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CCO CYGNET LIMITED

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CCO CYGNET LIMITED

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Key Data

Status

Active

Company No.

08258866

Incorporation date

18/10/2012

Size

Small

Classification

Hotels and similar accommodation (55.10 - SIC 2007);

Contacts

Registered address

Registered address

23 Beaumont Mews, First Floor, London W1G 6ENCopy
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Latest events (Record since 18/10/2012)
dot icon21/12/2025
Confirmation statement made on 2025-10-18 with no updates
View PDF (3 pages)
dot icon19/12/2025
Termination of appointment of John Alexander Gripton as a director on 2025-12-19
View PDF (1 pages)
dot icon16/12/2025
Director's details changed for Mr Andrew Bradhshaw on 2025-12-01
View PDF (2 pages)
dot icon28/10/2025
Accounts for a small company made up to 2025-01-31
View PDF (12 pages)
dot icon26/11/2024
Confirmation statement made on 2024-10-18 with no updates
View PDF (3 pages)
dot icon30/10/2024
Accounts for a small company made up to 2024-01-31
View PDF (11 pages)
dot icon18/12/2023
Confirmation statement made on 2023-10-18 with no updates
View PDF (3 pages)
dot icon31/10/2023
Accounts for a small company made up to 2023-01-31
View PDF (12 pages)
dot icon12/01/2023
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon11/01/2023
Confirmation statement made on 2022-10-18 with no updates
View PDF (3 pages)
dot icon10/01/2023
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon31/10/2022
Accounts for a small company made up to 2022-01-31
View PDF (12 pages)
dot icon12/01/2022
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon11/01/2022
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon06/01/2022
Confirmation statement made on 2021-10-18 with updates
View PDF (4 pages)
dot icon29/10/2021
Accounts for a small company made up to 2021-01-31
View PDF (13 pages)
dot icon02/07/2021
Director's details changed for Mr Hugh Osmond on 2021-05-04
View PDF (2 pages)
dot icon02/07/2021
Director's details changed for Mr John Alexander Gripton on 2021-05-04
View PDF (2 pages)
dot icon02/07/2021
Director's details changed for Mr Andrew Bradhshaw on 2021-05-04
View PDF (2 pages)
dot icon04/05/2021
Registered office address changed from 2nd Floor 47-57 Marylebone Lane London W1U 2NT England to 23 Beaumont Mews First Floor London W1G 6EN on 2021-05-04
View PDF (1 pages)
dot icon21/02/2021
Confirmation statement made on 2020-10-18 with no updates
View PDF (3 pages)
dot icon08/02/2021
Accounts for a small company made up to 2020-01-31
View PDF (11 pages)
dot icon04/12/2019
Registration of charge 082588660001, created on 2019-12-02
View PDF (9 pages)
dot icon04/12/2019
Registration of charge 082588660002, created on 2019-12-02
View PDF (9 pages)
dot icon03/12/2019
Confirmation statement made on 2019-10-18 with no updates
View PDF (3 pages)
dot icon05/11/2019
Accounts for a small company made up to 2019-01-31
View PDF (20 pages)
dot icon09/11/2018
Confirmation statement made on 2018-10-18 with no updates
View PDF (3 pages)
dot icon02/11/2018
Accounts for a small company made up to 2018-01-31
View PDF (11 pages)
dot icon11/12/2017
Confirmation statement made on 2017-10-18 with no updates
View PDF (3 pages)
dot icon03/11/2017
Accounts for a small company made up to 2017-01-31
View PDF (9 pages)
dot icon24/08/2017
Registered office address changed from 2nd Floor Marylebone Lane London W1U 2NT England to 2nd Floor 47-57 Marylebone Lane London W1U 2NT on 2017-08-24
View PDF (1 pages)
dot icon24/08/2017
Registered office address changed from 3rd Floor, Watson House 54 Baker Street London W1U 7BU to 2nd Floor Marylebone Lane London W1U 2NT on 2017-08-24
View PDF (1 pages)
dot icon09/11/2016
Full accounts made up to 2016-01-31
View PDF (17 pages)
dot icon03/11/2016
Confirmation statement made on 2016-10-18 with updates
View PDF (5 pages)
dot icon14/11/2015
Full accounts made up to 2015-01-31
View PDF (14 pages)
dot icon22/10/2015
Annual return made up to 2015-10-18 with full list of shareholders
View PDF (7 pages)
dot icon28/12/2014
Accounts for a small company made up to 2014-01-31
View PDF (6 pages)
dot icon21/10/2014
Annual return made up to 2014-10-18 with full list of shareholders
View PDF (7 pages)
dot icon21/10/2014
Registered office address changed from 54 Baker Street Watson House London W1U 7BU to 3Rd Floor, Watson House 54 Baker Street London W1U 7BU on 2014-10-21
View PDF (1 pages)
dot icon29/01/2014
Statement of capital following an allotment of shares on 2013-11-30
View PDF (3 pages)
dot icon29/01/2014
Annual return made up to 2013-10-18 with full list of shareholders
View PDF (7 pages)
dot icon04/11/2013
Accounts for a small company made up to 2013-01-31
View PDF (6 pages)
dot icon08/10/2013
Previous accounting period shortened from 2013-10-31 to 2013-01-31
View PDF (1 pages)
dot icon18/10/2012
Incorporation
View PDF (24 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

3
2022
change arrow icon+746.76 % *

* during past year

Cash in Bank

£229,979.00

Business linkages

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Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
18/10/2026
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
5.16M
-
0.00
27.16K
-
2022
3
4.44M
-
0.00
229.98K
-
2022
3
4.44M
-
0.00
229.98K
-

Employees

2022

Employees

3 Ascended0 % *

Net Assets(GBP)

4.44M £Descended-13.95 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

229.98K £Ascended746.76 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Osmond, Hugh
Director
18/10/2012 - Present
57
Gripton, John Alexander
Director
18/10/2012 - 19/12/2025
27
Bradhshaw, Andrew
Director
18/10/2012 - Present
-
Bradhshaw, Andrew
Secretary
18/10/2012 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About CCO CYGNET LIMITED

CCO CYGNET LIMITED is an(a) Active company incorporated on 18/10/2012 with the registered office located at 23 Beaumont Mews, First Floor, London W1G 6EN. There are currently 3 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of CCO CYGNET LIMITED?

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CCO CYGNET LIMITED is currently Active. It was registered on 18/10/2012 .

Where is CCO CYGNET LIMITED located?

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CCO CYGNET LIMITED is registered at 23 Beaumont Mews, First Floor, London W1G 6EN.

What does CCO CYGNET LIMITED do?

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CCO CYGNET LIMITED operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

How many employees does CCO CYGNET LIMITED have?

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CCO CYGNET LIMITED had 3 employees in 2022.

What is the latest filing for CCO CYGNET LIMITED?

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The latest filing was on 21/12/2025: Confirmation statement made on 2025-10-18 with no updates.