Claygate
Esher
Surrey
KT10 0LF
Director Name | Mr Vipul Lakhani |
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Date of Birth | March 1973 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 November 2005(same day as company formation) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | Unit 9 Bookham Industrial Estate Bookham Leatherhead Surrey KT23 3EU |
Secretary Name | Mr Vipul Lakhani |
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Nationality | British |
Status | Current |
Appointed | 21 November 2005(same day as company formation) |
Role | Assistant Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Unit 9 Bookham Industrial Estate Bookham Leatherhead Surrey KT23 3EU |
Director Name | Lesley Joyce Graeme |
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Date of Birth | December 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 November 2005(same day as company formation) |
Role | Company Director |
Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
Director Name | Mr Jigar Lakhani |
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Date of Birth | November 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 November 2005(same day as company formation) |
Role | Administrator |
Country of Residence | United Kingdom |
Correspondence Address | 29 Glebelands Claygate Esher Surrey KT10 0LF |
Secretary Name | Dorothy May Graeme |
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Nationality | British |
Status | Resigned |
Appointed | 21 November 2005(same day as company formation) |
Role | Company Director |
Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
Website | cygnetgifts.com |
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Registered Address | 29 Glebelands Claygate Esher Surrey KT10 0LF |
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Region | South East |
Constituency | Esher and Walton |
County | Surrey |
Parish | Claygate |
Ward | Claygate |
Built Up Area | Greater London |
100 at £1 | Pravinchandra Lakhani 50.00% Ordinary A |
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100 at £1 | Vipul Lakhani 50.00% Ordinary C |
Year | 2014 |
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Turnover | £713,843 |
Gross Profit | £272,098 |
Net Worth | £153,180 |
Cash | £116,548 |
Current Liabilities | £60,904 |
Latest Accounts | 30 April 2023 (1 year ago) |
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Next Accounts Due | 31 January 2025 (8 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 April |
Latest Return | 21 November 2023 (5 months, 4 weeks ago) |
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Next Return Due | 5 December 2024 (6 months, 2 weeks from now) |
27 November 2020 | Confirmation statement made on 21 November 2020 with no updates (3 pages) |
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25 November 2020 | Total exemption full accounts made up to 30 April 2020 (7 pages) |
3 December 2019 | Confirmation statement made on 21 November 2019 with no updates (3 pages) |
17 October 2019 | Total exemption full accounts made up to 30 April 2019 (7 pages) |
22 November 2018 | Confirmation statement made on 21 November 2018 with no updates (3 pages) |
25 September 2018 | Total exemption full accounts made up to 30 April 2018 (7 pages) |
13 December 2017 | Total exemption full accounts made up to 30 April 2017 (7 pages) |
13 December 2017 | Total exemption full accounts made up to 30 April 2017 (7 pages) |
28 November 2017 | Confirmation statement made on 21 November 2017 with no updates (3 pages) |
28 November 2017 | Confirmation statement made on 21 November 2017 with no updates (3 pages) |
28 November 2016 | Confirmation statement made on 21 November 2016 with updates (6 pages) |
28 November 2016 | Confirmation statement made on 21 November 2016 with updates (6 pages) |
25 November 2016 | Director's details changed for Mr Vipul Lakhani on 5 December 2014 (2 pages) |
25 November 2016 | Director's details changed for Mr Vipul Lakhani on 5 December 2014 (2 pages) |
26 October 2016 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
26 October 2016 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
4 December 2015 | Total exemption full accounts made up to 30 April 2015 (9 pages) |
4 December 2015 | Total exemption full accounts made up to 30 April 2015 (9 pages) |
26 November 2015 | Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-11-26
