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CYGNET (PLANT) LIMITED

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

This company is commonly known as Cygnet (plant) Limited. The company was founded 12 years ago and was given the registration number 07833195. The firm's registered office is in BISHOPS STORTFORD. You can find them at Timbers Clockhouse Drive, Great Hallingbury, Bishops Stortford, Herts. This company's SIC code is 46630 - Wholesale of mining, construction and civil engineering machinery.

Company Information

Name:CYGNET (PLANT) LIMITED
Company Number:07833195
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 November 2011
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46630 - Wholesale of mining, construction and civil engineering machinery
  • 77320 - Renting and leasing of construction and civil engineering machinery and equipment

Office Address & Contact

Registered Address:Timbers Clockhouse Drive, Great Hallingbury, Bishops Stortford, Herts, CM22 7UE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Timbers, Clockhouse Drive, Great Hallingbury, Bishops Stortford, United Kingdom, CM22 7UE

Secretary03 November 2011Active
Timbers, Clockhouse Drive, Great Hallingbury, Bishops Stortford, United Kingdom, CM22 7UE

Director03 November 2011Active

People with Significant Control

Mr Robert Alan Swann
Notified on:06 April 2016
Status:Active
Date of birth:September 1968
Nationality:British
Country of residence:United Kingdom
Address:Timbers, Clockhouse Drive, Bishops Stortford, United Kingdom, CM22 7UE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Marie Elizabeth Swann
Notified on:06 April 2016
Status:Active
Date of birth:July 1972
Nationality:British
Country of residence:United Kingdom
Address:Timbers Clockhouse Drive, Great Hallingbury, Bishops Stortford, United Kingdom, CM22 7UE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2024-03-21Accounts

Accounts with accounts type micro entity.

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2024-01-30Accounts

Change account reference date company previous shortened.

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2023-11-20Confirmation statement

Confirmation statement with no updates.

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2023-04-24Accounts

Accounts with accounts type micro entity.

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2022-11-16Confirmation statement

Confirmation statement with no updates.

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2022-02-24Accounts

Accounts with accounts type micro entity.

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2021-11-15Confirmation statement

Confirmation statement with updates.

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2021-11-15Persons with significant control

Change to a person with significant control.

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2021-07-07Accounts

Accounts with accounts type micro entity.

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2020-11-20Confirmation statement

Confirmation statement with no updates.

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2020-07-24Accounts

Accounts with accounts type micro entity.

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2019-12-06Confirmation statement

Confirmation statement with no updates.

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2019-01-31Accounts

Accounts with accounts type micro entity.

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2018-11-15Confirmation statement

Confirmation statement with no updates.

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2018-05-01Gazette

Gazette filings brought up to date.

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2018-04-30Accounts

Accounts with accounts type micro entity.

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2018-04-03Gazette

Gazette notice compulsory.

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2017-11-15Confirmation statement

Confirmation statement with no updates.

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2017-08-22Accounts

Change account reference date company previous extended.

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2017-01-06Confirmation statement

Confirmation statement with updates.

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2016-09-30Accounts

Accounts with accounts type total exemption small.

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2015-12-18Annual return

Annual return company with made up date full list shareholders.

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2015-08-27Accounts

Accounts with accounts type total exemption small.

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2014-11-06Annual return

Annual return company with made up date full list shareholders.

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2014-09-06Accounts

Accounts with accounts type total exemption small.

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