Cygnet 2002 Limited in Wrotham Heath SEVENOAKS

Cygnet 2002 Limited SEVENOAKS

Founded in 2002, Cygnet 2002, classified under reg no. 04492270 is an active company. Currently registered at Nepicar House London Road TN15 7RS, Sevenoaks the company has been in the business for twenty two years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022. Since Fri, 13th Sep 2002 Cygnet 2002 Limited is no longer carrying the name Lawgra (no.963).

At present there are 4 directors in the the firm, namely Jenny G., Thomas D. and Antonio R. and others. In addition one secretary - Katie B. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Cygnet 2002 Limited Address / Contact

Office Address	Nepicar House London Road
Office Address2	Wrotham Heath
Town	Sevenoaks
Post code	TN15 7RS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04492270
Date of Incorporation	Tue, 23rd Jul 2002
Industry	Hospital activities
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 6th Aug 2024 (2024-08-06)
Last confirmation statement dated	Sun, 23rd Jul 2023

Company staff

Jenny G.

Position: Director

Appointed: 13 December 2022

Katie B.

Position: Secretary

Appointed: 09 December 2021

Thomas D.

Position: Director

Appointed: 30 July 2021

Antonio R.

Position: Director

Appointed: 27 December 2017

Mark G.

Position: Director

Appointed: 19 March 2009

Gerald C.

Position: Director

Appointed: 07 August 2019

Resigned: 19 July 2021

Laurence H.

Position: Director

Appointed: 28 September 2016

Resigned: 07 August 2019

David C.

Position: Director

Appointed: 01 April 2014

Resigned: 25 October 2016

Victoria M.

Position: Director

Appointed: 13 November 2013

Resigned: 27 December 2017

Anthony C.

Position: Secretary

Appointed: 09 January 2013

Resigned: 09 December 2021

Lee H.

Position: Director

Appointed: 01 November 2009

Resigned: 27 December 2017

John H.

Position: Director

Appointed: 19 March 2009

Resigned: 31 October 2014

Adrian M.

Position: Director

Appointed: 19 March 2009

Resigned: 12 February 2016

Nicola M.

Position: Director

Appointed: 19 March 2009

Resigned: 27 December 2017

Robin D.

Position: Secretary

Appointed: 04 March 2008

Resigned: 09 January 2013

Owen M.

Position: Director

Appointed: 01 March 2005

Resigned: 17 April 2008

Denis B.

Position: Director

Appointed: 01 July 2004

Resigned: 01 March 2005

Michael P.

Position: Director

Appointed: 01 July 2004

Resigned: 17 April 2008

Craig H.

Position: Director

Appointed: 28 February 2003

Resigned: 01 April 2014

Kenneth W.

Position: Secretary

Appointed: 19 September 2002

Resigned: 04 March 2008

Kenneth W.

Position: Director

Appointed: 19 September 2002

Resigned: 01 April 2014

John H.

Position: Director

Appointed: 19 September 2002

Resigned: 29 October 2010

Lawgram Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 23 July 2002

Resigned: 19 September 2002

Whale Rock Directors Limited

Position: Corporate Nominee Director

Appointed: 23 July 2002

Resigned: 19 September 2002

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As we identified, there is Cygnet Inter-Holdings Ltd from Sevenoaks, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Cygnet Inter-Holdings Ltd

Nepicar House London Road, Wrotham Heath, Sevenoaks, Kent, TN15 7RS, England

Legal authority	England & Wales
Legal form	Limited Company
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Lawgra (no.963)	September 13, 2002

