CYGNET FINANCIAL SERVICES LIMITED

Key Data

Status

Liquidation

Company No.

04757281

Incorporation date

08/05/2003

Size

Small

Classification

Financial leasing (64.91 - SIC 2007);Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64.92/1 - SIC 2007);Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/05/2003)

09/03/2026

Return of final meeting in a members' voluntary winding up

View PDF (10 pages)

25/02/2026

Liquidators' statement of receipts and payments to 2025-12-29

View PDF (11 pages)

12/02/2026

Termination of appointment of Adrian Graham Clarke as a secretary on 2025-12-24

View PDF (1 pages)

11/02/2026

Appointment of Mr Harsimar Gharial as a secretary on 2025-12-24

View PDF (2 pages)

11/02/2026

Termination of appointment of Gary Ernest Hutton as a director on 2025-12-24

View PDF (1 pages)

01/07/2025

Termination of appointment of Simon Bayley as a director on 2025-06-23

View PDF (1 pages)

10/01/2025

Resolutions

View PDF (1 pages)

10/01/2025

Declaration of solvency

View PDF (7 pages)

10/01/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

10/01/2025

Registered office address changed from The Gate International Drive Solihull B90 4WA United Kingdom to C/O Frp Advisory Ashcroft House Ervington Court Meridian Business Park Leicester LE19 1WL on 2025-01-10

View PDF (3 pages)

25/03/2024

Confirmation statement made on 2024-03-07 with no updates

View PDF (3 pages)

16/10/2023

Accounts for a small company made up to 2022-12-31

View PDF (19 pages)

07/03/2023

Confirmation statement made on 2023-03-07 with no updates

View PDF (3 pages)

04/10/2022

Accounts for a small company made up to 2021-12-31

View PDF (20 pages)

19/05/2022

Confirmation statement made on 2022-05-19 with no updates

View PDF (3 pages)

22/09/2021

Full accounts made up to 2020-12-31

View PDF (22 pages)

09/07/2021

Director's details changed for Mr Simon Bayley on 2021-07-05

View PDF (2 pages)

08/07/2021

Appointment of Mr Simon Bayley as a director on 2021-07-05

View PDF (2 pages)

17/05/2021

Confirmation statement made on 2021-05-08 with no updates

View PDF (3 pages)

17/05/2021

Termination of appointment of David John Challinor as a director on 2021-04-14

View PDF (1 pages)

17/05/2021

Appointment of Mr Adrian Graham Clarke as a secretary on 2020-10-15

View PDF (2 pages)

17/05/2021

Termination of appointment of Martineau Secretaries Limited as a secretary on 2020-10-15

View PDF (1 pages)

22/12/2020

Full accounts made up to 2019-12-31

View PDF (21 pages)

15/10/2020

Register inspection address has been changed from No. 1 Colmore Square Birmingham West Midlands B4 6AA to International House Kingsfield Court Chester Business Park Chester Cheshire CH4 9RF

View PDF (1 pages)

15/10/2020

Director's details changed for Mr Patrick Hanlon on 2020-10-14

View PDF (2 pages)

14/10/2020

Appointment of Mr Patrick Hanlon as a director on 2020-08-03

View PDF (2 pages)

14/10/2020

Registered office address changed from International House Kingsfield Court Chester Business Park Chester Cheshire CH4 9RF to The Gate International Drive Solihull B90 4WA on 2020-10-14

View PDF (1 pages)

11/05/2020

Confirmation statement made on 2020-05-08 with no updates

View PDF (3 pages)

10/10/2019

Full accounts made up to 2018-12-31

View PDF (21 pages)

03/06/2019

Confirmation statement made on 2019-05-08 with no updates

View PDF (3 pages)

06/10/2018

Full accounts made up to 2017-12-31

View PDF (21 pages)

28/08/2018

Satisfaction of charge 1 in full

View PDF (1 pages)

28/08/2018

Satisfaction of charge 4 in full

View PDF (1 pages)

28/08/2018

Satisfaction of charge 3 in full

View PDF (2 pages)

16/05/2018

Confirmation statement made on 2018-05-08 with no updates

View PDF (3 pages)

