CYGNET GROUP LIMITED

CYGNET GROUP LIMITED is an active private limited company, incorporated on 10 July 2006. The nature of the business is Activities of head offices. The company's registered office is on Wincham Lane, Northwich. The company's accounts were last made up to 30 March 2023, are next due on 30 December 2024, and fall under the accounts category: Group. CYGNET GROUP LIMITED previously had the company name CYGNET DEVELOPMENTS (N.W.) LIMITED. The company has five mortgage charges, three of which are outstanding.

Registered Office

Address Line 1	SWAN HOUSE KIMPTON DRIVE, OFF WINCHAM LANE
Address Line 2	WINCHAM
Post Town	NORTHWICH
County	CHESHIRE
Postcode	CW9 6GG

Accounts

Accounting Reference Date	30^th March
Accounts Next Due Date	30/12/2024
Accounts Last Made Up Date	30/03/2023
Accounts Category	GROUP

Confirmation Statement

Next Due Date	09/12/2024
Last Made Up Date	25/11/2023

Return

Next Due Date	23/12/2016
Last Made Up Date	25/11/2015

Mortgages

Number of Mortgage Charges	5
Number of Outstanding Charges	3
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From 10/09/2008 onwards:

CYGNET GROUP LIMITED

Prior to 10/09/2008:

CYGNET DEVELOPMENTS (N.W.) LIMITED

Directors

(The company's officers)

MR MATTHEW JAMES KIMPTON SMITH

(~57 year old British national)

THE OLD VICARAGE NORLEY ROAD, NORLEY, FRODSHAM, CHESHIRE, WA6 8NE, UNITED KINGDOM

Current Director
Gives occupation as ACCOUNTANT
Usually resident in ENGLAND

Appointed on 25/07/2006

MRS SAMANTHA KIMPTON SMITH

(~56 year old British national)

SWAN HOUSE KIMPTON DRIVE, OFF WINCHAM LANE, WINCHAM, NORTHWICH, CHESHIRE, CW9 6GG

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 23/02/2016

MR COLIN PHILLIP SMITH

(~84 year old British national)

THE OLD STABLES THE GRANGE, HARTFORD, NORTHWICH, CHESHIRE, CW8 1QH, ENGLAND

Current Director
Gives occupation as ENGINEER
Usually resident in ENGLAND

Appointed on 25/07/2006

MRS JANET EILEEN SMITH

(~82 year old British national)

THE OLD STABLES THE GRANGE, HARTFORD, NORTHWICH, CHESHIRE, CW8 1QH, ENGLAND

Current Director
Gives occupation as SECRETARY
Usually resident in ENGLAND

Appointed on 25/07/2006

MRS SAMANTHA KIMPTON-SMITH

SWAN HOUSE KIMPTON DRIVE, OFF WINCHAM LANE, WINCHAM, NORTHWICH, CHESHIRE, CW9 6GG

Current Secretary

Appointed on 24/11/2023

Shareholders

(Persons of Significant Control)

Mr Matthew James Kimpton-Smith

(~57 year old British national)

Swan House, Kimpton Drive, Off Wincham Lane, Wincham, Northwich, Cheshire, CW9 6GG

Owns between 75% and 100% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

CYGNET PROPERTY LIMITED

MR MATTHEW JAMES KIMPTON SMITH
MR COLIN PHILLIP SMITH
MRS JANET EILEEN SMITH

CYGNET TEXKIMP LIMITED

MR MATTHEW JAMES KIMPTON SMITH
MR COLIN PHILLIP SMITH
MRS JANET EILEEN SMITH

SECC OIL AND GAS LIMITED

MR MATTHEW JAMES KIMPTON SMITH
MR COLIN PHILLIP SMITH
MRS JANET EILEEN SMITH

SELF ENERGISING COUPLING COMPANY LIMITED

MR MATTHEW JAMES KIMPTON SMITH

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)