CYGNETS NURSERY LIMITED

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CYGNETS NURSERY LIMITED

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Key Data

Status

Active

Company No.

05528792

Incorporation date

05/08/2005

Size

Total Exemption Full

Contacts

Registered address

Registered address

3rd Floor 86-90 Paul Street, London EC2A 4NECopy
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Latest events (Record since 05/08/2005)
dot icon24/09/2025
Registered office address changed from C/O Cooper Parry, New Derwent House 69-73 Theobalds Road London WC1X 8TA England to 3rd Floor 86-90 Paul Street London EC2A 4NE on 2025-09-24
dot icon24/09/2025
Director's details changed for Mrs Rebecca Gelver on 2025-09-24
dot icon24/09/2025
Change of details for Rebecca Gelver as a person with significant control on 2025-09-24
dot icon24/09/2025
Secretary's details changed for Mr Jason Gelver on 2025-09-24
dot icon18/09/2025
Total exemption full accounts made up to 2024-12-31
dot icon05/08/2025
Confirmation statement made on 2025-08-05 with no updates
dot icon21/11/2024
Registered office address changed from Aissela 46 High Street Esher Surrey KT10 9QY England to C/O Cooper Parry, New Derwent House 69-73 Theobalds Road London WC1X 8TA on 2024-11-21
dot icon12/08/2024
Confirmation statement made on 2024-08-05 with updates
dot icon01/05/2024
Total exemption full accounts made up to 2023-12-31
dot icon14/08/2023
Confirmation statement made on 2023-08-05 with updates
dot icon03/08/2023
Total exemption full accounts made up to 2022-12-31
dot icon11/08/2022
Confirmation statement made on 2022-08-05 with updates
dot icon09/05/2022
Total exemption full accounts made up to 2021-12-31
dot icon09/08/2021
Confirmation statement made on 2021-08-05 with updates
dot icon23/04/2021
Total exemption full accounts made up to 2020-12-31
dot icon10/09/2020
Confirmation statement made on 2020-08-05 with updates
dot icon27/04/2020
Total exemption full accounts made up to 2019-12-31
dot icon27/08/2019
Confirmation statement made on 2019-08-05 with updates
dot icon12/07/2019
Total exemption full accounts made up to 2018-12-31
dot icon17/09/2018
Second filing of Confirmation Statement dated 05/08/2016
dot icon30/08/2018
Confirmation statement made on 2018-08-05 with updates
dot icon21/05/2018
Total exemption full accounts made up to 2017-12-31
dot icon19/03/2018
Registered office address changed from 100a High Street Hampton Middlesex TW12 2st to Aissela 46 High Street Esher Surrey KT10 9QY on 2018-03-19
dot icon29/08/2017
Total exemption full accounts made up to 2016-12-31
dot icon16/08/2017
Confirmation statement made on 2017-08-05 with updates
dot icon16/08/2017
Notification of Jason Gelver as a person with significant control on 2017-02-01
dot icon16/08/2017
Cessation of Della Berry as a person with significant control on 2017-02-01
dot icon24/04/2017
Director's details changed for Mrs Rebecca Gelver on 2017-04-17
dot icon01/02/2017
Appointment of Mrs Rebecca Gelver as a director on 2017-02-01
dot icon01/02/2017
Appointment of Mr Jason Gelver as a secretary on 2017-02-01
dot icon01/02/2017
Termination of appointment of Della Berry as a director on 2017-02-01
dot icon01/02/2017
Termination of appointment of Phillip John Berry as a secretary on 2017-02-01
dot icon20/10/2016
Confirmation statement made on 2016-08-05 with updates
dot icon22/09/2016
Total exemption small company accounts made up to 2015-12-31
dot icon03/10/2015
Total exemption small company accounts made up to 2014-12-31
dot icon17/09/2015
Annual return made up to 2015-08-05 with full list of shareholders
dot icon16/09/2014
Annual return made up to 2014-08-05 with full list of shareholders
dot icon10/07/2014
Total exemption small company accounts made up to 2013-12-31
dot icon04/11/2013
Registered office address changed from Bermuda House, 45 High Street Hampton Wick Surrey KT1 4EH on 2013-11-04
dot icon04/09/2013
Annual return made up to 2013-08-05 with full list of shareholders
dot icon06/06/2013
Total exemption small company accounts made up to 2012-12-31
dot icon03/09/2012
Annual return made up to 2012-08-05 with full list of shareholders
dot icon03/09/2012
Director's details changed for Della Berry on 2011-09-03
dot icon03/09/2012
Secretary's details changed for Phillip John Berry on 2011-09-03
dot icon17/05/2012
Total exemption small company accounts made up to 2011-12-31
dot icon05/09/2011
Annual return made up to 2011-08-05 with full list of shareholders
dot icon24/05/2011
Total exemption full accounts made up to 2010-12-31
dot icon10/09/2010
Annual return made up to 2010-08-05 with full list of shareholders
dot icon10/09/2010
Director's details changed for Della Berry on 2009-10-01
dot icon18/05/2010
Total exemption full accounts made up to 2009-12-31
dot icon14/09/2009
Return made up to 05/08/09; full list of members
dot icon13/05/2009
Total exemption full accounts made up to 2008-12-31
dot icon12/09/2008
Return made up to 05/08/08; full list of members
dot icon01/04/2008
Total exemption full accounts made up to 2007-12-31
dot icon11/09/2007
Return made up to 05/08/07; full list of members
dot icon29/04/2007
Total exemption full accounts made up to 2006-12-31
dot icon22/09/2006
Return made up to 05/08/06; full list of members
dot icon14/09/2006
Ad 05/10/05--------- £ si 99@1=99 £ ic 1/100
dot icon03/04/2006
Accounting reference date extended from 31/08/06 to 31/12/06
dot icon08/09/2005
New director appointed
dot icon08/09/2005
New secretary appointed
dot icon08/09/2005
Secretary resigned
dot icon08/09/2005
Director resigned
dot icon05/08/2005
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

