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Home > England & Wales Companies > CYGNET HOLDINGS LIMITED
Company Information for

CYGNET HOLDINGS LIMITED

CHANDLER HOUSE, 7 FERRY ROAD OFFICE PARK, RIVERSWAY, PRESTON, PR2 2YH,
Company Registration Number
03614581
Private Limited Company
Active

Company Overview

About Cygnet Holdings Ltd
CYGNET HOLDINGS LIMITED was founded on 1998-08-12 and has its registered office in Riversway. The organisation's status is listed as "Active". Cygnet Holdings Limited is a Private Limited Company registered in 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
CYGNET HOLDINGS LIMITED
 
Legal Registered Office
CHANDLER HOUSE
7 FERRY ROAD OFFICE PARK
RIVERSWAY
PRESTON
PR2 2YH
Other companies in PR2
 
Filing Information
Company Number 03614581
Company ID Number 03614581
Date formed 1998-08-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 12/08/2015
Return next due 09/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB719722616  
Last Datalog update: 2024-01-08 23:29:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CYGNET HOLDINGS LIMITED
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Companies with same name CYGNET HOLDINGS LIMITED
The following companies were found which have the same name as CYGNET HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CYGNET HOLDINGS, LLC 4401 MARIGOLD LANE Littleton CO 80123 Delinquent Company formed on the 1996-02-12
CYGNET HOLDINGS, LLC 19200 VON KARMAN AVE STE 900 IRVINE CA 92612 ACTIVE Company formed on the 2015-02-02
CYGNET HOLDINGS PTY. LIMITED Active Company formed on the 1989-06-19
CYGNET HOLDINGS, INC. 2710 S. ORLANDO AVE. SANFORD FL 32773 Inactive Company formed on the 1991-08-05
CYGNET HOLDINGS, L.L.C. 8 ROCKRIDGE LN SAN ANTONIO TX 78209 Active Company formed on the 2000-05-12
CYGNET HOLDINGS INC 30 SCOTT CRESCENT Onondaga SCOTTSVILLE NY 14546 Active Company formed on the 2018-05-16
CYGNET HOLDINGS INC Delaware Unknown
CYGNET HOLDINGS LLC Michigan UNKNOWN
CYGNET HOLDINGS (AUST) PTY LTD Active Company formed on the 2020-08-24
CYGNET HOLDINGS INC. Singapore Active Company formed on the 2008-10-09
CYGNET HOLDINGS LLC 100 N HOWARD ST STE W SPOKANE WA 99201 Active Company formed on the 2022-10-26

