Cygnet Propco Limited

General information

Name:

Cygnet Propco Ltd

Office Address:

Nepicar House London Road Wrotham Heath TN15 7RS Sevenoaks

Number: 06412311

Incorporation date: 2007-10-30

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Cygnet Propco Limited business has been operating offering its services for at least 17 years, as it's been founded in 2007. Started with registration number 06412311, Cygnet Propco is a Private Limited Company with office in Nepicar House London Road, Sevenoaks TN15 7RS. This business's Standard Industrial Classification Code is 86101 and their NACE code stands for Hospital activities. Cygnet Propco Ltd reported its latest accounts for the financial year up to Sat, 31st Dec 2022. Its latest annual confirmation statement was submitted on Wed, 2nd Nov 2022.

Jenny G., Thomas D., Antonio R. and Mark G. are listed as firm's directors and have been doing everything they can to help the company since 2022. Moreover, the managing director's tasks are constantly supported by a secretary - Katie B., who was chosen by the company on 2021/12/06.

Company staff

Jenny G.

Role: Director

Appointed: 13 December 2022

Latest update: 18 May 2024

Katie B.

Role: Secretary

Appointed: 06 December 2021

Latest update: 18 May 2024

Thomas D.

Role: Director

Appointed: 30 July 2021

Latest update: 18 May 2024

Antonio R.

Role: Director

Appointed: 27 December 2017

Latest update: 18 May 2024

Mark G.

Role: Director

Appointed: 19 February 2009

Latest update: 18 May 2024

People with significant control

The companies that control this firm are as follows: Cygnet Propco Holdco Limited 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 and was registered as a PSC under the registration number 06412853.

Cygnet Propco Holdco Limited
Address: Nepicar House London Road, Wrotham Heath, Sevenoaks, TN15 7RS, England
Legal authority England & Wales
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 06412853
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 16 November 2023
Confirmation statement last made up date 02 November 2022

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Other Resolution
Free Download
Audit exemption subsidiary accounts made up to Saturday 31st December 2022 (AA)
filed on: 16th, October 2023
accounts
Free Download Download filing (23 pages)

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Services (by SIC Code)

  • 86101 : Hospital activities
16
Company Age

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