Cygnet Texkimp Limited

General information

Name:

Cygnet Texkimp Ltd

Office Address:

Swan House Kimpton Drive Off Wincham Lane Wincham CW9 6GG Northwich

Number: 04115619

Incorporation date: 2000-11-28

End of financial year: 30 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Cygnet Texkimp Limited has existed on the market for 24 years. Registered under the number 04115619 in the year 2000, it is based at Swan House Kimpton Drive, Northwich CW9 6GG. This firm has been on the market under three previous names. Its very first listed name, Texkimp (UK), was changed on 1st December 2000 to Texkimp. The current name, in use since 2018, is Cygnet Texkimp Limited. The company's registered with SIC code 28940 - Manufacture of machinery for textile, apparel and leather production. Cygnet Texkimp Ltd reported its latest accounts for the financial year up to 2022/03/31. The firm's most recent annual confirmation statement was submitted on 2022/11/25.

From the information we have gathered, this specific business was founded in 28th November 2000 and has been supervised by twenty directors, and out of them eight (Emma H., Andrew M., Adam A. and 5 remaining, listed below) are still listed as current directors.

  • Previous company's names
  • Cygnet Texkimp Limited 2018-06-08
  • Texkimp Limited 2000-12-01
  • Texkimp (UK) Limited 2000-11-28

Company staff

Emma H.

Role: Secretary

Appointed: 03 October 2023

Latest update: 22 April 2024

Emma H.

Role: Director

Appointed: 03 October 2023

Latest update: 22 April 2024

Andrew M.

Role: Director

Appointed: 12 December 2022

Latest update: 22 April 2024

Adam A.

Role: Director

Appointed: 29 July 2022

Latest update: 22 April 2024

Samantha K.

Role: Director

Appointed: 01 April 2019

Latest update: 22 April 2024

Luke V.

Role: Director

Appointed: 28 September 2015

Latest update: 22 April 2024

Matthew K.

Role: Director

Appointed: 29 November 2000

Latest update: 22 April 2024

Janet S.

Role: Director

Appointed: 29 November 2000

Latest update: 22 April 2024

Colin S.

Role: Director

Appointed: 29 November 2000

Latest update: 22 April 2024

People with significant control

The companies that control this firm include: Cygnet Group Limited owns over 3/4 of company shares. This business can be reached in Northwich at Kimpton Drive, Off Wincham Lane, Wincham, CW9 6GG, Cheshire and was registered as a PSC under the registration number 5870526. Matthew K. has substantial control or influence over the company. Luke V. has substantial control or influence over the company.

Cygnet Group Limited
Address: Swan House Kimpton Drive, Off Wincham Lane, Wincham, Northwich, Cheshire, CW9 6GG, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered United Kingdom Registrar Of Companies
Registration number 5870526
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
Matthew K.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Luke V.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Colin S.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Janet S.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Peter B.
Notified on 6 April 2016
Ceased on 14 October 2019
Nature of control:
substantial control or influence
Julie T.
Notified on 6 April 2016
Ceased on 12 April 2019
Nature of control:
substantial control or influence
Gary L.
Notified on 6 April 2016
Ceased on 6 January 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 09 December 2023
Confirmation statement last made up date 25 November 2022

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts data made up to 2023-03-31 (AA)
filed on: 3rd, January 2024
accounts
Free Download Download filing (32 pages)

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Services (by SIC Code)

  • 28940 : Manufacture of machinery for textile, apparel and leather production
23
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