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CYGNET INDUSTRIES LIMITED

CYGNET INDUSTRIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCYGNET INDUSTRIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06343874
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CYGNET INDUSTRIES LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is CYGNET INDUSTRIES LIMITED located?

    Registered Office Address
    The Estate Office Melbury
    Sampford
    DT2 0LF Dorchester
    Dorset
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CYGNET INDUSTRIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

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

    Last Confirmation Statement Made Up ToSep 15, 2026
    Next Confirmation Statement DueSep 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 15, 2025
    OverdueNo

    What are the latest filings for CYGNET INDUSTRIES LIMITED?

    Filings
    DateDescriptionDocumentType

    replacement-filing-of-director-appointment-with-name

    		3 pagesRP01AP01

    Total exemption full accounts made up to Mar 31, 2025

    		11 pagesAA

    Confirmation statement made on Sep 15, 2025 with no updates

    		3 pagesCS01

    Termination of appointment of Mark Alastair Henderson as a director on Jun 02, 2025

    		1 pagesTM01

    Appointment of Mr Patrick Joseph Shuttleworth as a director on May 29, 2025

    		3 pagesAP01
    Annotations
    DateAnnotation
    Dec 24, 2025Replaced A replacement AP01 was registered 24/12/25 as the original contained an error

    Director's details changed for John Arthur Courtney Drake on May 21, 2025

    		2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2024

    		11 pagesAA

    Confirmation statement made on Sep 15, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		13 pagesAA

    Confirmation statement made on Sep 15, 2023 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2022

    		11 pagesAA

    Confirmation statement made on Sep 15, 2022 with no updates

    		3 pagesCS01

    Director's details changed for John Arthur Courtney Drake on Feb 16, 2022

    		2 pagesCH01

    Unaudited abridged accounts made up to Mar 31, 2021

    		11 pagesAA

    Confirmation statement made on Sep 15, 2021 with updates

    		5 pagesCS01

    Change of details for Mr James Reginald Townshend as a person with significant control on Apr 06, 2016

    		2 pagesPSC04

    Change of details for The Honourable Charlotte Anne Townshend as a person with significant control on Apr 06, 2016

    		2 pagesPSC04

    Change of details for Ilchester Trustee Company Limited as a person with significant control on Apr 06, 2016

    		2 pagesPSC05

    Unaudited abridged accounts made up to Mar 31, 2020

    		11 pagesAA

    Confirmation statement made on Sep 15, 2020 with no updates

    		3 pagesCS01

    Appointment of Mr Marcus Kingswood Scrace as a secretary on Nov 01, 2019

    		2 pagesAP03

    Termination of appointment of Robert Ian Sanderson as a secretary on Oct 31, 2019

    		1 pagesTM02

    Unaudited abridged accounts made up to Mar 31, 2019

    		10 pagesAA

    Confirmation statement made on Sep 15, 2019 with no updates

    		3 pagesCS01

    Director's details changed for John Arthur Courtney Drake on Feb 28, 2019

    		2 pagesCH01
    View All Filings

    Who are the officers of CYGNET INDUSTRIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SCRACE, Marcus Kingswood
    Melbury Sampford
    DT2 0LF Dorchester
    The Estate Office
    Dorset
    England
    		Secretary
    Melbury Sampford
    DT2 0LF Dorchester
    The Estate Office
    Dorset
    England
    		264311650001
    DRAKE, John Arthur Courtney
    Melbury
    Sampford
    DT2 0LF Dorchester
    The Estate Office
    Dorset
    		Director
    Melbury
    Sampford
    DT2 0LF Dorchester
    The Estate Office
    Dorset
    		EnglandBritish136869020007
    GUEST, Henry Charles
    Melbury
    Sampford
    DT2 0LF Dorchester
    The Estate Office
    Dorset
    		Director
    Melbury
    Sampford
    DT2 0LF Dorchester
    The Estate Office
    Dorset
    		EnglandBritish178004370001
    SHUTTLEWORTH, Patrick Joseph Ashton
    Melbury
    Sampford
    DT2 0LF Dorchester
    The Estate Office
    Dorset
    		Director
    Melbury
    Sampford
    DT2 0LF Dorchester
    The Estate Office
    Dorset
    		EnglandBritish336537100001
    TOWNSHEND, Charlotte Anne, The Honourable
    Melbury Sampford
    DT2 0LF Dorchester
    Melbury House
    Dorset
    England
    		Director
    Melbury Sampford
    DT2 0LF Dorchester
    Melbury House
    Dorset
    England
    		United KingdomBritish138837810001
    TOWNSHEND, James Reginald
    Melbury House
    Melbury Sampford
    DT2 0LF Dorchester
    Dorset
    		Director
    Melbury House
    Melbury Sampford
    DT2 0LF Dorchester
    Dorset
    		EnglandBritish34561290002
    SANDERSON, Robert Ian
    Pembrook
    DT9 6PE Chetnole
    Dorset
    		Secretary
    Pembrook
    DT9 6PE Chetnole
    Dorset
    		British53697050001
    WILSONS (COMPANY SECRETARIES) LIMITED
    Steynings House
    Summerlock Approach
    SP2 7RJ Salisbury
    Wiltshire
    		Secretary
    Steynings House
    Summerlock Approach
    SP2 7RJ Salisbury
    Wiltshire
    		39884660007
    HENDERSON, Mark Alastair
    Shalcomb Street
    SW10 0HY London
    2
    United Kingdom
    		Director
    Shalcomb Street
    SW10 0HY London
    2
    United Kingdom
    		United KingdomBritish103650720002
    WILSONS (COMPANY AGENTS) LIMITED
    Steynings House
    Summerlock Approach
    SP2 7RJ Salisbury
    Wiltshire
    		Director
    Steynings House
    Summerlock Approach
    SP2 7RJ Salisbury
    Wiltshire
    		105249110001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    The Honourable Charlotte Anne Townshend
    Melbury Sampford
    DT2 0LF Dorchester
    Melbury House
    England
    		Apr 06, 2016
    Melbury Sampford
    DT2 0LF Dorchester
    Melbury House
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr James Reginald Townshend
    Melbury Sampford
    DT2 0LF Dorchester
    Melbury House
    England
    		Apr 06, 2016
    Melbury Sampford
    DT2 0LF Dorchester
    Melbury House
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Melbury Sampford
    DT2 0LF Dorchester
    The Estate Office
    England
    		Apr 06, 2016
    Melbury Sampford
    DT2 0LF Dorchester
    The Estate Office
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom (England And Wales)
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number4477554
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights 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.
    • license: CC0