CYGNUS INVESTMENT MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

07437911

Incorporation date

12/11/2010

Size

Total Exemption Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/11/2010)

11/12/2021

Voluntary strike-off action has been suspended

View PDF (1 pages)

16/11/2021

First Gazette notice for voluntary strike-off

View PDF (1 pages)

05/11/2021

Application to strike the company off the register

View PDF (1 pages)

25/01/2021

Change of details for Mr Malcolm John Dixon as a person with significant control on 2020-12-22

View PDF (2 pages)

25/01/2021

Statement of capital following an allotment of shares on 2020-12-22

View PDF (3 pages)

20/01/2021

Confirmation statement made on 2020-11-12 with no updates

View PDF (3 pages)

23/12/2020

Termination of appointment of Luke Richardson as a director on 2020-12-22

View PDF (1 pages)

23/12/2020

Registered office address changed from Unit 5 City Business Centre Lower Road London SE16 2XB England to 23-29 Sandy Way Yeadon Leeds LS19 7EW on 2020-12-23

View PDF (1 pages)

23/12/2020

Appointment of Mr Malcolm John Dixon as a director on 2020-12-22

View PDF (2 pages)

23/12/2020

Notification of Malcolm Dixon as a person with significant control on 2020-12-22

View PDF (2 pages)

23/12/2020

Termination of appointment of Charles Ashaley Leach as a director on 2020-12-22

View PDF (1 pages)

23/12/2020

Cessation of Charles Ashaley Leach as a person with significant control on 2020-12-22

View PDF (1 pages)

23/12/2020

Cessation of Luke Richardson as a person with significant control on 2020-12-22

View PDF (1 pages)

25/09/2020

Total exemption full accounts made up to 2020-05-31

View PDF (5 pages)

26/06/2020

Registered office address changed from C/O Elena Meskhi & Co, South Quay Building, 1st Floor 189 Marsh Wall, London E14 9SH England to Unit 5 City Business Centre Lower Road London SE16 2XB on 2020-06-26

View PDF (1 pages)

28/04/2020

Total exemption full accounts made up to 2019-05-31

View PDF (6 pages)

28/02/2020

Previous accounting period shortened from 2019-05-31 to 2019-05-30

View PDF (1 pages)

12/11/2019

Confirmation statement made on 2019-11-12 with no updates

View PDF (3 pages)

18/10/2019

Registered office address changed from South Quay Building C/O Elena Meskhi & Co, 1st Floor 189 Marsh Wall, London, E14 9SH England to C/O Elena Meskhi & Co, South Quay Building, 1st Floor 189 Marsh Wall, London E14 9SH on 2019-10-18

View PDF (1 pages)

18/10/2019

Registered office address changed from C/O Elena Meskhi & Co South Quay Building, 1st Floor 189 Marsh Wall London England to South Quay Building C/O Elena Meskhi & Co, 1st Floor 189 Marsh Wall, London, E14 9SH on 2019-10-18

View PDF (1 pages)

26/03/2019

Registered office address changed from South Quay Building 189 Marsh Wall 1st Floor London E14 9SH England to C/O Elena Meskhi & Co South Quay Building, 1st Floor 189 Marsh Wall London on 2019-03-26

View PDF (1 pages)

19/01/2019

Total exemption full accounts made up to 2018-05-31

View PDF (6 pages)

29/11/2018

Confirmation statement made on 2018-11-12 with updates

View PDF (4 pages)

21/05/2018

Registered office address changed from 37 Queen Anne Street Marylebone London W1G 9JB England to South Quay Building 189 Marsh Wall 1st Floor London E14 9SH on 2018-05-21

View PDF (1 pages)

02/05/2018

Statement by Directors

View PDF (1 pages)

02/05/2018

Statement of capital on 2018-05-02

View PDF (5 pages)

02/05/2018

Solvency Statement dated 18/04/18

View PDF (1 pages)

02/05/2018

Resolutions

View PDF (1 pages)

07/12/2017

Director's details changed for Mr Charles Ashaley Leach on 2017-12-07

View PDF (2 pages)

29/11/2017

Confirmation statement made on 2017-11-12 with no updates

View PDF (3 pages)

07/10/2017

Full accounts made up to 2017-05-31

View PDF (21 pages)

04/05/2017

Registered office address changed from 288 Bishopsgate London EC2M 4QP to 37 Queen Anne Street Marylebone London W1G 9JB on 2017-05-04

View PDF (1 pages)

16/01/2017

Confirmation statement made on 2016-11-12 with updates

View PDF (6 pages)

01/11/2016

Full accounts made up to 2016-05-31

View PDF (20 pages)

25/01/2016

Annual return made up to 2015-11-12 with full list of shareholders

View PDF (4 pages)

09/11/2015

Full accounts made up to 2015-05-31

View PDF (19 pages)

01/07/2015

Registered office address changed from 45 Pont Street London SW1X 0BD to 288 Bishopsgate London EC2M 4QP on 2015-07-01

View PDF (1 pages)