5
2023
change arrow icon-22.81 % *

* during past year

Cash in Bank

£49,115.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
05/08/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
5
50.24K
-
0.00
57.72K
-
2022
5
53.19K
-
0.00
63.63K
-
2023
5
42.26K
-
0.00
49.12K
-
2023
5
42.26K
-
0.00
49.12K
-

Employees

2023

Employees

5 Ascended0 % *

Net Assets(GBP)

42.26K £Descended-20.54 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

49.12K £Descended-22.81 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Gelver, Rebecca
Director
01/02/2017 - Present
-
Gelver, Jason
Secretary
01/02/2017 - Present
-

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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Description

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About CYGNETS NURSERY LIMITED

CYGNETS NURSERY LIMITED is an(a) Active company incorporated on 05/08/2005 with the registered office located at 3rd Floor 86-90 Paul Street, London EC2A 4NE. There are currently 2 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of CYGNETS NURSERY LIMITED?

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CYGNETS NURSERY LIMITED is currently Active. It was registered on 05/08/2005 .

Where is CYGNETS NURSERY LIMITED located?

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CYGNETS NURSERY LIMITED is registered at 3rd Floor 86-90 Paul Street, London EC2A 4NE.

What does CYGNETS NURSERY LIMITED do?

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CYGNETS NURSERY LIMITED operates in the Pre-primary education (85.10 - SIC 2007) sector.

How many employees does CYGNETS NURSERY LIMITED have?

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CYGNETS NURSERY LIMITED had 5 employees in 2023.

What is the latest filing for CYGNETS NURSERY LIMITED?

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The latest filing was on 24/09/2025: Registered office address changed from C/O Cooper Parry, New Derwent House 69-73 Theobalds Road London WC1X 8TA England to 3rd Floor 86-90 Paul Street London EC2A 4NE on 2025-09-24.