Cygnet International Limited in 92 North Street LEEDS - LS2 7PN

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Cygnet International Limited LEEDS

Founded in 1991, Cygnet International, classified under reg no. 02651797 is an active company. Currently registered at Smithfield House LS2 7PN, Leeds the company has been in the business for thirty three years. Its financial year was closed on 31st March and its latest financial statement was filed on Friday 31st March 2023.

Currently there are 2 directors in the the company, namely Janice L. and Keith M.. In addition one secretary - Janice L. - is with the firm. As of 16 June 2024, there was 1 ex secretary - Catherine S.. There were no ex directors.

Cygnet International Limited Address / Contact

Office Address	Smithfield House
Office Address2	92 North Street
Town	Leeds
Post code	LS2 7PN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02651797
Date of Incorporation	Mon, 7th Oct 1991
Industry	Management consultancy activities other than financial management
End of financial Year	31st March
Company age	33 years old
Account next due date	Tue, 31st Dec 2024 (198 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Mon, 21st Oct 2024 (2024-10-21)
Last confirmation statement dated	Sat, 7th Oct 2023

Company staff

Janice L.

Position: Secretary

Appointed: 29 November 1996

Janice L.

Position: Director

Appointed: 07 October 1991

Keith M.

Position: Director

Appointed: 07 October 1991

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 07 October 1991

Resigned: 07 October 1991

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 07 October 1991

Resigned: 07 October 1991

Catherine S.

Position: Secretary

Appointed: 07 October 1991

Resigned: 29 November 1996

People with significant control

The list of persons with significant control that own or have control over the company includes 4 names. As we identified, there is Keith M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Janice L. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Janice L., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares.

Keith M.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Janice L.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Janice L.

Notified on	6 April 2016
Ceased on	11 October 2018
Nature of control:	25-50% shares

Keith M.

