CYGNUS (NEW HALL STREET) LIMITED
Active - Accounts Filed
General Information
NAME
CYGNUS (NEW HALL STREET) LIMITED
COMPANY NUMBER
12347613
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
04/12/2019
(4 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
03/12/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
04/12/2019
11/11/2020
CYGNUS (EXCHEQUER HOUSE) LIMITED
FAREHAM
PO15 7AD
c/o Aztec Financial Services Ltd
Forum 4, Solent Business Park
Fareham
PO15 7AD
PO15 7AD
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 |
|---|---|---|
| RS CYGNUS HOLDINGS LTD | Active - Accounts Filed | View Report |
| CYGNUS (NEW HALL STREET) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2023 | New Confirmation Statement filed |
| 30/11/2023 | New Accounts filed |
| 20/07/2023 | New Board Member Thomas Loader (931140589) Appointed |
Credit Risk Overview
Want to learn more about CYGNUS (NEW HALL STREET) 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 CYGNUS (NEW HALL STREET) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CYGNUS (NEW HALL STREET) 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 |
|---|---|---|---|---|
|
AZTEC FINANCIAL SERVICES UK LTD 19/10/2020 - Present (4years) Born in N/A |
Active | Secretary |
Current: 4 Past: 1 |
View Report |
|
23/08/2022 - Present (2 years and 2 months) Born in Feb 1985 (age: 39) |
Active | Director |
Current: 11 Past: 7 |
View Report |
|
05/07/2023 - Present (1 years and 4 months) Born in Mar 1985 (age: 39) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
04/12/2019 - Present (4 years and 11 months) Born in Jan 1962 |
Resigned | Director |
Current: 58 Past: 70 |
View Report |
|
04/12/2019 - Present (4 years and 11 months) Born in Feb 1965 |
Resigned | Director |
Current: 136 Past: 54 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RS FUND III LP | N/A | N/A |
| FREE2 SECURITIES LIMITED | Active - Accounts Filed | View Report |
| RS CYGNUS HOLDINGS LTD | Active - Accounts Filed | View Report |
| CYGNUS (CUMBERNAULD) LIMITED | Active - Accounts Filed | View Report |
| CYGNUS (NEW HALL STREET) LIMITED | Active - Accounts Filed | View Report |
| CYGNUS (ROYSTON) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2023 | New Confirmation Statement filed |
| 30/11/2023 | New Accounts filed |
| 20/07/2023 | New Board Member Thomas Loader (931140589) Appointed |
| 19/07/2023 | Dean Russell Tower (925074805) has left the board |
| 11/04/2023 | New Accounts filed |
| 12/12/2022 | New Accounts filed |
| 12/12/2022 | New Confirmation Statement filed |
| 13/09/2022 | Irene Cabanus (927818681) has left the board |
| 25/08/2022 | New Board Member Donna Louise Gumbleton (929471875) Appointed |
| 29/01/2021 | New Confirmation Statement filed |
| 25/01/2021 | Change in Reg. Office |
| 07/01/2021 | New Board Member Irene Cabanus (927818681) Appointed |
| 24/11/2020 | New Company Secretary AZTEC FINANCIAL SERVICES UK LTD (927679738) Appointed |
| 20/10/2020 | Ravi Nevile (927541920) has left the board |
| 20/10/2020 | New Board Member Ravi Nevile (926727175) Appointed |
| 19/10/2020 | Jean Thomas Hitchcock (927379486) has left the board |
| 19/10/2020 | New Board Member Ravi Nevile (927541920) Appointed |
| 19/10/2020 | New Board Member Dean Russell Tower (925074805) Appointed |
| 19/10/2020 | Change in Reg. Office |
| 14/09/2020 | Jean Thomas Hitchcock (927379583) has left the board |
| 14/09/2020 | New Board Member Jean Thomas Hitchcock (927379486) Appointed |
| 07/09/2020 | Colin Arthur Benford (914037825) has left the board |
| 07/09/2020 | Sean Peter Martin (926500246) has left the board |
| 07/09/2020 | New Board Member Jean Thomas Hitchcock (927379583) Appointed |
| 25/08/2020 | Change in Reg. Office |
| 20/12/2019 | New Board Member Colin Arthur Benford (914037825) Appointed |
| 20/12/2019 | Colin Arthur Benford (926500247) has left the board |
| 19/01/1970 | New Company Secretary AZTEC FINANCIAL SERVICES UK LTD (927679695) Appointed |
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