Company Officers of CYGNET HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
MARION ARKWRIGHT
 Company Secretary 1998-08-12
NEIL ANDREW ARKWRIGHT
 Director 1998-08-12
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1998-08-12 1998-08-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARION ARKWRIGHT NORTH WEST SUPERBIKES LIMITED Company Secretary 2000-02-28 CURRENT 1996-05-17 Active
MARION ARKWRIGHT VIRAIR LIMITED Company Secretary 1993-01-04 CURRENT 1992-10-12 Active
NEIL ANDREW ARKWRIGHT PHONESHOPDIRECT.COM LIMITED Director 2002-08-01 CURRENT 2002-08-01 Active
NEIL ANDREW ARKWRIGHT CYGNET TOTAL COMMUNICATIONS LIMITED Director 2001-10-25 CURRENT 2001-10-25 Active
NEIL ANDREW ARKWRIGHT NORTH WEST SUPERBIKES LIMITED Director 1996-05-17 CURRENT 1996-05-17 Active
NEIL ANDREW ARKWRIGHT VIRAIR LIMITED Director 1993-01-04 CURRENT 1992-10-12 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
2023-08-16CONFIRMATION STATEMENT MADE ON 12/08/23, WITH NO UPDATES
2023-03-3031/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-23CONFIRMATION STATEMENT MADE ON 12/08/22, WITH UPDATES
2022-08-23CS01CONFIRMATION STATEMENT MADE ON 12/08/22, WITH UPDATES
2022-02-1131/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-11AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-16CS01CONFIRMATION STATEMENT MADE ON 12/08/21, WITH UPDATES
2021-03-25AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-25CS01CONFIRMATION STATEMENT MADE ON 12/08/20, WITH NO UPDATES
2019-12-24AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-16CS01CONFIRMATION STATEMENT MADE ON 12/08/19, WITH UPDATES
2018-12-29AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-10CS01CONFIRMATION STATEMENT MADE ON 12/08/18, WITH NO UPDATES
2017-12-20AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-16CS01CONFIRMATION STATEMENT MADE ON 12/08/17, WITH NO UPDATES
2017-01-07AA31/03/16 TOTAL EXEMPTION SMALL
2017-01-07AA31/03/16 TOTAL EXEMPTION SMALL
2016-09-12LATEST SOC12/09/16 STATEMENT OF CAPITAL;GBP 54
2016-09-12CS01CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES
2015-12-16AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-09LATEST SOC09/09/15 STATEMENT OF CAPITAL;GBP 54
2015-09-09AR0112/08/15 ANNUAL RETURN FULL LIST
2014-12-09AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-11LATEST SOC11/09/14 STATEMENT OF CAPITAL;GBP 54
2014-09-11AR0112/08/14 ANNUAL RETURN FULL LIST
2013-11-18AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-17AR0112/08/13 ANNUAL RETURN FULL LIST
2012-10-05AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-28AR0112/08/12 ANNUAL RETURN FULL LIST
2011-11-17AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-04AR0112/08/11 ANNUAL RETURN FULL LIST
2010-10-20AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-25AR0112/08/10 ANNUAL RETURN FULL LIST
2009-11-19AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-14363aReturn made up to 12/08/09; full list of members
2008-12-19AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-09-22363aReturn made up to 12/08/08; full list of members
2007-12-19AA31/03/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-09-15363sReturn made up to 12/08/07; no change of members
2007-02-05AA31/03/06 ACCOUNTS TOTAL EXEMPTION SMALL
2006-08-31363sRETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS
2005-11-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-08-12363(288)DIRECTOR'S PARTICULARS CHANGED
2005-08-12363sRETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS
2005-01-12395PARTICULARS OF MORTGAGE/CHARGE
2004-11-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-10-05363(287)REGISTERED OFFICE CHANGED ON 05/10/04
2004-10-05363sRETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS
2004-07-19287REGISTERED OFFICE CHANGED ON 19/07/04 FROM: DERBY HOUSE LYTHAM ROAD FULWOOD PRESTON PR2 8JF
2003-12-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-09-19363sRETURN MADE UP TO 12/08/03; FULL LIST OF MEMBERS
2002-12-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-11-19363sRETURN MADE UP TO 12/08/02; FULL LIST OF MEMBERS
2001-12-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-08-16363sRETURN MADE UP TO 12/08/01; FULL LIST OF MEMBERS
2000-11-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-11-1388(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2000-11-1388(2)RAD 07/04/00--------- £ SI 50@1
2000-10-04363(288)SECRETARY'S PARTICULARS CHANGED
2000-10-04363sRETURN MADE UP TO 12/08/00; FULL LIST OF MEMBERS
2000-03-07395PARTICULARS OF MORTGAGE/CHARGE
1999-11-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-09-27363sRETURN MADE UP TO 12/08/99; FULL LIST OF MEMBERS
1999-06-29225ACC. REF. DATE SHORTENED FROM 31/08/99 TO 31/03/99
1999-01-1188(3)PARTICULARS OF CONTRACT RELATING TO SHARES
1999-01-1188(2)RAD 09/11/98--------- £ SI 2@1=2 £ IC 2/4
1998-08-17288bSECRETARY RESIGNED
1998-08-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46491 - Wholesale of musical instruments

46 - Wholesale trade, except of motor vehicles and motorcycles
465 - Wholesale of information and communication equipment
46520 - Wholesale of electronic and telecommunications equipment and parts



Licences & Regulatory approval
We could not find any licences issued to CYGNET HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 CYGNET HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2005-01-12 Outstanding NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 2000-03-07 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2005-03-31
Annual Accounts
2004-03-31
Annual Accounts
2003-03-31
Annual Accounts
2020-03-31
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 CYGNET HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of CYGNET HOLDINGS LIMITED registering or being granted any patents
Domain Names

CYGNET HOLDINGS LIMITED owns 4 domain names.

cygnetholdings.co.uk   signalmobile.co.uk   signaltelecom.co.uk   cygnetcomputers.co.uk  

