Menna Overview
Here’s a quick overview of CYGNET FOODS LIMITED 👀 — a Birmingham, West Midlands based business that started in 1995.
CYGNET FOODS LIMITED
- Company statusactive
- Company No03038116
- Age31 years 4 months Incorporated 27 March 1995
- Officers5
Address
Parklands Court, 24 Parklands, Birmingham, West Midlands, B45 9PZ
CYGNET FOODS LIMITED is an active company incorporated on 27 March 1995 and based in Birmingham, West Midlands. The company was registered 31 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
10850 Manufacture of prepared meals and dishes
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 07 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 01 May 2025
Confirmation Statement With No Updates
1 Year Ago on 24 Mar 2025
Accounts With Accounts Type Full
2 Years Ago on 09 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 25 Mar 2024
Accounts With Accounts Type Full
3 Years Ago on 12 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 23 Mar 2023
Accounts With Accounts Type Full
4 Years Ago on 04 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 19 May 2022
Confirmation Statement With No Updates
4 Years Ago on 23 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 03 Nov 2021
Appoint Person Director Company With Name Date
4 Years Ago on 02 Aug 2021
Termination Director Company With Name Termination Date
4 Years Ago on 02 Aug 2021
Accounts With Accounts Type Full
5 Years Ago on 10 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 23 Mar 2021
Accounts With Accounts Type Full
6 Years Ago on 26 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 24 Mar 2020
Termination Director Company With Name Termination Date
6 Years Ago on 03 Feb 2020
Appoint Person Director Company With Name Date
6 Years Ago on 04 Dec 2019
Accounts With Accounts Type Full
7 Years Ago on 04 Jul 2019
Confirmation Statement With Updates
7 Years Ago on 25 Mar 2019
Termination Director Company With Name Termination Date
7 Years Ago on 01 Mar 2019
Appoint Person Director Company With Name Date
7 Years Ago on 01 Mar 2019
Termination Director Company With Name Termination Date
7 Years Ago on 06 Nov 2018
Accounts With Accounts Type Full
8 Years Ago on 04 Jul 2018
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COMPASS SECRETARIES LIMITED | corporate secretary | 01 Sept 2011 | |
| LEA, Jodi | director | Apr 1982 | 31 Jul 2021 |
| MILLS, Robin Ronald | director | Apr 1967 | 19 May 2022 |
| SHARPE, Gareth Jonathan | director | May 1980 | 02 Nov 2021 |
| WEBSTER, Mark John | director | May 1972 | 01 Sept 2011 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cygnet Foods Holdings Limited | 06 Apr 2016 |
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COMPASS SECRETARIES LIMITED, LEA, Jodi are mutual persons.
COMPASS SECRETARIES LIMITED, LEA, Jodi are mutual persons.
COMPASS SECRETARIES LIMITED, LEA, Jodi, MILLS, Robin Ronald are mutual persons.
COMPASS SECRETARIES LIMITED, LEA, Jodi, MILLS, Robin Ronald, SHARPE, Gareth Jonathan are mutual persons.
COMPASS SECRETARIES LIMITED, LEA, Jodi, MILLS, Robin Ronald, SHARPE, Gareth Jonathan are mutual persons.
COMPASS SECRETARIES LIMITED, LEA, Jodi, MILLS, Robin Ronald, SHARPE, Gareth Jonathan are mutual persons.
COMPASS SECRETARIES LIMITED, LEA, Jodi, MILLS, Robin Ronald, SHARPE, Gareth Jonathan are mutual persons.
COMPASS SECRETARIES LIMITED, LEA, Jodi, MILLS, Robin Ronald, SHARPE, Gareth Jonathan are mutual persons.
COMPASS SECRETARIES LIMITED, LEA, Jodi, MILLS, Robin Ronald are mutual persons.
COMPASS SECRETARIES LIMITED, LEA, Jodi, MILLS, Robin Ronald, SHARPE, Gareth Jonathan are mutual persons.
COMPASS SECRETARIES LIMITED, LEA, Jodi, MILLS, Robin Ronald are mutual persons.
COMPASS SECRETARIES LIMITED, SHARPE, Gareth Jonathan, WEBSTER, Mark John are mutual persons.
COMPASS SECRETARIES LIMITED is a mutual person.
COMPASS SECRETARIES LIMITED, MILLS, Robin Ronald, SHARPE, Gareth Jonathan are mutual persons.
COMPASS SECRETARIES LIMITED, MILLS, Robin Ronald, SHARPE, Gareth Jonathan are mutual persons.
COMPASS SECRETARIES LIMITED, MILLS, Robin Ronald are mutual persons.
COMPASS SECRETARIES LIMITED, MILLS, Robin Ronald, SHARPE, Gareth Jonathan are mutual persons.
COMPASS SECRETARIES LIMITED, MILLS, Robin Ronald, SHARPE, Gareth Jonathan are mutual persons.
COMPASS SECRETARIES LIMITED, MILLS, Robin Ronald, SHARPE, Gareth Jonathan are mutual persons.
COMPASS SECRETARIES LIMITED is a mutual person.
COMPASS SECRETARIES LIMITED, MILLS, Robin Ronald, SHARPE, Gareth Jonathan are mutual persons.
COMPASS SECRETARIES LIMITED is a mutual person.
