Cygnia Logistics Limited in Methuen Park CHIPPENHAM

Cygnia Logistics Limited CHIPPENHAM

Cygnia Logistics started in year 1999 as Private Limited Company with registration number 03748474. The Cygnia Logistics company has been functioning successfully for 25 years now and its status is active. The firm's office is based in Chippenham at Methuen Park. Postal code: SN14 0WT. Since Monday 8th January 2018 Cygnia Logistics Limited is no longer carrying the name Dalepak.

Currently there are 2 directors in the the company, namely Rachel W. and James W.. In addition one secretary - Lyn C. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Michael W. who worked with the the company until 15 April 2016.

Cygnia Logistics Limited Address / Contact

Office Address	Methuen Park
Office Address2	Methuen Park
Town	Chippenham
Post code	SN14 0WT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03748474
Date of Incorporation	Thu, 8th Apr 1999
Industry	Other transportation support activities
Industry	Operation of warehousing and storage facilities for land transport activities
End of financial Year	31st March
Company age	25 years old
Account next due date	Sun, 31st Dec 2023 (116 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 20th Jul 2024 (2024-07-20)
Last confirmation statement dated	Thu, 6th Jul 2023

Company staff

Rachel W.

Position: Director

Appointed: 11 May 2023

James W.

Position: Director

Appointed: 10 September 2021

Lyn C.

Position: Secretary

Appointed: 10 September 2021

James C.

Position: Director

Appointed: 01 March 2022

Resigned: 25 April 2023

Timothy L.

Position: Director

Appointed: 10 September 2021

Resigned: 28 February 2022

Kevin R.

Position: Director

Appointed: 01 July 2020

Resigned: 10 September 2021

Paul Y.

Position: Director

Appointed: 29 April 2020

Resigned: 10 September 2021

Robert T.

Position: Director

Appointed: 30 November 2018

Resigned: 29 April 2020

Ian T.

Position: Director

Appointed: 30 November 2018

Resigned: 23 September 2019

Glenn L.

Position: Director

Appointed: 20 June 2018

Resigned: 10 September 2021

Simon C.

Position: Director

Appointed: 20 June 2018

Resigned: 10 September 2021

David T.

Position: Director

Appointed: 15 April 2016

Resigned: 09 March 2017

Stewart O.

Position: Director

Appointed: 15 April 2016

Resigned: 01 June 2018

Scott M.

Position: Director

Appointed: 15 April 2016

Resigned: 28 February 2018

Nicholas F.

Position: Director

Appointed: 15 April 2016

Resigned: 24 October 2018

Sean C.

Position: Director

Appointed: 01 February 2011

Resigned: 15 April 2016

Scott M.

Position: Director

Appointed: 01 February 2011

Resigned: 10 September 2021

David F.

Position: Director

Appointed: 01 February 2011

Resigned: 15 April 2016

Michael F.

Position: Director

Appointed: 08 April 1999

Resigned: 15 April 2016

Michael W.

Position: Director

Appointed: 08 April 1999

Resigned: 15 April 2016

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 08 April 1999

Resigned: 08 April 1999

Michael W.

Position: Secretary

Appointed: 08 April 1999

Resigned: 15 April 2016

Andres R.

Position: Director

Appointed: 08 April 1999

Resigned: 29 November 2006

Gwen B.

Position: Director

Appointed: 08 April 1999

Resigned: 30 June 2003

Gary W.