Trademarks
We have not found any records of CYGNET HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CYGNET HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46491 - Wholesale of musical instruments) as CYGNET HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CYGNET HOLDINGS 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.
Import/Export of Goods
Goods imported/exported by CYGNET HOLDINGS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-06-0087112098Motorcycles, incl. mopeds, with reciprocating internal combustion piston engine of a cylinder capacity > 125 cm³ to 250 cm³ (excl. scooters)
2018-06-0087112098Motorcycles, incl. mopeds, with reciprocating internal combustion piston engine of a cylinder capacity > 125 cm³ to 250 cm³ (excl. scooters)
2018-06-0087113090Motorcycles, incl. mopeds, with reciprocating internal combustion piston engine of a cylinder capacity > 380 cm³ to 500 cm³
2018-06-0087113090Motorcycles, incl. mopeds, with reciprocating internal combustion piston engine of a cylinder capacity > 380 cm³ to 500 cm³
2018-06-0087114000Motorcycles, incl. mopeds, with reciprocating internal combustion piston engine of a cylinder capacity > 500 cm³ but <= 800 cm³
2018-06-0087114000Motorcycles, incl. mopeds, with reciprocating internal combustion piston engine of a cylinder capacity > 500 cm³ but <= 800 cm³
2018-06-0087115000Motorcycles, incl. mopeds, with reciprocating internal combustion piston engine of a cylinder capacity > 800 cm³
2018-06-0087115000Motorcycles, incl. mopeds, with reciprocating internal combustion piston engine of a cylinder capacity > 800 cm³
2018-06-0087141090Parts and accessories of motorcycles, incl. mopeds, n.e.s. (excl. brakes, gear boxes, road wheels, silencers, exhaust pipes, clutches, and their parts)
2018-06-0087141090Parts and accessories of motorcycles, incl. mopeds, n.e.s. (excl. brakes, gear boxes, road wheels, silencers, exhaust pipes, clutches, and their parts)
2018-03-0087112098Motorcycles, incl. mopeds, with reciprocating internal combustion piston engine of a cylinder capacity > 125 cm³ to 250 cm³ (excl. scooters)
2018-03-0087112098Motorcycles, incl. mopeds, with reciprocating internal combustion piston engine of a cylinder capacity > 125 cm³ to 250 cm³ (excl. scooters)
2018-03-0087113090Motorcycles, incl. mopeds, with reciprocating internal combustion piston engine of a cylinder capacity > 380 cm³ to 500 cm³
2018-03-0087113090Motorcycles, incl. mopeds, with reciprocating internal combustion piston engine of a cylinder capacity > 380 cm³ to 500 cm³
2018-03-0087114000Motorcycles, incl. mopeds, with reciprocating internal combustion piston engine of a cylinder capacity > 500 cm³ but <= 800 cm³
2018-03-0087114000Motorcycles, incl. mopeds, with reciprocating internal combustion piston engine of a cylinder capacity > 500 cm³ but <= 800 cm³
2018-03-0087115000Motorcycles, incl. mopeds, with reciprocating internal combustion piston engine of a cylinder capacity > 800 cm³
2018-03-0087115000Motorcycles, incl. mopeds, with reciprocating internal combustion piston engine of a cylinder capacity > 800 cm³
2018-03-0087141040Silencers "mufflers" and exhaust pipes, and their parts, of motorcycles "incl. mopeds"
2018-03-0087141040Silencers "mufflers" and exhaust pipes, and their parts, of motorcycles "incl. mopeds"
2018-03-0087142000Parts and accessories for carriages for disabled persons, n.e.s.
2018-03-0087142000Parts and accessories for carriages for disabled persons, n.e.s.
2016-08-0087112092Motorcycles, incl. mopeds, with reciprocating internal combustion piston engine of a cylinder capacity > 50 cm³ but <= 125 cm³ (excl. scooters)
2016-08-0087112098Motorcycles, incl. mopeds, with reciprocating internal combustion piston engine of a cylinder capacity > 125 cm³ to 250 cm³ (excl. scooters)
2016-08-0087113090Motorcycles, incl. mopeds, with reciprocating internal combustion piston engine of a cylinder capacity > 380 cm³ to 500 cm³
2016-08-0087114000Motorcycles, incl. mopeds, with reciprocating internal combustion piston engine of a cylinder capacity > 500 cm³ but <= 800 cm³
2016-08-0087115000Motorcycles, incl. mopeds, with reciprocating internal combustion piston engine of a cylinder capacity > 800 cm³
2016-08-0087141090Parts and accessories of motorcycles, incl. mopeds, n.e.s. (excl. brakes, gear boxes, road wheels, silencers, exhaust pipes, clutches, and their parts)
