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CYGNET TEXKIMP LIMITED - Swan House Kimpton Drive, Off Wincham Lane Wincham, Northwich, Cheshire, United Kingdom
Company Information
- Company registration number
- 04115619
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Swan House Kimpton Drive
- Off Wincham Lane Wincham
- Northwich
- Cheshire
- CW9 6GG Swan House Kimpton Drive, Off Wincham Lane Wincham, Northwich, Cheshire, CW9 6GG UK
Management
- Managing Directors
- KIMPTON SMITH, Matthew James
- SMITH, Colin Phillip
- SMITH, Janet Eileen
- VARDY, Luke
- BAILEY, Louise Megan Kathleen
- KIMPTON-SMITH, Samantha
- WALKER, Dianne Gillian Davies
- Company secretaries
- BAILEY, Louise Megan Kathleen
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-11-28
- Age Of Company 2000-11-28 23 years
- SIC/NACE
- 28940
Ownership
- Beneficial Owners
- -
- Mr Matthew James Kimpton-Smith
- -
- Mr Colin Phillip Smith
- Mrs Janet Eileen Smith
- -
- Mr Luke Vardy
- -
- Mr Luke Vardy
- Cygnet Group Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- TEXKIMP LIMITED
- Legal Entity Identifier (LEI)
- 213800QONZDIVBLZ6Y05
- Filing of Accounts
- Due Date: 2021-12-30
- Last Date: 2020-03-31
- Last Return Made Up To:
- 2012-11-28
- Annual Return
- Due Date: 2021-12-09
- Last Date: 2020-11-25
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CYGNET TEXKIMP LIMITED Company Description
- CYGNET TEXKIMP LIMITED is a ltd registered in United Kingdom with the Company reg no 04115619. Its current trading status is "live". It was registered 2000-11-28. It was previously called TEXKIMP LIMITED. It has declared SIC or NACE codes as "28940". It has 7 directors and 1 secretary. The latest accounts are filed up to 2012-11-30. The latest annual return was filed up to 2012-11-28.It can be contacted at Swan House Kimpton Drive .
Get CYGNET TEXKIMP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cygnet Texkimp Limited - Swan House Kimpton Drive, Off Wincham Lane Wincham, Northwich, Cheshire, United Kingdom
- 2000-11-28
- 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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auditors-resignation-company (2021-03-16) - AUD
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-12-02) - CS01
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capital-allotment-shares (2020-06-10) - SH01
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appoint-person-director-company-with-name-date (2020-03-09) - AP01
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termination-director-company-with-name-termination-date (2020-02-05) - TM01
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appoint-person-director-company-with-name-date (2020-01-21) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-01-07) - MR01
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accounts-with-accounts-type-full (2020-10-07) - AA
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mortgage-satisfy-charge-full (2020-01-14) - MR04
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memorandum-articles (2020-06-12) - MA
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resolution (2020-06-12) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-30) - MR01
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accounts-with-accounts-type-full (2020-08-05) - AA
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appoint-person-secretary-company-with-name-date (2020-08-19) - AP03
keyboard_arrow_right 2019
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mortgage-satisfy-charge-full (2019-03-22) - MR04
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termination-director-company-with-name-termination-date (2019-04-12) - TM01
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appoint-person-director-company-with-name-date (2019-04-12) - AP01
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termination-secretary-company-with-name-termination-date (2019-04-25) - TM02
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cessation-of-a-person-with-significant-control (2019-10-23) - PSC07
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termination-director-company-with-name-termination-date (2019-10-23) - TM01
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cessation-of-a-person-with-significant-control (2019-12-04) - PSC07
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confirmation-statement-with-no-updates (2019-12-04) - CS01
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change-account-reference-date-company-previous-shortened (2019-12-30) - AA01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-08-15) - AA
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confirmation-statement-with-no-updates (2018-12-10) - CS01
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resolution (2018-06-08) - RESOLUTIONS
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change-of-name-notice (2018-06-08) - CONNOT
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-05-25) - MR01
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accounts-with-accounts-type-full (2018-01-04) - AA
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-10-03) - CH01
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confirmation-statement-with-no-updates (2017-12-15) - CS01
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cessation-of-a-person-with-significant-control (2017-12-15) - PSC07
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termination-director-company-with-name-termination-date (2017-01-11) - TM01
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accounts-with-accounts-type-full (2017-01-11) - AA
keyboard_arrow_right 2016
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change-person-secretary-company-with-change-date (2016-08-22) - CH03
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change-person-director-company-with-change-date (2016-08-22) - CH01
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appoint-person-director-company-with-name-date (2016-03-23) - AP01
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termination-director-company-with-name-termination-date (2016-03-23) - TM01
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confirmation-statement-with-updates (2016-12-09) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-07-28) - AA
