CYGNET TEXKIMP LIMITED

Key Data

Status

Active

Company No.

04115619

Incorporation date

28/11/2000

Size

Full

Classification

Manufacture of machinery for textile apparel and leather production (28.94 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/11/2000)

04/02/2026

Appointment of Mr Joseph Alexander Summers as a director on 2026-02-02

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28/11/2025

Confirmation statement made on 2025-11-25 with no updates

View PDF (3 pages)

23/11/2025

Cessation of Colin Phillip Smith as a person with significant control on 2025-11-21

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23/11/2025

Cessation of Janet Eileen Smith as a person with significant control on 2025-11-21

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23/11/2025

Termination of appointment of Janet Eileen Smith as a director on 2025-11-21

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23/11/2025

Termination of appointment of Colin Phillip Smith as a director on 2025-11-21

View PDF (1 pages)

16/07/2025

Full accounts made up to 2025-03-31

View PDF (31 pages)

25/11/2024

Confirmation statement made on 2024-11-25 with updates

View PDF (4 pages)

03/10/2024

Full accounts made up to 2024-03-31

View PDF (33 pages)

03/01/2024

Full accounts made up to 2023-03-31

View PDF (32 pages)

01/12/2023

Confirmation statement made on 2023-11-25 with updates

View PDF (4 pages)

11/10/2023

Appointment of Mrs Emma Hutchison as a director on 2023-10-03

View PDF (2 pages)

11/10/2023

Appointment of Mrs Emma Hutchison as a secretary on 2023-10-03

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11/10/2023

Termination of appointment of Adam Michael Billingsley as a secretary on 2023-10-03

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01/09/2023

Termination of appointment of Katsumasa Kiyomi as a secretary on 2023-08-31

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01/09/2023

Appointment of Mr Adam Michael Billingsley as a secretary on 2023-08-31

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01/08/2023

Termination of appointment of Dianne Gillian Davies Walker as a director on 2023-07-31

View PDF (1 pages)

21/12/2022

Appointment of Operations Director Andrew Mccampbell as a director on 2022-12-12

View PDF (2 pages)

07/12/2022

Confirmation statement made on 2022-11-25 with no updates

View PDF (3 pages)

03/11/2022

Full accounts made up to 2022-03-31

View PDF (31 pages)

29/07/2022

Appointment of Mr Adam Richard Attwood as a director on 2022-07-29

View PDF (2 pages)

30/06/2022

Appointment of Mr Katsumasa Kiyomi as a secretary on 2022-06-30

View PDF (2 pages)

30/06/2022

Termination of appointment of Elizabeth Tudor as a secretary on 2022-06-30

View PDF (1 pages)

22/12/2021

Full accounts made up to 2021-03-31

View PDF (31 pages)

02/12/2021

Termination of appointment of Louise Megan Kathleen Bailey as a director on 2021-12-01

View PDF (1 pages)

02/12/2021

Confirmation statement made on 2021-11-25 with no updates

View PDF (3 pages)

15/11/2021

Appointment of Mrs Elizabeth Tudor as a secretary on 2021-11-15

View PDF (2 pages)

15/11/2021

Termination of appointment of Louise Megan Kathleen Bailey as a secretary on 2021-11-15

View PDF (1 pages)

16/03/2021

Auditor's resignation

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02/12/2020

Confirmation statement made on 2020-11-25 with updates

View PDF (5 pages)

07/10/2020

Full accounts made up to 2020-03-31

View PDF (29 pages)

19/08/2020

Appointment of Miss Louise Megan Kathleen Bailey as a secretary on 2020-08-19

View PDF (2 pages)

05/08/2020

Full accounts made up to 2019-03-31

View PDF (28 pages)

30/07/2020

Registration of charge 041156190013, created on 2020-07-29

View PDF (23 pages)

12/06/2020

Resolutions

View PDF (1 pages)