2016-04-0087112098Motorcycles, incl. mopeds, with reciprocating internal combustion piston engine of a cylinder capacity > 125 cm³ to 250 cm³ (excl. scooters)
2016-04-0087113090Motorcycles, incl. mopeds, with reciprocating internal combustion piston engine of a cylinder capacity > 380 cm³ to 500 cm³
2016-04-0087114000Motorcycles, incl. mopeds, with reciprocating internal combustion piston engine of a cylinder capacity > 500 cm³ but <= 800 cm³
2016-04-0087115000Motorcycles, incl. mopeds, with reciprocating internal combustion piston engine of a cylinder capacity > 800 cm³
2016-04-0087141040Silencers "mufflers" and exhaust pipes, and their parts, of motorcycles "incl. mopeds"
2016-04-0087141090Parts and accessories of motorcycles, incl. mopeds, n.e.s. (excl. brakes, gear boxes, road wheels, silencers, exhaust pipes, clutches, and their parts)
2015-10-0087112098Motorcycles, incl. mopeds, with reciprocating internal combustion piston engine of a cylinder capacity > 125 cm³ to 250 cm³ (excl. scooters)
2015-10-0087113090Motorcycles, incl. mopeds, with reciprocating internal combustion piston engine of a cylinder capacity > 380 cm³ to 500 cm³
2015-10-0087114000Motorcycles, incl. mopeds, with reciprocating internal combustion piston engine of a cylinder capacity > 500 cm³ but <= 800 cm³
2015-10-0087115000Motorcycles, incl. mopeds, with reciprocating internal combustion piston engine of a cylinder capacity > 800 cm³
2015-10-0087141090Parts and accessories of motorcycles, incl. mopeds, n.e.s. (excl. brakes, gear boxes, road wheels, silencers, exhaust pipes, clutches, and their parts)
2015-05-0187113090Motorcycles, incl. mopeds, with reciprocating internal combustion piston engine of a cylinder capacity > 380 cm³ to 500 cm³
2015-05-0187114000Motorcycles, incl. mopeds, with reciprocating internal combustion piston engine of a cylinder capacity > 500 cm³ but <= 800 cm³
2015-05-0187115000Motorcycles, incl. mopeds, with reciprocating internal combustion piston engine of a cylinder capacity > 800 cm³
2015-05-0087113090Motorcycles, incl. mopeds, with reciprocating internal combustion piston engine of a cylinder capacity > 380 cm³ to 500 cm³
2015-05-0087114000Motorcycles, incl. mopeds, with reciprocating internal combustion piston engine of a cylinder capacity > 500 cm³ but <= 800 cm³
2015-05-0087115000Motorcycles, incl. mopeds, with reciprocating internal combustion piston engine of a cylinder capacity > 800 cm³
2015-04-0187115000Motorcycles, incl. mopeds, with reciprocating internal combustion piston engine of a cylinder capacity > 800 cm³
2015-04-0087115000Motorcycles, incl. mopeds, with reciprocating internal combustion piston engine of a cylinder capacity > 800 cm³
2014-06-0187112092Motorcycles, incl. mopeds, with reciprocating internal combustion piston engine of a cylinder capacity > 50 cm³ but <= 125 cm³ (excl. scooters)
2014-06-0187112098Motorcycles, incl. mopeds, with reciprocating internal combustion piston engine of a cylinder capacity > 125 cm³ to 250 cm³ (excl. scooters)
2014-06-0187113090Motorcycles, incl. mopeds, with reciprocating internal combustion piston engine of a cylinder capacity > 380 cm³ to 500 cm³
2014-06-0187114000Motorcycles, incl. mopeds, with reciprocating internal combustion piston engine of a cylinder capacity > 500 cm³ but <= 800 cm³
2014-06-0187141090Parts and accessories of motorcycles, incl. mopeds, n.e.s. (excl. brakes, gear boxes, road wheels, silencers, exhaust pipes, clutches, and their parts)
2014-03-0187111000Motorcycles, incl. mopeds, and cycles fitted with an auxiliary motor, with reciprocating internal combustion piston engine of a cylinder capacity <= 50 cm³
2014-03-0187112098Motorcycles, incl. mopeds, with reciprocating internal combustion piston engine of a cylinder capacity > 125 cm³ to 250 cm³ (excl. scooters)
2014-03-0187113090Motorcycles, incl. mopeds, with reciprocating internal combustion piston engine of a cylinder capacity > 380 cm³ to 500 cm³
2014-03-0187115000Motorcycles, incl. mopeds, with reciprocating internal combustion piston engine of a cylinder capacity > 800 cm³

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CYGNET HOLDINGS 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 CYGNET HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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