Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > CYGNETS OF HENLEY LIMITED
Company Information for

CYGNETS OF HENLEY LIMITED

THE COACH HOUSE, GREYS GREEN BUSINESS CENTRE, HENLEY ON THAMES, RG9 4QG,
Company Registration Number
03394360
Private Limited Company
Active

Company Overview

About Cygnets Of Henley Ltd
CYGNETS OF HENLEY LIMITED was founded on 1997-06-27 and has its registered office in Henley On Thames. The organisation's status is listed as "Active". Cygnets Of Henley Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CYGNETS OF HENLEY LIMITED
 
Legal Registered Office
THE COACH HOUSE
GREYS GREEN BUSINESS CENTRE
HENLEY ON THAMES
RG9 4QG
Other companies in RG9
 
Filing Information
Company Number 03394360
Company ID Number 03394360
Date formed 1997-06-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 27/06/2016
Return next due 25/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-07 00:56:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CYGNETS OF HENLEY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BRUTON CHARLES BUSINESS SUPPORT LTD   THE WYVERN CONSULTANTS LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of CYGNETS OF HENLEY LIMITED

Current Directors
Officer Role Date Appointed
CORNERSTONES SECRETARIES LTD
 Company Secretary 2009-05-07
TANIA ALISON SKIDMORE
 Director 2014-03-24
VICTOR MARTIN SKIDMORE
 Director 2014-03-24
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTINE ELIZABETH PRICE
 Director 2008-09-24 2014-03-25
LINDA SUSAN SELWAY
 Director 1998-06-28 2013-08-08
JMB SECRETARIES LIMITED
 Company Secretary 2002-07-26 2009-05-07
JULIE LOUISE HARPER
 Company Secretary 2000-07-01 2002-07-26
BENJAMIN CLIVE TUBB
 Company Secretary 1998-09-16 2000-07-01
LINDA SUSAN SELWAY
 Company Secretary 1997-06-27 1998-09-16
GUY CHARLES FERGUSON
 Director 1997-06-27 1998-09-16
SUSAN JOHNSON
 Director 1997-06-27 1998-02-23
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
 Nominated Secretary 1997-06-27 1997-06-27
KEY LEGAL SERVICES (NOMINEES) LIMITED
 Nominated Director 1997-06-27 1997-06-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CORNERSTONES SECRETARIES LTD SAFARI RANGERS LIMITED Company Secretary 2009-06-11 CURRENT 2004-07-30 Active - Proposal to Strike off
CORNERSTONES SECRETARIES LTD SYLLABA LTD Company Secretary 2009-05-07 CURRENT 2004-10-27 Dissolved 2014-02-18
CORNERSTONES SECRETARIES LTD JOANNA CARTWRIGHT LTD Company Secretary 2009-05-07 CURRENT 2007-07-13 Dissolved 2014-02-25
CORNERSTONES SECRETARIES LTD HENLEY LIFE & PENSIONS LIMITED Company Secretary 2009-05-07 CURRENT 2002-05-27 Dissolved 2015-01-13
CORNERSTONES SECRETARIES LTD PRODUCT PROCUREMENT LIMITED Company Secretary 2009-05-07 CURRENT 1996-01-26 Dissolved 2014-01-14
CORNERSTONES SECRETARIES LTD SCENARIO PLUS LIMITED Company Secretary 2009-05-07 CURRENT 2002-04-22 Dissolved 2014-08-12
CORNERSTONES SECRETARIES LTD LASHBROOK FILM & TELEVISION SERVICES LIMITED Company Secretary 2009-05-07 CURRENT 2000-05-03 Dissolved 2014-05-06
CORNERSTONES SECRETARIES LTD RUCKSTUHL UK LTD Company Secretary 2009-05-07 CURRENT 2005-07-29 Dissolved 2015-03-10
CORNERSTONES SECRETARIES LTD RIDGWAY MINING LIMITED Company Secretary 2009-05-07 CURRENT 2006-10-18 Dissolved 2017-01-03
CORNERSTONES SECRETARIES LTD GROWTH CREATION LIMITED Company Secretary 2009-05-07 CURRENT 2005-08-03 Active
CORNERSTONES SECRETARIES LTD ALEX MCLEMAN LIMITED Company Secretary 2009-05-07 CURRENT 2005-10-21 Active - Proposal to Strike off
CORNERSTONES SECRETARIES LTD THIRD MILLENNIUM SOFTWARE LIMITED Company Secretary 2009-05-07 CURRENT 1997-06-24 Active
CORNERSTONES SECRETARIES LTD SMARTEDGE MANUFACTURING LTD Company Secretary 2009-05-07 CURRENT 1999-03-16 Active
CORNERSTONES SECRETARIES LTD PHENIX BUILDING SERVICES LIMITED Company Secretary 2009-05-07 CURRENT 2004-02-13 Active
CORNERSTONES SECRETARIES LTD PHENIX BRICKWORK SERVICES LTD Company Secretary 2009-05-07 CURRENT 2008-02-28 Active
CORNERSTONES SECRETARIES LTD 3C ASSOCIATES LTD. Company Secretary 2009-05-07 CURRENT 1988-12-07 Active
CORNERSTONES SECRETARIES LTD GRAHAM SMITH ENGINEERING SERVICES LIMITED Company Secretary 2009-05-07 CURRENT 2002-06-02 Active - Proposal to Strike off
CORNERSTONES SECRETARIES LTD JOHNSTONE & CO LTD Company Secretary 2009-05-07 CURRENT 2002-10-23 Active
CORNERSTONES SECRETARIES LTD ALCHEMY INSIGHT LIMITED Company Secretary 2009-05-07 CURRENT 2003-04-13 Active
CORNERSTONES SECRETARIES LTD MIRANDA WATKINS DESIGN LIMITED Company Secretary 2009-05-07 CURRENT 2003-04-25 Active - Proposal to Strike off
CORNERSTONES SECRETARIES LTD HENLEY PET SHOP LIMITED Company Secretary 2009-05-07 CURRENT 2003-09-05 Active
CORNERSTONES SECRETARIES LTD TWYFORD PROPERTY MANAGEMENT COMPANY LIMITED Company Secretary 2009-05-07 CURRENT 1987-11-11 Active
CORNERSTONES SECRETARIES LTD PADDOCK ROAD MANAGEMENT LIMITED Company Secretary 2009-05-07 CURRENT 1989-02-16 Active
CORNERSTONES SECRETARIES LTD COMTEST WIRELESS LIMITED Company Secretary 2009-05-07 CURRENT 2008-10-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-2731/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2731/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2731/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-15CONFIRMATION STATEMENT MADE ON 15/02/23, WITH UPDATES
