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CYGNUS (ROYSTON) LIMITED

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

This company is commonly known as Cygnus (royston) Limited. The company was founded 4 years ago and was given the registration number 12144829. The firm's registered office is in FAREHAM. You can find them at Forum 4 Solent Business Park, Forum 4, Parkway, Whiteley, Fareham, . This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:CYGNUS (ROYSTON) LIMITED
Company Number:12144829
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 August 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:Forum 4 Solent Business Park, Forum 4, Parkway, Whiteley, Fareham, England, PO15 7AD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Forum 4, Solent Business Park, Parkway, Whiteley, Fareham, England, PO15 7AD

Corporate Secretary19 October 2020Active
Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, England, PO15 7AD

Director23 August 2022Active
Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, United Kingdom, PO15 7AD

Director05 July 2023Active
2, Fouberts Place, London, England, W1F 7PA

Director07 August 2019Active
Forum 4, Solent Business Park, Parkway, Whiteley, Fareham, England, PO15 7AD

Director21 December 2020Active
2, Fouberts Place, London, England, W1F 7PA

Director31 August 2020Active
2, Fouberts Place, London, England, W1F 7PA

Director07 August 2019Active
Forum 4, Solent Busines Park, Forum 4, Parkway, Whiteley, Fareham, England, PO15 7AD

Director14 October 2020Active
Forum 4, Solent Business Park, Forum 4, Parkway, Whiteley, Fareham, England, PO15 7AD

Director14 October 2020Active

People with Significant Control

Rs Cygnus Holdings Ltd
Notified on:07 August 2019
Status:Active
Country of residence:United Kingdom
Address:4th Floor, Reading Bridge House, Reading, United Kingdom, RG1 8LS
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
2023-10-31Accounts

Accounts with accounts type total exemption full.

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2023-09-07Confirmation statement

Confirmation statement with no updates.

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2023-07-18Officers

Appoint person director company with name date.

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2023-07-17Officers

Termination director company with name termination date.

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2023-04-26Accounts

Accounts with accounts type total exemption full.

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2023-03-01Gazette

Gazette filings brought up to date.

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2023-02-28Gazette

Gazette notice compulsory.

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2022-09-20Officers

Termination director company with name termination date.

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2022-09-08Confirmation statement

Confirmation statement with no updates.

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2022-08-23Officers

Appoint person director company with name date.

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2021-09-10Confirmation statement

Confirmation statement with no updates.

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2021-06-06Accounts

Accounts with accounts type total exemption full.

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2021-01-21Address

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

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2021-01-21Address

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

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2021-01-05Officers

Termination director company with name termination date.

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2021-01-05Officers

Appoint person director company with name date.

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2020-11-20Officers

Appoint corporate secretary company with name date.

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2020-10-16Officers

Appoint person director company with name date.

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2020-10-15Address

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

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2020-10-15Officers

Appoint person director company with name date.

Download
2020-10-15Officers

Termination director company with name termination date.

Download
2020-09-03Confirmation statement

Confirmation statement with no updates.

Download
2020-09-03Officers

Termination director company with name termination date.

Download
2020-09-03Officers

Appoint person director company with name date.

Download
2020-09-03Officers

Termination director company with name termination date.

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