CYGNUS (ROYSTON) LIMITED

CYGNUS (ROYSTON) LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	CYGNUS (ROYSTON) LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	12144829
Jurisdiction	England/Wales
Date of Creation	Aug 07, 2019

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of CYGNUS (ROYSTON) LIMITED?

Construction of domestic buildings (41202) / Construction

Where is CYGNUS (ROYSTON) LIMITED located?

Registered Office Address	5th Floor Grove House 248a Marylebone Road NW1 6BB London
Undeliverable Registered Office Address	No

What were the previous names of CYGNUS (ROYSTON) LIMITED?

Previous Company Names
Company Name	From	Until
CYGNUS (ABERDEEN) LIMITED	Aug 07, 2019	Aug 07, 2019

What are the latest accounts for CYGNUS (ROYSTON) LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2023
Next Accounts Due On	Dec 31, 2024
Last Accounts
Last Accounts Made Up To	Dec 31, 2022

What is the status of the latest confirmation statement for CYGNUS (ROYSTON) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 31, 2025
Next Confirmation Statement Due	Sep 14, 2025
Next Confirmation Statement Made Up To	Aug 31, 2024
Overdue	No

What are the latest filings for CYGNUS (ROYSTON) LIMITED?

Filings

Date

Description

Document

Type

Apr 03, 2025

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 18, 2024	LRESSP

Jan 02, 2025

Registered office address changed from C/O Aztec Financial Services Ltd Forum 4, Solent Business Park Parkway, Whiteley Fareham PO15 7AD England to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on Jan 02, 2025

AD01

Jan 02, 2025

Appointment of a voluntary liquidator

600

Jan 02, 2025

Declaration of solvency

LIQ01

Sep 12, 2024

Confirmation statement made on Aug 31, 2024 with no updates

CS01

Oct 31, 2023

Total exemption full accounts made up to Dec 31, 2022

AA

Sep 07, 2023

Confirmation statement made on Aug 31, 2023 with no updates

CS01

Jul 18, 2023

Appointment of Mr Thomas Loader as a director on Jul 05, 2023

AP01

Jul 17, 2023

Termination of appointment of Dean Russell Tower as a director on Jul 05, 2023

TM01

Apr 26, 2023

Total exemption full accounts made up to Dec 31, 2021

AA

Mar 01, 2023

Compulsory strike-off action has been discontinued

DISS40

Feb 28, 2023

First Gazette notice for compulsory strike-off

GAZ1

Sep 20, 2022

Termination of appointment of Irene Cabanus as a director on Sep 09, 2022

TM01

Sep 08, 2022

Confirmation statement made on Aug 31, 2022 with no updates

CS01

Aug 23, 2022

Appointment of Mrs Donna Louise Gumbleton as a director on Aug 23, 2022

AP01

Sep 10, 2021

Confirmation statement made on Aug 31, 2021 with no updates

CS01

Jun 06, 2021

Total exemption full accounts made up to Dec 31, 2020

AA

Jan 21, 2021

Registered office address changed from C/O Aztec Financial Services Ltd, Forum 4 Parkway Whiteley Fareham PO15 7AD England to C/O Aztec Financial Services Ltd Forum 4, Solent Business Park Parkway, Whiteley Fareham PO15 7AD on Jan 21, 2021

AD01

Jan 21, 2021

Registered office address changed from Forum 4 Solent Business Park, Forum 4, Parkway Whiteley Fareham PO15 7AD England to C/O Aztec Financial Services Ltd, Forum 4 Parkway Whiteley Fareham PO15 7AD on Jan 21, 2021

AD01

Jan 05, 2021

Termination of appointment of Ravi Nevile as a director on Dec 22, 2020

TM01

Jan 05, 2021

Appointment of Miss Irene Cabanus as a director on Dec 21, 2020

AP01

Nov 20, 2020

Appointment of Aztec Financial Services Uk Ltd as a secretary on Oct 19, 2020

AP04

Oct 16, 2020

Appointment of Mr Dean Russell Tower as a director on Oct 14, 2020

AP01

Oct 15, 2020

Registered office address changed from 2 Fouberts Place London W1F 7PA England to Forum 4 Solent Business Park, Forum 4, Parkway Whiteley Fareham PO15 7AD on Oct 15, 2020

AD01

Oct 15, 2020

Appointment of Mr Ravi Nevile as a director on Oct 14, 2020

AP01

View All Filings

Who are the officers of CYGNUS (ROYSTON) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

AZTEC FINANCIAL SERVICES UK LTD

Oct 19, 2020

Secretary

Parkway

Whiteley

PO15 7AD Fareham

Forum 4, Solent Business Park

England

Identification Type	UK Limited Company
Registration Number	05702040

276796950001

GUMBLETON, Donna Louise

Aug 23, 2022

Director

c/o Aztec Financial Services (Uk) Limited

Parkway South

Whiteley

PO15 7AD Fareham

Forum 4, Solent Business Park

England

United Kingdom

British

1985-2

Uk Head Of Real Assets

294718750001

Jul 05, 2023

Director

c/o Aztec Financial Services (Uk) Limited

Parkway South

Whiteley

PO15 7AD Fareham

Forum 4, Solent Business Park

Hampshire

United Kingdom

England

British

1985-3

Senior Client Relationship Manager

311405890001

BENFORD, Colin Arthur

Aug 07, 2019

Aug 31, 2020

Director

Fouberts Place

W1F 7PA London

2

England

United Kingdom

British

1962-1

Director

140378250002

Dec 21, 2020

Sep 09, 2022

Director

Parkway

Whiteley

PO15 7AD Fareham

Forum 4, Solent Business Park

England

United Kingdom

British

1980-4

Senior Financial Reporting Manager

278186810001

HITCHCOCK, Jean Thomas

Aug 31, 2020

Oct 14, 2020

Director

Fouberts Place

W1F 7PA London

2

England

Jersey

British,South African

1983-10

Company Director

273794860001

MARTIN, Sean Peter

Aug 07, 2019

Aug 31, 2020

Director

Fouberts Place

W1F 7PA London

2

England

United Kingdom

British

1965-2

Director

184725810006

Oct 14, 2020

Dec 22, 2020

Director

Solent Busines Park, Forum 4, Parkway

Whiteley

PO15 7AD Fareham

Forum 4

England

England

British

1975-3

Uk Head Of Real Assets

267271750001

TOWER, Dean Russell

Oct 14, 2020

Jul 05, 2023

Director

Solent Business Park, Forum 4, Parkway

Whiteley

PO15 7AD Fareham

Forum 4

England

England

British

1981-6

Associate Director

250748050001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CYGNUS (ROYSTON) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Rs Cygnus Holdings Ltd

Aug 07, 2019

Reading Bridge House

George Street

RG1 8LS Reading

4th Floor

Berkshire

United Kingdom

No

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	12142323

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does CYGNUS (ROYSTON) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

1

Date	Type
Dec 18, 2024	Commencement of winding up
Dec 17, 2024	Declaration of solvency sworn on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Alex David Cadwallader 5th Floor Grove House 248a Marylebone Road NW1 6BB London	practitioner	5th Floor Grove House 248a Marylebone Road NW1 6BB London	Dec 18, 2024
Nicholas Myers 5th Floor Grove House 248a Marylebone Road NW1 6BB London	practitioner	5th Floor Grove House 248a Marylebone Road NW1 6BB London	Dec 18, 2024

View Detailed Information on Insolvency Cases

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