OpenCompanies

Synecore Ltd

Company number
05420500
Status
Active
Type
Private Limited Company
Incorporated
10 Apr 2005
Nature of business
Other service activities n.e.c.
Corporate group
Carp Topco Limited (71 companies)

Registered office

Unit 1
Conqueror Court
Sittingbourne
ME10 5BH

Previous names

  • CCS (Electrical) Ltd (until 7 Feb 2011)

Officers

NameRoleAppointedResigned
GOMEZ, Paul Victor Director 7 Aug 2026
HILL, Thomas Keith Director 6 Aug 2026
LOWE, Charles Richard Director 14 Dec 2023
O'DWYER, Joanne Director 14 Dec 2023
THOMAS, Paul Robert Director 10 Apr 2005

Control

NameNature of controlNotifiedCeased
Adrian Eade Significant Influence Or Control 10 Apr 2017 10 Apr 2017
Mrs Claire Thomas Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 10 Apr 2017 13 Feb 2023
Mr Paul Robert Thomas Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 10 Apr 2017 13 Feb 2023
Andwis Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 13 Feb 2023

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 - - -
31 Dec 2023 - - -
31 May 2023 - - -
31 May 2022 £1,170,262 £1,219,490 38
31 May 2021 £1,480,111 £2,002,395 40
31 May 2020 £1,616,957 £1,696,604 35
31 May 2019 £1,723,330 £1,237,417 31
31 May 2018 £1,460,317 £981,989 27
31 May 2017 £1,148,183 £845,676 27
31 May 2016 - £328,441 -
31 May 2015 - £358,401 -
31 May 2014 - £142,139 -
31 May 2013 - £238,417 -
31 May 2012 £44,685 £2 -
31 May 2011 £11,206 £6,336 -
31 May 2010 - - -
31 May 2009 - - -
31 May 2008 - - -
31 May 2007 - - -
31 May 2006 - - -

Connections

Owned by

Synecore Ltd → Andwis Group Limited → Carp Midco Limited → Carp Topco Limited

Directors’ other companies

Data