2022-07-20CS01CONFIRMATION STATEMENT MADE ON 27/06/22, WITH UPDATES
2022-03-30AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-11CS01CONFIRMATION STATEMENT MADE ON 27/06/21, WITH UPDATES
2021-03-30AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-31CS01CONFIRMATION STATEMENT MADE ON 27/06/20, WITH UPDATES
2019-12-23AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-09AD01REGISTERED OFFICE CHANGED ON 09/12/19 FROM 2 West Street Henley on Thames Oxfordshire RG9 2DU United Kingdom
2019-11-19TM02Termination of appointment of Cornerstones Secretaries Ltd on 2019-11-19
2019-07-24CS01CONFIRMATION STATEMENT MADE ON 27/06/19, WITH UPDATES
2018-07-23LATEST SOC23/07/18 STATEMENT OF CAPITAL;GBP 100
2018-07-23CS01CONFIRMATION STATEMENT MADE ON 27/06/18, WITH UPDATES
2017-07-17LATEST SOC17/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-17CS01CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES
2017-07-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TANIA ALISON SKIDMORE
2016-12-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-14LATEST SOC14/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-14AR0127/06/16 ANNUAL RETURN FULL LIST
2015-12-10AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-24AD01REGISTERED OFFICE CHANGED ON 24/08/15 FROM 25 Hart Street Henley on Thames Oxon RG9 2AR
2015-08-24CH04SECRETARY'S DETAILS CHNAGED FOR CORNERSTONES SECRETARIES LTD on 2015-07-08
2015-06-29LATEST SOC29/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-29AR0127/06/15 ANNUAL RETURN FULL LIST
2014-12-18AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-07LATEST SOC07/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-07AR0127/06/14 ANNUAL RETURN FULL LIST
2014-03-26TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTINE PRICE
2014-03-26AP01DIRECTOR APPOINTED MR VICTOR MARTIN SKIDMORE
2014-03-26AP01DIRECTOR APPOINTED MRS TANIA ALISON SKIDMORE
2014-01-31AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-08TM01APPOINTMENT TERMINATED, DIRECTOR LINDA SELWAY
2013-07-17AR0127/06/13 ANNUAL RETURN FULL LIST
2012-12-05AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-06AR0127/06/12 ANNUAL RETURN FULL LIST
2011-12-21AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-07AR0127/06/11 ANNUAL RETURN FULL LIST
2010-12-21AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-01AR0127/06/10 ANNUAL RETURN FULL LIST
2010-01-15AA31/03/09 TOTAL EXEMPTION SMALL
2009-07-17363aRETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS
2009-07-08288bAPPOINTMENT TERMINATED SECRETARY JMB SECRETARIES LIMITED
2009-07-08288aSECRETARY APPOINTED CORNERSTONES SECRETARIES LTD
2008-10-15288aDIRECTOR APPOINTED CHRISTINE ELIZABETH PRICE
2008-10-1588(2)AD 10/10/08 GBP SI 13@1=13 GBP IC 87/100
2008-10-01AA31/03/08 TOTAL EXEMPTION SMALL
2008-09-01363aRETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS
2008-01-09363aRETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS
2007-11-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-02-12225ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/03/07
2006-10-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-09-18363aRETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS
2006-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-07-13363sRETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS
2004-11-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-07-07363sRETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS
2003-10-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-07-16363sRETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS
2002-10-03288aNEW SECRETARY APPOINTED
2002-10-03288bSECRETARY RESIGNED
2002-09-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-07-19363sRETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS
2001-09-18288aNEW SECRETARY APPOINTED
2001-09-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-09-18288bSECRETARY RESIGNED
2001-07-11363sRETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS
2001-04-23287REGISTERED OFFICE CHANGED ON 23/04/01 FROM: CORNERSTONES FAIRMILE HENLEY ON THAMES OXFORDSHIRE RG9 2JX
2000-10-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-07-10363sRETURN MADE UP TO 27/06/00; FULL LIST OF MEMBERS
2000-06-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-07-09363sRETURN MADE UP TO 27/06/99; FULL LIST OF MEMBERS
1998-10-07288aNEW SECRETARY APPOINTED
1998-10-07288bDIRECTOR RESIGNED
1998-10-07288bSECRETARY RESIGNED
1998-10-0788(2)RAD 01/10/98--------- £ SI 85@1=85 £ IC 2/87
1998-09-23288aNEW DIRECTOR APPOINTED
1998-09-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-07-28363(288)SECRETARY'S PARTICULARS CHANGED
1998-07-28363sRETURN MADE UP TO 27/06/98; FULL LIST OF MEMBERS
1998-03-17288bDIRECTOR RESIGNED
1997-07-05288bDIRECTOR RESIGNED
1997-07-05288aNEW DIRECTOR APPOINTED
1997-07-05288aNEW DIRECTOR APPOINTED
1997-07-05288bSECRETARY RESIGNED
1997-07-05288aNEW SECRETARY APPOINTED
1997-06-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
869 - Other human health activities
86900 - Other human health activities




