CYGNET GIFTS LIMITED

Overview

Company Name	CYGNET GIFTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05631309
Jurisdiction	England/Wales
Date of Creation	Nov 21, 2005

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 GIFTS LIMITED?

Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is CYGNET GIFTS LIMITED located?

Registered Office Address	29 Glebelands Claygate KT10 0LF Esher Surrey
Undeliverable Registered Office Address	No

What are the latest accounts for CYGNET GIFTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2026
Next Accounts Due On	Jan 31, 2027
Last Accounts
Last Accounts Made Up To	Apr 30, 2025

What is the status of the latest confirmation statement for CYGNET GIFTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 19, 2026
Next Confirmation Statement Due	Dec 03, 2026
Next Confirmation Statement Made Up To	Nov 19, 2025
Overdue	No

What are the latest filings for CYGNET GIFTS LIMITED?

Filings
Date	Description	Document	Type
Jan 16, 2026	Total exemption full accounts made up to Apr 30, 2025	11 pages	AA

Nov 20, 2025	Confirmation statement made on Nov 19, 2025 with no updates	3 pages	CS01

Nov 25, 2024	Total exemption full accounts made up to Apr 30, 2024	10 pages	AA

Nov 22, 2024	Confirmation statement made on Nov 21, 2024 with no updates	3 pages	CS01

Nov 22, 2024	Register inspection address has been changed from C/O Cygnet Gifts Ltd Unit 9 Bookham Industrial Estate Bookham Leatherhead Surrey KT23 3EU United Kingdom to 29 Glebelands Claygate Esher Surrey KT10 0LF	1 pages	AD02

Dec 01, 2023	Confirmation statement made on Nov 21, 2023 with no updates	3 pages	CS01

Nov 08, 2023	Total exemption full accounts made up to Apr 30, 2023	11 pages	AA

Dec 07, 2022	Total exemption full accounts made up to Apr 30, 2022	11 pages	AA

Nov 29, 2022	Confirmation statement made on Nov 21, 2022 with updates	5 pages	CS01

Nov 29, 2022	Cessation of Pravinchandra Lakhani as a person with significant control on Nov 21, 2022	1 pages	PSC07

Nov 29, 2022	Termination of appointment of Pravinchandra Lakhani as a director on Nov 21, 2022	1 pages	TM01

Jan 11, 2022	Total exemption full accounts made up to Apr 30, 2021	11 pages	AA

Nov 27, 2021	Confirmation statement made on Nov 21, 2021 with no updates	3 pages	CS01

Nov 27, 2020	Confirmation statement made on Nov 21, 2020 with no updates	3 pages	CS01

Nov 25, 2020	Total exemption full accounts made up to Apr 30, 2020	7 pages	AA

Dec 03, 2019	Confirmation statement made on Nov 21, 2019 with no updates	3 pages	CS01

Oct 17, 2019	Total exemption full accounts made up to Apr 30, 2019	7 pages	AA

Nov 22, 2018	Confirmation statement made on Nov 21, 2018 with no updates	3 pages	CS01

Sep 25, 2018	Total exemption full accounts made up to Apr 30, 2018	7 pages	AA

Dec 13, 2017	Total exemption full accounts made up to Apr 30, 2017	7 pages	AA

Nov 28, 2017	Confirmation statement made on Nov 21, 2017 with no updates	3 pages	CS01

Nov 28, 2016	Confirmation statement made on Nov 21, 2016 with updates	6 pages	CS01

Nov 25, 2016	Director's details changed for Mr Vipul Lakhani on Dec 05, 2014	2 pages	CH01

Oct 26, 2016	Total exemption small company accounts made up to Apr 30, 2016	6 pages	AA

Dec 04, 2015	Total exemption full accounts made up to Apr 30, 2015	9 pages	AA

View All Filings

Who are the officers of CYGNET GIFTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LAKHANI, Vipul Bookham Industrial Estate Bookham KT23 3EU Leatherhead Unit 9 Surrey England	Nov 21, 2005		Secretary	Bookham Industrial Estate Bookham KT23 3EU Leatherhead Unit 9 Surrey England		British		109529390001
LAKHANI, Vipul Bookham Industrial Estate Bookham KT23 3EU Leatherhead Unit 9 Surrey England	Nov 21, 2005		Director	Bookham Industrial Estate Bookham KT23 3EU Leatherhead Unit 9 Surrey England	England	British	1973-3	109529390002
GRAEME, Dorothy May 61 Fairview Avenue ME8 0QP Gillingham Kent	Nov 21, 2005	Nov 21, 2005	Nominee Secretary	61 Fairview Avenue ME8 0QP Gillingham Kent		British		900001330001
GRAEME, Lesley Joyce 61 Fairview Avenue ME8 0QP Gillingham Kent	Nov 21, 2005	Nov 21, 2005	Nominee Director	61 Fairview Avenue ME8 0QP Gillingham Kent		British	1953-12	900001320001
LAKHANI, Jigar 29 Glebelands Claygate KT10 0LF Esher Surrey	Nov 21, 2005	Feb 02, 2015	Director	29 Glebelands Claygate KT10 0LF Esher Surrey	United Kingdom	British	1974-11	109529840001
LAKHANI, Pravinchandra 29 Glebelands Claygate KT10 0LF Esher Surrey	Nov 21, 2005	Nov 21, 2022	Director	29 Glebelands Claygate KT10 0LF Esher Surrey	England	British	1947-4	109529460001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CYGNET GIFTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Pravinchandra Lakhani 29 Glebelands Claygate KT10 0LF Esher Surrey	Apr 06, 2016	29 Glebelands Claygate KT10 0LF Esher Surrey	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Vipul Lakhani Bookham Industrial Estate Bookham KT23 3EU Leatherhead Unit 9 Surrey England	Apr 06, 2016	Bookham Industrial Estate Bookham KT23 3EU Leatherhead Unit 9 Surrey England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

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.
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