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CYGNET LABORATORIES LIMITED

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

This company is commonly known as Cygnet Laboratories Limited. The company was founded 23 years ago and was given the registration number 04044423. The firm's registered office is in MANSFIELD. You can find them at Warren Way Crown Farm, Business Park, Mansfield, Nottinghamshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:CYGNET LABORATORIES LIMITED
Company Number:04044423
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:01 August 2000
End of financial year:31 August 2019
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Warren Way Crown Farm, Business Park, Mansfield, Nottinghamshire, NG19 0FL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Warren Way Crown Farm, Business Park, Mansfield, NG19 0FL

Secretary27 March 2009Active
Warren Way Crown Farm, Business Park, Mansfield, NG19 0FL

Director22 May 2006Active
54 Chesterfield Road, Tibshelf, Alfreton, DE55 5NL

Secretary05 June 2002Active
112 Melrose Avenue, Wimbledon Park, SW19 8AX

Secretary05 December 2005Active
Lacon House, Theobalds Road, London, WC1X 8RW

Corporate Secretary01 August 2000Active
'Lees', 23 Town St. Sutton -Cum-Lound, Retford, DN22 8PT

Director13 December 2000Active
Lacon House 84 Theobald's Road, London, WC1X 8RW

Corporate Director01 August 2000Active

People with Significant Control

Mr Raymond Bob Tonkinson
Notified on:06 April 2016
Status:Active
Date of birth:March 1947
Nationality:British
Address:Warren Way Crown Farm, Mansfield, NG19 0FL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Joyce Olivia Tonkinson
Notified on:06 April 2016
Status:Active
Date of birth:February 1949
Nationality:British
Address:Warren Way Crown Farm, Mansfield, NG19 0FL
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-03-30Gazette

Gazette dissolved compulsory.

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2020-12-01Gazette

Gazette notice compulsory.

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2020-02-10Accounts

Accounts with accounts type dormant.

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2019-08-20Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Accounts with accounts type dormant.

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2018-09-28Confirmation statement

Confirmation statement with no updates.

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2018-07-09Accounts

Accounts with accounts type dormant.

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2017-10-21Gazette

Gazette filings brought up to date.

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2017-10-19Confirmation statement

Confirmation statement with no updates.

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2017-10-17Gazette

Gazette notice compulsory.

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2017-03-31Accounts

Accounts with accounts type dormant.

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2016-08-15Confirmation statement

Confirmation statement with updates.

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2016-04-28Accounts

Accounts with accounts type dormant.

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2015-08-26Annual return

Annual return company with made up date full list shareholders.

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2015-05-19Accounts

Accounts with accounts type dormant.

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2014-08-07Annual return

Annual return company with made up date full list shareholders.

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2014-07-22Accounts

Accounts with accounts type dormant.

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2013-08-07Annual return

Annual return company with made up date full list shareholders.

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2013-05-29Accounts

Accounts with accounts type dormant.

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2012-08-09Annual return

Annual return company with made up date full list shareholders.

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2012-06-18Accounts

Accounts with accounts type dormant.

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2011-08-30Annual return

Annual return company with made up date full list shareholders.

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2011-08-30Officers

Change person secretary company with change date.

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2011-05-20Accounts

Accounts with accounts type dormant.

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2010-08-25Annual return

Annual return company with made up date full list shareholders.

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