CYGNET CLIFTON LIMITED

Key Data

Status

Active

Company No.

06486927

Incorporation date

29/01/2008

Size

Audit Exemption Subsidiary

Classification

Residential care activities for learning difficulties mental health and substance abuse (87.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/01/2008)

12/11/2025

Confirmation statement made on 2025-11-05 with no updates

View PDF (3 pages)

29/10/2025

Director's details changed for Mr Mark George Ground on 2025-10-29

View PDF (2 pages)

29/10/2025

Director's details changed for Dr Antonio Romero on 2025-10-29

View PDF (2 pages)

29/10/2025

Director's details changed for Mrs Jennifer Gibson on 2025-10-29

View PDF (2 pages)

29/09/2025

Change of details for Cygnet Behavioural Health Limited as a person with significant control on 2025-09-29

View PDF (2 pages)

29/08/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

29/08/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

29/08/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (70 pages)

29/08/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (27 pages)

21/05/2025

Registered office address changed from Nepicar House London Road Wrotham Heath Sevenoaks Kent TN15 7RS England to 18 Kings Hill Avenue Kings Hill West Malling ME19 4AE on 2025-05-21

View PDF (1 pages)

30/04/2025

Director's details changed for Mrs Jenny Gibson on 2025-04-30

View PDF (2 pages)

05/11/2024

Confirmation statement made on 2024-11-05 with no updates

View PDF (3 pages)

26/09/2024

Full accounts made up to 2023-12-31

View PDF (31 pages)

29/01/2024

Confirmation statement made on 2024-01-29 with no updates

View PDF (3 pages)

06/10/2023

Full accounts made up to 2022-12-31

View PDF (31 pages)

30/01/2023

Confirmation statement made on 2023-01-29 with no updates

View PDF (3 pages)

21/12/2022

Termination of appointment of Michael James Mcquaid as a director on 2022-12-13

View PDF (1 pages)

21/12/2022

Appointment of Mrs Jenny Gibson as a director on 2022-12-13

View PDF (2 pages)

27/09/2022

Full accounts made up to 2021-12-31

View PDF (35 pages)

03/02/2022

Confirmation statement made on 2022-01-29 with no updates

View PDF (3 pages)

03/02/2022

Director's details changed for Mr Mark George Ground on 2022-02-03

View PDF (2 pages)

10/12/2021

Appointment of Mrs Katie Bowen as a secretary on 2021-12-06

View PDF (2 pages)

10/12/2021

Termination of appointment of Anthony James Coleman as a secretary on 2021-12-06

View PDF (1 pages)

14/08/2021

Full accounts made up to 2020-12-31

View PDF (47 pages)

03/08/2021

Appointment of Mr Thomas Michael Day as a director on 2021-07-30

View PDF (2 pages)

02/08/2021

Termination of appointment of Gerald Thomas Corbett as a director on 2021-07-19

View PDF (1 pages)

02/02/2021

Confirmation statement made on 2021-01-29 with no updates

View PDF (3 pages)

21/09/2020

Full accounts made up to 2019-12-31

View PDF (35 pages)

29/01/2020

Confirmation statement made on 2020-01-29 with no updates

View PDF (3 pages)

14/11/2019

Auditor's resignation

View PDF (2 pages)

08/10/2019

Full accounts made up to 2018-12-31

View PDF (29 pages)

16/08/2019

Appointment of Mr Gerald Thomas Corbett as a director on 2019-08-07

View PDF (2 pages)

16/08/2019

Termination of appointment of Laurence Lee Harrod as a director on 2019-08-07

View PDF (1 pages)

29/01/2019

Confirmation statement made on 2019-01-29 with updates

View PDF (4 pages)

29/01/2019

Change of details for Cas Behavioural Health Limited as a person with significant control on 2018-04-30

View PDF (2 pages)

03/10/2018

Full accounts made up to 2017-12-31

View PDF (28 pages)

31/07/2018

Appointment of Mr Mark George Ground as a director on 2018-07-18

View PDF (2 pages)

30/04/2018

Resolutions

View PDF (3 pages)

13/02/2018

Confirmation statement made on 2018-01-29 with updates

View PDF (4 pages)

