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CORPORATE SYNERGY HOLDINGS LIMITED
- Company Number
- 03825760
- Status
- Active
- Incorporation Date
- 16 August 1999 (almost 14 years ago)
- Company Type
- Private Limited Company
- Jurisdiction
- United Kingdom
- Registered Address
- 223A KENSINGTON HIGH STREET
- LONDON
- W8 6SG
- United Kingdom
- SIC Codes
- 64.20/5 - Activities of financial services holding companies
- 64.99/1 - Security dealing on own account
- Previous Names
- DEALSTORE PLC (2001-04-23)
- Directors/ Officers
- inactive DAVID HILLS, secretary, 19 Jul 2010- 9 Nov 2011
- inactive ANDREW CHRISTOPHER ROBERTS, director, 7 Jun 2010- 8 Aug 2011
- inactive OLIVER JOHN VAUGHAN, director, 24 Apr 2001- 9 Dec 2008
- inactive ANTHONY ANGEL BERK, director, 16 Aug 1999-24 Apr 2001
- inactive ALISON JANE BROKENSHA, secretary, 16 Dec 2008-29 Oct 2009
- inactive OLIVER CHARLES COOKE, secretary, 29 Oct 2009-16 Jul 2010
- inactive LINDSAY KEITH ANDERSON MAIR, director, 24 Apr 2001- 3 Nov 2004
- inactive WILLIAM STEPHEN CAIRNS, director, 16 Aug 1999-24 Apr 2001
- inactive GAVIN FRANK CASEY, director, 16 Sep 2003-31 Dec 2006
- inactive PETER COLIN MURRAY JOY, director, 16 Dec 2008-13 Jan 2009
- inactive BERNARD JOHN LEAVER, director, 8 Oct 2010-11 Nov 2010
- inactive JUSTIN LLEWELLYN GARETH LEWIS, director, 13 Jan 2009-31 Mar 2009
- inactive ANDREW ANTHONY MONK, director, 5 Mar 2007-13 Jan 2009
- inactive JON PETER PITHER, director, 24 Apr 2001-16 Jan 2003
- inactive EDWARD VANDYK, director, 24 Apr 2001- 5 Mar 2007
- OLIVER JOHN VAUGHAN, secretary, 8 Nov 2011-
- inactive ANTHONY ANGEL BERK, secretary, 16 Aug 1999-24 Apr 2001
- inactive LINDSAY KEITH ANDERSON MAIR, secretary, 24 Apr 2001-29 Oct 2003
- inactive ANDREW CHRISTOPHER ROBERTS, secretary, 29 Oct 2003-16 Dec 2008
- OLIVER JOHN VAUGHAN, director, 8 Nov 2011-
- inactive CHALFEN SECRETARIES LIMITED, nominated secretary, 16 Aug 1999-16 Aug 1999
- inactive CHALFEN NOMINEES LIMITED, nominated director, 16 Aug 1999-16 Aug 1999
- inactive CHALFEN SECRETARIES LIMITED, director, 16 Aug 1999-16 Aug 1999
- Registry Page
- http://data.companieshouse.gov.uk/doc...
Recent filings for CORPORATE SYNERGY HOLDINGS LIMITED
4 Oct 2012
FULL ACCOUNTS MADE UP TO 31/12/11
4 Oct 2012
FULL ACCOUNTS MADE UP TO 31/12/11
28 Aug 2012
16/08/12 FULL LIST
28 Aug 2012
16/08/12 FULL LIST
19 Jun 2012
APPOINTMENT TERMINATED, DIRECTOR ANDREW ROBERTS
2 Dec 2011
REGISTERED OFFICE CHANGED ON 02/12/2011 FROM, 46 WORSHIP STREET, LONDON, EC2A 2EA, UNITED KINGDOM
2 Dec 2011
DIRECTOR APPOINTED OLIVER JOHN VAUGHAN
2 Dec 2011
SECRETARY APPOINTED OLIVER JOHN VAUGHAN
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* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed May 5 2013
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