CYGNET TEXKIMP LIMITED

CYGNET TEXKIMP LIMITED is an active private limited company, incorporated on 28 November 2000. The nature of the business is Manufacture of machinery for textile, apparel and leather production. The company's registered office is on Wincham Lane, Northwich. The company's accounts were last made up to 31 March 2023, are next due on 30 December 2024, and fall under the accounts category: Full. CYGNET TEXKIMP LIMITED previously had the company name TEXKIMP LIMITED. The company has 13 mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	SWAN HOUSE KIMPTON DRIVE
Address Line 2	OFF WINCHAM LANE 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	31/03/2023
Accounts Category	FULL

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	13
Number of Outstanding Charges	2
Number of Satisfied Charges	11
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

28940 - Manufacture of machinery for textile, apparel and leather production

Company Name History

From 08/06/2018 onwards:

CYGNET TEXKIMP LIMITED

Prior to 08/06/2018:

TEXKIMP LIMITED

Directors

(The company's officers)

MR ADAM RICHARD ATTWOOD

(~56 year old British national)

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

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 29/07/2022

MRS EMMA HUTCHISON

(~50 year old British national)

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

Current Director
Gives occupation as FINANCE DIRECTOR
Usually resident in ENGLAND

Appointed on 03/10/2023

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 29/11/2000

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 01/04/2019

OPERATIONS DIRECTOR ANDREW MCCAMPBELL

(~51 year old British national)

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

Current Director
Gives occupation as OPERATIONS DIRECTOR
Usually resident in ENGLAND

Appointed on 12/12/2022

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 29/11/2000

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 29/11/2000

MR LUKE VARDY

(~46 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 28/09/2015

MRS EMMA HUTCHISON

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

Current Secretary

Appointed on 03/10/2023

Connections

(Shared officers)

COMPOSITES UK LIMITED

MR LUKE DAVID VARDY

CYGNET GROUP LIMITED

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

CYGNET PROPERTY LIMITED

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

DIAMOND STONE INTERNATIONAL LTD

MR ADAM RICHARD ATTWOOD

LYMM HIGH SCHOOL

MS EMMA HUTCHISON

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)