CYGNET CALL CENTRE LTD

Key Data

Status

Active

Company No.

04114231

Incorporation date

24/11/2000

Size

Micro Entity

Classification

Activities of call centres (82.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/11/2000)

29/08/2025

Micro company accounts made up to 2024-08-31

View PDF (5 pages)

15/08/2025

Confirmation statement made on 2025-07-20 with no updates

View PDF (3 pages)

29/05/2025

Previous accounting period shortened from 2024-08-29 to 2024-08-28

View PDF (1 pages)

03/04/2025

Registered office address changed from 5 Hounslow Business Park Alice Way Hounslow TW3 3UD to Suit No 133 981 Great West Road Brentford TW8 9DN on 2025-04-03

View PDF (1 pages)

29/08/2024

Micro company accounts made up to 2023-08-31

View PDF (5 pages)

08/08/2024

Confirmation statement made on 2024-07-20 with no updates

View PDF (3 pages)

29/05/2024

Previous accounting period shortened from 2023-08-30 to 2023-08-29

View PDF (1 pages)

30/08/2023

Micro company accounts made up to 2022-08-31

View PDF (5 pages)

24/08/2023

Confirmation statement made on 2023-07-20 with no updates

View PDF (3 pages)

30/05/2023

Previous accounting period shortened from 2022-08-31 to 2022-08-30

View PDF (1 pages)

26/08/2022

Micro company accounts made up to 2021-08-31

View PDF (5 pages)

10/08/2022

Previous accounting period shortened from 2021-11-30 to 2021-08-31

View PDF (1 pages)

20/07/2022

Confirmation statement made on 2022-07-20 with updates

View PDF (4 pages)

20/07/2022

Notification of Allwyn Monteiro as a person with significant control on 2022-07-11

View PDF (2 pages)

20/07/2022

Withdrawal of a person with significant control statement on 2022-07-20

View PDF (2 pages)

18/07/2022

Termination of appointment of Rakesh Kumar Vedhara as a director on 2022-07-11

View PDF (1 pages)

18/07/2022

Termination of appointment of Surinder Singh Gujral as a director on 2022-07-10

View PDF (1 pages)

31/08/2021

Micro company accounts made up to 2020-11-30

View PDF (5 pages)

04/08/2021

Confirmation statement made on 2021-08-02 with updates

View PDF (5 pages)

02/08/2021

Statement of capital following an allotment of shares on 2021-08-02

View PDF (3 pages)

02/08/2021

Appointment of Mr Allwyn Denis Monteiro as a director on 2021-08-02

View PDF (2 pages)

30/11/2020

Micro company accounts made up to 2019-11-30

View PDF (5 pages)

02/11/2020

Confirmation statement made on 2020-10-20 with no updates

View PDF (3 pages)

21/10/2019

Confirmation statement made on 2019-10-20 with no updates

View PDF (3 pages)

15/08/2019

Micro company accounts made up to 2018-11-30

View PDF (4 pages)

24/10/2018

Confirmation statement made on 2018-10-20 with no updates

View PDF (3 pages)

24/08/2018

Micro company accounts made up to 2017-11-30

View PDF (4 pages)

24/10/2017

Confirmation statement made on 2017-10-20 with no updates

View PDF (3 pages)

29/08/2017

Total exemption small company accounts made up to 2016-11-30

View PDF (6 pages)

25/10/2016

Confirmation statement made on 2016-10-20 with updates

View PDF (5 pages)

31/08/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (6 pages)

22/10/2015

Annual return made up to 2015-10-20 with full list of shareholders

View PDF (4 pages)

22/10/2015

Termination of appointment of Ajay Kumar Sagar as a secretary on 2015-10-01

View PDF (1 pages)

27/08/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (6 pages)

15/04/2015

Registered office address changed from Grove House 551 London Road Isleworth TW7 4DS to 5 Hounslow Business Park Alice Way Hounslow TW3 3UD on 2015-04-15

View PDF (1 pages)

21/10/2014

Annual return made up to 2014-10-20 with full list of shareholders

View PDF (5 pages)

28/08/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (6 pages)

23/09/2013

Annual return made up to 2013-09-23 with full list of shareholders

View PDF (5 pages)

