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CYGNET GROUP LIMITED

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

This company is commonly known as Cygnet Group Limited. The company was founded 18 years ago and was given the registration number 05870526. The firm's registered office is in NORTHWICH. You can find them at Swan House Kimpton Drive, Off Wincham Lane, Wincham, Northwich, Cheshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:CYGNET GROUP LIMITED
Company Number:05870526
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 July 2006
End of financial year:30 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Swan House Kimpton Drive, Off Wincham Lane, Wincham, Northwich, Cheshire, CW9 6GG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Swan House, Kimpton Drive, Off Wincham Lane, Wincham, Northwich, CW9 6GG

Secretary24 November 2023Active
The Old Vicarage, Norley Road, Norley, Frodsham, United Kingdom, WA6 8NE

Director25 July 2006Active
Swan House, Kimpton Drive, Off Wincham Lane, Wincham, Northwich, CW9 6GG

Director23 February 2016Active
The Old Stables, The Grange, Hartford, Northwich, England, CW8 1QH

Director25 July 2006Active
The Old Stables, The Grange, Hartford, Northwich, England, CW8 1QH

Director25 July 2006Active
Swan House, Kimpton Drive, Off Wincham Lane, Wincham, Northwich, CW9 6GG

Secretary01 September 2020Active
14 Bold Street, Warrington, WA1 1DL

Secretary10 July 2006Active
The Old Stables, The Grange, Hartford, Northwich, England, CW8 1QH

Secretary25 July 2006Active
Swan House, Kimpton Drive, Off Wincham Lane, Wincham, Northwich, CW9 6GG

Secretary01 December 2021Active
Swan House, Kimpton Drive, Off Wincham Lane, Wincham, Northwich, England, CW9 6GG

Director01 December 2010Active
Swan House New Cheshire Business Park, Wincham Lane, Wincham, Northwich, CW9 6GG

Director01 December 2010Active
14 Bold Street, Warrington, WA1 1DL

Director10 July 2006Active
Swan House, Kimpton Drive, Off Wincham Lane, Wincham, Northwich, England, CW9 6GG

Director27 September 2013Active
Swan House, Kimpton Drive, Off Wincham Lane, Wincham, Northwich, CW9 6GG

Director30 January 2017Active
Swan House, Kimpton Drive, Off Wincham Lane, Wincham, Northwich, England, CW9 6GG

Director01 December 2011Active

People with Significant Control

Mr Matthew James Kimpton-Smith
Notified on:06 April 2016
Status:Active
Date of birth:April 1967
Nationality:British
Address:Swan House, Kimpton Drive, Off Wincham Lane, Northwich, CW9 6GG
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Samantha Kimpton-Smith
Notified on:06 April 2016
Status:Active
Date of birth:April 1968
Nationality:British
Address:Swan House, Kimpton Drive, Off Wincham Lane, Northwich, CW9 6GG
Nature of control:
  • Significant influence or control
Mr Colin Phillip Smith
Notified on:06 April 2016
Status:Active
Date of birth:May 1939
Nationality:British
Address:Swan House, Kimpton Drive, Off Wincham Lane, Northwich, CW9 6GG
Nature of control:
  • Significant influence or control
Mrs Janet Eileen Smith
Notified on:06 April 2016
Status:Active
Date of birth:July 1941
Nationality:British
Address:Swan House, Kimpton Drive, Off Wincham Lane, Northwich, CW9 6GG
Nature of control:
  • Significant influence or control

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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