Cygnet Group Limited in Wincham NORTHWICH

Cygnet Group Limited NORTHWICH

Cygnet Group started in year 2006 as Private Limited Company with registration number 05870526. The Cygnet Group company has been functioning successfully for 18 years now and its status is active. The firm's office is based in Northwich at Swan House Kimpton Drive, Off Wincham Lane. Postal code: CW9 6GG. Since Wednesday 10th September 2008 Cygnet Group Limited is no longer carrying the name Cygnet Developments (n.w.).

Currently there are 4 directors in the the company, namely Samantha K., Janet S. and Colin S. and others. In addition one secretary - Samantha K. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Cygnet Group Limited Address / Contact

Office Address	Swan House Kimpton Drive, Off Wincham Lane
Office Address2	Wincham
Town	Northwich
Post code	CW9 6GG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05870526
Date of Incorporation	Mon, 10th Jul 2006
Industry	Activities of head offices
End of financial Year	30th March
Company age	18 years old
Account next due date	Sat, 30th Dec 2023 (120 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 9th Dec 2023 (2023-12-09)
Last confirmation statement dated	Fri, 25th Nov 2022

Company staff

Samantha K.

Position: Secretary

Appointed: 24 November 2023

Samantha K.

Position: Director

Appointed: 23 February 2016

Janet S.

Position: Director

Appointed: 25 July 2006

Colin S.

Position: Director

Appointed: 25 July 2006

Matthew K.

Position: Director

Appointed: 25 July 2006

Julie S.

Position: Secretary

Appointed: 01 December 2021

Resigned: 24 November 2023

Louise B.

Position: Secretary

Appointed: 01 September 2020

Resigned: 30 November 2021

Julie T.

Position: Director

Appointed: 30 January 2017

Resigned: 25 April 2019

Brenda H.

Position: Director

Appointed: 27 September 2013

Resigned: 05 February 2016

Luke V.

Position: Director

Appointed: 01 December 2011

Resigned: 23 February 2016

Peter B.

Position: Director

Appointed: 01 December 2010

Resigned: 23 February 2016

Colin C.

Position: Director

Appointed: 01 December 2010

Resigned: 08 July 2013

Janet S.

Position: Secretary

Appointed: 25 July 2006

Resigned: 25 April 2019

Haslams Limited

Position: Director

Appointed: 10 July 2006

Resigned: 25 July 2006

Haslams Secretaries Limited

Position: Secretary

Appointed: 10 July 2006

Resigned: 25 July 2006

People with significant control

The list of PSCs that own or have control over the company consists of 4 names. As BizStats researched, there is Matthew K. The abovementioned PSC and has 75,01-100% shares. Another entity in the PSC register is Samantha K. This PSC has significiant influence or control over the company,. Then there is Colin S., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.

Matthew K.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Samantha K.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Colin S.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Janet S.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Company previous names

Cygnet Developments (n.w.)	September 10, 2008

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' accounts made up to Thursday 30th March 2023 filed on: 3rd, January 2024	accounts	Free Download (49 pages)

