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CYGNET RESOURCES LTD

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

This company is commonly known as Cygnet Resources Ltd. The company was founded 9 years ago and was given the registration number 09352247. The firm's registered office is in SCUNTHORPE. You can find them at 44 Eastoft Road, Luddington, Scunthorpe, . This company's SIC code is 78109 - Other activities of employment placement agencies.

Company Information

Name:CYGNET RESOURCES LTD
Company Number:09352247
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 December 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 78109 - Other activities of employment placement agencies

Office Address & Contact

Registered Address:44 Eastoft Road, Luddington, Scunthorpe, DN17 4QJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Mount Pleasant Way, Stokesley, Middlesbrough, England, TS9 5GN

Director01 March 2020Active
44, Eastoft Road, Luddington, Uk, DN17 4QJ

Director06 January 2015Active
44 Eastoft Road, Luddington, Scunthorpe, United Kingdom, DN17 4QJ

Director12 December 2014Active
44 Eastoft Road, Luddington, Scunthorpe, United Kingdom, DN17 4QJ

Director01 May 2015Active
3, Mount Pleasant Way, Stokesley, Middlesbrough, England, TS9 5GN

Director10 May 2023Active

People with Significant Control

Mr Howard Mark Kelly
Notified on:29 July 2022
Status:Active
Date of birth:June 1980
Nationality:British
Country of residence:England
Address:3, Mount Pleasant Way, Middlesbrough, England, TS9 5GN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Janine Kelly
Notified on:06 April 2016
Status:Active
Date of birth:April 1981
Nationality:British
Address:44 Eastoft Road, Luddington, Scunthorpe, DN17 4QJ
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 (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
2023-12-04Officers

Termination director company with name termination date.

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2023-09-29Confirmation statement

Confirmation statement with no updates.

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2023-09-29Accounts

Accounts with accounts type micro entity.

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2023-05-16Officers

Appoint person director company with name date.

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2023-05-11Address

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

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2022-11-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-08-26Confirmation statement

Confirmation statement with updates.

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2022-08-01Persons with significant control

Notification of a person with significant control.

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2022-08-01Persons with significant control

Cessation of a person with significant control.

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2022-08-01Officers

Termination director company with name termination date.

Download
2022-08-01Accounts

Accounts with accounts type micro entity.

Download
2022-03-14Mortgage

Mortgage satisfy charge full.

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2021-12-23Confirmation statement

Confirmation statement with no updates.

Download
2021-12-13Persons with significant control

Change to a person with significant control.

Download
2021-04-21Accounts

Accounts with accounts type micro entity.

Download
2020-12-16Confirmation statement

Confirmation statement with no updates.

Download
2020-06-19Officers

Appoint person director company with name date.

Download
2020-03-24Accounts

Accounts with accounts type micro entity.

Download
2019-12-24Confirmation statement

Confirmation statement with no updates.

Download
2019-08-28Accounts

Accounts with accounts type micro entity.

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2018-12-20Confirmation statement

Confirmation statement with no updates.

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2018-09-25Accounts

Accounts with accounts type micro entity.

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2017-12-19Confirmation statement

Confirmation statement with no updates.

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2017-05-30Accounts

Accounts with accounts type micro entity.

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2016-12-16Confirmation statement

Confirmation statement with updates.

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