About

Registered Number: 04428427
Date of Incorporation: 30/04/2002 (21 years and 11 months ago)
Company Status: Active
Registered Address: 10 Beech Court, Hurst, Reading, RG10 0RQ,

 

Cynosure Performance Ltd was registered on 30 April 2002, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the organisation. The company has 2 directors listed as Tunnell, Mary Brenda, Tunnell, Jonathan Roulston at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TUNNELL, Jonathan Roulston 20 May 2002 - 1
Secretary Name Appointed Resigned Total Appointments
TUNNELL, Mary Brenda 20 May 2002 - 1

Filing History

Document Type Date
AD01 - Change of registered office address 27 July 2020
CS01 - N/A 19 June 2020
AA - Annual Accounts 17 December 2019
CS01 - N/A 03 June 2019
AA - Annual Accounts 19 December 2018
AD01 - Change of registered office address 06 December 2018
CS01 - N/A 30 April 2018
AA - Annual Accounts 01 September 2017
RESOLUTIONS - N/A 07 June 2017
CS01 - N/A 05 June 2017
AA - Annual Accounts 19 September 2016
AR01 - Annual Return 02 June 2016
AA - Annual Accounts 01 December 2015
AR01 - Annual Return 08 May 2015
AA - Annual Accounts 08 January 2015
AR01 - Annual Return 29 May 2014
AA - Annual Accounts 04 January 2014
AR01 - Annual Return 30 May 2013
AA - Annual Accounts 28 December 2012
AR01 - Annual Return 13 June 2012
CH01 - Change of particulars for director 17 May 2012
AA - Annual Accounts 21 December 2011
AR01 - Annual Return 06 June 2011
AA - Annual Accounts 05 January 2011
AR01 - Annual Return 02 June 2010
AA - Annual Accounts 05 February 2010
363a - Annual Return 29 May 2009
AA - Annual Accounts 21 January 2009
287 - Change in situation or address of Registered Office 27 October 2008
363a - Annual Return 20 June 2008
288c - Notice of change of directors or secretaries or in their particulars 14 May 2008
288c - Notice of change of directors or secretaries or in their particulars 14 May 2008
AA - Annual Accounts 12 February 2008
363a - Annual Return 26 June 2007
287 - Change in situation or address of Registered Office 26 June 2007
AA - Annual Accounts 05 December 2006
363a - Annual Return 24 November 2006
AA - Annual Accounts 13 December 2005
363s - Annual Return 12 May 2005
AA - Annual Accounts 07 October 2004
AA - Annual Accounts 04 October 2004
363s - Annual Return 22 April 2004
363s - Annual Return 05 June 2003
CERTNM - Change of name certificate 28 May 2003
287 - Change in situation or address of Registered Office 08 October 2002
225 - Change of Accounting Reference Date 08 October 2002
288a - Notice of appointment of directors or secretaries 24 May 2002
288a - Notice of appointment of directors or secretaries 24 May 2002
288b - Notice of resignation of directors or secretaries 13 May 2002
288b - Notice of resignation of directors or secretaries 13 May 2002
NEWINC - New incorporation documents 30 April 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.