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CYGNET SPIRITS LIMITED

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

This company is commonly known as Cygnet Spirits Limited. The company was founded 9 years ago and was given the registration number 09518062. The firm's registered office is in SWANSEA. You can find them at 8 Axis Court Mallard Way, Riverside Business Park, Swansea, . This company's SIC code is 11010 - Distilling, rectifying and blending of spirits.

Company Information

Name:CYGNET SPIRITS LIMITED
Company Number:09518062
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 March 2015
End of financial year:28 February 2021
Jurisdiction:England - Wales
Industry Codes:
  • 11010 - Distilling, rectifying and blending of spirits

Office Address & Contact

Registered Address:8 Axis Court Mallard Way, Riverside Business Park, Swansea, Wales, SA7 0AJ
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, St. Helens Road, Swansea, SA1 4AW

Director24 September 2021Active
8 Axis Court, Mallard Way, Riverside Business Park, Swansea, Wales, SA7 0AJ

Director16 June 2016Active
Avc House, 21 Northampton Lane, Swansea, United Kingdom, SA1 4EH

Director30 March 2015Active
8 Axis Court, Mallard Way, Riverside Business Park, Swansea, Wales, SA7 0AJ

Director30 March 2015Active

People with Significant Control

Miss Joanne Begley
Notified on:24 September 2021
Status:Active
Date of birth:April 1981
Nationality:British
Address:10, St. Helens Road, Swansea, SA1 4AW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr David Robert Bellis
Notified on:25 August 2017
Status:Active
Date of birth:January 1984
Nationality:Welsh
Country of residence:Wales
Address:8 Axis Court, Mallard Way, Swansea, Wales, SA7 0AJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David Wakely
Notified on:30 March 2017
Status:Active
Date of birth:January 1985
Nationality:British
Country of residence:Wales
Address:8 Axis Court, Mallard Way, Swansea, Wales, SA7 0AJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (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
2023-11-09Gazette

Gazette dissolved liquidation.

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2023-08-09Insolvency

Liquidation voluntary creditors return of final meeting.

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2022-12-13Insolvency

Liquidation disclaimer notice.

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2022-12-13Insolvency

Liquidation disclaimer notice.

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2022-09-30Confirmation statement

Confirmation statement with no updates.

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2022-04-06Address

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

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2022-04-06Resolution

Resolution.

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2022-04-06Insolvency

Liquidation voluntary statement of affairs.

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2022-04-06Insolvency

Liquidation voluntary appointment of liquidator.

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2021-11-30Accounts

Accounts with accounts type total exemption full.

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2021-09-30Confirmation statement

Confirmation statement with updates.

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2021-09-30Persons with significant control

Notification of a person with significant control.

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2021-09-30Officers

Appoint person director company with name date.

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2021-09-16Confirmation statement

Confirmation statement with updates.

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2021-09-16Persons with significant control

Cessation of a person with significant control.

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2021-09-15Officers

Termination director company with name termination date.

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2021-08-20Officers

Termination director company with name termination date.

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2021-08-20Persons with significant control

Cessation of a person with significant control.

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2021-03-31Confirmation statement

Confirmation statement with no updates.

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2021-02-26Accounts

Accounts with accounts type micro entity.

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2020-03-17Confirmation statement

Confirmation statement with updates.

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2019-12-20Confirmation statement

Confirmation statement with no updates.

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2019-11-28Accounts

Accounts with accounts type total exemption full.

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2019-02-26Accounts

Accounts with accounts type dormant.

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2018-12-14Confirmation statement

Confirmation statement with updates.

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