20/07/2017

Full accounts made up to 2016-12-31

View PDF (19 pages)

23/05/2017

Confirmation statement made on 2017-05-08 with updates

View PDF (5 pages)

16/01/2017

Termination of appointment of Neil Joseph Ogden as a director on 2017-01-16

View PDF (1 pages)

11/10/2016

Full accounts made up to 2015-12-31

View PDF (20 pages)

05/06/2016

Annual return made up to 2016-05-08 with full list of shareholders

View PDF (5 pages)

03/06/2016

Register(s) moved to registered inspection location No. 1 Colmore Square Birmingham West Midlands B4 6AA

View PDF (1 pages)

25/08/2015

Full accounts made up to 2014-12-31

View PDF (15 pages)

19/05/2015

Annual return made up to 2015-05-08 with full list of shareholders

View PDF (5 pages)

07/10/2014

Full accounts made up to 2013-12-31

View PDF (16 pages)

09/06/2014

Annual return made up to 2014-05-08 with full list of shareholders

View PDF (5 pages)

28/08/2013

Full accounts made up to 2012-12-31

View PDF (16 pages)

06/06/2013

Annual return made up to 2013-05-08 with full list of shareholders

View PDF (5 pages)

04/10/2012

Full accounts made up to 2011-12-31

View PDF (17 pages)

23/05/2012

Annual return made up to 2012-05-08 with full list of shareholders

View PDF (5 pages)

23/05/2012

Register(s) moved to registered office address

View PDF (1 pages)

11/01/2012

Termination of appointment of Michael Adams as a director

View PDF (1 pages)

07/12/2011

Appointment of Mr Gary Ernest Hutton as a director

View PDF (2 pages)

05/10/2011

Full accounts made up to 2010-12-31

View PDF (18 pages)

01/06/2011

Annual return made up to 2011-05-08 with full list of shareholders

View PDF (5 pages)

22/06/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

24/05/2010

Annual return made up to 2010-05-08 with full list of shareholders

View PDF (6 pages)

24/05/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

24/05/2010

Register inspection address has been changed

View PDF (1 pages)

24/05/2010

Secretary's details changed for Martineau Secretaries Limited on 2009-10-01

View PDF (1 pages)

01/02/2010

Director's details changed for Michael David Adams on 2009-10-26

View PDF (3 pages)

01/02/2010

Director's details changed for Neil Joseph Ogden on 2009-10-26

View PDF (3 pages)

01/02/2010

Director's details changed for David John Challinor on 2009-10-26

View PDF (3 pages)

09/01/2010

Resolutions

View PDF (3 pages)

23/12/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (18 pages)

09/09/2009

Full accounts made up to 2008-12-31

View PDF (17 pages)

26/05/2009

Return made up to 08/05/09; full list of members

View PDF (4 pages)

31/12/2008

Full accounts made up to 2007-12-31

View PDF (17 pages)

05/09/2008

Appointment terminated director james rowley

View PDF (1 pages)

03/09/2008

Secretary appointed martineau secretaries LIMITED

View PDF (2 pages)

07/08/2008

Appointment terminated secretary pinsent masons secretarial LIMITED

View PDF (1 pages)

02/07/2008

Director appointed michael david adams

View PDF (7 pages)

14/05/2008

Return made up to 08/05/08; full list of members

View PDF (4 pages)

30/04/2008

Director appointed james edward rowley

View PDF (1 pages)

30/04/2008

Director appointed neil joseph ogden

View PDF (1 pages)

19/02/2008

Director resigned

View PDF (1 pages)

29/11/2007

Full accounts made up to 2006-12-31

View PDF (19 pages)

12/06/2007

New secretary appointed

View PDF (2 pages)

05/06/2007

Return made up to 08/05/07; full list of members

View PDF (7 pages)

06/11/2006

Full accounts made up to 2005-12-31

View PDF (18 pages)

24/07/2006

Director resigned

View PDF (1 pages)

17/05/2006

Return made up to 08/05/06; full list of members

View PDF (8 pages)

20/09/2005

Full accounts made up to 2004-12-31

View PDF (18 pages)

