About

Registered Number: 03748474
Date of Incorporation: 08/04/1999 (20 years and 9 months ago)
Company Status: Active
Registered Address: Style Way Pineham, Swan Valley, Northampton, NN4 9EX

 

Cygnia Logistics Ltd was founded on 08 April 1999, it's status in the Companies House registry is set to "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CLIFFORD, Simon 20 June 2018 - 1
MERRICK, Scott Christopher 01 February 2011 - 1
BALORY, Gwen 08 April 1999 30 June 2003 1
CURT, Sean Charles 01 February 2011 15 April 2016 1
FURLONG, David Roger 01 February 2011 15 April 2016 1
MCGINLEY, Scott 15 April 2016 28 February 2018 1
TURNER, Ian Winston 30 November 2018 23 September 2019 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 23 September 2019
CS01 - N/A 24 July 2019
AA - Annual Accounts 07 January 2019
AP01 - Appointment of director 10 December 2018
AP01 - Appointment of director 06 December 2018
MR01 - N/A 23 November 2018
MR01 - N/A 23 November 2018
TM01 - Termination of appointment of director 15 November 2018
MR01 - N/A 14 November 2018
CS01 - N/A 17 July 2018
AP01 - Appointment of director 27 June 2018
AP01 - Appointment of director 22 June 2018
TM01 - Termination of appointment of director 22 June 2018
TM01 - Termination of appointment of director 06 April 2018
RESOLUTIONS - N/A 08 January 2018
CONNOT - N/A 03 January 2018
AA - Annual Accounts 10 October 2017
CS01 - N/A 06 July 2017
CS01 - N/A 10 April 2017
TM01 - Termination of appointment of director 29 March 2017
AA - Annual Accounts 08 January 2017
AR01 - Annual Return 10 May 2016
RESOLUTIONS - N/A 10 May 2016
AUD - Auditor's letter of resignation 10 May 2016
TM01 - Termination of appointment of director 29 April 2016
TM01 - Termination of appointment of director 29 April 2016
TM01 - Termination of appointment of director 29 April 2016
TM02 - Termination of appointment of secretary 29 April 2016
TM01 - Termination of appointment of director 29 April 2016
TM01 - Termination of appointment of director 29 April 2016
AP01 - Appointment of director 29 April 2016
AP01 - Appointment of director 29 April 2016
AP01 - Appointment of director 29 April 2016
AP01 - Appointment of director 29 April 2016
MR04 - N/A 23 April 2016
MR01 - N/A 22 April 2016
MR01 - N/A 22 April 2016
MR01 - N/A 22 April 2016
MR01 - N/A 20 April 2016
MR04 - N/A 07 April 2016
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 29 January 2016
AA - Annual Accounts 19 November 2015
AR01 - Annual Return 25 June 2015
AA - Annual Accounts 24 November 2014
AR01 - Annual Return 20 June 2014
AA - Annual Accounts 31 December 2013
AR01 - Annual Return 13 June 2013
AA - Annual Accounts 24 December 2012
AR01 - Annual Return 29 May 2012
AD01 - Change of registered office address 29 May 2012
CH01 - Change of particulars for director 28 May 2012
AA - Annual Accounts 04 January 2012
AR01 - Annual Return 12 April 2011
CH01 - Change of particulars for director 12 April 2011
CH01 - Change of particulars for director 12 April 2011
CH01 - Change of particulars for director 12 April 2011
AP01 - Appointment of director 11 February 2011
AP01 - Appointment of director 11 February 2011
AP01 - Appointment of director 11 February 2011
AA - Annual Accounts 23 December 2010
AR01 - Annual Return 15 June 2010
CH01 - Change of particulars for director 15 June 2010
CH03 - Change of particulars for secretary 15 June 2010
CH01 - Change of particulars for director 15 June 2010
CH01 - Change of particulars for director 15 June 2010
AA - Annual Accounts 26 January 2010
363a - Annual Return 22 May 2009
287 - Change in situation or address of Registered Office 22 May 2009
AA - Annual Accounts 30 December 2008
363a - Annual Return 02 May 2008
AA - Annual Accounts 29 January 2008
288c - Notice of change of directors or secretaries or in their particulars 07 September 2007
288c - Notice of change of directors or secretaries or in their particulars 05 September 2007
363a - Annual Return 14 May 2007
287 - Change in situation or address of Registered Office 08 May 2007
288b - Notice of resignation of directors or secretaries 10 January 2007
AA - Annual Accounts 27 November 2006
363a - Annual Return 24 April 2006
AA - Annual Accounts 16 November 2005
363s - Annual Return 13 April 2005
288c - Notice of change of directors or secretaries or in their particulars 12 April 2005
AA - Annual Accounts 03 September 2004
395 - Particulars of a mortgage or charge 28 July 2004
363s - Annual Return 19 April 2004
AA - Annual Accounts 02 October 2003
288b - Notice of resignation of directors or secretaries 12 July 2003
395 - Particulars of a mortgage or charge 28 May 2003
363s - Annual Return 18 April 2003
287 - Change in situation or address of Registered Office 18 April 2003
AA - Annual Accounts 25 September 2002
363s - Annual Return 17 April 2002
AA - Annual Accounts 12 September 2001
363s - Annual Return 13 April 2001
CERTNM - Change of name certificate 02 April 2001
AA - Annual Accounts 03 November 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 June 2000
363s - Annual Return 30 May 2000
225 - Change of Accounting Reference Date 19 July 1999
NEWINC - New incorporation documents 08 April 1999

Mortgages & Charges

Description Date Status Charge by
A registered charge 20 November 2018 Outstanding

N/A

A registered charge 20 November 2018 Outstanding

N/A

A registered charge 13 November 2018 Outstanding

N/A

A registered charge 15 April 2016 Outstanding

N/A

A registered charge 15 April 2016 Outstanding

N/A

A registered charge 15 April 2016 Outstanding

N/A

A registered charge 15 April 2016 Outstanding

N/A

Debenture 23 July 2004 Fully Satisfied

N/A

Debenture 19 May 2003 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.