CYGNET GROUP LIMITED
Active - Accounts Filed
General Information
NAME
CYGNET GROUP LIMITED
COMPANY NUMBER
05870526
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
10/07/2006
(18 years and 4 months old)
WEBSITE
www.cygnet-group.org
CONFIRMATION STATEMENT MADE UP TO
25/11/2023
ACCOUNTS MADE UP TO
30/03/2023
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PREVIOUS NAMES
10/07/2006
09/09/2008
CYGNET DEVELOPMENTS (N.W.) LIMITED
CHESHIRE
CW9 6GG
Telephone: 01606338748
TPS: No
Swan House
New Cheshire Business Park
Wincham Lane, Wincham
Northwich, Cheshire
CW9 6GG
Telephone: 810550
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CYGNET GROUP LIMITED | Active - Accounts Filed | View Report |
| CYGNET PROPERTY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/01/2024 | New Accounts filed |
| 18/12/2023 | New Confirmation Statement filed |
| 08/12/2023 | Julie Stephens (929011872) has left the board |
Credit Risk Overview
Want to learn more about CYGNET GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CYGNET GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CYGNET GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 25/07/2006 - Present (18 years and 4 months) Secretary: 25/07/2006 - 25/04/2019 (12 years and 9 months) Born in Jul 1941 (age: 83) |
Active | Director&Secretary |
Current: 6 Past: 16 |
View Report |
|
25/07/2006 - Present (18 years and 4 months) Born in Apr 1967 (age: 57) |
Active | Director |
Current: 6 Past: 14 |
View Report |
|
25/07/2006 - Present (18 years and 4 months) Born in May 1939 (age: 85) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
23/02/2016 - Present (8 years and 9 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/11/2023 - Present (1years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CYGNET GROUP LIMITED | Active - Accounts Filed | View Report |
| CYGNET PROPERTY LIMITED | Non-Trading | View Report |
| CYGNET TEXKIMP LIMITED | Active - Accounts Filed | View Report |
| SELF ENERGISING COUPLING COMPANY LIMITED | Active - Accounts Filed | View Report |
| SECC OIL AND GAS LIMITED | Active - Accounts Filed | View Report |
| TEXKIMP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/01/2024 | New Accounts filed |
| 18/12/2023 | New Confirmation Statement filed |
| 08/12/2023 | Julie Stephens (929011872) has left the board |
| 08/12/2023 | New Company Secretary Samantha Kimpton-Smith (931677035) Appointed |
| 12/12/2022 | New Confirmation Statement filed |
| 09/11/2022 | New Accounts filed |
| 29/12/2021 | New Accounts filed |
| 10/12/2021 | New Confirmation Statement filed |
| 06/12/2021 | Louise Megan Kathleen Bailey (927383184) has left the board |
| 06/12/2021 | New Company Secretary Julie Stephens (929011872) Appointed |
| 05/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 11/10/2020 | New Accounts filed |
| 08/09/2020 | New Company Secretary Louise Megan Kathleen Bailey (927383184) Appointed |
| 09/08/2020 | New Accounts filed |
| 10/12/2019 | New Confirmation Statement filed |
| 29/04/2019 | Julie Ann Trimble (920640818) has left the board |
| 16/01/2019 | New Confirmation Statement filed |
| 18/12/2018 | New Confirmation Statement filed |
| 19/08/2018 | New Accounts filed |
| 12/01/2018 | New Accounts filed |
| 13/12/2017 | New Confirmation Statement filed |
| 12/07/2017 | New Annual Return filed |
| 01/02/2017 | New Board Member Julie Ann Trimble (920640818) Appointed |
| 15/01/2017 | New Accounts filed |
| 14/12/2016 | New Annual Return filed |
| 25/03/2016 | New Board Member Samantha Kimpton Smith (920640745) Appointed |
| 25/03/2016 | Luke Vardy (915106860) has left the board |
| 25/03/2016 | Brenda Julia Hutchinson (918231322) has left the board |
| 25/03/2016 | Peter Henry Banham (910966493) has left the board |
| 01/12/2015 | New Annual Return filed |
| 14/08/2015 | New Annual Return filed |
| 31/07/2015 | New Accounts filed |
| 02/07/2015 | Change in Reg. Office |
| 10/01/2015 | New Accounts filed |
| 12/08/2014 | New Annual Return filed |
| 17/03/2014 | New Board Member Brenda Julia Hutchinson (918231322) Appointed |
| 26/07/2013 | New Annual Return filed |
| 23/07/2013 | Colin Cliffe (907126207) has left the board |
| 22/05/2013 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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