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CYGNET PROPCO HOLDCO LIMITED - Nepicar House London Road, Wrotham Heath, Sevenoaks, Kent, United Kingdom
Company Information
- Company registration number
- 06412853
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Nepicar House London Road
- Wrotham Heath
- Sevenoaks
- Kent
- TN15 7RS
- England Nepicar House London Road, Wrotham Heath, Sevenoaks, Kent, TN15 7RS, England UK
Management
- Managing Directors
- GROUND, Mark George
- ROMERO, Antonio, Dr
- DAY, Thomas Michael
- Company secretaries
- COLEMAN, Anthony James
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-10-30
- Age Of Company 2007-10-30 16 years
- SIC/NACE
- 86101
Ownership
- Beneficial Owners
- Cygnet Inter-Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-10-30
- Annual Return
- Due Date: 2021-11-13
- Last Date: 2020-10-30
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CYGNET PROPCO HOLDCO LIMITED Company Description
- CYGNET PROPCO HOLDCO LIMITED is a ltd registered in United Kingdom with the Company reg no 06412853. Its current trading status is "live". It was registered 2007-10-30. It has declared SIC or NACE codes as "86101". It has 3 directors and 1 secretary. The latest accounts are filed up to 2012-10-31. The latest annual return was filed up to 2012-10-30.It can be contacted at Nepicar House London Road .
Get CYGNET PROPCO HOLDCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cygnet Propco Holdco Limited - Nepicar House London Road, Wrotham Heath, Sevenoaks, Kent, United Kingdom
- 2007-10-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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termination-director-company-with-name-termination-date (2021-08-02) - TM01
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appoint-person-director-company-with-name-date (2021-08-03) - AP01
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legacy (2021-08-10) - GUARANTEE2
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legacy (2021-08-10) - AGREEMENT2
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legacy (2021-08-10) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-08-10) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-11-02) - CS01
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accounts-with-accounts-type-full (2020-09-18) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-04) - CS01
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accounts-with-accounts-type-full (2019-10-08) - AA
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appoint-person-director-company-with-name-date (2019-08-16) - AP01
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termination-director-company-with-name-termination-date (2019-08-16) - TM01
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auditors-resignation-company (2019-11-14) - AUD
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-02) - CS01
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accounts-with-accounts-type-full (2018-09-19) - AA
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termination-director-company-with-name-termination-date (2018-01-08) - TM01
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appoint-person-director-company-with-name-date (2018-01-08) - AP01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-31) - CS01
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accounts-with-accounts-type-full (2017-10-03) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-06-08) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-01-19) - AD01
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appoint-person-director-company-with-name-date (2016-10-03) - AP01
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confirmation-statement-with-updates (2016-11-02) - CS01
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termination-director-company-with-name-termination-date (2016-11-30) - TM01
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appoint-person-director-company-with-name-date (2016-10-07) - AP01
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-12-21) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-04) - AR01
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accounts-with-accounts-type-full (2015-04-13) - AA
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address (2014-04-07) - AD01
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termination-director-company-with-name-termination-date (2014-10-06) - TM01
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termination-director-company-with-name (2014-04-01) - TM01
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change-person-secretary-company-with-change-date (2014-07-16) - CH03
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mortgage-satisfy-charge-full (2014-10-17) - MR04
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appoint-person-director-company-with-name (2014-04-07) - AP01
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change-account-reference-date-company-current-extended (2014-11-03) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-05) - AR01
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resolution (2014-12-23) - RESOLUTIONS
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change-person-director-company-with-change-date (2014-07-16) - CH01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-08) - AR01
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accounts-with-accounts-type-full (2013-12-31) - AA
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appoint-person-director-company-with-name (2013-10-23) - AP01
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appoint-person-secretary-company-with-name (2013-02-08) - AP03
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termination-secretary-company-with-name (2013-02-08) - TM02
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-12-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-20) - AR01
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accounts-with-accounts-type-full (2012-05-04) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-21) - AR01
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accounts-with-accounts-type-full (2011-02-22) - AA
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-11-29) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-14) - AR01
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termination-director-company-with-name (2010-11-14) - TM01
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accounts-with-accounts-type-full (2010-02-15) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-07-13) - AA
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change-person-director-company-with-change-date (2009-11-26) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-26) - AR01
keyboard_arrow_right 2008
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legacy (2008-12-29) - 363a
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legacy (2008-11-19) - 403a
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resolution (2008-03-12) - RESOLUTIONS
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legacy (2008-03-12) - 155(6)b
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legacy (2008-03-12) - 155(6)a
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legacy (2008-03-10) - 395
keyboard_arrow_right 2007
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incorporation-company (2007-10-30) - NEWINC
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legacy (2007-11-19) - 395