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appoint-person-director-company-with-name-date (2015-10-14) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-25) - AR01
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accounts-with-accounts-type-full (2015-01-06) - AA
keyboard_arrow_right 2014
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change-account-reference-date-company-previous-extended (2014-07-23) - AA01
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termination-director-company-with-name-termination-date (2014-07-15) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-23) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-04) - AR01
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change-registered-office-address-company-with-date-old-address (2013-12-04) - AD01
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accounts-with-accounts-type-full (2013-05-16) - AA
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mortgage-create-with-deed-with-charge-number (2013-08-27) - MR01
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appoint-person-director-company-with-name (2013-10-23) - AP01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-03-01) - AP01
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accounts-with-accounts-type-full (2012-03-14) - AA
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termination-director-company-with-name (2012-03-27) - TM01
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appoint-person-director-company-with-name (2012-03-27) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-20) - AR01
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legacy (2012-01-21) - MG01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-04-21) - AP01
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accounts-with-accounts-type-full (2011-03-07) - AA
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legacy (2011-09-10) - MG01
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legacy (2011-11-15) - MG01
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termination-director-company-with-name (2011-12-14) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-15) - AR01
keyboard_arrow_right 2010
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legacy (2010-05-18) - MG01
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accounts-with-accounts-type-full (2010-09-02) - AA
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legacy (2010-11-19) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-03) - AR01
keyboard_arrow_right 2009
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legacy (2009-02-11) - 287
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change-person-director-company-with-change-date (2009-12-01) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-08) - AR01
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accounts-with-accounts-type-full (2009-09-25) - AA
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termination-director-company-with-name (2009-11-13) - TM01
keyboard_arrow_right 2008
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legacy (2008-08-05) - 395
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accounts-with-accounts-type-small (2008-10-06) - AA
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legacy (2008-08-06) - 395
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legacy (2008-12-01) - 363a
keyboard_arrow_right 2007
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legacy (2007-12-18) - 363a
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legacy (2007-12-18) - 288c
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accounts-with-accounts-type-total-exemption-small (2007-09-10) - AA
keyboard_arrow_right 2006
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legacy (2006-04-05) - 288a
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accounts-with-accounts-type-small (2006-07-26) - AA
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resolution (2006-11-16) - RESOLUTIONS
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legacy (2006-11-16) - 169
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legacy (2006-12-18) - 353
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legacy (2006-12-18) - 363a
keyboard_arrow_right 2005
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legacy (2005-12-21) - 288a
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legacy (2005-12-15) - 363a
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legacy (2005-12-15) - 287
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accounts-with-accounts-type-small (2005-09-30) - AA
keyboard_arrow_right 2004
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legacy (2004-12-22) - 363a
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accounts-with-accounts-type-small (2004-07-05) - AA
keyboard_arrow_right 2003
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legacy (2003-12-22) - 363a
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accounts-with-accounts-type-small (2003-08-30) - AA
keyboard_arrow_right 2002
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legacy (2002-12-07) - 287
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legacy (2002-12-07) - 363a
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accounts-with-accounts-type-small (2002-09-25) - AA
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legacy (2002-04-24) - 395
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legacy (2002-02-20) - 88(2)R
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legacy (2002-02-20) - 363a
keyboard_arrow_right 2001
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legacy (2001-03-22) - 395
keyboard_arrow_right 2000
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legacy (2000-12-18) - 288a
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legacy (2000-12-18) - 353a
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legacy (2000-12-18) - 288b
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legacy (2000-12-18) - 325a
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incorporation-company (2000-11-28) - NEWINC
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certificate-change-of-name-company (2000-12-01) - CERTNM