CYGNUS RESILIENCE LIMITED

CYGNUS RESILIENCE LIMITED is an active private limited company, incorporated on 27 April 2021. The nature of the business is Other professional, scientific and technical activities n.e.c.. The company's registered office is on Challenge Way, Blackburn. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. CYGNUS RESILIENCE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	NEW CENTURY HOUSE
Address Line 2	CHALLENGE WAY
Post Town	BLACKBURN
Country	ENGLAND
Postcode	BB1 5QB

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	22/11/2024
Last Made Up Date	08/11/2023

Return

Next Due Date	25/05/2022
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)

74909 - Other professional, scientific and technical activities n.e.c.

Company Name History

From incorporation onwards:

CYGNUS RESILIENCE LIMITED

Directors

(The company's officers)

MR BENJAMIN ASHWELL

(~38 year old British national)

NEW CENTURY HOUSE CHALLENGE WAY, BLACKBURN, BB1 5QB, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 10/06/2021

MR JULIAN ALEXANDER DAVIES

(~52 year old British national)

NEW CENTURY HOUSE CHALLENGE WAY, BLACKBURN, BB1 5QB, ENGLAND

Current Director
Gives occupation as CONSULTANT
Usually resident in ENGLAND

Appointed on 27/04/2021

MR CHRISTOPHER WHITE

(~40 year old British national)

NEW CENTURY HOUSE CHALLENGE WAY, BLACKBURN, BB1 5QB, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 10/06/2021

Shareholders

(Persons of Significant Control)

Mr Julian Alexander Davies

(~52 year old British national)

New Century House, Challenge Way, Blackburn, BB1 5QB, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 27/04/2021

Mr Benjamin Ashwell

(~38 year old British national)

New Century House, Challenge Way, Blackburn, BB1 5QB, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 27/04/2021

Mr Christopher White

(~39 year old British national)

New Century House, Challenge Way, Blackburn, BB1 5QB, England

Owns between 25% and 50% of the shares.

Notified on 10/06/2021

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)