Synergy CPC Limited

Active06452491 Private limited company
Incorporated
13 December 2007 (18 years)
Previously known as
Ludgate 397 Limited (until 1 July 2008)
This list may be incomplete. See all names on Companies House
Industry
Other specialised construction activities n.e.c. (43999)
Accounts type
Dormant
Region
South East
Address
8-9 Faraday Road
Guildford
GU1 1EA

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
17 December 2026
Last conf. stmt
3 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Woodhouse, Anne-Marie
Secretary · Appointed 1 December 2009
Director · Appointed 5 August 2008
Belgian
Born October 1968 (58)
Officer history (5 former)
1 October 2024
Resigned Worthy, Simon Philip as Director
30 November 2012
Resigned Buckley, Robert Neil as Director
1 December 2009
Appointed Woodhouse, Anne-Marie as Secretary
30 November 2009
Resigned Ludgate Secretarial Services Ltd as Corporate Secretary
5 August 2008
Appointed Woodhouse, Anne-Marie as Director
5 August 2008
Appointed Buckley, Robert Neil as Director
5 August 2008
Appointed Worthy, Simon Philip as Director
5 August 2008
Resigned Ludgate Nominees Limited as Corporate Director
5 August 2008
Resigned Ludgate Secretarial Services Ltd as Corporate Director
13 December 2007
Appointed Ludgate Nominees Limited as Corporate Director
13 December 2007
Appointed Ludgate Secretarial Services Ltd as Corporate Director
13 December 2007
Appointed Ludgate Secretarial Services Ltd as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 13 December 2016
Owns 75–100% of shares
Limited Liability Partnership
Reg. no. Oc318352

Financials

Balance sheet as at 31 March 2026 · dormant accounts · dormant

Net Assets
£1
Cash
£1

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 2026 £1 £1 £1 £1 £1 £1 £1
Balance sheet detail
2026202520242023202220212020
Cash£1£1£1£1£1£1£1
Net Assets£1£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 April 2026Accounts for a dormant company31 March 2026
9 December 2025Confirmation statement with no updates3 December 2025
8 April 2025Accounts for a dormant company31 March 2025
4 December 2024Termination of appointment of a director
4 December 2024Confirmation statement with no updates3 December 2024
Show all recent filings

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