CYGNET GIFTS LIMITED

Key Data

Status

Active

Company No.

05631309

Incorporation date

21/11/2005

Size

Total Exemption Full

Classification

Retail sale via mail order houses or via Internet (47.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/11/2005)

16/01/2026

Total exemption full accounts made up to 2025-04-30

View PDF (11 pages)

20/11/2025

Confirmation statement made on 2025-11-19 with no updates

View PDF (3 pages)

25/11/2024

Total exemption full accounts made up to 2024-04-30

View PDF (10 pages)

22/11/2024

Register inspection address has been changed from C/O Cygnet Gifts Ltd Unit 9 Bookham Industrial Estate Bookham Leatherhead Surrey KT23 3EU United Kingdom to 29 Glebelands Claygate Esher Surrey KT10 0LF

View PDF (1 pages)

22/11/2024

Confirmation statement made on 2024-11-21 with no updates

View PDF (3 pages)

01/12/2023

Confirmation statement made on 2023-11-21 with no updates

View PDF (3 pages)

08/11/2023

Total exemption full accounts made up to 2023-04-30

View PDF (11 pages)

07/12/2022

Total exemption full accounts made up to 2022-04-30

View PDF (11 pages)

29/11/2022

Termination of appointment of Pravinchandra Lakhani as a director on 2022-11-21

View PDF (1 pages)

29/11/2022

Cessation of Pravinchandra Lakhani as a person with significant control on 2022-11-21

View PDF (1 pages)

29/11/2022

Confirmation statement made on 2022-11-21 with updates

View PDF (5 pages)

11/01/2022

Total exemption full accounts made up to 2021-04-30

View PDF (11 pages)

27/11/2021

Confirmation statement made on 2021-11-21 with no updates

View PDF (3 pages)

27/11/2020

Confirmation statement made on 2020-11-21 with no updates

View PDF (3 pages)

25/11/2020

Total exemption full accounts made up to 2020-04-30

View PDF (7 pages)

03/12/2019

Confirmation statement made on 2019-11-21 with no updates

View PDF (3 pages)

17/10/2019

Total exemption full accounts made up to 2019-04-30

View PDF (7 pages)

22/11/2018

Confirmation statement made on 2018-11-21 with no updates

View PDF (3 pages)

25/09/2018

Total exemption full accounts made up to 2018-04-30

View PDF (7 pages)

13/12/2017

Total exemption full accounts made up to 2017-04-30

View PDF (7 pages)

28/11/2017

Confirmation statement made on 2017-11-21 with no updates

View PDF (3 pages)

28/11/2016

Confirmation statement made on 2016-11-21 with updates

View PDF (6 pages)

25/11/2016

Director's details changed for Mr Vipul Lakhani on 2014-12-05

View PDF (2 pages)

26/10/2016

Total exemption small company accounts made up to 2016-04-30

View PDF (6 pages)

04/12/2015

Total exemption full accounts made up to 2015-04-30

View PDF (9 pages)

26/11/2015

Annual return made up to 2015-11-21 with full list of shareholders

View PDF (7 pages)

10/04/2015

Director's details changed for Mr Vipul Lakhani on 2014-12-05

View PDF (2 pages)

10/04/2015

Secretary's details changed for Mr Vipul Lakhani on 2014-12-05

View PDF (1 pages)

10/04/2015

Secretary's details changed for Mr Vipul Lakhani on 2014-12-05

View PDF (1 pages)

23/02/2015

Cancellation of shares. Statement of capital on 2015-02-02

View PDF (4 pages)

23/02/2015

Resolutions

View PDF (1 pages)

23/02/2015

Purchase of own shares.