13/02/2018

Cessation of Cygnet Health Care Limited as a person with significant control on 2016-12-28

View PDF (1 pages)

13/02/2018

Notification of Cas Behavioural Health Limited as a person with significant control on 2016-12-28

View PDF (2 pages)

13/02/2018

Director's details changed for Dr Antonio Romero on 2018-01-30

View PDF (2 pages)

06/12/2017

Full accounts made up to 2016-12-31

View PDF (27 pages)

13/07/2017

Appointment of Mr Anthony James Coleman as a secretary on 2017-07-12

View PDF (2 pages)

27/06/2017

Resolutions

View PDF (3 pages)

06/03/2017

Confirmation statement made on 2017-01-29 with updates

View PDF (6 pages)

10/01/2017

Appointment of Mr Laurence Lee Harrod as a director on 2016-12-28

View PDF (2 pages)

09/01/2017

Registered office address changed from 4th Floor, Waterfront Building Hammersmith Embankment Chancellors Road London W6 9RU to Nepicar House London Road Wrotham Heath Sevenoaks Kent TN15 7RS on 2017-01-09

View PDF (1 pages)

06/01/2017

Termination of appointment of Nicola Jane Mcleod as a director on 2016-12-28

View PDF (1 pages)

06/01/2017

Termination of appointment of Mark George Ground as a director on 2016-12-28

View PDF (1 pages)

06/01/2017

Appointment of Dr Antonio Romero as a director on 2016-12-28

View PDF (2 pages)

06/01/2017

Appointment of Mr Michael James Mcquaid as a director on 2016-12-28

View PDF (2 pages)

06/01/2017

Termination of appointment of Francis Jardine as a secretary on 2016-12-28

View PDF (1 pages)

06/01/2017

Termination of appointment of Mohamed Saleem Asaria as a director on 2016-12-28

View PDF (1 pages)

06/01/2017

Appointment of Mrs Nicola Jane Mcleod as a director on 2016-12-28

View PDF (2 pages)

06/01/2017

Appointment of Mr Mark George Ground as a director on 2016-12-28

View PDF (2 pages)

03/01/2017

Satisfaction of charge 064869270002 in full

View PDF (1 pages)

07/10/2016

Full accounts made up to 2015-12-31

View PDF (24 pages)

23/09/2016

Termination of appointment of Paul Wright as a secretary on 2016-09-15

View PDF (1 pages)

16/09/2016

Appointment of Mr Francis Jardine as a secretary on 2016-09-15

View PDF (2 pages)

02/06/2016

Memorandum and Articles of Association

View PDF (12 pages)

02/06/2016

Resolutions

View PDF (3 pages)

25/05/2016

Registration of charge 064869270002, created on 2016-05-18

View PDF (137 pages)

24/05/2016

Termination of appointment of Andrew Patrick Griffith as a director on 2016-04-27

View PDF (1 pages)

02/02/2016

Annual return made up to 2016-01-29 with full list of shareholders

View PDF (4 pages)

07/09/2015

Full accounts made up to 2014-12-31

View PDF (20 pages)

16/02/2015

Annual return made up to 2015-01-29 with full list of shareholders

View PDF (6 pages)

02/02/2015

Appointment of Paul Wright as a secretary on 2015-01-30

View PDF (2 pages)

02/02/2015

Termination of appointment of T&H Secretarial Services Limited as a secretary on 2015-01-30

View PDF (1 pages)

30/01/2015

Registered office address changed from 3 Bunhill Row London EC1Y 8YZ to 4Th Floor, Waterfront Building Hammersmith Embankment Chancellors Road London W6 9RU on 2015-01-30

View PDF (1 pages)

06/01/2015

Group of companies' accounts made up to 2014-03-31

View PDF (21 pages)

04/11/2014

Memorandum and Articles of Association

View PDF (11 pages)

04/11/2014

Change of share class name or designation

View PDF (2 pages)

04/11/2014

Resolutions

View PDF (2 pages)

02/10/2014

Certificate of change of name

View PDF (3 pages)

02/10/2014

Change of name notice

View PDF (2 pages)