12/09/2005

Return made up to 08/05/05; full list of members

View PDF (8 pages)

13/07/2005

Return made up to 21/04/05; full list of members

View PDF (8 pages)

30/11/2004

Registered office changed on 30/11/04 from: international house hilliards court chester business park chester CH4 9QP

View PDF (1 pages)

21/07/2004

Return made up to 08/05/04; full list of members

View PDF (8 pages)

21/07/2004

New secretary appointed

View PDF (2 pages)

21/07/2004

Secretary resigned

View PDF (1 pages)

21/07/2004

Registered office changed on 21/07/04 from: ryder street west bromwich west midlands B70 0EJ

View PDF (1 pages)

14/07/2004

Full accounts made up to 2003-12-31

View PDF (17 pages)

18/03/2004

Particulars of mortgage/charge

View PDF (10 pages)

10/01/2004

Auditor's resignation

View PDF (1 pages)

23/12/2003

New director appointed

View PDF (2 pages)

23/12/2003

New director appointed

View PDF (2 pages)

20/11/2003

Particulars of mortgage/charge

View PDF (7 pages)

06/06/2003

Director resigned

View PDF (1 pages)

06/06/2003

New director appointed

View PDF (2 pages)

06/06/2003

Accounting reference date shortened from 31/05/04 to 31/12/03

View PDF (1 pages)

30/05/2003

New director appointed

View PDF (2 pages)

29/05/2003

Certificate of change of name

View PDF (2 pages)

28/05/2003

Registered office changed on 28/05/03 from: 1 park row leeds LS1 5AB

View PDF (1 pages)

28/05/2003

Director resigned

View PDF (1 pages)

28/05/2003

Secretary resigned

View PDF (1 pages)

28/05/2003

New director appointed

View PDF (5 pages)

28/05/2003

New secretary appointed

View PDF (2 pages)

08/05/2003

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2022

Next confirmation date

07/03/2025

Last change occurred

31/12/2022

Accounts

Small

Last made up date

31/12/2022

Next account date

31/12/2023

Next due on

31/12/2024

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
Hutton, Gary Ernest	Director	01/12/2011 - 24/12/2025	122
PINSENT MASONS DIRECTOR LIMITED	Corporate Director	08/05/2003 - 16/05/2003	807
Gharial, Harsimar	Secretary	24/12/2025 - Present	-
Mr James Edward Rowley	Director	15/02/2008 - 31/07/2008	32
Mr James Edward Rowley	Director	28/05/2003 - 15/02/2008	32

Persons with Significant Control

No PSC data available.

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Mixed farming

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13677325

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13/10/2021

Turnover:

No. of employees:

AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

Liquidation

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

12576594

Reg. date:

28/04/2020

Turnover:

No. of employees:

VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

Liquidation

Category:

Support services to forestry

Comp. code:

14415049

Reg. date:

12/10/2022

Turnover:

No. of employees:

J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

13/11/2008

Turnover:

No. of employees:

Description

About CYGNET FINANCIAL SERVICES LIMITED

CYGNET FINANCIAL SERVICES LIMITED is an(a) Liquidation company incorporated on 08/05/2003 with the registered office located at C/O Frp Advisory Ashcroft House Ervington Court, Meridian Business Park, Leicester LE19 1WL. There are currently 2 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 FINANCIAL SERVICES LIMITED?

CYGNET FINANCIAL SERVICES LIMITED is currently Liquidation. It was registered on 08/05/2003 .

Where is CYGNET FINANCIAL SERVICES LIMITED located?

CYGNET FINANCIAL SERVICES LIMITED is registered at C/O Frp Advisory Ashcroft House Ervington Court, Meridian Business Park, Leicester LE19 1WL.

What does CYGNET FINANCIAL SERVICES LIMITED do?

CYGNET FINANCIAL SERVICES LIMITED operates in the Financial leasing (64.91 - SIC 2007) sector.

What is the latest filing for CYGNET FINANCIAL SERVICES LIMITED?

The latest filing was on 09/03/2026: Return of final meeting in a members' voluntary winding up.