CYGNUS DEVELOPMENTS LIMITED
CARDIFF

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Company number 08750535
Status Active
Incorporation Date 28 October 2013
Company Type Private Limited Company
Address 7 CARDINAL DRIVE, LISVANE, CARDIFF, SOUTH GLAMORGAN, UNITED KINGDOM, CF14 0GD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 28 October 2016 with updates; Annual return made up to 28 October 2015 Statement of capital on 2016-08-28 GBP 2 ; Annual return made up to 28 October 2014 with full list of shareholders Statement of capital on 2016-08-28 GBP 2 . The most likely internet sites of CYGNUS DEVELOPMENTS LIMITED are www.cygnusdevelopments.co.uk, and www.cygnus-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. The distance to to Cardiff Central Rail Station is 4.8 miles; to Bargoed Rail Station is 10.4 miles; to Barry Docks Rail Station is 10.5 miles; to Barry Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cygnus Developments Limited is a Private Limited Company. The company registration number is 08750535. Cygnus Developments Limited has been working since 28 October 2013. The present status of the company is Active. The registered address of Cygnus Developments Limited is 7 Cardinal Drive Lisvane Cardiff South Glamorgan United Kingdom Cf14 0gd. . RICHARDS, Graham Lloyd is a Secretary of the company. RICHARDS, Graham Lloyd, Dr is a Director of the company. Secretary INCWISE COMPANY SECRETARIES LIMITED has been resigned. Director O'BRIEN, Leanne has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
RICHARDS, Graham Lloyd
Appointed Date: 23 August 2016
Director
RICHARDS, Graham Lloyd, Dr
Appointed Date: 28 October 2013
72 years old

Resigned Directors

Secretary
INCWISE COMPANY SECRETARIES LIMITED
Resigned: 01 December 2014
Appointed Date: 28 October 2013
Director
O'BRIEN, Leanne
Resigned: 01 August 2016
Appointed Date: 28 October 2013
47 years old

Persons With Significant Control

Dr Graham Lloyd Richards
Notified on: 14 October 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CYGNUS DEVELOPMENTS LIMITED Events

17 Nov 2016
Confirmation statement made on 28 October 2016 with updates
28 Aug 2016
Annual return made up to 28 October 2015
Statement of capital on 2016-08-28
  • GBP 2
28 Aug 2016
Annual return made up to 28 October 2014 with full list of shareholders
Statement of capital on 2016-08-28
  • GBP 2
28 Aug 2016
Appointment of Graham Lloyd Richards as a secretary on 23 August 2016
28 Aug 2016
Accounts for a dormant company made up to 31 October 2015
...
... and 10 more events
09 Mar 2015
Termination of appointment of Incwise Company Secretaries Limited as a secretary on 1 December 2014
09 Mar 2015
Registered office address changed from , the Alexander Suite Silk Point, Queens Avenue, Macclesfield, SK10 2BB, England to 425 Fishponds Road Fishponds Bristol BS16 3AP on 9 March 2015
03 Mar 2015
First Gazette notice for compulsory strike-off
12 Dec 2013
Registration of charge 087505350001
28 Oct 2013
Incorporation
Statement of capital on 2013-10-28
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

CYGNUS DEVELOPMENTS LIMITED Charges

28 November 2013
Charge code 0875 0535 0001
Delivered: 12 December 2013
Status: Outstanding
Persons entitled: Graham Lloyd Richards
Description: Land on the west side of the road leading from aberdulais…

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