01/10/2014

Termination of appointment of Angela Claire Lane as a director on 2014-09-05

View PDF (2 pages)

24/09/2014

Appointment of Mohamed Saleem Asaria as a director on 2014-09-05

View PDF (3 pages)

24/09/2014

Appointment of Mr Andrew Patrick Griffith as a director on 2014-09-05

View PDF (3 pages)

23/09/2014

Termination of appointment of Daniel Joseph Ryan as a director on 2014-09-05

View PDF (2 pages)

23/09/2014

Termination of appointment of Robert Ian Jenkins as a director on 2014-09-05

View PDF (2 pages)

23/09/2014

Termination of appointment of Thomas Burns as a director on 2014-09-05

View PDF (2 pages)

23/09/2014

Termination of appointment of Richard Broughton as a director on 2014-09-05

View PDF (2 pages)

23/09/2014

Statement of capital following an allotment of shares on 2014-09-05

View PDF (4 pages)

23/09/2014

Registered office address changed from The Ansel Clinic Clifton Lane Nottingham NG11 8NB to 3 Bunhill Row London EC1Y 8YZ on 2014-09-23

View PDF (2 pages)

23/09/2014

Current accounting period shortened from 2015-03-31 to 2014-12-31

View PDF (3 pages)

23/09/2014

Change of share class name or designation

View PDF (2 pages)

23/09/2014

Memorandum and Articles of Association

View PDF (25 pages)

23/09/2014

Resolutions

View PDF (5 pages)

23/09/2014

Second filing of AR01 previously delivered to Companies House made up to 2014-01-29

View PDF (19 pages)

17/09/2014

All of the property or undertaking has been released from charge 1

View PDF (3 pages)

16/09/2014

Appointment of T&H Secretarial Services Limited as a secretary on 2014-09-05

View PDF (2 pages)

25/03/2014

Annual return made up to 2014-01-29 with full list of shareholders

View PDF (9 pages)

19/12/2013

Group of companies' accounts made up to 2013-03-31

View PDF (20 pages)

29/01/2013

Annual return made up to 2013-01-29 with full list of shareholders

View PDF (8 pages)

07/01/2013

Full accounts made up to 2012-03-31

View PDF (16 pages)

21/12/2012

Termination of appointment of Benjamin Freeman as a director

View PDF (1 pages)

28/09/2012

Appointment of Mr Benjamin Elliot Freeman as a director

View PDF (2 pages)

22/02/2012

Annual return made up to 2012-01-29 with full list of shareholders

View PDF (9 pages)

30/01/2012

Appointment of Mr Richard Broughton as a director

View PDF (2 pages)

30/01/2012

Appointment of Mr Daniel Joseph Ryan as a director

View PDF (2 pages)

04/01/2012

Full accounts made up to 2011-03-31

View PDF (15 pages)

22/12/2011

Appointment of Mr Robert Ian Jenkins as a director

View PDF (2 pages)

22/12/2011

Termination of appointment of Benjamin Freeman as a director

View PDF (1 pages)

22/12/2011

Registered office address changed from , St. Georges House Knoll Road, Camberley, Surrey, GU15 3SY, United Kingdom to The Ansel Clinic Clifton Lane Nottingham NG11 8NB on 2011-12-22

View PDF (1 pages)

01/12/2011

Termination of appointment of Geoffrey Lane as a director

View PDF (1 pages)

30/11/2011

Termination of appointment of Geoffrey Lane as a director

View PDF (1 pages)

30/11/2011

Termination of appointment of Geoffrey Lane as a secretary

View PDF (1 pages)

15/03/2011

Annual return made up to 2011-01-29 with full list of shareholders

View PDF (9 pages)

17/01/2011

Total exemption full accounts made up to 2010-03-31

View PDF (15 pages)

19/11/2010

Termination of appointment of Lorraine Lee as a director

View PDF (1 pages)

27/09/2010

Appointment of Mr Benjamin Elliot Freeman as a director

View PDF (2 pages)

27/09/2010

Termination of appointment of Shane Feeney as a director

View PDF (1 pages)

15/02/2010

Annual return made up to 2010-01-29 with full list of shareholders

View PDF (9 pages)

