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CYGNET 2000 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cygnet 2000 Limited. The company was founded 23 years ago and was given the registration number 04029450. The firm's registered office is in SEVENOAKS. You can find them at Nepicar House London Road, Wrotham Heath, Sevenoaks, Kent. This company's SIC code is 86101 - Hospital activities.

Company Information

Name:CYGNET 2000 LIMITED
Company Number:04029450
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 July 2000
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 86101 - Hospital activities

Office Address & Contact

Registered Address:Nepicar House London Road, Wrotham Heath, Sevenoaks, Kent, England, TN15 7RS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Nepicar House, London Road, Wrotham Heath, Sevenoaks, England, TN15 7RS

Secretary09 December 2021Active
Nepicar House, London Road, Wrotham Heath, Sevenoaks, England, TN15 7RS

Director30 July 2021Active
Nepicar House, London Road, Wrotham Heath, Sevenoaks, England, TN15 7RS

Director29 October 2010Active
Nepicar House, London Road, Wrotham Heath, Sevenoaks, England, TN15 7RS

Director27 December 2017Active
Nepicar House, London Road, Wrotham Heath, Sevenoaks, England, TN15 7RS

Secretary09 January 2013Active
21, Hopgarden Road, Tonbridge, TN10 4QS

Secretary20 March 2009Active
179 Kings Road, Kingston Upon Thames, KT2 5JH

Secretary14 July 2000Active
4, More London Riverside, London, SE1 2AU

Corporate Nominee Secretary07 July 2000Active
Nepicar House, London Road, Wrotham Heath, Sevenoaks, England, TN15 7RS

Director01 April 2014Active
Nepicar House, London Road, Wrotham Heath, Sevenoaks, England, TN15 7RS

Director07 August 2019Active
Nepicar House, London Road, Wrotham Heath, Sevenoaks, England, TN15 7RS

Director28 September 2016Active
3rd Floor Suffolk House, 154 High Street, Sevenoaks, England, TN13 1XE

Director17 July 2006Active
215 Waverley Street No 2, Menlo Park, Usa, USA

Director14 July 2000Active
41a, Lansdowne Crescent, London, W11 2NT

Director14 July 2000Active
10 The Grange, Kirby Hill, York, YO51 9YB

Director26 July 2006Active
2a Well Road, London, NW3 1LJ

Director31 August 2000Active
8 The Village, 101 Amies Street, London, SW11 2JW

Director26 September 2000Active
Nepicar House, London Road, Wrotham Heath, Sevenoaks, England, TN15 7RS

Director26 July 2006Active
Nepicar House, London Road, Wrotham Heath, Sevenoaks, England, TN15 7RS

Director17 July 2006Active
179 Kings Road, Kingston Upon Thames, KT2 5JH

Director14 July 2000Active
4, More London Riverside, London, SE1 2AU

Corporate Nominee Director07 July 2000Active

People with Significant Control

Cygnet 2002 Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Nepicar House, London Road, Sevenoaks, England, TN15 7RS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-03-14Gazette

Gazette dissolved voluntary.

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2022-12-27Gazette

Gazette notice voluntary.

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2022-12-15Dissolution

Dissolution application strike off company.

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2022-12-01Capital

Capital statement capital company with date currency figure.

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2022-12-01Resolution

Resolution.

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2022-12-01Insolvency

Legacy.

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2022-12-01Capital

Legacy.

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2022-09-26Accounts

Accounts with accounts type audit exemption subsiduary.

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2022-09-26Other

Legacy.

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2022-09-26Accounts

Legacy.

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2022-09-26Other

Legacy.

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2022-07-08Confirmation statement

Confirmation statement with no updates.

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2021-12-14Officers

Appoint person secretary company with name date.

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2021-12-14Officers

Termination secretary company with name termination date.

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2021-08-10Accounts

Accounts with accounts type audit exemption subsiduary.

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2021-08-10Accounts

Legacy.

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2021-08-10Other

Legacy.

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2021-08-10Other

Legacy.

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2021-08-03Officers

Appoint person director company with name date.

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2021-08-02Officers

Termination director company with name termination date.

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2021-07-16Confirmation statement

Confirmation statement with no updates.

Download
2021-07-16Officers

Change person director company with change date.

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2021-07-16Officers

Change person director company with change date.

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2020-09-21Accounts

Accounts with accounts type full.

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2020-07-07Confirmation statement

Confirmation statement with no updates.

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