Cygnet Nw Limited

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Large Enterprise

Cygnet Nw Limited

04059699•Private Limited With Share Capital

18 Kings Hill Avenue, Kings Hill, West Malling, ME194AE
02076306900

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Incorporated

25/08/2000

Company Age

25 years

Directors

5

Employees

1,545

SIC Code

86900

Risk

very low risk

Company Overview

Registration, classification & business activity

Cygnet Nw Limited (04059699) is a private limited with share capital incorporated on 25/08/2000 (25 years old) and registered in west malling, ME194AE. The company operates under SIC code 86900 and is classified as Large Enterprise.

Private Limited With Share Capital
SIC: 86900
Large Enterprise
Incorporated 25/08/2000
ME194AE
1,545 employees

Financial Overview

Total Assets

£364.01M

Liabilities

£151.08M

Net Assets

£212.93M

Turnover

£86.68M

Cash

£1.97M

Key Metrics

1,545

Employees

5

Directors

1

Shareholders

Board of Directors

4
T
thomas michael day
director
M
mark george ground
director
A
antonio romero
director
J
jennifer gibson
director

Charges

12

Registered

2

Outstanding

0

Part Satisfied

10

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-09-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:03-09-2025
Legacy
Category:Accounts
Date:03-09-2025
Legacy
Category:Other
Date:03-09-2025
Legacy
Category:Other
Date:03-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:30-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-08-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-12-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:26-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:13-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-08-2020
Auditors Resignation Company
Category:Auditors
Date:14-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:16-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:16-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-06-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-01-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:21-12-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:15-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-09-2015
Resolution
Category:Resolution
Date:03-09-2015
Statement Of Companys Objects
Category:Change Of Constitution
Date:03-09-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:21-08-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:21-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:21-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:21-08-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:21-08-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:21-08-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-08-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-08-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-08-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:02-09-2014
Memorandum Articles
Category:Incorporation
Date:16-08-2014
Resolution
Category:Resolution
Date:16-08-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-07-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-07-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:02-05-2014
Termination Director Company With Name
Category:Officers
Date:19-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:27-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:03-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:11-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-09-2010
Legacy
Category:Mortgage
Date:28-05-2010
Accounts With Accounts Type Full
Category:Accounts
Date:30-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2009
Legacy
Category:Address
Date:28-05-2009
Legacy
Category:Officers
Date:28-05-2009
Legacy
Category:Officers
Date:28-05-2009
Accounts With Accounts Type Full
Category:Accounts
Date:27-01-2009
Legacy
Category:Annual Return
Date:16-09-2008
Legacy
Category:Capital
Date:21-04-2008
Legacy
Category:Mortgage
Date:18-04-2008
Legacy
Category:Mortgage
Date:18-04-2008
Legacy
Category:Mortgage
Date:18-04-2008
Legacy
Category:Officers
Date:15-04-2008
Legacy
Category:Officers
Date:12-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2007
Legacy
Category:Annual Return
Date:07-09-2007
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2007

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date27/08/2025
Latest Accounts31/12/2024

Trading Addresses

18 Kings Hill Avenue, Kings Hill, West Malling, ME194AERegistered
23 Tunnan Leys, London, E66ZB

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Contact

02076306900
18 Kings Hill Avenue, Kings Hill, West Malling, ME194AE