Notified on	6 April 2016
Ceased on	11 October 2018
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 18th, August 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 18th, August 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 18th, July 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 15th, October 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 22nd, January 2021	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 2nd, September 2019	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 26th, November 2018	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 9th, November 2017	accounts	Free Download (11 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 15th, July 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 7th October 2015 filed on: 22nd, October 2015	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Thursday 22nd October 2015	capital
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 8th, October 2015	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 30th, December 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 7th October 2014 filed on: 15th, October 2014	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 30th, December 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 7th October 2013 filed on: 9th, October 2013	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Wednesday 9th October 2013	capital
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 5th, January 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 7th October 2012 filed on: 10th, October 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 28th, November 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 7th October 2011 filed on: 12th, October 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 4th, January 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 7th October 2010 filed on: 15th, December 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 5th, February 2010	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 7th October 2009 filed on: 10th, November 2009	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 19th, January 2009	accounts	Free Download (7 pages)
363a	Period up to Thursday 9th October 2008 - Annual return with full member list filed on: 9th, October 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 7th, December 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 7th, December 2007	accounts	Free Download (7 pages)
363a	Period up to Tuesday 9th October 2007 - Annual return with full member list filed on: 9th, October 2007	annual return	Free Download (3 pages)
363a	Period up to Tuesday 9th October 2007 - Annual return with full member list filed on: 9th, October 2007	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 19th, January 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 19th, January 2007	accounts	Free Download (7 pages)
363a	Period up to Thursday 12th October 2006 - Annual return with full member list filed on: 12th, October 2006	annual return	Free Download (3 pages)
363a	Period up to Thursday 12th October 2006 - Annual return with full member list filed on: 12th, October 2006	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 17th, January 2006	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 17th, January 2006	accounts	Free Download (7 pages)
363a	Period up to Thursday 20th October 2005 - Annual return with full member list filed on: 20th, October 2005	annual return	Free Download (3 pages)
363a	Period up to Thursday 20th October 2005 - Annual return with full member list filed on: 20th, October 2005	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 13th, January 2005	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 13th, January 2005	accounts	Free Download (8 pages)
363s	Period up to Tuesday 16th November 2004 - Annual return with full member list filed on: 16th, November 2004	annual return	Free Download (7 pages)
363s	Period up to Tuesday 16th November 2004 - Annual return with full member list filed on: 16th, November 2004	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st March 2003 filed on: 30th, October 2003	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st March 2003 filed on: 30th, October 2003	accounts	Free Download (11 pages)
363s	Period up to Wednesday 8th October 2003 - Annual return with full member list filed on: 8th, October 2003	annual return	Free Download (7 pages)
363s	Period up to Wednesday 8th October 2003 - Annual return with full member list filed on: 8th, October 2003	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2002 filed on: 8th, January 2003	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2002 filed on: 8th, January 2003	accounts	Free Download (11 pages)
363s	Period up to Friday 1st November 2002 - Annual return with full member list filed on: 1st, November 2002	annual return	Free Download (7 pages)
363s	Period up to Friday 1st November 2002 - Annual return with full member list filed on: 1st, November 2002	annual return	Free Download (7 pages)
363s	Period up to Friday 12th October 2001 - Annual return with full member list filed on: 12th, October 2001	annual return	Free Download (6 pages)
363s	Period up to Friday 12th October 2001 - Annual return with full member list filed on: 12th, October 2001	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2001 filed on: 6th, August 2001	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2001 filed on: 6th, August 2001	accounts	Free Download (11 pages)
363s	Period up to Monday 30th October 2000 - Annual return with full member list filed on: 30th, October 2000	annual return	Free Download (6 pages)
363s	Period up to Monday 30th October 2000 - Annual return with full member list filed on: 30th, October 2000	annual return	Free Download (6 pages)
AA	Full accounts data made up to Friday 31st March 2000 filed on: 21st, September 2000	accounts	Free Download (11 pages)
AA	Full accounts data made up to Friday 31st March 2000 filed on: 21st, September 2000	accounts	Free Download (11 pages)
363s	Period up to Wednesday 3rd November 1999 - Annual return with full member list filed on: 3rd, November 1999	annual return	Free Download (6 pages)
363s	Period up to Wednesday 3rd November 1999 - Annual return with full member list filed on: 3rd, November 1999	annual return	Free Download (6 pages)
AA	Full accounts data made up to Wednesday 31st March 1999 filed on: 3rd, November 1999	accounts	Free Download (11 pages)
AA	Full accounts data made up to Wednesday 31st March 1999 filed on: 3rd, November 1999	accounts	Free Download (11 pages)
363s	Period up to Monday 12th October 1998 - Annual return with full member list filed on: 12th, October 1998	annual return	Free Download (4 pages)
363s	Period up to Monday 12th October 1998 - Annual return with full member list filed on: 12th, October 1998	annual return	Free Download (4 pages)
AA	Full accounts data made up to Tuesday 31st March 1998 filed on: 3rd, September 1998	accounts	Free Download (12 pages)
AA	Full accounts data made up to Tuesday 31st March 1998 filed on: 3rd, September 1998	accounts	Free Download (12 pages)
AA	Full accounts data made up to Monday 31st March 1997 filed on: 23rd, January 1998	accounts	Free Download (12 pages)
AA	Full accounts data made up to Monday 31st March 1997 filed on: 23rd, January 1998	accounts	Free Download (12 pages)
363s	Period up to Thursday 13th November 1997 - Annual return with full member list filed on: 13th, November 1997	annual return	Free Download (4 pages)
363s	Period up to Thursday 13th November 1997 - Annual return with full member list filed on: 13th, November 1997	annual return	Free Download (4 pages)
363(287)	Registered office changed on 13/11/97	annual return
AA	Small company accounts for the period up to Sunday 31st March 1996 filed on: 28th, January 1997	accounts	Free Download (12 pages)
AA	Small company accounts for the period up to Sunday 31st March 1996 filed on: 28th, January 1997	accounts	Free Download (12 pages)
363s	Period up to Tuesday 26th November 1996 - Annual return with full member list filed on: 26th, November 1996	annual return	Free Download (10 pages)
363(288)	Annual return drawn up to Tuesday 26th November 1996 (Director's particulars changed)	annual return
363s	Period up to Tuesday 26th November 1996 - Annual return with full member list filed on: 26th, November 1996	annual return	Free Download (10 pages)
AA	Full accounts data made up to Friday 31st March 1995 filed on: 25th, April 1996	accounts	Free Download (11 pages)
AA	Full accounts data made up to Friday 31st March 1995 filed on: 25th, April 1996	accounts	Free Download (11 pages)
363s	Period up to Monday 9th October 1995 - Annual return with full member list filed on: 9th, October 1995	annual return	Free Download (12 pages)
363s	Period up to Monday 9th October 1995 - Annual return with full member list filed on: 9th, October 1995	annual return	Free Download (12 pages)
363s	Period up to Monday 10th October 1994 - Annual return with full member list filed on: 10th, October 1994	annual return
363s	Period up to Monday 10th October 1994 - Annual return with full member list filed on: 10th, October 1994	annual return	Free Download
AA	Full accounts data made up to Thursday 31st March 1994 filed on: 28th, July 1994	accounts	Free Download
AA	Full accounts data made up to Thursday 31st March 1994 filed on: 28th, July 1994	accounts
363s	Period up to Thursday 28th October 1993 - Annual return with full member list filed on: 28th, October 1993	annual return
363s	Period up to Thursday 28th October 1993 - Annual return with full member list filed on: 28th, October 1993	annual return	Free Download
AA	Full accounts data made up to Wednesday 31st March 1993 filed on: 13th, May 1993	accounts	Free Download
AA	Full accounts data made up to Wednesday 31st March 1993 filed on: 13th, May 1993	accounts
363s	Period up to Monday 30th November 1992 - Annual return with full member list filed on: 30th, November 1992	annual return	Free Download
363s	Period up to Monday 30th November 1992 - Annual return with full member list filed on: 30th, November 1992	annual return
224	Accounting reference date notified as 31/03 filed on: 14th, November 1991	accounts
224	Accounting reference date notified as 31/03 filed on: 14th, November 1991	accounts	Free Download

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