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CYGNET PRIVATE FINANCE LIMITED

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

This company is commonly known as Cygnet Private Finance Limited. The company was founded 19 years ago and was given the registration number 05417916. The firm's registered office is in ASHFORD. You can find them at Repton Manor, Repton Avenue, Ashford, Kent. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:CYGNET PRIVATE FINANCE LIMITED
Company Number:05417916
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 April 2005
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified
  • 65110 - Life insurance
  • 65120 - Non-life insurance

Office Address & Contact

Registered Address:Repton Manor, Repton Avenue, Ashford, Kent, TN23 3GP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Office 43, The Cobalt Building, 1600 Eureka Park, Lower Pemberton, Ashford, United Kingdom, TN25 4BF

Director07 April 2005Active
Cwm Celyn, Betws Y Coed, LL24 0HZ

Secretary07 April 2005Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Secretary07 April 2005Active
Cwm Celyn, Betws Y Coed, LL24 0HZ

Director07 April 2005Active
32, King Harry Lane, St. Albans, United Kingdom, AL3 4AU

Director07 April 2005Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Director07 April 2005Active

People with Significant Control

Mr Leo Robert Crump
Notified on:06 April 2016
Status:Active
Date of birth:February 1975
Nationality:British
Country of residence:United Kingdom
Address:Office 43, The Cobalt Building, 1600 Eureka Park, Ashford, United Kingdom, TN25 4BF
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-11Accounts

Accounts with accounts type total exemption full.

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2023-06-02Confirmation statement

Confirmation statement with updates.

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2023-04-25Persons with significant control

Change to a person with significant control.

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2023-04-25Officers

Change person director company with change date.

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2023-04-25Persons with significant control

Change to a person with significant control.

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2023-04-07Officers

Change person director company with change date.

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2023-02-08Address

Change registered office address company with date old address new address.

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2022-06-13Accounts

Accounts with accounts type total exemption full.

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2022-05-16Confirmation statement

Confirmation statement with updates.

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2022-05-10Persons with significant control

Change to a person with significant control.

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2022-04-29Officers

Change person director company with change date.

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2022-04-20Persons with significant control

Change to a person with significant control.

Download
2022-04-20Officers

Change person director company with change date.

Download
2021-09-20Accounts

Accounts with accounts type total exemption full.

Download
2021-04-28Accounts

Accounts with accounts type total exemption full.

Download
2021-04-20Confirmation statement

Confirmation statement with updates.

Download
2020-04-20Confirmation statement

Confirmation statement with updates.

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2020-02-26Accounts

Accounts with accounts type total exemption full.

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2019-04-08Confirmation statement

Confirmation statement with updates.

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2019-03-28Accounts

Accounts with accounts type total exemption full.

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2018-04-09Confirmation statement

Confirmation statement with updates.

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2018-02-27Accounts

Accounts with accounts type total exemption full.

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2017-04-07Confirmation statement

Confirmation statement with updates.

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2017-04-04Capital

Capital allotment shares.

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2017-04-03Capital

Capital allotment shares.

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