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CYGNET INTERNATIONAL LIMITED

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CYGNET INTERNATIONAL LIMITED

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Key Data

Status

Active

Company No.

02651797

Incorporation date

07/10/1991

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

Registered address

Smithfield House, 92 North Street, Leeds LS2 7PNCopy
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Latest events (Record since 07/10/1991)
dot icon20/10/2025
Confirmation statement made on 2025-10-07 with no updates
View PDF (3 pages)
dot icon06/10/2025
Total exemption full accounts made up to 2025-03-31
View PDF (9 pages)
dot icon07/10/2024
Confirmation statement made on 2024-10-07 with updates
View PDF (4 pages)
dot icon23/08/2024
Total exemption full accounts made up to 2024-03-31
View PDF (9 pages)
dot icon19/10/2023
Confirmation statement made on 2023-10-07 with no updates
View PDF (3 pages)
dot icon18/08/2023
Total exemption full accounts made up to 2023-03-31
View PDF (9 pages)
dot icon19/10/2022
Confirmation statement made on 2022-10-07 with no updates
View PDF (3 pages)
dot icon18/07/2022
Total exemption full accounts made up to 2022-03-31
View PDF (9 pages)
dot icon15/10/2021
Total exemption full accounts made up to 2021-03-31
View PDF (9 pages)
dot icon07/10/2021
Confirmation statement made on 2021-10-07 with no updates
View PDF (3 pages)
dot icon05/08/2021
Director's details changed for Mr Keith Michael Mellors on 2021-08-05
View PDF (2 pages)
dot icon05/08/2021
Director's details changed for Dr Janice Ann Light on 2021-08-05
View PDF (2 pages)
dot icon05/08/2021
Secretary's details changed for Dr Janice Ann Light on 2021-08-05
View PDF (1 pages)
dot icon22/01/2021
Total exemption full accounts made up to 2020-03-31
View PDF (12 pages)
dot icon19/10/2020
Confirmation statement made on 2020-10-07 with updates
View PDF (4 pages)
dot icon05/08/2020
Resolutions
View PDF (3 pages)
dot icon05/08/2020
Memorandum and Articles of Association
View PDF (3 pages)
dot icon05/08/2020
Resolutions
View PDF (2 pages)
dot icon21/07/2020
Statement of capital following an allotment of shares on 2020-07-16
View PDF (3 pages)
dot icon14/10/2019
Confirmation statement made on 2019-10-07 with no updates
View PDF (3 pages)
dot icon02/09/2019
Total exemption full accounts made up to 2019-03-31
View PDF (11 pages)
dot icon26/11/2018
Total exemption full accounts made up to 2018-03-31
View PDF (12 pages)
dot icon17/10/2018
Confirmation statement made on 2018-10-07 with no updates
View PDF (3 pages)
dot icon11/10/2018
Cessation of Keith Michael Mellors as a person with significant control on 2018-10-11
View PDF (1 pages)
dot icon11/10/2018
Cessation of Janice Ann Light as a person with significant control on 2018-10-11
View PDF (1 pages)
dot icon09/11/2017
Total exemption full accounts made up to 2017-03-31
View PDF (11 pages)
dot icon18/10/2017
Confirmation statement made on 2017-10-07 with updates
View PDF (4 pages)
dot icon17/10/2017
Notification of Janice Ann Light as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon17/10/2017
Notification of Keith Michael Mellors as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon14/09/2017
Resolutions
View PDF (5 pages)
dot icon07/09/2017
Statement of capital following an allotment of shares on 2017-09-01
View PDF (3 pages)
dot icon20/10/2016
Confirmation statement made on 2016-10-07 with updates
View PDF (6 pages)
dot icon15/07/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (4 pages)
dot icon22/10/2015
Annual return made up to 2015-10-07 with full list of shareholders
View PDF (5 pages)
dot icon08/10/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (5 pages)
dot icon20/05/2015
Registered office address changed from Gresham House 5 - 7 st. Pauls Street Leeds LS1 2JG to Smithfield House 92 North Street Leeds LS2 7PN on 2015-05-20
View PDF (1 pages)
dot icon09/04/2015
Change of share class name or designation
View PDF (2 pages)
dot icon30/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (5 pages)
dot icon15/10/2014
Annual return made up to 2014-10-07 with full list of shareholders
View PDF (5 pages)
dot icon30/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (5 pages)
dot icon09/10/2013
Annual return made up to 2013-10-07 with full list of shareholders
View PDF (5 pages)
dot icon05/01/2013
Total exemption small company accounts made up to 2012-03-31
View PDF (5 pages)
dot icon10/10/2012
Annual return made up to 2012-10-07 with full list of shareholders
View PDF (5 pages)
dot icon28/11/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (5 pages)
dot icon12/10/2011
Annual return made up to 2011-10-07 with full list of shareholders
View PDF (5 pages)
dot icon04/01/2011
Total exemption small company accounts made up to 2010-03-31
View PDF (5 pages)
dot icon15/12/2010
Annual return made up to 2010-10-07 with full list of shareholders
View PDF (5 pages)
dot icon15/12/2010
Director's details changed for Dr Janice Ann Light on 2010-10-07
View PDF (2 pages)
dot icon15/12/2010
Registered office address changed from Richmond House Walkern Road Stevenage Herts SG1 3QP on 2010-12-15
View PDF (1 pages)
dot icon05/02/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (7 pages)
dot icon10/11/2009
Annual return made up to 2009-10-07 with full list of shareholders
