2019
AA - Annual Accounts 27 June 2018
PSC04 - N/A 21 May 2018
CH01 - Change of particulars for director 21 May 2018
CS01 - N/A 21 December 2017
AA - Annual Accounts 23 June 2017
CS01 - N/A 21 December 2016
AA - Annual Accounts 22 June 2016
AR01 - Annual Return 07 January 2016
AA - Annual Accounts 30 June 2015
AR01 - Annual Return 28 January 2015
CH01 - Change of particulars for director 27 November 2014
AA - Annual Accounts 25 June 2014
AR01 - Annual Return 25 January 2014
AA - Annual Accounts 17 June 2013
AR01 - Annual Return 04 January 2013
AA - Annual Accounts 28 June 2012
AR01 - Annual Return 04 January 2012
AA - Annual Accounts 30 June 2011
AR01 - Annual Return 29 December 2010
AA - Annual Accounts 24 June 2010
AR01 - Annual Return 18 February 2010
CH01 - Change of particulars for director 18 February 2010
CH01 - Change of particulars for director 18 February 2010
CH01 - Change of particulars for director 18 February 2010
AA - Annual Accounts 03 August 2009
363a - Annual Return 09 January 2009
AA - Annual Accounts 21 May 2008
363a - Annual Return 27 February 2008
288c - Notice of change of directors or secretaries or in their particulars 18 December 2007
AA - Annual Accounts 04 August 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 March 2007
363a - Annual Return 09 February 2007
AA - Annual Accounts 01 August 2006
287 - Change in situation or address of Registered Office 27 March 2006
363a - Annual Return 14 March 2006
AA - Annual Accounts 05 August 2005
288c - Notice of change of directors or secretaries or in their particulars 26 January 2005
363s - Annual Return 21 December 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 November 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 November 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 November 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 November 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 November 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 November 2004
395 - Particulars of a mortgage or charge 17 November 2004
AA - Annual Accounts 03 August 2004
363s - Annual Return 16 January 2004
AA - Annual Accounts 04 July 2003
363s - Annual Return 04 March 2003
AA - Annual Accounts 30 July 2002
363s - Annual Return 10 January 2002
AA - Annual Accounts 27 July 2001
363s - Annual Return 11 January 2001
AA - Annual Accounts 28 July 2000
363s - Annual Return 13 January 2000
AA - Annual Accounts 24 June 1999
363s - Annual Return 26 February 1999
AAMD - Amended Accounts 26 August 1998
AA - Annual Accounts 08 July 1998
363s - Annual Return 21 January 1998
AA - Annual Accounts 22 July 1997
363s - Annual Return 19 December 1996
AA - Annual Accounts 30 July 1996
363s - Annual Return 26 February 1996
288 - N/A 25 January 1996
AA - Annual Accounts 20 July 1995
363s - Annual Return 10 January 1995
AA - Annual Accounts 26 July 1994
363s - Annual Return 09 January 1994
AA - Annual Accounts 16 July 1993
363b - Annual Return 22 January 1993
363(287) - N/A 22 January 1993
288 - N/A 30 October 1992
AA - Annual Accounts 20 August 1992
AA - Annual Accounts 30 January 1992
363b - Annual Return 05 January 1992
288 - N/A 07 June 1991
288 - N/A 29 May 1991
363a - Annual Return 01 February 1991
AA - Annual Accounts 10 October 1990
AA - Annual Accounts 08 January 1990
363 - Annual Return 08 January 1990
363 - Annual Return 10 February 1989
AA - Annual Accounts 15 December 1988
363 - Annual Return 17 February 1988
AA - Annual Accounts 21 December 1987
288 - N/A 20 February 1987
AA - Annual Accounts 20 February 1987
363 - Annual Return 20 February 1987
288 - N/A 10 November 1986

Mortgages & Charges

Description Date Status Charge by
Debenture 15 November 2004 Fully Satisfied

N/A

Legal charge 25 October 1978 Fully Satisfied

N/A

Legal charge 20 April 1978 Fully Satisfied

N/A

Debenture 17 April 1978 Fully Satisfied

N/A

Legal charge 20 April 1977 Fully Satisfied

N/A

Legal charge 03 September 1973 Fully Satisfied

N/A

Legal charge 03 September 1973 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.