12/06/2020

Memorandum and Articles of Association

View PDF (18 pages)

10/06/2020

Statement of capital following an allotment of shares on 2020-05-29

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09/03/2020

Appointment of Miss Louise Megan Kathleen Bailey as a director on 2020-02-26

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05/02/2020

Termination of appointment of David Brands as a director on 2020-02-04

View PDF (1 pages)

21/01/2020

Appointment of Mrs Dianne Gillian Davies Walker as a director on 2019-12-01

View PDF (2 pages)

14/01/2020

Satisfaction of charge 3 in full

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07/01/2020

Registration of charge 041156190012, created on 2019-12-23

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30/12/2019

Previous accounting period shortened from 2019-03-31 to 2019-03-30

View PDF (1 pages)

04/12/2019

Confirmation statement made on 2019-11-25 with no updates

View PDF (3 pages)

04/12/2019

Cessation of Julie Ann Trimble as a person with significant control on 2019-04-12

View PDF (1 pages)

23/10/2019

Termination of appointment of Peter Henry Banham as a director on 2019-10-14

View PDF (1 pages)

23/10/2019

Cessation of Peter Henry Banham as a person with significant control on 2019-10-14

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25/04/2019

Termination of appointment of Janet Eileen Smith as a secretary on 2019-04-25

View PDF (1 pages)

12/04/2019

Appointment of Mr David Brands as a director on 2019-04-01

View PDF (2 pages)

12/04/2019

Appointment of Mrs Samantha Kimpton-Smith as a director on 2019-04-01

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12/04/2019

Termination of appointment of Julie Ann Trimble as a director on 2019-04-12

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22/03/2019

Satisfaction of charge 041156190011 in full

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22/03/2019

Satisfaction of charge 041156190010 in full

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22/03/2019

Satisfaction of charge 9 in full

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22/03/2019

Satisfaction of charge 8 in full

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22/03/2019

Satisfaction of charge 7 in full

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22/03/2019

Satisfaction of charge 6 in full

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22/03/2019

Satisfaction of charge 5 in full

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22/03/2019

Satisfaction of charge 4 in full

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22/03/2019

Satisfaction of charge 2 in full

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22/03/2019

Satisfaction of charge 1 in full

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10/12/2018

Confirmation statement made on 2018-11-25 with no updates

View PDF (3 pages)

15/08/2018

Full accounts made up to 2018-03-31

View PDF (26 pages)

08/06/2018

Resolutions

View PDF (2 pages)

08/06/2018

Change of name notice

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25/05/2018

Registration of charge 041156190011, created on 2018-05-24

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04/01/2018

Full accounts made up to 2017-03-31

View PDF (25 pages)

15/12/2017

Confirmation statement made on 2017-11-25 with no updates

View PDF (3 pages)

15/12/2017

Cessation of Gary Lynch as a person with significant control on 2017-01-06

View PDF (1 pages)

03/10/2017

Director's details changed for Mr Peter Henry Banham on 2017-04-07

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11/01/2017

Termination of appointment of Gary Lynch as a director on 2017-01-06

View PDF (1 pages)

11/01/2017

Full accounts made up to 2016-03-31

View PDF (25 pages)

09/12/2016

Confirmation statement made on 2016-11-25 with updates

View PDF (12 pages)

22/08/2016

Director's details changed for Mrs Janet Eileen Smith on 2016-07-11

View PDF (2 pages)

22/08/2016

Secretary's details changed for Mrs Janet Eileen Smith on 2016-07-11

View PDF (1 pages)

22/08/2016

Director's details changed for Mr Colin Phillip Smith on 2016-07-11

View PDF (2 pages)

23/03/2016

Appointment of Mrs Julie Ann Trimble as a director on 2016-02-23

View PDF (2 pages)

23/03/2016

Termination of appointment of Brenda Julia Hutchinson as a director on 2016-02-05

View PDF (1 pages)

