CYGNET PARK LLP

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

    Company NameCYGNET PARK LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC373232
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    Where is CYGNET PARK LLP located?

    Registered Office Address
    Ground Floor
    12 King Street
    LS1 2HL Leeds
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of CYGNET PARK LLP?

    Previous Company Names
    Company NameFromUntil
    ENCINA FINANCE LLPMar 09, 2012Mar 09, 2012

    What are the latest accounts for CYGNET PARK LLP?

    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 PARK LLP?

    Last Confirmation Statement Made Up ToMar 07, 2026
    Next Confirmation Statement DueMar 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 07, 2025
    OverdueNo

    What are the latest filings for CYGNET PARK LLP?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    9 pagesAA

    Confirmation statement made on Mar 07, 2025 with no updates

    3 pagesLLCS01

    Unaudited abridged accounts made up to Mar 31, 2024

    5 pagesAA

    Current accounting period shortened from Apr 30, 2024 to Mar 31, 2024

    1 pagesLLAA01

    Confirmation statement made on Mar 09, 2024 with no updates

    3 pagesLLCS01

    Unaudited abridged accounts made up to Apr 30, 2023

    5 pagesAA

    Confirmation statement made on Mar 09, 2023 with no updates

    3 pagesLLCS01

    Registered office address changed from Ground Floor King Street Leeds LS1 2HL England to Ground Floor 12 King Street Leeds LS1 2HL on Oct 03, 2022

    1 pagesLLAD01

    Registered office address changed from 3 Whitehall Quay Leeds West Yorkshire LS1 4BF to Ground Floor King Street Leeds LS1 2HL on Oct 03, 2022

    1 pagesLLAD01

    Unaudited abridged accounts made up to Apr 30, 2022

    5 pagesAA

    Confirmation statement made on Mar 09, 2022 with no updates

    3 pagesLLCS01

    Total exemption full accounts made up to Apr 30, 2021

    5 pagesAA

    Confirmation statement made on Mar 09, 2021 with no updates

    3 pagesLLCS01

    Total exemption full accounts made up to Apr 30, 2020

    9 pagesAA

    Confirmation statement made on Mar 09, 2020 with no updates

    3 pagesLLCS01

    Total exemption full accounts made up to Apr 30, 2019

    9 pagesAA

    Confirmation statement made on Mar 09, 2019 with no updates

    3 pagesLLCS01

    Total exemption full accounts made up to Apr 30, 2018

    9 pagesAA

    Confirmation statement made on Mar 09, 2018 with no updates

    3 pagesLLCS01

    Unaudited abridged accounts made up to Apr 30, 2017

    5 pagesAA

    Member's details changed for Mr Darren William Forshaw on Oct 03, 2017

    2 pagesLLCH01

    Change of details for Mr Darren William Forshaw as a person with significant control on Oct 03, 2017

    2 pagesLLPSC04

    Confirmation statement made on Mar 09, 2017 with updates

    5 pagesLLCS01

    Total exemption small company accounts made up to Apr 30, 2016

    5 pagesAA

    Annual return made up to Mar 09, 2016

    3 pagesLLAR01

    Who are the officers of CYGNET PARK LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FORSHAW, Darren William
    12 King Street
    LS1 2HL Leeds
    Ground Floor
    England
    LLP Designated Member
    12 King Street
    LS1 2HL Leeds
    Ground Floor
    England
    England141879320003
    WILSON, Garry
    12 King Street
    LS1 2HL Leeds
    Ground Floor
    England
    LLP Designated Member
    12 King Street
    LS1 2HL Leeds
    Ground Floor
    England
    United Kingdom141247240001

    Who are the persons with significant control of CYGNET PARK LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Garry Wilson
    12 King Street
    LS1 2HL Leeds
    Ground Floor
    England
    Apr 06, 2016
    12 King Street
    LS1 2HL Leeds
    Ground Floor
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
    Mr Darren William Forshaw
    12 King Street
    LS1 2HL Leeds
    Ground Floor
    England
    Apr 06, 2016
    12 King Street
    LS1 2HL Leeds
    Ground Floor
    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 voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.

    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