Company NameCygnus Smart Services Limited
Company StatusActive
Company Number12016416
CategoryPrivate Limited Company
Incorporation Date24 May 2019(4 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMs Maria Louise Ling
Date of BirthApril 1970 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed24 May 2019(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSlatdan Whitehouse
Greenalls Avenue
Warrington
WA4 6HL
Director NameMr Roger Eric Walker
Date of BirthFebruary 1953 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed24 May 2019(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSlatdan Whitehouse
Greenalls Avenue
Warrington
WA4 6HL
Director NameMr Jonathan Geoffrey Hallworth
Date of BirthOctober 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed11 February 2022(2 years, 8 months after company formation)
Appointment Duration2 years, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSlatdan Whitehouse
Greenalls Avenue
Warrington
WA4 6HL

Location

Registered AddressSlatdan Whitehouse
Greenalls Avenue
Warrington
WA4 6HL
RegionNorth West
ConstituencyWarrington South
CountyCheshire
WardLatchford West
Built Up AreaWarrington
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 May 2022 (1 year, 10 months ago)
Next Accounts Due29 February 2024 (overdue)
Accounts CategoryDormant
Accounts Year End31 May

Returns

Latest Return12 February 2023 (1 year, 1 month ago)
Next Return Due26 February 2024 (overdue)

Filing History

24 April 2023Confirmation statement made on 12 February 2023 with no updates (3 pages)
30 March 2023Accounts for a dormant company made up to 31 May 2022 (2 pages)
21 February 2022Cessation of Roger Eric Walker as a person with significant control on 20 February 2022 (1 page)
12 February 2022Appointment of Mr Jonathan Geoffrey Hallworth as a director on 11 February 2022 (2 pages)
12 February 2022Notification of Jonathan Geoffrey Hallworth as a person with significant control on 11 February 2022 (2 pages)
12 February 2022Accounts for a dormant company made up to 31 May 2021 (2 pages)
12 February 2022Registered office address changed from Barkers Farm Grange Road Duxford Cambridge CB22 4QF England to Slatdan Whitehouse Greenalls Avenue Warrington WA4 6HL on 12 February 2022 (1 page)
12 February 2022Confirmation statement made on 12 February 2022 with updates (5 pages)
24 August 2021Compulsory strike-off action has been discontinued (1 page)
23 August 2021Confirmation statement made on 23 May 2021 with no updates (3 pages)
23 August 2021Accounts for a dormant company made up to 31 May 2020 (2 pages)
27 July 2021First Gazette notice for compulsory strike-off (1 page)
5 March 2021Confirmation statement made on 23 May 2020 with updates (4 pages)
28 January 2021Compulsory strike-off action has been discontinued (1 page)
17 November 2020First Gazette notice for compulsory strike-off (1 page)
18 June 2019Statement of capital following an allotment of shares on 17 June 2019
  • GBP 2
(3 pages)
24 May 2019Incorporation
Statement of capital on 2019-05-24
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)