Warning: file_put_contents(c/43cf3af913cab8d350eb83b17242e684.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 139
Cygnet Nw Limited, TN15 7RS Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

CYGNET NW LIMITED

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

This company is commonly known as Cygnet Nw Limited. The company was founded 24 years ago and was given the registration number 04059699. 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 86900 - Other human health activities.

Company Information

Name:CYGNET NW LIMITED
Company Number:04059699
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 August 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health 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

Secretary06 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

Director13 December 2022Active
Nepicar House, London Road, Wrotham Heath, Sevenoaks, England, TN15 7RS

Director19 August 2015Active
Nepicar House, London Road, Wrotham Heath, Sevenoaks, England, TN15 7RS

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

Secretary19 August 2015Active
1 Hawthorne Chase, Swinton, Mexborough, S64 8UG

Secretary05 September 2000Active
14 Oakford Road, London, NW5 1AH

Secretary28 September 2004Active
1, Vincent Square, Victoria, London, SW1P 2PN

Secretary22 May 2009Active
Tansley House, Main Street, Oxton, Southwell, NG25 0SD

Secretary22 May 2001Active
1 Lumley Street, Mayfair, London, W1K 6TT

Corporate Secretary26 April 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary25 August 2000Active
The Chestnuts, Atkin Lane, Mansfield, NG18 5AN

Director22 May 2001Active
51, Chester Square, London, SW1W 9EA

Director25 April 2006Active
Nepicar House, London Road, Wrotham Heath, Sevenoaks, England, TN15 7RS

Director19 August 2015Active
Nepicar House, London Road, Wrotham Heath, Sevenoaks, England, TN15 7RS

Director07 August 2019Active
Fenwood House, Fitzwilliam Street Swinton, Mexborough, S64 8RN

Director05 September 2000Active
67a Bawtry Road, Bessacarr, Doncaster, DN4 7AD

Director05 September 2000Active
14 Oakford Road, London, NW5 1AH

Director28 September 2004Active
Nepicar House, London Road, Wrotham Heath, Sevenoaks, England, TN15 7RS

Director28 September 2016Active
23 Park Avenue, Mansfield, NG18 2AU

Director22 May 2001Active
1, Vincent Square, Victoria, London, SW1P 2PN

Director28 September 2004Active
153 Alfreton Road, Newton, Alfreton, DE55 5TR

Director22 May 2001Active
20 Longdale Lane, Ravenshead, Mansfield, NG15 9AD

Director22 May 2001Active
25 Chapel Lane, Ravenshead, NG15 9DA

Director22 May 2001Active
Nepicar House, London Road, Wrotham Heath, Sevenoaks, England, TN15 7RS

Director19 August 2015Active
Tansley House, Main Street, Oxton, Southwell, NG25 0SD

Director22 May 2001Active
1, Vincent Square, Victoria, London, SW1P 2PN

Director19 February 2014Active
18 Mayfield Gardens, London, KT12 5PP

Director25 April 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director25 August 2000Active

People with Significant Control

Cygnet Surrey Limited
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 (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 (0 months remaining)

Copyright © 2024. All rights reserved.