Type		Category	Free download
AA	Group of companies' accounts made up to Thursday 30th March 2023 filed on: 3rd, January 2024	accounts	Free Download (49 pages)
MA	Memorandum and Articles of Association filed on: 18th, April 2023	incorporation	Free Download (24 pages)
SH08	Change of share class name or designation filed on: 18th, April 2023	capital	Free Download (2 pages)
AA	Group of companies' accounts made up to Thursday 31st March 2022 filed on: 3rd, November 2022	accounts	Free Download (43 pages)
AA	Group of companies' accounts made up to Wednesday 31st March 2021 filed on: 22nd, December 2021	accounts	Free Download (44 pages)
AA	Group of companies' accounts made up to Tuesday 31st March 2020 filed on: 7th, October 2020	accounts	Free Download (44 pages)
AA	Group of companies' accounts made up to Sunday 31st March 2019 filed on: 5th, August 2020	accounts	Free Download (45 pages)
AA01	Previous accounting period shortened from Sunday 31st March 2019 to Saturday 30th March 2019 filed on: 30th, December 2019	accounts	Free Download (1 page)
SH03	Own shares purchase filed on: 10th, June 2019	capital	Free Download (3 pages)
SH06	Shares cancellation. Statement of capital on Thursday 11th April 20191283.00 GBP filed on: 28th, May 2019	capital	Free Download (6 pages)
AA	Group of companies' accounts made up to Saturday 31st March 2018 filed on: 15th, August 2018	accounts	Free Download (43 pages)
SH01	1378.00 GBP is the capital in company's statement on Friday 26th January 2018 filed on: 20th, March 2018	capital	Free Download (3 pages)
AA	Group of companies' accounts made up to Friday 31st March 2017 filed on: 4th, January 2018	accounts	Free Download (38 pages)
SH01	1295.00 GBP is the capital in company's statement on Monday 14th December 2015 filed on: 7th, July 2017	capital	Free Download (3 pages)
AA	Group of companies' accounts made up to Thursday 31st March 2016 filed on: 11th, January 2017	accounts	Free Download (38 pages)
AR01	Annual return made up to Wednesday 25th November 2015 with full list of members filed on: 26th, November 2015	annual return	Free Download (8 pages)
AR01	Annual return made up to Friday 10th July 2015 with full list of members filed on: 10th, August 2015	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to Tuesday 31st March 2015 filed on: 28th, July 2015	accounts	Free Download (32 pages)
AA	Group of companies' accounts made up to Monday 31st March 2014 filed on: 6th, January 2015	accounts	Free Download (33 pages)
AR01	Annual return made up to Thursday 10th July 2014 with full list of members filed on: 7th, August 2014	annual return	Free Download (8 pages)
SH01	1200.00 GBP is the capital in company's statement on Thursday 7th August 2014	capital
AA01	Previous accounting period extended from Saturday 30th November 2013 to Monday 31st March 2014 filed on: 23rd, May 2014	accounts	Free Download (1 page)
AR01	Annual return made up to Wednesday 10th July 2013 with full list of members filed on: 22nd, July 2013	annual return	Free Download (7 pages)
SH01	is the capital in company's statement on Monday 22nd July 2013	capital
AA	Group of companies' accounts made up to Friday 30th November 2012 filed on: 16th, May 2013	accounts	Free Download (34 pages)
AR01	Annual return made up to Tuesday 10th July 2012 with full list of members filed on: 11th, July 2012	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to Wednesday 30th November 2011 filed on: 14th, March 2012	accounts	Free Download (31 pages)
AR01	Annual return made up to Sunday 10th July 2011 with full list of members filed on: 14th, July 2011	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to Tuesday 30th November 2010 filed on: 7th, March 2011	accounts	Free Download (28 pages)
AA	Group of companies' accounts made up to Monday 30th November 2009 filed on: 2nd, September 2010	accounts	Free Download (27 pages)
AR01	Annual return made up to Saturday 10th July 2010 with full list of members filed on: 16th, July 2010	annual return	Free Download (5 pages)
AAMD	Amended accounts for the period to Friday 30th November 2007 filed on: 27th, November 2009	accounts	Free Download (5 pages)
AAMD	Amended accounts for the period to Thursday 30th November 2006 filed on: 27th, November 2009	accounts	Free Download (5 pages)
AA	Full accounts data made up to Sunday 30th November 2008 filed on: 25th, September 2009	accounts	Free Download (17 pages)
363a	Annual return made up to Wednesday 22nd July 2009 filed on: 22nd, July 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 30th November 2007 filed on: 30th, September 2008	accounts	Free Download (6 pages)
363a	Annual return made up to Tuesday 12th August 2008 filed on: 12th, August 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th November 2006 filed on: 23rd, September 2007	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th November 2006 filed on: 23rd, September 2007	accounts	Free Download (5 pages)
225	Accounting reference date shortened from 30/11/07 to 30/11/06 filed on: 13th, September 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/11/07 to 30/11/06 filed on: 13th, September 2007	accounts	Free Download (1 page)
363a	Annual return made up to Tuesday 14th August 2007 filed on: 14th, August 2007	annual return	Free Download (3 pages)
363a	Annual return made up to Tuesday 14th August 2007 filed on: 14th, August 2007	annual return	Free Download (3 pages)
225	Accounting reference date extended from 31/07/07 to 30/11/07 filed on: 28th, July 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/07 to 30/11/07 filed on: 28th, July 2007	accounts	Free Download (1 page)
88(2)R	Alloted 499 shares on Thursday 30th November 2006. Value of each share 1 £, total number of shares: 500. filed on: 21st, March 2007	capital	Free Download (2 pages)
88(2)R	Alloted 350 shares on Thursday 30th November 2006. Value of each share 1 £, total number of shares: 850. filed on: 21st, March 2007	capital	Free Download (2 pages)
88(2)R	Alloted 350 shares on Thursday 30th November 2006. Value of each share 1 £, total number of shares: 850. filed on: 21st, March 2007	capital	Free Download (2 pages)
88(2)R	Alloted 499 shares on Thursday 30th November 2006. Value of each share 1 £, total number of shares: 500. filed on: 21st, March 2007	capital	Free Download (2 pages)
88(2)R	Alloted 350 shares on Thursday 30th November 2006. Value of each share 1 £, total number of shares: 1200. filed on: 21st, March 2007	capital	Free Download (2 pages)
88(2)R	Alloted 350 shares on Thursday 30th November 2006. Value of each share 1 £, total number of shares: 1200. filed on: 21st, March 2007	capital	Free Download (2 pages)
NEWINC	Company registration filed on: 10th, July 2006	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 10th, July 2006	incorporation	Free Download (17 pages)

Cygnet Group Limited NORTHWICH

Cygnet Group Limited Address / Contact

Company Information / Profile

Company staff

Samantha K.

Samantha K.

Janet S.

Colin S.

Matthew K.

Julie S.

Louise B.

Julie T.

Brenda H.

Luke V.

Peter B.

Colin C.

Janet S.

Haslams Limited

Haslams Secretaries Limited

People with significant control

Company previous names

Company filings

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