CYGNET FOODS LIMITED
Active - Accounts Filed
General Information
NAME
CYGNET FOODS LIMITED
COMPANY NUMBER
03038116
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
10850 -
Manufacture of prepared meals and dishes
INCORPORATION DATE
27/03/1995
(29 years and 7 months old)
WEBSITE
http://compass-group.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/03/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
27/03/1995
21/06/1995
CYGNET FOOD LIMITED
WEST MIDLANDS
B45 9PZ
Telephone: 01925850624
TPS: Yes
Parklands Court
24 Parklands
Rednal
Birmingham, West Midlands
B45 9PZ
Telephone: 4575282
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CYGNET FOODS HOLDINGS LIMITED | Non-Trading | View Report |
| CYGNET FOODS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/07/2024 | New Accounts filed |
| 29/03/2024 | New Confirmation Statement filed |
| 17/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CYGNET FOODS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CYGNET FOODS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CYGNET FOODS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/09/2011 - Present (13 years and 2 months) Born in N/A |
Active | Secretary |
Current: 67 Past: 9 |
View Report |
|
01/09/2011 - Present (13 years and 2 months) Born in May 1972 (age: 52) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
31/07/2021 - Present (3 years and 3 months) Born in Apr 1982 (age: 42) |
Active | Director |
Current: 151 Past: 4 |
View Report |
|
02/11/2021 - Present (3years) Born in May 1980 (age: 44) |
Active | Director |
Current: 148 Past: 4 |
View Report |
|
19/05/2022 - Present (2 years and 5 months) Born in Apr 1967 (age: 57) |
Active | Director |
Current: 160 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 13/07/2024 | New Accounts filed |
| 29/03/2024 | New Confirmation Statement filed |
| 17/07/2023 | New Accounts filed |
| 28/03/2023 | New Confirmation Statement filed |
| 08/07/2022 | New Accounts filed |
| 01/07/2022 | New Confirmation Statement filed |
| 23/05/2022 | New Board Member Robin Ronald Mills (926489000) Appointed |
| 09/11/2021 | New Board Member Gareth Jonathan Sharpe (928908381) Appointed |
| 09/11/2021 | New Board Member Gareth Jonathan Sharpe (928908381) Appointed |
| 09/11/2021 | New Board Member Gareth Jonathan Sharpe (928908381) Appointed |
| 27/03/2021 | New Confirmation Statement filed |
| 01/07/2020 | New Accounts filed |
| 10/04/2020 | New Confirmation Statement filed |
| 05/02/2020 | Kate Dunham (925587508) has left the board |
| 06/12/2019 | New Board Member Sarah Jane Sergeant (925009776) Appointed |
| 10/07/2019 | New Accounts filed |
| 28/03/2019 | New Confirmation Statement filed |
| 12/03/2019 | New Board Member Kate Dunham (925587508) Appointed |
| 12/03/2019 | Kate Dunham (925587566) has left the board |
| 05/03/2019 | Alison Jane Henriksen (923861340) has left the board |
| 05/03/2019 | New Board Member Kate Dunham (925587566) Appointed |
| 08/11/2018 | Ian Gill (909388830) has left the board |
| 08/07/2018 | New Accounts filed |
| 29/03/2018 | New Confirmation Statement filed |
| 10/01/2018 | New Board Member Alison Jane Henriksen (923861340) Appointed |
| 09/01/2018 | Paul Anthony Galvin (915912549) has left the board |
| 03/07/2017 | New Accounts filed |
| 29/03/2017 | New Confirmation Statement filed |
| 09/09/2016 | Robin Ronald Mills (908164359) has left the board |
| 11/08/2016 | New Accounts filed |
| 11/05/2016 | New Confirmation Statement filed |
| 03/12/2015 | COMPASS SECRETARIES LIMITED (916623310) has left the board |
| 03/12/2015 | New Company Secretary COMPASS SECRETARIES LIMITED (915426826) Appointed |
| 09/06/2015 | New Accounts filed |
| 02/06/2015 | New Confirmation Statement filed |
| 08/05/2014 | New Accounts filed |
| 29/04/2014 | New Confirmation Statement filed |
| 27/02/2014 | Hazel Bygate (910496525) has left the board |
| 29/04/2013 | New Confirmation Statement filed |
| 17/04/2013 | New Accounts filed |
| 15/04/2013 | Change in Reg. Office |
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