Position: Director

Appointed: 08 April 1999

Resigned: 15 April 2016

People with significant control

The register of persons with significant control who own or have control over the company includes 2 names. As we discovered, there is Dalepak Holdings Limited from Chippenham, England. This PSC is categorised as "a private 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. The second entity in the persons with significant control register is Dalepak Holdings Limited that entered Northampton, England as the official address. This PSC has a legal form of "a company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Dalepak Holdings Limited

Methuen Park Methuen Park, Chippenham, SN14 0WT, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Uk Registrar Of Companies
Registration number	03516003
Notified on	10 September 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Dalepak Holdings Limited

Dalepak Style Way, Swan Valley, Northampton, NN4 9EX, England

Legal authority	Companies Act 1985
Legal form	Company Limited By Shares
Country registered	England
Place registered	England And Wales
Registration number	03516003
Notified on	7 April 2016
Ceased on	10 September 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Dalepak	January 8, 2018
Dalepak Merchandising	April 2, 2001

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to Friday 31st March 2023 filed on: 16th, November 2023	accounts	Free Download (24 pages)

Type		Category	Free download
AA	Full accounts data made up to Friday 31st March 2023 filed on: 16th, November 2023	accounts	Free Download (24 pages)
AA	Full accounts data made up to Thursday 31st March 2022 filed on: 30th, December 2022	accounts	Free Download (26 pages)
AA	Full accounts data made up to Wednesday 31st March 2021 filed on: 10th, September 2021	accounts	Free Download (27 pages)
AA	Full accounts data made up to Tuesday 31st March 2020 filed on: 22nd, April 2021	accounts	Free Download (28 pages)
AA	Full accounts data made up to Sunday 31st March 2019 filed on: 5th, November 2019	accounts	Free Download (25 pages)
AA	Full accounts data made up to Saturday 31st March 2018 filed on: 7th, January 2019	accounts	Free Download (28 pages)
AA	Full accounts data made up to Friday 31st March 2017 filed on: 10th, October 2017	accounts	Free Download (28 pages)
AA	Full accounts data made up to Thursday 31st March 2016 filed on: 8th, January 2017	accounts	Free Download (29 pages)
AR01	Annual return made up to Friday 8th April 2016 with full list of members filed on: 10th, May 2016	annual return	Free Download (6 pages)
SH01	8.00 GBP is the capital in company's statement on Tuesday 10th May 2016	capital
AA	Accounts for a medium company for the period ending on Tuesday 31st March 2015 filed on: 19th, November 2015	accounts	Free Download (21 pages)
AR01	Annual return made up to Wednesday 8th April 2015 with full list of members filed on: 25th, June 2015	annual return	Free Download (9 pages)
AA	Accounts for a medium company for the period ending on Monday 31st March 2014 filed on: 24th, November 2014	accounts	Free Download (20 pages)
AR01	Annual return made up to Tuesday 8th April 2014 with full list of members filed on: 20th, June 2014	annual return	Free Download (6 pages)
SH01	8.00 GBP is the capital in company's statement on Friday 20th June 2014	capital
AA	Accounts for a medium company for the period ending on Sunday 31st March 2013 filed on: 31st, December 2013	accounts	Free Download (19 pages)
AR01	Annual return made up to Monday 8th April 2013 with full list of members filed on: 13th, June 2013	annual return	Free Download (6 pages)
AA	Accounts for a medium company for the period ending on Saturday 31st March 2012 filed on: 24th, December 2012	accounts	Free Download (19 pages)
AR01	Annual return made up to Sunday 8th April 2012 with full list of members filed on: 29th, May 2012	annual return	Free Download (5 pages)
AA	Accounts for a medium company for the period ending on Thursday 31st March 2011 filed on: 4th, January 2012	accounts	Free Download (18 pages)
AR01	Annual return made up to Friday 8th April 2011 with full list of members filed on: 12th, April 2011	annual return	Free Download (5 pages)
AA	Accounts for a medium company for the period ending on Wednesday 31st March 2010 filed on: 23rd, December 2010	accounts	Free Download (18 pages)
AR01	Annual return made up to Thursday 8th April 2010 with full list of members filed on: 15th, June 2010	annual return	Free Download (5 pages)
AA	Accounts for a medium company for the period ending on Tuesday 31st March 2009 filed on: 26th, January 2010	accounts	Free Download (17 pages)