28/02/2015

Total exemption small company accounts made up to 2014-05-31

View PDF (4 pages)

26/01/2015

Annual return made up to 2014-11-12 with full list of shareholders

View PDF (4 pages)

28/02/2014

Total exemption small company accounts made up to 2013-05-31

View PDF (4 pages)

19/12/2013

Annual return made up to 2013-11-12 with full list of shareholders

View PDF (4 pages)

23/09/2013

Appointment of Mr Luke Richardson as a director

View PDF (2 pages)

06/08/2013

Registered office address changed from No.1 Grosvenor Crescent Belgravia London SW1X 7EF United Kingdom on 2013-08-06

View PDF (1 pages)

20/03/2013

Current accounting period extended from 2012-11-30 to 2013-05-31

View PDF (1 pages)

06/02/2013

Annual return made up to 2012-11-12 with full list of shareholders

View PDF (3 pages)

08/08/2012

Accounts for a dormant company made up to 2011-11-30

View PDF (2 pages)

03/07/2012

Termination of appointment of Jack Sheehan as a director

View PDF (1 pages)

24/02/2012

Registered office address changed from 42 Bullescroft Road Edgware Middlesex HA8 8RW England on 2012-02-24

View PDF (1 pages)

04/01/2012

Annual return made up to 2011-11-12 with full list of shareholders

View PDF (4 pages)

21/01/2011

Appointment of Jack Sheehan as a director

View PDF (3 pages)

12/11/2010

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CYGNUS INVESTMENT MANAGEMENT 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

31/05/2020

Next confirmation date

12/11/2021

Last change occurred

31/05/2020

Accounts

Total Exemption Full

Last made up date

31/05/2020

Next account date

30/05/2021

Next due on

28/02/2022

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
Dixon, Malcolm John	Director	22/12/2020 - Present	6
Leach, Charles Ashaley	Director	12/11/2010 - 22/12/2020	12
Sheehan, Jack	Director	01/01/2011 - 29/06/2012	8
Richardson, Luke	Director	13/11/2012 - 22/12/2020	13

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover
PETER HALL & SONS LIMITED 74 College Road, Maidstone, Kent ME15 6SL, 03446931	Growing of pome fruits and stone fruits	09/10/1997	Active	-
SJS FISHING LTD 104b St. Olaf Street, Lerwick, Shetland ZE1 0ES, SC747144	Marine fishing	12/10/2022	Active	-
WOODHEADS PIG MANAGEMENT LIMITED Woodheads, Farm, Lauder TD2 6RS, SC747175	Raising of swine/pigs	12/10/2022	Active	-
SAUNDERS SAWMILL LIMITED 20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST, 04298754	Logging	04/10/2001	Active	-
TURNBULL AGRICULTURAL LTD Rectory Farm Cottage, Thwing, Driffield YO25 3DU, 12052073	Mixed farming	14/06/2019	Active	-

PETER HALL & SONS LIMITED74 College Road, Maidstone, Kent ME15 6SL

Active

Category:

Growing of pome fruits and stone fruits

Comp. code:

03446931

Reg. date:

09/10/1997

Turnover:

No. of employees:

SJS FISHING LTD104b St. Olaf Street, Lerwick, Shetland ZE1 0ES

Active

Category:

Marine fishing

Comp. code:

SC747144

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODHEADS PIG MANAGEMENT LIMITEDWoodheads, Farm, Lauder TD2 6RS

Active

Category:

Raising of swine/pigs

Comp. code:

SC747175

Reg. date:

12/10/2022

Turnover:

No. of employees:

SAUNDERS SAWMILL LIMITED20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST

Active

Category:

Logging

Comp. code:

04298754

Reg. date:

04/10/2001

Turnover:

No. of employees:

TURNBULL AGRICULTURAL LTDRectory Farm Cottage, Thwing, Driffield YO25 3DU

Active

Category:

Mixed farming

Comp. code:

12052073

Reg. date:

14/06/2019

Turnover:

No. of employees:

Description

About CYGNUS INVESTMENT MANAGEMENT LIMITED

CYGNUS INVESTMENT MANAGEMENT LIMITED is an(a) Active company incorporated on 12/11/2010 with the registered office located at 23-29 Sandy Way, Yeadon, Leeds LS19 7EW. 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 CYGNUS INVESTMENT MANAGEMENT LIMITED?

CYGNUS INVESTMENT MANAGEMENT LIMITED is currently Active. It was registered on 12/11/2010 .

Where is CYGNUS INVESTMENT MANAGEMENT LIMITED located?

CYGNUS INVESTMENT MANAGEMENT LIMITED is registered at 23-29 Sandy Way, Yeadon, Leeds LS19 7EW.

What does CYGNUS INVESTMENT MANAGEMENT LIMITED do?

CYGNUS INVESTMENT MANAGEMENT LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for CYGNUS INVESTMENT MANAGEMENT LIMITED?

The latest filing was on 11/12/2021: Voluntary strike-off action has been suspended.