CYGNIA LOGISTICS LIMITED
Non-Trading
General Information
NAME
CYGNIA LOGISTICS LIMITED
COMPANY NUMBER
03748474
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52101 -
Operation of warehousing and storage facilities for water transport activities
INCORPORATION DATE
08/04/1999
(25 years and 8 months old)
WEBSITE
CYGNIA.NET
CONFIRMATION STATEMENT MADE UP TO
25/08/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
02/04/2001
08/01/2018
DALEPAK LIMITED
View all previous names
CHIPPENHAM
SN14 0WT
Telephone: 01604676246
TPS: No
Dc7 Style Way
Swan Valley
Northampton
Northamptonshire
NN4 9BX
Telephone: 664300
Methuen Park
CHIPPENHAM
SN14 0WT
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 |
|---|---|---|
| DALEPAK HOLDINGS LIMITED | Non-Trading | View Report |
| CYGNIA LOGISTICS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Accounts filed |
| 04/09/2024 | New Confirmation Statement filed |
| 24/07/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CYGNIA LOGISTICS 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 CYGNIA LOGISTICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CYGNIA LOGISTICS 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 |
|---|---|---|---|---|
|
20/06/2018 - Present (6 years and 6 months) Born in Oct 1964 (age: 60) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
29/04/2020 - Present (4 years and 7 months) Born in May 1963 (age: 61) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
10/09/2021 - Present (3 years and 3 months) Born in Jun 1973 (age: 51) |
Active | Director |
Current: 37 Past: 17 |
View Report |
|
11/05/2023 - Present (1 years and 7 months) Born in Dec 1974 (age: 50) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
08/04/1999 - 15/04/2016 (17years) Born in May 1969 |
Resigned | Director |
Current: 1 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Accounts filed |
| 04/09/2024 | New Confirmation Statement filed |
| 24/07/2024 | New Confirmation Statement filed |
| 25/03/2024 | Scott Christopher Merrick (915769088) has left the board |
| 21/11/2023 | New Accounts filed |
| 18/07/2023 | New Confirmation Statement filed |
| 23/05/2023 | New Board Member Rachel Warren (930924229) Appointed |
| 22/05/2023 | James Ian Clarke (926205703) has left the board |
| 09/01/2023 | Kevin John Riddle (923413895) has left the board |
| 05/01/2023 | New Confirmation Statement filed |
| 05/01/2023 | New Accounts filed |
| 05/07/2022 | Glenn Jonathan Lindfield (911034279) has left the board |
| 08/03/2022 | New Board Member James Ian Clarke (926205703) Appointed |
| 04/03/2022 | Timothy Charles Lawlor (923578197) has left the board |
| 27/01/2022 | New Accounts filed |
| 27/01/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 22/09/2021 | New Board Member James Peter Daniel Wroath (926194503) Appointed |
| 22/09/2021 | New Board Member Timothy Charles Lawlor (923578197) Appointed |
| 22/09/2021 | New Board Member James Peter Daniel Wroath (926194503) Appointed |
| 22/09/2021 | New Board Member Timothy Charles Lawlor (923578197) Appointed |
| 27/04/2021 | New Accounts filed |
| 24/07/2020 | New Board Member Kevin John Riddle (923413895) Appointed |
| 10/07/2020 | New Confirmation Statement filed |
| 04/05/2020 | Robert Jan Thompson (916338556) has left the board |
| 04/05/2020 | New Board Member Paul Andrew Young (910260228) Appointed |
| 10/11/2019 | New Accounts filed |
| 25/09/2019 | Ian Winston Turner (917179324) has left the board |
| 27/07/2019 | New Confirmation Statement filed |
| 11/01/2019 | New Accounts filed |
| 12/12/2018 | New Board Member Ian Winston Turner (917179324) Appointed |
| 10/12/2018 | New Board Member Robert Jan Thompson (916338556) Appointed |
| 19/11/2018 | Nicholas Edward Frogbrook (918367492) has left the board |
| 20/07/2018 | New Confirmation Statement filed |
| 29/06/2018 | New Board Member Simon Clifford (924785825) Appointed |
| 26/06/2018 | New Board Member Glenn Jonathan Lindfield (911034279) Appointed |
| 26/06/2018 | Stewart Oades (910532578) has left the board |
| 10/04/2018 | Scott McGinley (920768464) has left the board |
| 16/10/2017 | New Accounts filed |
| 11/07/2017 | New Annual Return filed |
| 20/04/2017 | New Annual Return filed |
| 31/03/2017 | David Frank Tracey (906762301) has left the board |
| 12/01/2017 | New Accounts filed |
| 20/05/2016 | New Annual Return filed |
| 04/05/2016 | New Board Member Nicholas Edward Frogbrook (918367492) Appointed |
| 04/05/2016 | New Board Member Scott McGinley (920768464) Appointed |
| 04/05/2016 | New Board Member Stewart Oades (910532578) Appointed |
| 04/05/2016 | New Board Member David Frank Tracey (906762301) Appointed |
| 04/05/2016 | Michael White (905683499) has left the board |
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