View PDF (6 pages)
dot icon19/01/2009
Total exemption small company accounts made up to 2008-03-31
View PDF (7 pages)
dot icon09/10/2008
Return made up to 07/10/08; full list of members
View PDF (4 pages)
dot icon07/12/2007
Total exemption small company accounts made up to 2007-03-31
View PDF (7 pages)
dot icon09/10/2007
Return made up to 07/10/07; full list of members
View PDF (3 pages)
dot icon19/01/2007
Total exemption small company accounts made up to 2006-03-31
View PDF (7 pages)
dot icon12/10/2006
Return made up to 07/10/06; full list of members
View PDF (3 pages)
dot icon17/01/2006
Total exemption small company accounts made up to 2005-03-31
View PDF (7 pages)
dot icon20/10/2005
Return made up to 07/10/05; full list of members
View PDF (3 pages)
dot icon13/01/2005
Total exemption small company accounts made up to 2004-03-31
View PDF (8 pages)
dot icon16/11/2004
Return made up to 07/10/04; full list of members
View PDF (7 pages)
dot icon30/10/2003
Total exemption full accounts made up to 2003-03-31
View PDF (11 pages)
dot icon08/10/2003
Return made up to 07/10/03; full list of members
View PDF (7 pages)
dot icon08/01/2003
Total exemption full accounts made up to 2002-03-31
View PDF (11 pages)
dot icon01/11/2002
Return made up to 07/10/02; full list of members
View PDF (7 pages)
dot icon12/10/2001
Return made up to 07/10/01; full list of members
View PDF (6 pages)
dot icon06/08/2001
Total exemption full accounts made up to 2001-03-31
View PDF (11 pages)
dot icon30/10/2000
Return made up to 07/10/00; full list of members
View PDF (6 pages)
dot icon21/09/2000
Full accounts made up to 2000-03-31
View PDF (11 pages)
dot icon03/11/1999
Full accounts made up to 1999-03-31
View PDF (11 pages)
dot icon03/11/1999
Return made up to 07/10/99; full list of members
View PDF (6 pages)
dot icon12/10/1998
Return made up to 07/10/98; no change of members
View PDF (4 pages)
dot icon03/09/1998
Full accounts made up to 1998-03-31
View PDF (12 pages)
dot icon23/01/1998
Full accounts made up to 1997-03-31
View PDF (12 pages)
dot icon13/11/1997
Return made up to 07/10/97; no change of members
View PDF (4 pages)
dot icon28/01/1997
Accounts for a small company made up to 1996-03-31
View PDF (12 pages)
dot icon06/12/1996
New secretary appointed
View PDF (2 pages)
dot icon06/12/1996
Secretary resigned
View PDF (1 pages)
dot icon26/11/1996
Return made up to 07/10/96; full list of members
View PDF (10 pages)
dot icon25/04/1996
Full accounts made up to 1995-03-31
View PDF (11 pages)
dot icon09/10/1995
Return made up to 07/10/95; no change of members
View PDF (12 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (10 pages)
dot icon10/10/1994
Return made up to 07/10/94; no change of members
View PDF (0 pages)
dot icon28/07/1994
Full accounts made up to 1994-03-31
View PDF (0 pages)
dot icon28/10/1993
Return made up to 07/10/93; full list of members
View PDF (0 pages)
dot icon17/08/1993
Ad 26/05/93--------- £ si 98@1=98 £ ic 2/100
View PDF (0 pages)
dot icon13/05/1993
Registered office changed on 13/05/93 from: st. Paul's house park square leeds LS1 2PJ
View PDF (0 pages)
dot icon13/05/1993
Full accounts made up to 1993-03-31
View PDF (0 pages)
dot icon30/11/1992
Return made up to 07/10/92; full list of members
View PDF (0 pages)
dot icon14/11/1991
Accounting reference date notified as 31/03
View PDF (0 pages)
dot icon23/10/1991
Registered office changed on 23/10/91 from: 12 york place leeds west yorkshire LS1 2DS
View PDF (0 pages)
dot icon23/10/1991
New director appointed
View PDF (0 pages)
dot icon23/10/1991
Secretary resigned;new secretary appointed
View PDF (0 pages)
dot icon23/10/1991
Director resigned;new director appointed
View PDF (0 pages)
dot icon07/10/1991
Incorporation
View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
07/10/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
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

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mellors, Keith Michael
Director
07/10/1991 - Present
20
Light, Janice Ann, Dr
Director
07/10/1991 - Present
2

Persons with Significant Control

4
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Persons with Significant Control

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

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Description

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About CYGNET INTERNATIONAL LIMITED

CYGNET INTERNATIONAL LIMITED is an(a) Active company incorporated on 07/10/1991 with the registered office located at Smithfield House, 92 North Street, Leeds LS2 7PN. 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 INTERNATIONAL LIMITED?

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CYGNET INTERNATIONAL LIMITED is currently Active. It was registered on 07/10/1991 .

Where is CYGNET INTERNATIONAL LIMITED located?

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CYGNET INTERNATIONAL LIMITED is registered at Smithfield House, 92 North Street, Leeds LS2 7PN.

What does CYGNET INTERNATIONAL LIMITED do?

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CYGNET INTERNATIONAL LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CYGNET INTERNATIONAL LIMITED?

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The latest filing was on 20/10/2025: Confirmation statement made on 2025-10-07 with no updates.