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CYGNET 2002 LIMITED - Nepicar House London Road, Wrotham Heath, Sevenoaks, Kent, United Kingdom
Company Information
- Company registration number
- 04492270
- 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
- 2002-07-23
- Age Of Company 2002-07-23 21 years
- SIC/NACE
- 86101
Ownership
- Beneficial Owners
- Cygnet Inter-Holdings Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- LAWGRA (NO.963) LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-07-23
- Annual Return
- Due Date: 2024-08-06
- Last Date: 2023-07-23
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CYGNET 2002 LIMITED Company Description
- CYGNET 2002 LIMITED is a ltd registered in United Kingdom with the Company reg no 04492270. Its current trading status is "live". It was registered 2002-07-23. It was previously called LAWGRA (NO.963) LIMITED. 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 2012-07-23.It can be contacted at Nepicar House London Road .
Get CYGNET 2002 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cygnet 2002 Limited - Nepicar House London Road, Wrotham Heath, Sevenoaks, Kent, United Kingdom
- 2002-07-23
- 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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accounts-with-accounts-type-audit-exemption-subsiduary (2023-10-14) - AA
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confirmation-statement-with-no-updates (2023-08-04) - CS01
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legacy (2023-10-14) - AGREEMENT2
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legacy (2023-10-14) - GUARANTEE2
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legacy (2023-10-14) - PARENT_ACC
keyboard_arrow_right 2022
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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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legacy (2022-09-27) - GUARANTEE2
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confirmation-statement-with-no-updates (2022-07-28) - CS01
keyboard_arrow_right 2021
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appoint-person-secretary-company-with-name-date (2021-12-15) - AP03
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appoint-person-director-company-with-name-date (2021-08-03) - AP01
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termination-secretary-company-with-name-termination-date (2021-12-15) - TM02
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-08-10) - AA
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legacy (2021-08-10) - AGREEMENT2
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legacy (2021-08-10) - GUARANTEE2
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confirmation-statement-with-no-updates (2021-08-04) - CS01
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change-person-director-company-with-change-date (2021-08-03) - CH01
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termination-director-company-with-name-termination-date (2021-08-02) - TM01
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legacy (2021-08-10) - PARENT_ACC
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-07-27) - CS01
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accounts-with-accounts-type-full (2020-09-21) - AA
keyboard_arrow_right 2019
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auditors-resignation-company (2019-12-17) - AUD
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accounts-with-accounts-type-full (2019-10-08) - AA
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appoint-person-director-company-with-name-date (2019-08-15) - AP01
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termination-director-company-with-name-termination-date (2019-08-15) - TM01
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confirmation-statement-with-no-updates (2019-07-30) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-01-08) - TM01
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accounts-with-accounts-type-full (2018-09-18) - AA
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confirmation-statement-with-no-updates (2018-07-26) - CS01
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appoint-person-director-company-with-name-date (2018-01-08) - AP01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-07-28) - CS01
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change-person-director-company-with-change-date (2017-07-28) - CH01
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accounts-with-accounts-type-full (2017-12-19) - AA
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-02-17) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2016-01-19) - AD01
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accounts-with-accounts-type-full (2016-06-08) - AA
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appoint-person-director-company-with-name-date (2016-10-05) - AP01
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termination-director-company-with-name-termination-date (2016-11-30) - TM01
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confirmation-statement-with-updates (2016-07-25) - CS01
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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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-24) - AR01
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accounts-with-accounts-type-full (2015-04-13) - AA
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-07-16) - CH01
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termination-director-company-with-name (2014-05-19) - TM01
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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-registered-office-address-company-with-date-old-address (2014-04-07) - AD01
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resolution (2014-12-23) - RESOLUTIONS
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change-person-secretary-company-with-change-date (2014-07-16) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-31) - AR01
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mortgage-satisfy-charge-full (2014-10-17) - MR04
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termination-director-company-with-name-termination-date (2014-10-31) - TM01
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change-account-reference-date-company-current-extended (2014-11-03) - AA01
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capital-variation-of-rights-attached-to-shares (2014-12-23) - SH10
