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- CYGNIA LOGISTICS LIMITED
CYGNIA LOGISTICS LIMITED
Active - Accounts Filed
General Information
NAME
CYGNIA LOGISTICS LIMITED
COMPANY NUMBER
03748474
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52101 -
Operation of warehousing and storage facilities for water transport activities
INCORPORATION DATE
08/04/1999
(25years old)
WEBSITE
CYGNIA.NET
CONFIRMATION STATEMENT MADE UP TO
06/07/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
02/04/2001
08/01/2018
DALEPAK LIMITED
View all previous names
Previous Names
02/04/2001 08/01/2018 DALEPAK LIMITED
08/04/1999 02/04/2001 DALEPAK MERCHANDISING LIMITED
CHIPPENHAM
SN14 0WT
Telephone: 01604676246
TPS: No
Dc7 Style Way
Swan Valley
Northampton
Northamptonshire
NN4 9BX
Telephone: 664300
Methuen Park
CHIPPENHAM
SN14 0WT
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 |
---|---|---|
DALEPAK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
CYGNIA LOGISTICS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 25/03/2024 | Event: Scott Christopher Merrick (915769088) has left the board |
Date: 21/11/2023 | Event: New Accounts filed |
Date: 18/07/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CYGNIA LOGISTICS 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 CYGNIA LOGISTICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CYGNIA LOGISTICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
20/06/2018 - Present (5 years and 10 months) Born in Oct 1964 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 1 |
View Report |
29/04/2020 - Present (4years) Born in May 1963 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 2 |
View Report |
10/09/2021 - Present (2 years and 7 months) Born in Jun 1973 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 37 Past: 17 |
View Report |
11/05/2023 - Present (11 months) Born in Dec 1974 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
Director: 08/04/1999 - Present (25years) Secretary: 08/04/1999 - Present (25years) Born in Oct 1943 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 2 Past: 6 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 25/03/2024 | Event: Scott Christopher Merrick (915769088) has left the board |
Date: 21/11/2023 | Event: New Accounts filed |
Date: 18/07/2023 | Event: New Confirmation Statement filed |
Date: 23/05/2023 | Event: New Board Member Rachel Warren (930924229) Appointed |
Date: 22/05/2023 | Event: James Ian Clarke (926205703) has left the board |
Date: 09/01/2023 | Event: Kevin John Riddle (923413895) has left the board |
Date: 05/01/2023 | Event: New Accounts filed |
Date: 05/01/2023 | Event: New Confirmation Statement filed |
Date: 05/07/2022 | Event: Glenn Jonathan Lindfield (911034279) has left the board |
Date: 08/03/2022 | Event: New Board Member James Ian Clarke (926205703) Appointed |
Date: 04/03/2022 | Event: Timothy Charles Lawlor (923578197) has left the board |
Date: 27/01/2022 | Event: New Confirmation Statement filed |
Date: 27/01/2022 | Event: New Accounts filed |
Date: 07/12/2021 | Event: New Accounts filed |
Date: 07/12/2021 | Event: New Confirmation Statement filed |
Date: 22/09/2021 | Event: New Board Member James Peter Daniel Wroath (926194503) Appointed |
Date: 22/09/2021 | Event: New Board Member Timothy Charles Lawlor (923578197) Appointed |
Date: 22/09/2021 | Event: New Board Member James Peter Daniel Wroath (926194503) Appointed |
Date: 22/09/2021 | Event: New Board Member Timothy Charles Lawlor (923578197) Appointed |
Date: 27/04/2021 | Event: New Accounts filed |
Date: 24/07/2020 | Event: New Board Member Kevin John Riddle (923413895) Appointed |
Date: 10/07/2020 | Event: New Confirmation Statement filed |
Date: 04/05/2020 | Event: New Board Member Paul Andrew Young (910260228) Appointed |
Date: 04/05/2020 | Event: Robert Jan Thompson (916338556) has left the board |
Date: 10/11/2019 | Event: New Accounts filed |
Date: 25/09/2019 | Event: Ian Winston Turner (917179324) has left the board |
Date: 27/07/2019 | Event: New Confirmation Statement filed |
Date: 11/01/2019 | Event: New Accounts filed |
Date: 12/12/2018 | Event: New Board Member Ian Winston Turner (917179324) Appointed |
Date: 10/12/2018 | Event: New Board Member Robert Jan Thompson (916338556) Appointed |
Date: 19/11/2018 | Event: Nicholas Edward Frogbrook (918367492) has left the board |
Date: 20/07/2018 | Event: New Confirmation Statement filed |
Date: 29/06/2018 | Event: New Board Member Simon Clifford (924785825) Appointed |
Date: 26/06/2018 | Event: New Board Member Glenn Jonathan Lindfield (911034279) Appointed |
Date: 26/06/2018 | Event: Stewart Oades (910532578) has left the board |
Date: 10/04/2018 | Event: Scott McGinley (920768464) has left the board |
Date: 16/10/2017 | Event: New Accounts filed |
Date: 11/07/2017 | Event: New Annual Return filed |
Date: 20/04/2017 | Event: New Annual Return filed |
Date: 31/03/2017 | Event: David Frank Tracey (906762301) has left the board |
Date: 12/01/2017 | Event: New Accounts filed |
Date: 20/05/2016 | Event: New Annual Return filed |
Date: 04/05/2016 | Event: New Board Member Scott McGinley (920768464) Appointed |
Date: 04/05/2016 | Event: Michael Finn (906446441) has left the board |
Date: 04/05/2016 | Event: Michael White (905683499) has left the board |
Date: 04/05/2016 | Event: Sean Charles Curt (915769077) has left the board |
Date: 04/05/2016 | Event: New Board Member Nicholas Edward Frogbrook (918367492) Appointed |
Date: 04/05/2016 | Event: New Board Member Stewart Oades (910532578) Appointed |
Date: 04/05/2016 | Event: New Board Member David Frank Tracey (906762301) Appointed |
Date: 04/05/2016 | Event: David Roger Furlong (915769080) has left the board |
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