30/08/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (13 pages)

30/11/2012

Annual return made up to 2012-11-24 with full list of shareholders

View PDF (5 pages)

30/08/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (4 pages)

11/01/2012

Annual return made up to 2011-11-24 with full list of shareholders

View PDF (5 pages)

31/08/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (4 pages)

13/01/2011

Annual return made up to 2010-11-24 with full list of shareholders

View PDF (5 pages)

30/08/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (4 pages)

12/01/2010

Annual return made up to 2009-11-24 with full list of shareholders

View PDF (5 pages)

12/01/2010

Director's details changed for Rakesh Kumar Vedhara on 2010-01-12

View PDF (2 pages)

12/01/2010

Director's details changed for Surinder Singh Gujral on 2010-01-12

View PDF (2 pages)

15/09/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (4 pages)

05/03/2009

Return made up to 24/11/08; full list of members

View PDF (4 pages)

29/09/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (6 pages)

29/11/2007

Return made up to 24/11/07; full list of members

View PDF (2 pages)

26/09/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (6 pages)

22/01/2007

Return made up to 24/11/06; full list of members

View PDF (2 pages)

22/01/2007

Director's particulars changed

View PDF (1 pages)

26/09/2006

Total exemption small company accounts made up to 2005-11-30

View PDF (6 pages)

16/01/2006

Return made up to 24/11/05; full list of members

View PDF (2 pages)

07/09/2005

Total exemption small company accounts made up to 2004-11-30

View PDF (6 pages)

15/12/2004

Return made up to 24/11/04; full list of members

View PDF (7 pages)

30/09/2004

Total exemption small company accounts made up to 2003-11-30

View PDF (6 pages)

30/12/2003

Return made up to 24/11/03; full list of members

View PDF (7 pages)

10/07/2003

Total exemption small company accounts made up to 2002-11-30

View PDF (5 pages)

02/01/2003

Return made up to 24/11/02; full list of members

View PDF (7 pages)

25/03/2002

Total exemption small company accounts made up to 2001-11-30

View PDF (6 pages)

02/01/2002

Return made up to 24/11/01; full list of members

View PDF (6 pages)

10/12/2000

New director appointed

View PDF (2 pages)

10/12/2000

New director appointed

View PDF (2 pages)

10/12/2000

Registered office changed on 10/12/00 from: 376 euston road london NW1 3BL

View PDF (1 pages)

10/12/2000

New secretary appointed

View PDF (2 pages)

10/12/2000

Director resigned

View PDF (1 pages)

10/12/2000

Secretary resigned

View PDF (1 pages)

24/11/2000

Incorporation

View PDF (15 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

2 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

20/07/2026

Last change occurred

31/08/2024

Accounts

Micro Entity

Last made up date

31/08/2024

Next account date

28/08/2025

Next due on

28/05/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4
20.39K
-
0.00
-
-

2022
6
49.69K
-
0.00
-
-

2022
6
49.69K
-
0.00
-
-

Employees

2022

Employees

6 50 % *

Net Assets(GBP)

49.69K £143.67 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Monteiro, Allwyn Denis	Director	02/08/2021 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CYGNET CALL CENTRE LTD

CYGNET CALL CENTRE LTD is an(a) Active company incorporated on 24/11/2000 with the registered office located at Suit No 133 981 Great West Road, Brentford TW8 9DN. There is currently 1 active director according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of CYGNET CALL CENTRE LTD?

CYGNET CALL CENTRE LTD is currently Active. It was registered on 24/11/2000 .

Where is CYGNET CALL CENTRE LTD located?

CYGNET CALL CENTRE LTD is registered at Suit No 133 981 Great West Road, Brentford TW8 9DN.

What does CYGNET CALL CENTRE LTD do?

CYGNET CALL CENTRE LTD operates in the Activities of call centres (82.20 - SIC 2007) sector.

How many employees does CYGNET CALL CENTRE LTD have?

CYGNET CALL CENTRE LTD had 6 employees in 2022.

What is the latest filing for CYGNET CALL CENTRE LTD?

The latest filing was on 29/08/2025: Micro company accounts made up to 2024-08-31.