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 14th, October 2023	accounts	Free Download (23 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 14th, October 2023	accounts	Free Download (23 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 14th, October 2023	accounts	Free Download (72 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 27th, September 2022	accounts	Free Download (71 pages)
AA	Audit exemption subsidiary accounts for the year ending on Fri, 31st Dec 2021 filed on: 27th, September 2022	accounts	Free Download (26 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 10th, August 2021	accounts	Free Download (69 pages)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2020 filed on: 10th, August 2021	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 21st, September 2020	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 8th, October 2019	accounts	Free Download (25 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 18th, September 2018	accounts	Free Download
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 19th, December 2017	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 8th, June 2016	accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 23rd Jul 2015 filed on: 24th, July 2015	annual return	Free Download (8 pages)
SH01	Capital declared on Fri, 24th Jul 2015: 7031.06 GBP	capital
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 13th, April 2015	accounts	Free Download (25 pages)
AA01	Extension of current accouting period to Wed, 31st Dec 2014 filed on: 3rd, November 2014	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Wed, 23rd Jul 2014 filed on: 31st, July 2014	annual return	Free Download (8 pages)
SH01	Capital declared on Thu, 31st Jul 2014: 7031.06 GBP	capital
AA	Full accounts for the period ending Thu, 31st Oct 2013 filed on: 31st, December 2013	accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 23rd Jul 2013 filed on: 26th, July 2013	annual return	Free Download (11 pages)
AA	Full accounts for the period ending Wed, 31st Oct 2012 filed on: 19th, December 2012	accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 23rd Jul 2012 filed on: 15th, August 2012	annual return	Free Download (11 pages)
AA	Full accounts for the period ending Mon, 31st Oct 2011 filed on: 4th, May 2012	accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 23rd Jul 2011 filed on: 26th, July 2011	annual return	Free Download (18 pages)
AA	Full accounts for the period ending Sun, 31st Oct 2010 filed on: 22nd, February 2011	accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 23rd Jul 2010 filed on: 19th, August 2010	annual return	Free Download (21 pages)
AA	Full accounts for the period ending Sat, 31st Oct 2009 filed on: 15th, February 2010	accounts	Free Download (29 pages)
363a	Annual return drawn up to Sat, 5th Sep 2009 with complete member list filed on: 5th, September 2009	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Fri, 31st Oct 2008 filed on: 13th, July 2009	accounts	Free Download (30 pages)
363a	Annual return drawn up to Thu, 16th Apr 2009 with complete member list filed on: 16th, April 2009	annual return	Free Download (10 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Oct 2007 filed on: 11th, November 2008	accounts	Free Download (61 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 29th, February 2008	incorporation	Free Download (17 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Oct 2006 filed on: 7th, September 2007	accounts	Free Download (31 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Oct 2006 filed on: 7th, September 2007	accounts	Free Download (31 pages)
363s	Annual return drawn up to Tue, 28th Aug 2007 with complete member list filed on: 28th, August 2007	annual return	Free Download (12 pages)
363s	Annual return drawn up to Tue, 28th Aug 2007 with complete member list filed on: 28th, August 2007	annual return	Free Download (12 pages)
363s	Annual return drawn up to Thu, 21st Sep 2006 with complete member list filed on: 21st, September 2006	annual return	Free Download (9 pages)
363s	Annual return drawn up to Thu, 21st Sep 2006 with complete member list filed on: 21st, September 2006	annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Oct 2005 filed on: 30th, January 2006	accounts	Free Download (29 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Oct 2005 filed on: 30th, January 2006	accounts	Free Download (29 pages)
363s	Annual return drawn up to Tue, 30th Aug 2005 with complete member list filed on: 30th, August 2005	annual return	Free Download (11 pages)
363(288)	Annual return (Director's particulars changed) up to Tue, 30th Aug 2005	annual return
363s	Annual return drawn up to Tue, 30th Aug 2005 with complete member list filed on: 30th, August 2005	annual return	Free Download (11 pages)
363(288)	Annual return (Director's particulars changed) up to Tue, 30th Aug 2005	annual return
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Oct 2004 filed on: 8th, July 2005	accounts	Free Download (30 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Oct 2004 filed on: 8th, July 2005	accounts	Free Download (30 pages)
363s	Annual return drawn up to Wed, 25th Aug 2004 with complete member list filed on: 25th, August 2004	annual return	Free Download (13 pages)
363s	Annual return drawn up to Wed, 25th Aug 2004 with complete member list filed on: 25th, August 2004	annual return	Free Download (13 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Oct 2003 filed on: 21st, April 2004	accounts	Free Download (26 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Oct 2003 filed on: 21st, April 2004	accounts	Free Download (26 pages)
363s	Annual return drawn up to Mon, 22nd Sep 2003 with complete member list filed on: 22nd, September 2003	annual return	Free Download (8 pages)
363s	Annual return drawn up to Mon, 22nd Sep 2003 with complete member list filed on: 22nd, September 2003	annual return	Free Download (8 pages)
225	Accounting reference date extended from 31/07/03 to 31/10/03 filed on: 15th, May 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/03 to 31/10/03 filed on: 15th, May 2003	accounts	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 16th, November 2002	incorporation	Free Download (23 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 16th, November 2002	incorporation	Free Download (23 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 11th, October 2002	incorporation	Free Download (30 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 11th, October 2002	incorporation	Free Download (30 pages)
NEWINC	Certificate of incorporation filed on: 23rd, July 2002	incorporation	Free Download (19 pages)
NEWINC	Certificate of incorporation filed on: 23rd, July 2002	incorporation	Free Download (19 pages)

Cygnet 2002 Limited SEVENOAKS

Cygnet 2002 Limited Address / Contact

Company Information / Profile

Company staff

Jenny G.

Katie B.

Thomas D.

Antonio R.

Mark G.

Gerald C.

Laurence H.

David C.

Victoria M.

Anthony C.

Lee H.

John H.

Adrian M.

Nicola M.

Robin D.

Owen M.

Denis B.

Michael P.

Craig H.

Kenneth W.

Kenneth W.

John H.

Lawgram Secretaries Limited

Whale Rock Directors Limited

People with significant control

Company previous names

Company filings

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