Licences & Regulatory approval
We could not find any licences issued to CYGNETS OF HENLEY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CYGNETS OF HENLEY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CYGNETS OF HENLEY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5398
MortgagesNumMortOutstanding0.309
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.2397

This shows the max and average number of mortgages for companies with the same SIC code of 86900 - Other human health activities

Creditors
Creditors Due After One Year 2013-03-31 £ 6,967
Creditors Due After One Year 2012-03-31 £ 6,967
Creditors Due Within One Year 2013-03-31 £ 9,813
Creditors Due Within One Year 2012-03-31 £ 9,938

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CYGNETS OF HENLEY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 4,007
Cash Bank In Hand 2012-03-31 £ 14,521
Current Assets 2013-03-31 £ 11,326
Current Assets 2012-03-31 £ 20,479
Debtors 2013-03-31 £ 7,319
Debtors 2012-03-31 £ 5,958
Shareholder Funds 2013-03-31 £ 7,513
Shareholder Funds 2012-03-31 £ 18,260
Tangible Fixed Assets 2013-03-31 £ 12,967
Tangible Fixed Assets 2012-03-31 £ 14,686

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CYGNETS OF HENLEY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CYGNETS OF HENLEY LIMITED
Trademarks
We have not found any records of CYGNETS OF HENLEY LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with CYGNETS OF HENLEY LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Oxfordshire County Council 2014-12-22 GBP £798 Voluntary Associations
Oxfordshire County Council 2014-11-19 GBP £1,288 Voluntary Associations
Oxfordshire County Council 2014-09-10 GBP £552 Voluntary Associations
Oxfordshire County Council 2014-09-03 GBP £2,654 Voluntary Associations
Oxfordshire County Council 2013-03-12 GBP £2,883
Oxfordshire County Council 2012-12-13 GBP £3,617 Grants and Subscriptions
Oxfordshire County Council 2011-01-04 GBP £1,575 Equipment, Furniture and Materials

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where CYGNETS OF HENLEY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CYGNETS OF HENLEY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CYGNETS OF HENLEY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode RG9 4QG