Cygnet Foods Limited

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Cygnet Foods Limited

03038116•Private Limited With Share Capital

Parklands Court 24 Parklands, Birmingham, West Midlands, B459PZ
01925850624

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Incorporated

27/03/1995

Company Age

31 years

Directors

5

Employees

—

SIC Code

10850

Risk

low risk

Company Overview

Registration, classification & business activity

Cygnet Foods Limited (03038116) is a private limited with share capital incorporated on 27/03/1995 (31 years old) and registered in west midlands, B459PZ. The company operates under SIC code 10850 - manufacture of prepared meals and dishes.

Cygnet foods limited is a restaurants company based out of 24 parklands, rednal, west midlands, united kingdom.

Private Limited With Share Capital
SIC: 10850
Unknown
Incorporated 27/03/1995
B459PZ

Financial Overview

Total Assets

£612.0K

Liabilities

£0

Net Assets

£612.0K

Cash

£0

Key Metrics

5

Directors

1

Shareholders

Board of Directors

4
M
mark john webster
director
J
jodi lea
director
R
robin ronald mills
director
G
gareth jonathan sharpe
director

Charges

9

Registered

2

Outstanding

0

Part Satisfied

7

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:01-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:19-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:26-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:07-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:09-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:04-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2015
Accounts With Made Up Date
Category:Accounts
Date:30-04-2014
Auditors Resignation Company
Category:Auditors
Date:25-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2014
Termination Director Company With Name
Category:Officers
Date:25-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-04-2013
Accounts With Made Up Date
Category:Accounts
Date:11-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2013
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:30-08-2012
Accounts With Made Up Date
Category:Accounts
Date:08-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:18-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-06-2012
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:17-02-2012
Auditors Resignation Limited Company
Category:Auditors
Date:06-02-2012
Appoint Corporate Secretary Company With Name
Category:Officers
Date:26-01-2012
Accounts With Made Up Date
Category:Accounts
Date:27-09-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:07-09-2011
Termination Secretary Company With Name
Category:Officers
Date:07-09-2011
Termination Director Company With Name
Category:Officers
Date:07-09-2011
Termination Director Company With Name
Category:Officers
Date:07-09-2011
Termination Director Company With Name
Category:Officers
Date:07-09-2011
Termination Director Company With Name
Category:Officers
Date:07-09-2011
Auditors Resignation Limited Company
Category:Auditors
Date:07-09-2011
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:07-09-2011
Resolution
Category:Resolution
Date:07-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:07-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:07-09-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-09-2011
Legacy
Category:Mortgage
Date:23-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2011
Resolution
Category:Resolution
Date:19-10-2010
Legacy
Category:Capital
Date:08-09-2010
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:08-09-2010
Legacy
Category:Insolvency
Date:08-09-2010
Resolution
Category:Resolution
Date:08-09-2010
Capital Allotment Shares
Category:Capital
Date:07-09-2010
Resolution
Category:Resolution
Date:07-09-2010
Legacy
Category:Mortgage
Date:26-08-2010
Legacy
Category:Insolvency
Date:24-08-2010
Resolution
Category:Resolution
Date:24-08-2010
Legacy
Category:Mortgage
Date:21-08-2010
Legacy
Category:Mortgage
Date:18-08-2010
Legacy
Category:Mortgage
Date:18-08-2010
Legacy
Category:Mortgage
Date:18-08-2010
Legacy
Category:Mortgage
Date:18-08-2010
Accounts With Made Up Date
Category:Accounts
Date:27-07-2010
Resolution
Category:Resolution
Date:28-05-2010
Capital Return Purchase Own Shares
Category:Capital
Date:28-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2010
Accounts With Made Up Date
Category:Accounts
Date:17-09-2009
Legacy
Category:Officers
Date:24-08-2009
Legacy
Category:Annual Return
Date:19-05-2009
Legacy
Category:Officers
Date:18-05-2009
Resolution
Category:Resolution
Date:13-02-2009
Legacy
Category:Capital
Date:13-02-2009
Accounts With Made Up Date
Category:Accounts
Date:19-08-2008

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/06/2026
Filing Date30/06/2025
Latest Accounts30/09/2024

Trading Addresses

Parklands Court, 24 Parklands, Rednal, Birmingham, West Midlands, B459PZRegistered

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Contact

01925850624
Parklands Court 24 Parklands, Birmingham, West Midlands, B459PZ