363a	Annual return made up to Friday 22nd May 2009 filed on: 22nd, May 2009	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to Monday 31st March 2008 filed on: 30th, December 2008	accounts	Free Download (7 pages)
363a	Annual return made up to Friday 2nd May 2008 filed on: 2nd, May 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 29th, January 2008	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 29th, January 2008	accounts	Free Download (8 pages)
363a	Annual return made up to Monday 14th May 2007 filed on: 14th, May 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Monday 14th May 2007 filed on: 14th, May 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 27th, November 2006	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 27th, November 2006	accounts	Free Download (7 pages)
363a	Annual return made up to Monday 24th April 2006 filed on: 24th, April 2006	annual return	Free Download (3 pages)
363a	Annual return made up to Monday 24th April 2006 filed on: 24th, April 2006	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 16th, November 2005	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 16th, November 2005	accounts	Free Download (6 pages)
363s	Annual return made up to Wednesday 13th April 2005 filed on: 13th, April 2005	annual return	Free Download (3 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return made up to Wednesday 13th April 2005 filed on: 13th, April 2005	annual return	Free Download (3 pages)
363(353)	Location of register of members address changed	annual return
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 3rd, September 2004	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 3rd, September 2004	accounts	Free Download (6 pages)
363s	Annual return made up to Monday 19th April 2004 filed on: 19th, April 2004	annual return	Free Download (8 pages)
363s	Annual return made up to Monday 19th April 2004 filed on: 19th, April 2004	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to Monday 31st March 2003 filed on: 2nd, October 2003	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Monday 31st March 2003 filed on: 2nd, October 2003	accounts	Free Download (6 pages)
363s	Annual return made up to Friday 18th April 2003 filed on: 18th, April 2003	annual return	Free Download (8 pages)
363s	Annual return made up to Friday 18th April 2003 filed on: 18th, April 2003	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to Sunday 31st March 2002 filed on: 25th, September 2002	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Sunday 31st March 2002 filed on: 25th, September 2002	accounts	Free Download (5 pages)
363s	Annual return made up to Wednesday 17th April 2002 filed on: 17th, April 2002	annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 17th April 2002 filed on: 17th, April 2002	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2001 filed on: 12th, September 2001	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2001 filed on: 12th, September 2001	accounts	Free Download (3 pages)
363s	Annual return made up to Friday 13th April 2001 filed on: 13th, April 2001	annual return	Free Download (7 pages)
363s	Annual return made up to Friday 13th April 2001 filed on: 13th, April 2001	annual return	Free Download (7 pages)
AA	Full accounts data made up to Friday 31st March 2000 filed on: 3rd, November 2000	accounts	Free Download (10 pages)
AA	Full accounts data made up to Friday 31st March 2000 filed on: 3rd, November 2000	accounts	Free Download (10 pages)
363s	Annual return made up to Tuesday 30th May 2000 filed on: 30th, May 2000	annual return	Free Download (8 pages)
363(288)	Annual return made up to Tuesday 30th May 2000 (Secretary resigned;director's particulars changed)	annual return
363s	Annual return made up to Tuesday 30th May 2000 filed on: 30th, May 2000	annual return	Free Download (8 pages)
363(288)	Annual return made up to Tuesday 30th May 2000 (Secretary resigned;director's particulars changed)	annual return
225	Accounting reference date shortened from 30/04/00 to 31/03/00 filed on: 19th, July 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/00 to 31/03/00 filed on: 19th, July 1999	accounts	Free Download (1 page)

Cygnia Logistics Limited CHIPPENHAM

Cygnia Logistics Limited Address / Contact

Company Information / Profile

Company staff

Rachel W.

James W.

Lyn C.

James C.

Timothy L.

Kevin R.

Paul Y.

Robert T.

Ian T.

Glenn L.

Simon C.

David T.

Stewart O.

Scott M.

Nicholas F.

Sean C.

Scott M.

David F.

Michael F.

Michael W.

Temple Secretaries Limited

Michael W.

Andres R.

Gwen B.

Gary W.

People with significant control

Company previous names

Company filings

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