CYGNET FOODS HOLDINGS LIMITED
Non-Trading
General Information
NAME
CYGNET FOODS HOLDINGS LIMITED
COMPANY NUMBER
07314347
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
10130 -
Production of meat and poultry meat products
INCORPORATION DATE
14/07/2010
(14 years and 4 months old)
WEBSITE
http://compass-group.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/07/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
14/07/2010
24/08/2010
WATERNORTH LTD
WEST MIDLANDS
B45 9PZ
Telephone: 01925850624
TPS: Yes
Parklands Court
24 Parklands
Rednal
Birmingham, West Midlands
B45 9PZ
Telephone: 850624
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 |
|---|---|---|
| COMPASS CONTRACT SERVICES (U.K.) LIMITED | Active - Accounts Filed | View Report |
| CYGNET FOODS HOLDINGS LIMITED | Non-Trading | View Report |
| CYGNET FOODS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/07/2024 | New Confirmation Statement filed |
| 21/12/2023 | New Accounts filed |
| 19/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CYGNET FOODS HOLDINGS 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 CYGNET FOODS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CYGNET FOODS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/09/2011 - Present (13 years and 3 months) Born in May 1972 (age: 52) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
01/09/2011 - Present (13 years and 3 months) Born in N/A |
Active | Secretary |
Current: 66 Past: 10 |
View Report |
|
31/07/2021 - Present (3 years and 4 months) Born in Apr 1982 (age: 42) |
Active | Director |
Current: 151 Past: 4 |
View Report |
|
02/11/2021 - Present (3years) Born in May 1980 (age: 44) |
Active | Director |
Current: 148 Past: 4 |
View Report |
|
14/07/2010 - Present (14 years and 4 months) Born in Oct 1970 |
Resigned | Director |
Current: 20 Past: 7875 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/07/2024 | New Confirmation Statement filed |
| 21/12/2023 | New Accounts filed |
| 19/07/2023 | New Confirmation Statement filed |
| 30/03/2023 | New Accounts filed |
| 30/03/2023 | New Confirmation Statement filed |
| 11/02/2022 | New Accounts filed |
| 11/02/2022 | New Confirmation Statement filed |
| 09/11/2021 | New Board Member Gareth Jonathan Sharpe (928908381) Appointed |
| 09/11/2021 | New Board Member Gareth Jonathan Sharpe (928908381) Appointed |
| 09/11/2021 | New Board Member Gareth Jonathan Sharpe (928908381) Appointed |
| 16/02/2021 | New Accounts filed |
| 18/07/2020 | New Confirmation Statement filed |
| 12/02/2020 | New Accounts filed |
| 05/02/2020 | Kate Dunham (925587508) has left the board |
| 06/12/2019 | New Board Member Sarah Jane Sergeant (925009776) Appointed |
| 06/07/2019 | New Confirmation Statement filed |
| 28/06/2019 | New Accounts filed |
| 12/03/2019 | Kate Dunham (925587569) has left the board |
| 12/03/2019 | New Board Member Kate Dunham (925587508) Appointed |
| 05/03/2019 | New Board Member Kate Dunham (925587569) Appointed |
| 05/03/2019 | Alison Jane Henriksen (923861340) has left the board |
| 20/07/2018 | New Confirmation Statement filed |
| 07/07/2018 | New Accounts filed |
| 10/01/2018 | New Board Member Alison Jane Henriksen (923861340) Appointed |
| 09/01/2018 | Paul Anthony Galvin (915912549) has left the board |
| 19/07/2017 | New Annual Return filed |
| 11/05/2017 | New Accounts filed |
| 09/09/2016 | Robin Ronald Mills (908164359) has left the board |
| 24/07/2016 | New Annual Return filed |
| 02/07/2016 | New Accounts filed |
| 03/12/2015 | COMPASS SECRETARIES LIMITED (916623306) has left the board |
| 03/12/2015 | New Company Secretary COMPASS SECRETARIES LIMITED (915426826) Appointed |
| 05/10/2015 | New Annual Return filed |
| 04/08/2015 | New Accounts filed |
| 17/09/2014 | New Annual Return filed |
| 20/05/2014 | New Accounts filed |
| 23/07/2013 | New Annual Return filed |
| 17/04/2013 | New Accounts filed |
| 12/10/2012 | Change in Reg. Office |
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