• UK
  • CYGNET PROPCO HOLDCO LIMITED - Nepicar House London Road, Wrotham Heath, Sevenoaks, Kent, United Kingdom

Company Information

Company registration number
06412853
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
Company secretaries
COLEMAN, Anthony James

Company Details

Type of Business
ltd
Incorporated
2007-10-30
Age Of Company
2007-10-30 16 years
SIC/NACE
86101

Ownership

Beneficial Owners
Cygnet Inter-Holdings Limited

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2022-09-30
Last Date: 2020-12-31
Last Return Made Up To:
2012-10-30
Annual Return
Due Date: 2021-11-13
Last Date: 2020-10-30

CYGNET PROPCO HOLDCO LIMITED Company Description

CYGNET PROPCO HOLDCO LIMITED is a ltd registered in United Kingdom with the Company reg no 06412853. Its current trading status is "live". It was registered 2007-10-30. It has declared SIC or NACE codes as "86101". It has 3 directors and 1 secretary. The latest accounts are filed up to 2012-10-31. The latest annual return was filed up to 2012-10-30.It can be contacted at Nepicar House London Road .
More information

Get CYGNET PROPCO HOLDCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Cygnet Propco Holdco Limited - Nepicar House London Road, Wrotham Heath, Sevenoaks, Kent, United Kingdom

2007-10-30 16 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-director-company-with-name-termination-date (2021-08-02) - TM01

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  • appoint-person-director-company-with-name-date (2021-08-03) - AP01

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  • legacy (2021-08-10) - GUARANTEE2

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  • legacy (2021-08-10) - AGREEMENT2

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  • legacy (2021-08-10) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2021-08-10) - AA

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  • confirmation-statement-with-no-updates (2020-11-02) - CS01

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  • accounts-with-accounts-type-full (2020-09-18) - AA

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  • confirmation-statement-with-no-updates (2019-11-04) - CS01

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  • accounts-with-accounts-type-full (2019-10-08) - AA

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  • appoint-person-director-company-with-name-date (2019-08-16) - AP01

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  • termination-director-company-with-name-termination-date (2019-08-16) - TM01

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  • auditors-resignation-company (2019-11-14) - AUD

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  • confirmation-statement-with-no-updates (2018-11-02) - CS01

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  • accounts-with-accounts-type-full (2018-09-19) - AA

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  • termination-director-company-with-name-termination-date (2018-01-08) - TM01

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  • appoint-person-director-company-with-name-date (2018-01-08) - AP01

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  • confirmation-statement-with-no-updates (2017-10-31) - CS01

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  • accounts-with-accounts-type-full (2017-10-03) - AA

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  • accounts-with-accounts-type-full (2016-06-08) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-01-19) - AD01

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  • appoint-person-director-company-with-name-date (2016-10-03) - AP01

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  • confirmation-statement-with-updates (2016-11-02) - CS01

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  • termination-director-company-with-name-termination-date (2016-11-30) - TM01

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  • appoint-person-director-company-with-name-date (2016-10-07) - AP01

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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 (2015-11-04) - AR01

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  • accounts-with-accounts-type-full (2015-04-13) - AA

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  • change-registered-office-address-company-with-date-old-address (2014-04-07) - AD01

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  • termination-director-company-with-name-termination-date (2014-10-06) - TM01

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  • termination-director-company-with-name (2014-04-01) - TM01

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  • change-person-secretary-company-with-change-date (2014-07-16) - CH03

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  • mortgage-satisfy-charge-full (2014-10-17) - MR04

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  • appoint-person-director-company-with-name (2014-04-07) - AP01

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  • change-account-reference-date-company-current-extended (2014-11-03) - AA01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-05) - AR01

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  • resolution (2014-12-23) - RESOLUTIONS

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  • change-person-director-company-with-change-date (2014-07-16) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-11-08) - AR01

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  • accounts-with-accounts-type-full (2013-12-31) - AA

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  • appoint-person-director-company-with-name (2013-10-23) - AP01

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  • appoint-person-secretary-company-with-name (2013-02-08) - AP03

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  • termination-secretary-company-with-name (2013-02-08) - TM02

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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 (2012-11-20) - AR01

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  • accounts-with-accounts-type-full (2012-05-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-11-21) - AR01

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  • accounts-with-accounts-type-full (2011-02-22) - AA

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  • appoint-person-director-company-with-name (2010-11-29) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-11-14) - AR01

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  • termination-director-company-with-name (2010-11-14) - TM01

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  • accounts-with-accounts-type-full (2010-02-15) - AA

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  • accounts-with-accounts-type-full (2009-07-13) - AA

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  • change-person-director-company-with-change-date (2009-11-26) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-11-26) - AR01

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  • legacy (2008-12-29) - 363a

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  • legacy (2008-11-19) - 403a

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  • resolution (2008-03-12) - RESOLUTIONS

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  • legacy (2008-03-12) - 155(6)b

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  • legacy (2008-03-12) - 155(6)a

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  • legacy (2008-03-10) - 395

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  • incorporation-company (2007-10-30) - NEWINC

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  • legacy (2007-11-19) - 395

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