CYGNET GROUP LIMITED
Overview
| Company Name | CYGNET GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05870526 |
| 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 GROUP LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is CYGNET GROUP LIMITED located?
| Registered Office Address | Swan House Kimpton Drive, Off Wincham Lane Wincham CW9 6GG Northwich Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CYGNET GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| CYGNET DEVELOPMENTS (N.W.) LIMITED | Jul 10, 2006 | Jul 10, 2006 |
What are the latest accounts for CYGNET GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 30, 2026 |
| Next Accounts Due On | Dec 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for CYGNET GROUP LIMITED?
| Last Confirmation Statement Made Up To | Nov 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 25, 2025 |
| Overdue | No |
What are the latest filings for CYGNET GROUP LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 25, 2025 with updates | 6 pages | CS01 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Second filing of Confirmation Statement dated Nov 25, 2024 | 6 pages | RP04CS01 | ||||||||||||||
Appointment of Mr Max Joshua Kimpton-Smith as a director on Dec 04, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Janet Eileen Smith as a director on Nov 21, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Colin Phillip Smith as a director on Nov 21, 2025 | 1 pages | TM01 | ||||||||||||||
Cessation of Janet Eileen Smith as a person with significant control on Nov 21, 2025 | 1 pages | PSC07 | ||||||||||||||
Cessation of Colin Phillip Smith as a person with significant control on Nov 21, 2025 | 1 pages | PSC07 | ||||||||||||||
Group of companies' accounts made up to Mar 31, 2025 | 39 pages | AA | ||||||||||||||
Confirmation statement made on Nov 25, 2024 with updates | 7 pages | CS01 | ||||||||||||||
| ||||||||||||||||
Director's details changed for Mr Matthew James Kimpton Smith on Jan 14, 2025 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mrs Janet Eileen Smith on Jan 14, 2025 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Colin Phillip Smith on Jan 14, 2025 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mrs Samantha Kimpton Smith on Jan 14, 2025 | 2 pages | CH01 | ||||||||||||||
Group of companies' accounts made up to Mar 30, 2024 | 53 pages | AA | ||||||||||||||
Group of companies' accounts made up to Mar 30, 2023 | 49 pages | AA | ||||||||||||||
Confirmation statement made on Nov 25, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Appointment of Mrs Samantha Kimpton-Smith as a secretary on Nov 24, 2023 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Julie Stephens as a secretary on Nov 24, 2023 | 1 pages | TM02 | ||||||||||||||
Memorandum and Articles of Association | 24 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Confirmation statement made on Nov 25, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Mar 31, 2022 | 43 pages | AA | ||||||||||||||
Group of companies' accounts made up to Mar 31, 2021 | 44 pages | AA | ||||||||||||||
Who are the officers of CYGNET GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KIMPTON-SMITH, Samantha | Secretary | Kimpton Drive, Off Wincham Lane Wincham CW9 6GG Northwich Swan House Cheshire | 316770350001 | |||||||
| KIMPTON SMITH, Matthew James | Director | Kimpton Drive, Off Wincham Lane Wincham CW9 6GG Northwich Swan House Cheshire United Kingdom | England | British | 50256120003 | |||||
| KIMPTON-SMITH, Max Joshua | Director | Wincham Lane Wincham CW9 6GG Northwich Swan House England | England | British | 343167920001 | |||||
| KIMPTON-SMITH, Samantha | Director | Kimpton Drive, Off Wincham Lane Wincham CW9 6GG Northwich Swan House Cheshire | England | British | 206407450002 | |||||
| BAILEY, Louise Megan Kathleen | Secretary | Kimpton Drive, Off Wincham Lane Wincham CW9 6GG Northwich Swan House Cheshire | 273831840001 | |||||||
| SMITH, Janet Eileen | Secretary | The Grange Hartford CW8 1QH Northwich The Old Stables Cheshire England | British | 30776910001 | ||||||
| STEPHENS, Julie | Secretary | Kimpton Drive, Off Wincham Lane Wincham CW9 6GG Northwich Swan House Cheshire | 290118720001 | |||||||
| HASLAMS SECRETARIES LIMITED | Secretary | 14 Bold Street WA1 1DL Warrington | 39407030001 | |||||||
| BANHAM, Peter Henry | Director | Kimpton Drive, Off Wincham Lane Wincham CW9 6GG Northwich Swan House Cheshire England | England | British | 109664930003 | |||||
| CLIFFE, Colin | Director | Wincham Lane Wincham CW9 6GG Northwich Swan House New Cheshire Business Park Cheshire | England | British | 71262070001 | |||||
| HUTCHINSON, Brenda Julia | Director | Kimpton Drive, Off Wincham Lane Wincham CW9 6GG Northwich Swan House Cheshire England | England | British | 182313220001 | |||||
| SMITH, Colin Phillip | Director | The Grange Hartford CW8 1QH Northwich The Old Stables Cheshire England | England | British | 30776920002 | |||||
| SMITH, Janet Eileen | Director | The Grange Hartford CW8 1QH Northwich The Old Stables Cheshire England | England | British | 30776910002 | |||||
| TRIMBLE, Julie Ann | Director | Kimpton Drive, Off Wincham Lane Wincham CW9 6GG Northwich Swan House Cheshire | England | British | 206408180001 | |||||
| VARDY, Luke | Director | Kimpton Drive, Off Wincham Lane Wincham CW9 6GG Northwich Swan House Cheshire England | United Kingdom | British | 151068600001 | |||||
| HASLAMS LIMITED | Director | 14 Bold Street WA1 1DL Warrington | 39407020001 |
Who are the persons with significant control of CYGNET GROUP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Colin Phillip Smith | Apr 06, 2016 | Kimpton Drive, Off Wincham Lane Wincham CW9 6GG Northwich Swan House Cheshire | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Janet Eileen Smith | Apr 06, 2016 | Kimpton Drive, Off Wincham Lane Wincham CW9 6GG Northwich Swan House Cheshire | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Matthew James Kimpton-Smith | Apr 06, 2016 | Kimpton Drive, Off Wincham Lane Wincham CW9 6GG Northwich Swan House Cheshire | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Samantha Kimpton-Smith | Apr 06, 2016 | Kimpton Drive, Off Wincham Lane Wincham CW9 6GG Northwich Swan House Cheshire | No |
Nationality: British Country of Residence: England | |||
Natures of 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. - license: CC0