CYGNET FOODS LIMITED
Overview
| Company Name | CYGNET FOODS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03038116 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CYGNET FOODS LIMITED?
- Manufacture of prepared meals and dishes (10850) / Manufacturing
Where is CYGNET FOODS LIMITED located?
| Registered Office Address | Parklands Court 24 Parklands B45 9PZ Birmingham West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CYGNET FOODS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CYGNET FOOD LIMITED | Mar 27, 1995 | Mar 27, 1995 |
What are the latest accounts for CYGNET FOODS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for CYGNET FOODS LIMITED?
| Last Confirmation Statement Made Up To | Mar 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 23, 2025 |
| Overdue | No |
What are the latest filings for CYGNET FOODS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Sep 30, 2024 | 19 pages | AA | ||
Director's details changed for Mr Gareth Jonathan Sharpe on Apr 30, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Mar 23, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2023 | 19 pages | AA | ||
Confirmation statement made on Mar 23, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2022 | 18 pages | AA | ||
Confirmation statement made on Mar 23, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2021 | 17 pages | AA | ||
Appointment of Mr Robin Ronald Mills as a director on May 19, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Mar 23, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Gareth Jonathan Sharpe as a director on Nov 02, 2021 | 2 pages | AP01 | ||
Appointment of Jodi Lea as a director on Jul 31, 2021 | 2 pages | AP01 | ||
Termination of appointment of Sarah Jane Sergeant as a director on Jul 31, 2021 | 1 pages | TM01 | ||
Full accounts made up to Sep 30, 2020 | 18 pages | AA | ||
Confirmation statement made on Mar 23, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2019 | 18 pages | AA | ||
Confirmation statement made on Mar 23, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Kate Dunham as a director on Jan 31, 2020 | 1 pages | TM01 | ||
Appointment of Mrs Sarah Jane Sergeant as a director on Dec 01, 2019 | 2 pages | AP01 | ||
Full accounts made up to Sep 30, 2018 | 18 pages | AA | ||
Confirmation statement made on Mar 23, 2019 with updates | 4 pages | CS01 | ||
Termination of appointment of Alison Jane Henriksen as a director on Feb 01, 2019 | 1 pages | TM01 | ||
Appointment of Kate Dunham as a director on Feb 01, 2019 | 2 pages | AP01 | ||
Termination of appointment of Ian Gill as a director on Nov 06, 2018 | 1 pages | TM01 | ||
Full accounts made up to Sep 30, 2017 | 16 pages | AA | ||
Who are the officers of CYGNET FOODS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COMPASS SECRETARIES LIMITED | Secretary | Guildford Street KT16 9BO Chertsey Compass House Surrey England |
| 154268260001 | ||||||||||
| LEA, Jodi | Director | 24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court Birmingham United Kingdom | England | British | 250369010001 | |||||||||
| MILLS, Robin Ronald | Director | 24 Parklands B45 9PZ Birmingham Parklands Court West Midlands | England | British | 264890000002 | |||||||||
| SHARPE, Gareth Jonathan | Director | 24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court Birmingham United Kingdom | England | British | 289083810002 | |||||||||
| WEBSTER, Mark John | Director | c/o Parklands Court Parklands B45 9PZ Birmingham 24 West Midlands England | England | British | 162858570002 | |||||||||
| CARTWRIGHT, James Fraser | Secretary | Appletree House 2 Ashbrook Drive SK10 4BY Prestbury Cheshire | British | 43917720002 | ||||||||||
| GRIFFIN, Stephen John | Secretary | 32 Mulberry Avenue WA10 4DE St Helens Merseyside | British | 92977920001 | ||||||||||
| HALL, John George | Secretary | 84 Sandy Lane OL11 5DG Rochdale Lancashire | British | 17458260002 | ||||||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||||||
| BYGATE, Hazel | Director | 19 Oakway LU6 2PE Studham Bedfordshire | United Kingdom | British | 104965250001 | |||||||||
| CARTWRIGHT, Ian George | Director | 24 Parklands B45 9PZ Birmingham Parklands Court West Midlands | United Kingdom | British | 152968910001 | |||||||||
| CARTWRIGHT, James Fraser | Director | 152 Ashley Road Hale WA15 9SA Altrincham Cheshire | United Kingdom | British | 43917720003 | |||||||||
| DUNHAM, Kate | Director | 24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court Birmingham United Kingdom | United Kingdom | British | 255875080001 | |||||||||
| GALVIN, Paul Anthony | Director | 24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court West Midlands United Kingdom | United Kingdom | British | 159125490002 | |||||||||
| GILL, Ian | Director | 29 Hobsic Close NG16 5AX Brinsley Nottinghamshire | United Kingdom | British | 93888300001 | |||||||||
| GILL, Ian | Director | 29 Hobsic Close NG16 5AX Brinsley Nottinghamshire | United Kingdom | British | 93888300001 | |||||||||
| GREEN, Zoe | Director | Risby Place HU17 8NT Beverley 22 North Humberside | United Kingdom | British | 104965090001 | |||||||||
| HALLAM, George Arthur | Director | Orchard House 158 Main Street, Calverton NG14 6LU Nottingham | British | 26571820003 | ||||||||||
| HENRIKSEN, Alison Jane | Director | 24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court Birmingham United Kingdom | United Kingdom | British | 256400460001 | |||||||||
| KYFFIN, Stephen Richard | Director | Kingsway Huyton L36 9UE Liverpool 273 | England | British | 140378730001 | |||||||||
| LATIMER, Michael Thomas | Director | Willowend 8 Spring Close B91 1RA Solihull West Midlands | United Kingdom | British | 61384400003 | |||||||||
| MILLS, Robin Ronald | Director | 24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court Birmingham United Kingdom | England | British | 264890000001 | |||||||||
| ROGERS, Paul | Director | 7 Sealey Close Willington DE65 6EP Derby Derbyshire | United Kingdom | British | 187999990001 | |||||||||
| ROGERS, Paul Michael | Director | 72 Lady Margarets Avenue Deeping St James PE6 8TQ Peterborough Cambridgeshire | British | 93888390001 | ||||||||||
| SERGEANT, Sarah Jane | Director | 24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court Birmingham United Kingdom | United Kingdom | British | 250097760001 | |||||||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of CYGNET FOODS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cygnet Foods Holdings Limited | Apr 06, 2016 | 24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court West Midlands United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0