COMPASS SECRETARIES LIMITED is a mutual person.
COMPASS SECRETARIES LIMITED is a mutual person.
LEA, Jodi, MILLS, Robin Ronald, SHARPE, Gareth Jonathan are mutual persons.
LEA, Jodi, MILLS, Robin Ronald, SHARPE, Gareth Jonathan are mutual persons.
LEA, Jodi, MILLS, Robin Ronald, SHARPE, Gareth Jonathan are mutual persons.
LEA, Jodi, MILLS, Robin Ronald, SHARPE, Gareth Jonathan are mutual persons.
LEA, Jodi, MILLS, Robin Ronald, SHARPE, Gareth Jonathan are mutual persons.
LEA, Jodi, MILLS, Robin Ronald, SHARPE, Gareth Jonathan are mutual persons.
LEA, Jodi, MILLS, Robin Ronald, SHARPE, Gareth Jonathan are mutual persons.
LEA, Jodi, MILLS, Robin Ronald, SHARPE, Gareth Jonathan are mutual persons.
LEA, Jodi are mutual persons.
LEA, Jodi are mutual persons.
LEA, Jodi, SHARPE, Gareth Jonathan, DUNHAM, Kate, GALVIN, Paul Anthony, HENRIKSEN, Alison Jane are mutual persons.
LEA, Jodi, DUNHAM, Kate, HENRIKSEN, Alison Jane are mutual persons.
LEA, Jodi, DUNHAM, Kate are mutual persons.
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LEA, Jodi, GALVIN, Paul Anthony are mutual persons.
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LEA, Jodi, WEBSTER, Mark John, CARTWRIGHT, Ian George, GALVIN, Paul Anthony are mutual persons.
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LEA, Jodi, GALVIN, Paul Anthony are mutual persons.
LEA, Jodi, GALVIN, Paul Anthony are mutual persons.
LEA, Jodi, HENRIKSEN, Alison Jane are mutual persons.
MILLS, Robin Ronald, SHARPE, Gareth Jonathan are mutual persons.
MILLS, Robin Ronald, SHARPE, Gareth Jonathan, DUNHAM, Kate, HENRIKSEN, Alison Jane are mutual persons.
MILLS, Robin Ronald, SHARPE, Gareth Jonathan, DUNHAM, Kate, HENRIKSEN, Alison Jane are mutual persons.
MILLS, Robin Ronald, SHARPE, Gareth Jonathan, DUNHAM, Kate, HENRIKSEN, Alison Jane are mutual persons.
MILLS, Robin Ronald, SHARPE, Gareth Jonathan, DUNHAM, Kate, HENRIKSEN, Alison Jane are mutual persons.
MILLS, Robin Ronald, SHARPE, Gareth Jonathan, DUNHAM, Kate, GALVIN, Paul Anthony, HENRIKSEN, Alison Jane are mutual persons.
MILLS, Robin Ronald, SHARPE, Gareth Jonathan, DUNHAM, Kate, HENRIKSEN, Alison Jane are mutual persons.
MILLS, Robin Ronald, SHARPE, Gareth Jonathan, DUNHAM, Kate, HENRIKSEN, Alison Jane are mutual persons.
MILLS, Robin Ronald, SHARPE, Gareth Jonathan, DUNHAM, Kate, HENRIKSEN, Alison Jane are mutual persons.
SHARPE, Gareth Jonathan, DUNHAM, Kate are mutual persons.
WEBSTER, Mark John, GALVIN, Paul Anthony are mutual persons.
WEBSTER, Mark John are mutual persons.
WEBSTER, Mark John are mutual persons.
WEBSTER, Mark John are mutual persons.
WEBSTER, Mark John are mutual persons.
CARTWRIGHT, James Fraser, HALL, John George, HALLAM, George Arthur, LATIMER, Michael Thomas are mutual persons.
GRIFFIN, Stephen John, CARTWRIGHT, Ian George are mutual persons.
HALL, John George are mutual persons.
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LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
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BYGATE, Hazel, CARTWRIGHT, Ian George, DUNHAM, Kate, GREEN, Zoe, KYFFIN, Stephen Richard are mutual persons.
DUNHAM, Kate are mutual persons.
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DUNHAM, Kate, HENRIKSEN, Alison Jane are mutual persons.
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DUNHAM, Kate are mutual persons.
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DUNHAM, Kate are mutual persons.
DUNHAM, Kate, GALVIN, Paul Anthony are mutual persons.
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DUNHAM, Kate, HENRIKSEN, Alison Jane are mutual persons.
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LATIMER, Michael Thomas are mutual persons.
ROGERS, Paul are mutual persons.
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SERGEANT, Sarah Jane are mutual persons.
SERGEANT, Sarah Jane are mutual persons.
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SERGEANT, Sarah Jane are mutual persons.
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SERGEANT, Sarah Jane are mutual persons.
SERGEANT, Sarah Jane are mutual persons.
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SERGEANT, Sarah Jane are mutual persons.
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SERGEANT, Sarah Jane are mutual persons.
SERGEANT, Sarah Jane are mutual persons.
SERGEANT, Sarah Jane are mutual persons.
SERGEANT, Sarah Jane are mutual persons.
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Menna Overview
Here’s a quick overview of CYGNET FOODS LIMITED 👀 — a Birmingham, West Midlands based business that started in 1995.