Menna Overview
Here’s a quick overview of CYGNET GROUP LIMITED 👀 — a Northwich, Cheshire based business that started in 2006.
CYGNET GROUP LIMITED
- Company statusactive
- Company No05870526
- Age20 years Incorporated 10 July 2006
- Officers4
Address
Swan House Kimpton Drive, Off Wincham Lane, Wincham, Northwich, Cheshire, CW9 6GG
CYGNET GROUP LIMITED is an active company incorporated on 10 July 2006 and based in Northwich, Cheshire. The company was registered 20 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 30 March 2026. Next accounts due by 30 December 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
7 Months Ago on 04 Dec 2025
Termination Director Company With Name Termination Date
8 Months Ago on 23 Nov 2025
Termination Director Company With Name Termination Date
8 Months Ago on 23 Nov 2025
Cessation Of A Person With Significant Control
8 Months Ago on 23 Nov 2025
Cessation Of A Person With Significant Control
8 Months Ago on 23 Nov 2025
Accounts With Accounts Type Group
9 Months Ago on 16 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 17 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 16 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 14 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 14 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 14 Jan 2025
Accounts With Accounts Type Group
1 Year Ago on 19 Dec 2024
Accounts With Accounts Type Group
2 Years Ago on 03 Jan 2024
Confirmation Statement With Updates
2 Years Ago on 11 Dec 2023
Appoint Person Secretary Company With Name Date
2 Years Ago on 06 Dec 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 06 Dec 2023
Memorandum Articles
3 Years Ago on 18 Apr 2023
Resolution
3 Years Ago on 18 Apr 2023
Capital Name Of Class Of Shares
3 Years Ago on 18 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 07 Dec 2022
Accounts With Accounts Type Group
3 Years Ago on 03 Nov 2022
Accounts With Accounts Type Group
4 Years Ago on 22 Dec 2021
Confirmation Statement With Updates
4 Years Ago on 06 Dec 2021
Termination Secretary Company With Name Termination Date
4 Years Ago on 02 Dec 2021
Appoint Person Secretary Company With Name Date
4 Years Ago on 02 Dec 2021
People
Officers4
Significant control (PSC)4
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KIMPTON-SMITH, Samantha | secretary | 24 Nov 2023 | |
| KIMPTON SMITH, Matthew James | director | Apr 1967 | 25 Jul 2006 |
| KIMPTON-SMITH, Max Joshua | director | Jul 1995 | 04 Dec 2025 |
| KIMPTON-SMITH, Samantha | director | Apr 1968 | 23 Feb 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Matthew James Kimpton-Smith | Apr 1967 | 06 Apr 2016 |
| Mrs Samantha Kimpton-Smith | Apr 1968 | 06 Apr 2016 |
| Mr Colin Phillip Smith | May 1939 | 06 Apr 2016 |
| Mrs Janet Eileen Smith | Jul 1941 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of CYGNET GROUP LIMITED 👀 — a Northwich, Cheshire based business that started in 2006.