Cygnus Extra Ltd.

General information

Name:

Cygnus Extra Limited.

Office Address:

1 West Clifton View Mid Calder EH53 0HT Livingston

Number: SC252366

Incorporation date: 2003-07-07

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Cygnus Extra Ltd. may be reached at 1 West Clifton View, Mid Calder in Livingston. The company's postal code is EH53 0HT. Cygnus Extra has been present on the British market since the company was registered in 2003. The company's Companies House Registration Number is SC252366. This business's registered with SIC code 70229 and has the NACE code: Management consultancy activities other than financial management. The business most recent annual accounts describe the period up to Sun, 31st Jul 2022 and the most recent confirmation statement was filed on Fri, 7th Jul 2023.

This business owes its achievements and permanent progress to two directors, namely Hilary P. and Christopher P., who have been in the company since 2003-07-07. In order to find professional help with legal documentation, the business has been utilizing the skills of Christopher P. as a secretary since 2003.

Financial data based on annual reports

Company staff

Hilary P.

Role: Director

Appointed: 07 July 2003

Latest update: 2 March 2024

Christopher P.

Role: Director

Appointed: 07 July 2003

Latest update: 2 March 2024

Christopher P.

Role: Secretary

Appointed: 07 July 2003

Latest update: 2 March 2024

People with significant control

Executives with significant control over the firm are: Christopher P. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights. Hilary P. has substantial control or influence over the company and has 1/2 or less of voting rights.

Christopher P.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
substantial control or influence
1/2 or less of shares
Hilary P.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
substantial control or influence

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 21 July 2024
Confirmation statement last made up date 07 July 2023
Annual Accounts 26 February 2017
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 2016-07-31
Date Approval Accounts 26 February 2017
Annual Accounts
Start Date For Period Covered By Report 2016-08-01
End Date For Period Covered By Report 2017-07-31
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
End Date For Period Covered By Report 2018-07-31
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 2019-07-31
Annual Accounts
Start Date For Period Covered By Report 1 August 2020
End Date For Period Covered By Report 31 July 2021
Annual Accounts
Start Date For Period Covered By Report 1 August 2021
End Date For Period Covered By Report 31 July 2022
Annual Accounts
Start Date For Period Covered By Report 1 August 2022
End Date For Period Covered By Report 31 July 2023
Annual Accounts
End Date For Period Covered By Report 2020-07-31

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Incorporation Officers
Free Download
Total exemption full company accounts data drawn up to Sun, 31st Jul 2022 (AA)
filed on: 17th, April 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
  • 63990 : Other information service activities n.e.c.
  • 82990 : Other business support service activities not elsewhere classified
20
Company Age

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