CYGNUS (CUMBERNAULD) LIMITED - FAREHAM


Company Profile Company Filings

Overview

CYGNUS (CUMBERNAULD) LIMITED is a Private Limited Company from FAREHAM ENGLAND and has the status: Active.
CYGNUS (CUMBERNAULD) LIMITED was incorporated 4 years ago on 07/08/2019 and has the registered number: 12144813. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

CYGNUS (CUMBERNAULD) LIMITED - FAREHAM

This company is listed in the following categories:
41202 - Construction of domestic buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

C/O AZTEC FINANCIAL SERVICES LTD FORUM 4, SOLENT BUSINESS PARK
FAREHAM
PO15 7AD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/08/2023 14/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
AZTEC FINANCIAL SERVICES UK LTD Corporate Secretary 2020-10-19 CURRENT
MR THOMAS LOADER Mar 1985 British Director 2023-07-05 CURRENT
MRS DONNA LOUISE GUMBLETON Feb 1985 British Director 2022-08-23 CURRENT
MR RAVI NEVILE Mar 1975 British Director 2020-10-14 UNTIL 2020-12-22 RESIGNED
MR SEAN PETER MARTIN Feb 1965 British Director 2019-08-07 UNTIL 2020-08-31 RESIGNED
MR JEAN THOMAS HITCHCOCK Oct 1983 British,South African Director 2020-08-31 UNTIL 2020-10-14 RESIGNED
MISS IRENE CABANUS Apr 1980 British Director 2020-12-21 UNTIL 2022-09-09 RESIGNED
MR COLIN ARTHUR BENFORD Jan 1962 British Director 2019-08-07 UNTIL 2020-08-31 RESIGNED
MR DEAN RUSSELL TOWER Jun 1981 British Director 2020-10-14 UNTIL 2023-07-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rs Cygnus Holdings Ltd 2019-08-07 Reading   Berkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
CYGNUS (CUMBERNAULD) LIMITED 2021-06-08 31-12-2020 £1,365 equity

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