25/11/2015

Annual return made up to 2015-11-25 with full list of shareholders

View PDF (10 pages)

14/10/2015

Appointment of Mr Luke Vardy as a director on 2015-09-28

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14/10/2015

Appointment of Mr Gary Lynch as a director on 2015-09-28

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28/07/2015

Full accounts made up to 2015-03-31

View PDF (20 pages)

06/01/2015

Full accounts made up to 2014-03-31

View PDF (19 pages)

23/12/2014

Annual return made up to 2014-11-28 with full list of shareholders

View PDF (8 pages)

23/07/2014

Previous accounting period extended from 2013-11-30 to 2014-03-31

View PDF (1 pages)

15/07/2014

Termination of appointment of Adrian Mark Smith as a director on 2013-04-12

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15/07/2014

Termination of appointment of Graham Peter Leese as a director on 2013-11-29

View PDF (1 pages)

04/12/2013

Annual return made up to 2013-11-28 with full list of shareholders

View PDF (9 pages)

04/12/2013

Registered office address changed from Swan House New Cheshire Business Park Wincham Lane Wincham Northwich Cheshire CW9 6GG on 2013-12-04

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23/10/2013

Appointment of Brenda Julia Hutchinson as a director

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27/08/2013

Registration of charge 041156190010

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16/05/2013

Full accounts made up to 2012-11-30

View PDF (18 pages)

20/12/2012

Annual return made up to 2012-11-28 with full list of shareholders

View PDF (8 pages)

27/03/2012

Appointment of Mr Graham Peter Leese as a director

View PDF (2 pages)

27/03/2012

Termination of appointment of Thomas Heap as a director

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14/03/2012

Full accounts made up to 2011-11-30

View PDF (17 pages)

01/03/2012

Appointment of Mr Adrian Mark Smith as a director

View PDF (2 pages)

21/01/2012

Particulars of a mortgage or charge / charge no: 8

View PDF (5 pages)

21/01/2012

Particulars of a mortgage or charge / charge no: 9

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15/12/2011

Annual return made up to 2011-11-28 with full list of shareholders

View PDF (8 pages)

14/12/2011

Termination of appointment of Colin Tiernan as a director

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15/11/2011

Particulars of a mortgage or charge / charge no: 7

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10/09/2011

Particulars of a mortgage or charge / charge no: 6

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21/04/2011

Appointment of Mr Colin Michael Tiernan as a director

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07/03/2011

Full accounts made up to 2010-11-30

View PDF (17 pages)

03/12/2010

Annual return made up to 2010-11-28 with full list of shareholders

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19/11/2010

Particulars of a mortgage or charge / charge no: 5

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02/09/2010

Full accounts made up to 2009-11-30

View PDF (17 pages)

18/05/2010

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

08/12/2009

Annual return made up to 2009-11-28 with full list of shareholders

View PDF (6 pages)

01/12/2009

Director's details changed for Mrs Janet Eileen Smith on 2009-11-28

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01/12/2009

Director's details changed for Mr Matthew James Kimpton Smith on 2009-11-28

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01/12/2009

Director's details changed for Mr Colin Phillip Smith on 2009-11-28

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01/12/2009

Director's details changed for Peter Henry Banham on 2009-11-28

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01/12/2009

Director's details changed for Thomas Anthony Heap on 2009-11-28

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13/11/2009

Termination of appointment of Colin Wood as a director

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25/09/2009

Full accounts made up to 2008-11-30

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11/02/2009

Registered office changed on 11/02/2009 from the old schoolhouse, manchester road, northwich crewe CW9 7NN

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01/12/2008

Return made up to 28/11/08; full list of members

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06/10/2008

Accounts for a small company made up to 2007-11-30

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06/08/2008

Duplicate mortgage certificatecharge no:3

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05/08/2008

Particulars of a mortgage or charge / charge no: 3

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18/12/2007

Return made up to 28/11/07; full list of members

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18/12/2007

Director's particulars changed

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10/09/2007

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

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18/12/2006

Return made up to 28/11/06; full list of members

View PDF (4 pages)