View PDF (3 pages)

02/02/2015

Termination of appointment of Jigar Lakhani as a director on 2015-02-02

View PDF (1 pages)

21/11/2014

Annual return made up to 2014-11-21 with full list of shareholders

View PDF (8 pages)

01/10/2014

Total exemption full accounts made up to 2014-04-30

View PDF (8 pages)

26/11/2013

Annual return made up to 2013-11-21 with full list of shareholders

View PDF (8 pages)

15/07/2013

Total exemption full accounts made up to 2013-04-30

View PDF (8 pages)

14/12/2012

Annual return made up to 2012-11-21 with full list of shareholders

View PDF (8 pages)

14/12/2012

Register(s) moved to registered inspection location

View PDF (1 pages)

11/12/2012

Register inspection address has been changed

View PDF (1 pages)

21/11/2012

Total exemption full accounts made up to 2012-04-30

View PDF (8 pages)

16/12/2011

Annual return made up to 2011-11-21 with full list of shareholders

View PDF (7 pages)

16/12/2011

Director's details changed for Mr Vipul Lakhani on 2011-01-01

View PDF (2 pages)

16/12/2011

Director's details changed for Mr Pravinchandra Lakhani on 2011-01-01

View PDF (2 pages)

09/11/2011

Total exemption full accounts made up to 2011-04-30

View PDF (8 pages)

15/12/2010

Annual return made up to 2010-11-21 with full list of shareholders

View PDF (6 pages)

04/11/2010

Total exemption full accounts made up to 2010-04-30

View PDF (8 pages)

16/01/2010

Total exemption full accounts made up to 2009-04-30

View PDF (9 pages)

17/12/2009

Annual return made up to 2009-11-21 with full list of shareholders

View PDF (5 pages)

16/12/2009

Director's details changed for Pravinchandra Lakhani on 2009-12-16

View PDF (2 pages)

16/12/2009

Director's details changed for Vipul Lakhani on 2009-12-16

View PDF (2 pages)

16/12/2009

Director's details changed for Jigar Lakhani on 2009-12-16

View PDF (2 pages)

28/01/2009

Total exemption full accounts made up to 2008-04-30

View PDF (9 pages)

19/12/2008

Return made up to 21/11/08; full list of members

View PDF (4 pages)

31/12/2007

Return made up to 21/11/07; full list of members

View PDF (3 pages)

30/09/2007

Total exemption full accounts made up to 2007-04-30

View PDF (9 pages)

30/09/2007

Accounting reference date shortened from 30/11/07 to 30/04/07

View PDF (1 pages)

04/01/2007

Return made up to 21/11/06; full list of members

View PDF (7 pages)

23/12/2005

Ad 21/11/05--------- £ si 299@1=299 £ ic 1/300

View PDF (2 pages)

15/12/2005

Director resigned

View PDF (1 pages)

15/12/2005

Secretary resigned

View PDF (1 pages)

15/12/2005

New director appointed

View PDF (2 pages)

15/12/2005

New director appointed

View PDF (2 pages)

15/12/2005

New secretary appointed;new director appointed

View PDF (2 pages)

15/12/2005

Registered office changed on 15/12/05 from: 61 fairview avenue wigmore gillingham kent ME8 0QP

View PDF (1 pages)

21/11/2005

Incorporation

View PDF (18 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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

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Order report

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Confirmation

Last made up date

30/04/2025

Next confirmation date

19/11/2026

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

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

2021
5
168.12K
-
0.00
182.49K
-

2022
5
144.90K
-
0.00
118.20K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

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

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Silviculture and other forestry activities

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

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

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

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Category:

Mixed farming

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02153348

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Turnover:

No. of employees:

Description

About CYGNET GIFTS LIMITED

CYGNET GIFTS LIMITED is an(a) Active company incorporated on 21/11/2005 with the registered office located at 29 Glebelands, Claygate, Esher, Surrey KT10 0LF. There is currently 1 active director 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 GIFTS LIMITED?

CYGNET GIFTS LIMITED is currently Active. It was registered on 21/11/2005 .

Where is CYGNET GIFTS LIMITED located?

CYGNET GIFTS LIMITED is registered at 29 Glebelands, Claygate, Esher, Surrey KT10 0LF.

What does CYGNET GIFTS LIMITED do?

CYGNET GIFTS LIMITED operates in the Retail sale via mail order houses or via Internet (47.91 - SIC 2007) sector.

What is the latest filing for CYGNET GIFTS LIMITED?

The latest filing was on 16/01/2026: Total exemption full accounts made up to 2025-04-30.