CYGNUM TIMBER FRAME (UK) LIMITED

CYGNUM TIMBER FRAME (UK) LIMITED is an active private limited company, incorporated on 22 March 2017. The nature of the business includes Construction of commercial buildings and one other classification. The company's registered office is on Crown Street, Ipswich. The company's accounts were last made up to 31 January 2024, are next due on 31 October 2025, and fall under the accounts category: Micro Entity. CYGNUM TIMBER FRAME (UK) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	FITZROY HOUSE
Address Line 2	CROWN STREET
Post Town	IPSWICH
County	SUFFOLK
Country	ENGLAND
Postcode	IP1 3LG

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2025
Accounts Last Made Up Date	31/01/2024
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	04/04/2024
Last Made Up Date	21/03/2023

Return

Next Due Date	19/04/2018
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41201 - Construction of commercial buildings

41202 - Construction of domestic buildings

Company Name History

From incorporation onwards:

CYGNUM TIMBER FRAME (UK) LIMITED

Directors

(The company's officers)

MR JOHN DESMOND

(~58 year old Irish national)

FITZROY HOUSE CROWN STREET, IPSWICH, SUFFOLK, IP1 3LG, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in IRELAND

Appointed on 22/03/2017

MR DONAL O'CALLAGHAN

(~73 year old Irish national)

FITZROY HOUSE CROWN STREET, IPSWICH, SUFFOLK, IP1 3LG, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 22/03/2017

MR GERARD O'CALLAGHAN

(~67 year old Irish national)

FITZROY HOUSE CROWN STREET, IPSWICH, SUFFOLK, IP1 3LG, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in IRELAND

Appointed on 22/03/2017

MR JOHN O'CALLAGHAN

(~53 year old Irish national)

FITZROY HOUSE CROWN STREET, IPSWICH, SUFFOLK, IP1 3LG, ENGLAND

Current Director
Gives occupation as ACCOUNTANT
Usually resident in IRELAND

Appointed on 22/03/2017

Shareholders

(Persons of Significant Control)

Mr John Desmond

(~58 year old Irish national)

Stowmarket Business Park, Ernest Nunn Road, Stowmarket, Suffolk, IP14 2ED, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 22/03/2017

Mr Donal O'Callaghan

(~73 year old Irish national)

Stowmarket Business Park, Ernest Nunn Road, Stowmarket, Suffolk, IP14 2ED, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 22/03/2017

Mr Gerard O'Callaghan

(~67 year old Irish national)

Stowmarket Business Park, Ernest Nunn Road, Stowmarket, Suffolk, IP14 2ED, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 22/03/2017

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)