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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appoint-person-director-company-with-name (2013-12-10) - AP01
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accounts-with-accounts-type-full (2013-12-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-26) - AR01
keyboard_arrow_right 2012
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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 (2012-08-15) - AR01
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accounts-with-accounts-type-full (2012-05-04) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-02-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-26) - AR01
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change-person-director-company-with-change-date (2011-12-29) - CH01
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 (2010-08-19) - AR01
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change-person-director-company-with-change-date (2010-08-17) - CH01
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appoint-person-director-company-with-name (2010-02-18) - AP01
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accounts-with-accounts-type-full (2010-02-15) - AA
keyboard_arrow_right 2009
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legacy (2009-04-08) - 288a
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accounts-with-accounts-type-full (2009-07-13) - AA
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legacy (2009-09-05) - 363a
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change-person-director-company (2009-11-05) - CH01
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legacy (2009-04-16) - 363a
keyboard_arrow_right 2008
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legacy (2008-03-11) - 155(6)b
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legacy (2008-03-10) - 395
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resolution (2008-03-11) - RESOLUTIONS
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legacy (2008-03-19) - 155(6)a
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legacy (2008-03-07) - 288b
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legacy (2008-11-19) - 403a
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accounts-with-accounts-type-group (2008-11-11) - AA
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legacy (2008-04-24) - 288b
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legacy (2008-03-07) - 288a
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legacy (2008-03-19) - 155(6)b
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memorandum-articles (2008-02-29) - MEM/ARTS
keyboard_arrow_right 2007
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legacy (2007-11-28) - 288c
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legacy (2007-08-28) - 363s
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accounts-with-accounts-type-group (2007-09-07) - AA
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legacy (2007-03-16) - 88(2)R
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legacy (2007-07-28) - 88(2)R
keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-01-30) - AA
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legacy (2006-09-21) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-group (2005-07-08) - AA
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legacy (2005-03-22) - 288a
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legacy (2005-03-22) - 288b
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legacy (2005-08-30) - 363s
keyboard_arrow_right 2004
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legacy (2004-01-20) - 88(2)R
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legacy (2004-01-29) - 88(2)R
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legacy (2004-03-05) - 88(2)R
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accounts-with-accounts-type-group (2004-04-21) - AA
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legacy (2004-05-08) - 88(2)R
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legacy (2004-03-15) - 88(2)R
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legacy (2004-06-28) - 88(2)R
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legacy (2004-07-07) - 288a
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resolution (2004-07-15) - RESOLUTIONS
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legacy (2004-08-25) - 363s
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legacy (2004-06-14) - 88(2)R
keyboard_arrow_right 2003
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legacy (2003-03-10) - 288a
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legacy (2003-05-13) - 88(2)R
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legacy (2003-05-15) - 225
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legacy (2003-05-20) - 88(2)R
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legacy (2003-09-16) - 88(2)R
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legacy (2003-05-20) - 88(3)
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legacy (2003-09-22) - 363s
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legacy (2003-10-23) - 88(2)R
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legacy (2003-12-01) - 88(2)R
keyboard_arrow_right 2002
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legacy (2002-10-11) - 287
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memorandum-articles (2002-10-11) - MEM/ARTS
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resolution (2002-10-11) - RESOLUTIONS
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certificate-change-of-name-company (2002-09-13) - CERTNM
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legacy (2002-10-11) - 288a
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legacy (2002-11-16) - 395
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legacy (2002-10-11) - 288b
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legacy (2002-10-11) - 122
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legacy (2002-10-31) - 123
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legacy (2002-11-09) - 395
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resolution (2002-11-16) - RESOLUTIONS
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memorandum-articles (2002-11-16) - MEM/ARTS
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incorporation-company (2002-07-23) - NEWINC