CYGNET PRIVATE FINANCE LIMITED
ASHFORD

Hellopages » Kent » Ashford » TN23 3GP
Company number 05417916
Status Active
Incorporation Date 7 April 2005
Company Type Private Limited Company
Address REPTON MANOR, REPTON AVENUE, ASHFORD, KENT, TN23 3GP
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified, 65110 - Life insurance, 65120 - Non-life insurance
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 7 April 2017 with updates; Statement of capital following an allotment of shares on 22 March 2017 GBP 100 ; Statement of capital following an allotment of shares on 22 March 2017 GBP 100 . The most likely internet sites of CYGNET PRIVATE FINANCE LIMITED are www.cygnetprivatefinance.co.uk, and www.cygnet-private-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Wye Rail Station is 3.7 miles; to Charing (Kent) Rail Station is 4.6 miles; to Ham Street Rail Station is 6.1 miles; to Lenham Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cygnet Private Finance Limited is a Private Limited Company. The company registration number is 05417916. Cygnet Private Finance Limited has been working since 07 April 2005. The present status of the company is Active. The registered address of Cygnet Private Finance Limited is Repton Manor Repton Avenue Ashford Kent Tn23 3gp. . CRUMP, Leo Robert is a Director of the company. Secretary HENDERSON, Ian James has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director HENDERSON, Ian James has been resigned. Director RASHDI, Martin Naveed has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
CRUMP, Leo Robert
Appointed Date: 07 April 2005
50 years old

Resigned Directors

Secretary
HENDERSON, Ian James
Resigned: 23 April 2010
Appointed Date: 07 April 2005
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 07 April 2005
Appointed Date: 07 April 2005
Director
HENDERSON, Ian James
Resigned: 23 April 2010
Appointed Date: 07 April 2005
55 years old
Director
RASHDI, Martin Naveed
Resigned: 23 April 2010
Appointed Date: 07 April 2005
56 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 07 April 2005
Appointed Date: 07 April 2005

Persons With Significant Control

Leo Robert Crump
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

CYGNET PRIVATE FINANCE LIMITED Events

07 Apr 2017
Confirmation statement made on 7 April 2017 with updates
04 Apr 2017
Statement of capital following an allotment of shares on 22 March 2017
  • GBP 100
03 Apr 2017
Statement of capital following an allotment of shares on 22 March 2017
  • GBP 100
23 Jan 2017
Total exemption small company accounts made up to 31 May 2016
19 May 2016
Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 75
...
... and 35 more events
04 May 2005
New director appointed
04 May 2005
New director appointed
04 May 2005
Director resigned
04 May 2005
Secretary resigned
07 Apr 2005
Incorporation

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