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CYGNET PROPCO II LIMITED - Nepicar House London Road, Wrotham Heath, Sevenoaks, Kent, United Kingdom
Company Information
- Company registration number
- 06495039
- 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
- GIBSON, Jenny
- Company secretaries
- BOWEN, Katie
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-02-06
- Age Of Company 2008-02-06 16 years
- SIC/NACE
- 86101
Ownership
- Beneficial Owners
- Cygnet Propco Holdco Ii Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-02-06
- Annual Return
- Due Date: 2024-02-20
- Last Date: 2023-02-06
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CYGNET PROPCO II LIMITED Company Description
- CYGNET PROPCO II LIMITED is a ltd registered in United Kingdom with the Company reg no 06495039. Its current trading status is "live". It was registered 2008-02-06. It has declared SIC or NACE codes as "86101". It has 4 directors and 1 secretary. The latest accounts are filed up to 2012-10-31. The latest annual return was filed up to 2013-02-06.It can be contacted at Nepicar House London Road .
Get CYGNET PROPCO II LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cygnet Propco Ii Limited - Nepicar House London Road, Wrotham Heath, Sevenoaks, Kent, United Kingdom
- 2008-02-06
- 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 2023
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legacy (2023-10-15) - PARENT_ACC
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legacy (2023-10-15) - GUARANTEE2
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legacy (2023-10-15) - AGREEMENT2
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confirmation-statement-with-no-updates (2023-02-14) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-10-15) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-02-08) - CS01
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appoint-person-director-company-with-name-date (2022-12-20) - AP01
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-09-27) - AA
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legacy (2022-09-27) - PARENT_ACC
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legacy (2022-09-27) - AGREEMENT2
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change-person-director-company-with-change-date (2022-02-07) - CH01
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legacy (2022-09-27) - GUARANTEE2
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-02-08) - CS01
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termination-secretary-company-with-name-termination-date (2021-12-10) - TM02
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-08-10) - AA
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legacy (2021-08-10) - PARENT_ACC
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legacy (2021-08-10) - AGREEMENT2
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legacy (2021-08-10) - GUARANTEE2
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appoint-person-director-company-with-name-date (2021-08-03) - AP01
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termination-director-company-with-name-termination-date (2021-08-02) - TM01
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appoint-person-secretary-company-with-name-date (2021-12-10) - AP03
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-09-18) - AA
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confirmation-statement-with-no-updates (2020-02-13) - CS01
keyboard_arrow_right 2019
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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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confirmation-statement-with-no-updates (2019-02-12) - CS01
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auditors-resignation-company (2019-11-14) - AUD
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-18) - AA
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confirmation-statement-with-no-updates (2018-02-15) - CS01
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termination-director-company-with-name-termination-date (2018-01-09) - TM01
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appoint-person-director-company-with-name-date (2018-01-09) - AP01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-10) - AA
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confirmation-statement-with-updates (2017-02-14) - CS01
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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termination-director-company-with-name-termination-date (2016-02-17) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-19) - AR01
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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 (2016-10-03) - AP01
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appoint-person-director-company-with-name-date (2016-10-04) - 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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accounts-with-accounts-type-full (2015-04-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-24) - AR01
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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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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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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change-person-director-company-with-change-date (2014-07-16) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-21) - AR01
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change-account-reference-date-company-current-extended (2014-11-03) - AA01
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resolution (2014-12-23) - RESOLUTIONS
keyboard_arrow_right 2013
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termination-secretary-company-with-name (2013-01-24) - TM02
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appoint-person-secretary-company-with-name (2013-01-24) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-12) - AR01
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accounts-with-accounts-type-full (2013-12-31) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-05-04) - AA
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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 (2012-02-14) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-07) - AR01
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change-person-director-company-with-change-date (2011-12-20) - CH01
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accounts-with-accounts-type-full (2011-02-22) - AA
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-11-04) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-04) - AR01
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accounts-with-accounts-type-full (2010-02-15) - AA
keyboard_arrow_right 2009
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legacy (2009-02-16) - 363a
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legacy (2009-02-25) - 288a
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legacy (2009-04-07) - 395
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accounts-with-accounts-type-full (2009-07-13) - AA
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change-person-director-company (2009-11-05) - CH01
keyboard_arrow_right 2008
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legacy (2008-02-11) - 288a
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legacy (2008-02-25) - 287
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legacy (2008-03-10) - 395
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resolution (2008-03-11) - RESOLUTIONS
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legacy (2008-03-11) - 155(6)a
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legacy (2008-12-15) - 395
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legacy (2008-04-10) - 395
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legacy (2008-07-08) - 395
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legacy (2008-10-30) - 225
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incorporation-company (2008-02-06) - NEWINC