Cygnet 2002 Limited

General information

Name:

Cygnet 2002 Ltd

Office Address:

Nepicar House London Road Wrotham Heath TN15 7RS Sevenoaks

Number: 04492270

Incorporation date: 2002-07-23

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Cygnet 2002 Limited company has been operating in this business for at least twenty two years, as it's been established in 2002. Registered under the number 04492270, Cygnet 2002 is a Private Limited Company located in Nepicar House London Road, Sevenoaks TN15 7RS. The registered name of this business was changed in 2002 to Cygnet 2002 Limited. The firm previous business name was Lawgra (no.963). This firm's declared SIC number is 86101 - Hospital activities. December 31, 2022 is the last time the company accounts were filed.

Taking into consideration this company's number of employees, it became necessary to find additional executives, including: Jenny G., Thomas D., Antonio R. who have been assisting each other since 2022-12-13 to promote the success of this specific company. To provide support to the directors, this particular company has been utilizing the expertise of Katie B. as a secretary for the last three years.

  • Previous company's names
  • Cygnet 2002 Limited 2002-09-13
  • Lawgra (no.963) Limited 2002-07-23

Company staff

Jenny G.

Role: Director

Appointed: 13 December 2022

Latest update: 18 January 2024

Katie B.

Role: Secretary

Appointed: 09 December 2021

Latest update: 18 January 2024

Thomas D.

Role: Director

Appointed: 30 July 2021

Latest update: 18 January 2024

Antonio R.

Role: Director

Appointed: 27 December 2017

Latest update: 18 January 2024

Mark G.

Role: Director

Appointed: 19 March 2009

Latest update: 18 January 2024

People with significant control

The companies with significant control over this firm are: Cygnet Inter-Holdings Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Sevenoaks at London Road, Wrotham Heath, TN15 7RS, Kent.

Cygnet Inter-Holdings Ltd
Address: Nepicar House London Road, Wrotham Heath, Sevenoaks, Kent, TN15 7RS, England
Legal authority England & Wales
Legal form Limited Company
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 06 August 2024
Confirmation statement last made up date 23 July 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Resolution
Free Download
Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 (AA)
filed on: 14th, October 2023
accounts
Free Download Download filing (23 pages)

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Services (by SIC Code)

  • 86101 : Hospital activities
21
Company Age

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