CYGNET TRUSTEES LIMITED

Key Data

Status

Dissolved

Company No.

07822965

Incorporation date

25/10/2011

Size

Audit Exemption Subsidiary

Classification

Hospital activities (86.10/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/10/2011)

14/03/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

27/12/2022

First Gazette notice for voluntary strike-off

View PDF (1 pages)

15/12/2022

Application to strike the company off the register

View PDF (3 pages)

26/10/2022

Confirmation statement made on 2022-10-25 with no updates

View PDF (3 pages)

26/09/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (14 pages)

26/09/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

26/09/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (2 pages)

26/09/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (71 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)

03/11/2021

Confirmation statement made on 2021-10-25 with no updates

View PDF (3 pages)

03/11/2021

Director's details changed for Dr Antonio Romero on 2021-11-03

View PDF (2 pages)

10/08/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (13 pages)

10/08/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (69 pages)

10/08/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

10/08/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 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)

29/10/2020

Confirmation statement made on 2020-10-25 with no updates

View PDF (3 pages)

21/09/2020

Full accounts made up to 2019-12-31

View PDF (19 pages)

14/11/2019

Auditor's resignation

View PDF (2 pages)

04/11/2019

Confirmation statement made on 2019-10-25 with no updates

View PDF (3 pages)

08/10/2019

Full accounts made up to 2018-12-31

View PDF (14 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 Harrod as a director on 2019-08-07

View PDF (1 pages)

25/10/2018

Confirmation statement made on 2018-10-25 with no updates

View PDF (3 pages)

18/09/2018

Full accounts made up to 2017-12-31

View PDF (13 pages)

08/01/2018

Termination of appointment of Nicola Jane Mcleod as a director on 2017-12-27

View PDF (1 pages)

08/01/2018

Appointment of Dr Antonio Romero as a director on 2017-12-27

View PDF (2 pages)

26/10/2017

Confirmation statement made on 2017-10-25 with no updates

View PDF (3 pages)

03/10/2017

Full accounts made up to 2016-12-31

View PDF (13 pages)

30/11/2016

Termination of appointment of David John Cole as a director on 2016-10-25

View PDF (1 pages)

02/11/2016

Confirmation statement made on 2016-10-25 with updates

View PDF (5 pages)

05/10/2016

Appointment of Mr Laurence Harrod as a director on 2016-09-28

View PDF (2 pages)

04/10/2016

Appointment of Ms Nicola Jane Mcleod as a director on 2016-09-28

View PDF (2 pages)

08/06/2016

Full accounts made up to 2015-12-31

View PDF (12 pages)

19/01/2016

Registered office address changed from Napicar House London Road Wrotham Heath Sevenoaks Kent TN15 7RS England to Nepicar House London Road Wrotham Heath Sevenoaks Kent TN15 7RS on 2016-01-19

View PDF (1 pages)

21/12/2015

Registered office address changed from 3rd Floor Suffolk House 154 High Street Sevenoaks Kent TN13 1XE to Napicar House London Road Wrotham Heath Sevenoaks Kent TN15 7RS on 2015-12-21

View PDF (1 pages)

04/11/2015

Annual return made up to 2015-10-25 with full list of shareholders

View PDF (4 pages)

13/04/2015

Full accounts made up to 2014-12-31

View PDF (11 pages)

23/12/2014

Resolutions

View PDF (17 pages)

05/11/2014

Annual return made up to 2014-10-25 with full list of shareholders

View PDF (4 pages)

03/11/2014

Current accounting period extended from 2014-10-31 to 2014-12-31

View PDF (1 pages)

17/10/2014

Satisfaction of charge 1 in full

View PDF (4 pages)

17/10/2014

Satisfaction of charge 2 in full

View PDF (4 pages)

25/09/2014

Certificate of change of name

View PDF (3 pages)

25/09/2014

Change of name notice

View PDF (2 pages)

16/07/2014

Secretary's details changed for Anthony James Coleman on 2014-07-10

View PDF (1 pages)

16/07/2014

Director's details changed for Mr Mark George Ground on 2014-07-10

View PDF (2 pages)

07/04/2014

Appointment of Mr David John Cole as a director

View PDF (2 pages)

07/04/2014

Registered office address changed from 154 154 High Street Sevenoaks Kent TN13 1XE England on 2014-04-07

View PDF (1 pages)

07/04/2014

Registered office address changed from 3Rd Floor Suffolk House 154 High Street Sevenoaks Kent TN13 1XE England on 2014-04-07

View PDF (1 pages)

07/04/2014

Registered office address changed from 179 Kings Road Kingston upon Thames Surrey KT2 5JH on 2014-04-07

View PDF (1 pages)

01/04/2014

Termination of appointment of Kenneth Wilson as a director

View PDF (1 pages)

31/12/2013

Full accounts made up to 2013-10-31

View PDF (13 pages)

08/11/2013

Annual return made up to 2013-10-25 with full list of shareholders

View PDF (5 pages)

24/01/2013

Appointment of Anthony James Coleman as a secretary

View PDF (3 pages)

19/12/2012

Full accounts made up to 2012-10-31

View PDF (12 pages)

20/11/2012

Annual return made up to 2012-10-25 with full list of shareholders

View PDF (4 pages)

09/01/2012

Resolutions

View PDF (3 pages)

29/12/2011

Duplicate mortgage certificatecharge no:1

View PDF (0 pages)

20/12/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (12 pages)

20/12/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (11 pages)

25/10/2011

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CYGNET TRUSTEES 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

31/12/2021

Last change occurred

31/12/2021

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2021

Next account date

31/12/2022

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
Wilson, Kenneth Adrian Raymond	Director	25/10/2011 - 01/04/2014	24
Ground, Mark George	Director	25/10/2011 - Present	76

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About CYGNET TRUSTEES LIMITED

CYGNET TRUSTEES LIMITED is an(a) Dissolved company incorporated on 25/10/2011 with the registered office located at Nepicar House London Road, Wrotham Heath, Sevenoaks, Kent TN15 7RS. 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 TRUSTEES LIMITED?

CYGNET TRUSTEES LIMITED is currently Dissolved. It was registered on 25/10/2011 and dissolved on 14/03/2023.

Where is CYGNET TRUSTEES LIMITED located?

CYGNET TRUSTEES LIMITED is registered at Nepicar House London Road, Wrotham Heath, Sevenoaks, Kent TN15 7RS.

What does CYGNET TRUSTEES LIMITED do?

CYGNET TRUSTEES LIMITED operates in the Hospital activities (86.10/1 - SIC 2007) sector.

What is the latest filing for CYGNET TRUSTEES LIMITED?

The latest filing was on 14/03/2023: Final Gazette dissolved via voluntary strike-off.