18/12/2006

Location of register of members

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16/11/2006

£ ic 1500/1200 15/09/06 £ sr 300@1=300

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16/11/2006

Resolutions

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16/11/2006

Resolutions

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26/07/2006

Accounts for a small company made up to 2005-11-30

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05/04/2006

New director appointed

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21/12/2005

New director appointed

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21/12/2005

New director appointed

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15/12/2005

Return made up to 28/11/05; full list of members

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15/12/2005

Registered office changed on 15/12/05 from: the old schoolhouse manchester road nortwich crewe CW9 7NN

View PDF (1 pages)

30/09/2005

Accounts for a small company made up to 2004-11-30

View PDF (7 pages)

22/12/2004

Return made up to 28/11/04; full list of members

View PDF (7 pages)

05/07/2004

Accounts for a small company made up to 2003-11-30

View PDF (7 pages)

22/12/2003

Return made up to 28/11/03; full list of members

View PDF (7 pages)

30/08/2003

Accounts for a small company made up to 2002-11-30

View PDF (7 pages)

07/12/2002

Registered office changed on 07/12/02 from: manchester road northwich cheshire CW9 7NN

View PDF (1 pages)

07/12/2002

Return made up to 28/11/02; full list of members

View PDF (7 pages)

25/09/2002

Accounts for a small company made up to 2001-11-30

View PDF (7 pages)

24/04/2002

Particulars of mortgage/charge

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20/02/2002

Ad 01/12/00--------- £ si 1499@1

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20/02/2002

Return made up to 28/11/01; full list of members

View PDF (7 pages)

22/03/2001

Particulars of mortgage/charge

View PDF (3 pages)

18/12/2000

Location of register of members (non legible)

View PDF (1 pages)

18/12/2000

Location - directors interests register: non legible

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18/12/2000

Secretary resigned

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18/12/2000

Director resigned

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18/12/2000

New secretary appointed

View PDF (2 pages)

18/12/2000

New director appointed

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18/12/2000

New director appointed

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18/12/2000

New director appointed

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01/12/2000

Certificate of change of name

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28/11/2000

Incorporation

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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

31/03/2025

Next confirmation date

25/11/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

30/03/2026

Next due on

30/12/2026

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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
Kimpton-Smith, Samantha	Director	01/04/2019 - Present	6
Smith, Colin Phillip	Director	29/11/2000 - 21/11/2025	9
Smith, Janet Eileen	Director	29/11/2000 - 21/11/2025	17
Walker, Dianne Gillian Davies	Director	01/12/2019 - 31/07/2023	14
Kimpton-Smith, Matthew James	Director	29/11/2000 - Present	25

Persons with Significant Control

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

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Description

About CYGNET TEXKIMP LIMITED

CYGNET TEXKIMP LIMITED is an(a) Active company incorporated on 28/11/2000 with the registered office located at Swan House Kimpton Drive, Off Wincham Lane Wincham, Northwich, Cheshire CW9 6GG. There are currently 8 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 TEXKIMP LIMITED?

CYGNET TEXKIMP LIMITED is currently Active. It was registered on 28/11/2000 .

Where is CYGNET TEXKIMP LIMITED located?

CYGNET TEXKIMP LIMITED is registered at Swan House Kimpton Drive, Off Wincham Lane Wincham, Northwich, Cheshire CW9 6GG.

What does CYGNET TEXKIMP LIMITED do?

CYGNET TEXKIMP LIMITED operates in the Manufacture of machinery for textile apparel and leather production (28.94 - SIC 2007) sector.

What is the latest filing for CYGNET TEXKIMP LIMITED?

The latest filing was on 04/02/2026: Appointment of Mr Joseph Alexander Summers as a director on 2026-02-02.