15/02/2010

Director's details changed for Lorraine Lee on 2009-10-01

View PDF (2 pages)

15/02/2010

Director's details changed for Shane Darren Feeney on 2009-10-01

View PDF (2 pages)

30/11/2009

Full accounts made up to 2009-03-31

View PDF (15 pages)

02/10/2009

Director appointed ms angela claire lane

View PDF (2 pages)

02/10/2009

Appointment terminated director graeme willis

View PDF (1 pages)

30/09/2009

Secretary appointed mr geoffrey lane

View PDF (1 pages)

30/09/2009

Appointment terminated secretary hermes secretariat LIMITED

View PDF (1 pages)

27/07/2009

Appointment terminated director thelma turner

View PDF (1 pages)

27/07/2009

Registered office changed on 27/07/2009 from, lloyds chambers, 1 portsoken street, london, E1 8HZ

View PDF (1 pages)

14/04/2009

Return made up to 29/01/09; full list of members

View PDF (8 pages)

16/02/2009

Resolutions

View PDF (5 pages)

04/08/2008

Director's change of particulars / shane feeney / 01/07/2008

View PDF (1 pages)

09/07/2008

Director appointed thelma turner

View PDF (6 pages)

09/07/2008

Ad 23/06/08\gbp si 37500@1=37500\gbp ic 2387501/2425001\

View PDF (2 pages)

26/06/2008

Director appointed lorraine lee

View PDF (2 pages)

18/06/2008

Memorandum and Articles of Association

View PDF (23 pages)

18/06/2008

Nc inc already adjusted 28/05/08

View PDF (2 pages)

12/06/2008

Ad 28/05/08\gbp si 2387500@1=2387500\gbp ic 1/2387501\

View PDF (4 pages)

12/06/2008

Conve

View PDF (1 pages)

12/06/2008

Director appointed geoffrey lane

View PDF (2 pages)

12/06/2008

Director appointed thomas burns

View PDF (2 pages)

10/06/2008

Director appointed graeme willis

View PDF (1 pages)

10/06/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (6 pages)

06/06/2008

Resolutions

View PDF (25 pages)

13/03/2008

Certificate of change of name

View PDF (2 pages)

20/02/2008

Accounting reference date extended from 31/01/09 to 31/03/09

View PDF (1 pages)

18/02/2008

Resolutions

View PDF (6 pages)

15/02/2008

Registered office changed on 15/02/08 from: 1 mitchell lane, bristol, BS1 6BU

View PDF (1 pages)

15/02/2008

New director appointed

View PDF (1 pages)

15/02/2008

New secretary appointed

View PDF (1 pages)

15/02/2008

Director resigned

View PDF (1 pages)

15/02/2008

Secretary resigned

View PDF (1 pages)

29/01/2008

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CYGNET CLIFTON LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

05/11/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Freeman, Benjamin Elliot	Director	26/09/2010 - 19/12/2011	85
Lane, Angela Claire	Director	25/06/2009 - 05/09/2014	28
Mcquaid, Michael James	Director	28/12/2016 - 13/12/2022	33
Ground, Mark George	Director	28/12/2016 - 28/12/2016	75
Ground, Mark George	Director	18/07/2018 - Present	75

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CYGNET CLIFTON LIMITED

CYGNET CLIFTON LIMITED is an(a) Active company incorporated on 29/01/2008 with the registered office located at 18 Kings Hill Avenue, Kings Hill, West Malling ME19 4AE. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CYGNET CLIFTON LIMITED?

CYGNET CLIFTON LIMITED is currently Active. It was registered on 29/01/2008 .

Where is CYGNET CLIFTON LIMITED located?

CYGNET CLIFTON LIMITED is registered at 18 Kings Hill Avenue, Kings Hill, West Malling ME19 4AE.

What does CYGNET CLIFTON LIMITED do?

CYGNET CLIFTON LIMITED operates in the Residential care activities for learning difficulties mental health and substance abuse (87.20 - SIC 2007) sector.

What is the latest filing for CYGNET CLIFTON LIMITED?

The latest filing was on 12/11/2025: Confirmation statement made on 2025-11-05 with no updates.