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26 November 2015 | Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-11-26
|
10 April 2015 | Secretary's details changed for Mr Vipul Lakhani on 5 December 2014 (1 page) |
10 April 2015 | Director's details changed for Mr Vipul Lakhani on 5 December 2014 (2 pages) |
10 April 2015 | Director's details changed for Mr Vipul Lakhani on 5 December 2014 (2 pages) |
10 April 2015 | Director's details changed for Mr Vipul Lakhani on 5 December 2014 (2 pages) |
10 April 2015 | Secretary's details changed for Mr Vipul Lakhani on 5 December 2014 (1 page) |
10 April 2015 | Secretary's details changed for Mr Vipul Lakhani on 5 December 2014 (1 page) |
10 April 2015 | Secretary's details changed for Mr Vipul Lakhani on 5 December 2014 (1 page) |
10 April 2015 | Secretary's details changed for Mr Vipul Lakhani on 5 December 2014 (1 page) |
10 April 2015 | Secretary's details changed for Mr Vipul Lakhani on 5 December 2014 (1 page) |
23 February 2015 | Cancellation of shares. Statement of capital on 2 February 2015
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23 February 2015 | Purchase of own shares. (3 pages) |
23 February 2015 | Resolutions
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23 February 2015 | Cancellation of shares. Statement of capital on 2 February 2015
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23 February 2015 | Cancellation of shares. Statement of capital on 2 February 2015
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23 February 2015 | Purchase of own shares. (3 pages) |
23 February 2015 | Resolutions
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2 February 2015 | Termination of appointment of Jigar Lakhani as a director on 2 February 2015 (1 page) |
2 February 2015 | Termination of appointment of Jigar Lakhani as a director on 2 February 2015 (1 page) |
2 February 2015 | Termination of appointment of Jigar Lakhani as a director on 2 February 2015 (1 page) |
21 November 2014 | Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-11-21
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21 November 2014 | Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-11-21
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1 October 2014 | Total exemption full accounts made up to 30 April 2014 (8 pages) |
1 October 2014 | Total exemption full accounts made up to 30 April 2014 (8 pages) |
26 November 2013 | Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-11-26
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26 November 2013 | Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-11-26
|
15 July 2013 | Total exemption full accounts made up to 30 April 2013 (8 pages) |
15 July 2013 | Total exemption full accounts made up to 30 April 2013 (8 pages) |
14 December 2012 | Register(s) moved to registered inspection location (1 page) |
14 December 2012 | Annual return made up to 21 November 2012 with a full list of shareholders (8 pages) |
14 December 2012 | Register(s) moved to registered inspection location (1 page) |
14 December 2012 | Annual return made up to 21 November 2012 with a full list of shareholders (8 pages) |
11 December 2012 | Register inspection address has been changed (1 page) |
11 December 2012 | Register inspection address has been changed (1 page) |
21 November 2012 | Total exemption full accounts made up to 30 April 2012 (8 pages) |
21 November 2012 | Total exemption full accounts made up to 30 April 2012 (8 pages) |
16 December 2011 | Director's details changed for Mr Vipul Lakhani on 1 January 2011 (2 pages) |
16 December 2011 | Director's details changed for Mr Vipul Lakhani on 1 January 2011 (2 pages) |
16 December 2011 | Director's details changed for Mr Vipul Lakhani on 1 January 2011 (2 pages) |
16 December 2011 | Director's details changed for Mr Pravinchandra Lakhani on 1 January 2011 (2 pages) |
16 December 2011 | Annual return made up to 21 November 2011 with a full list of shareholders (7 pages) |
16 December 2011 | Director's details changed for Mr Pravinchandra Lakhani on 1 January 2011 (2 pages) |
16 December 2011 | Annual return made up to 21 November 2011 with a full list of shareholders (7 pages) |
16 December 2011 | Director's details changed for Mr Pravinchandra Lakhani on 1 January 2011 (2 pages) |
9 November 2011 | Total exemption full accounts made up to 30 April 2011 (8 pages) |
9 November 2011 | Total exemption full accounts made up to 30 April 2011 (8 pages) |
15 December 2010 | Annual return made up to 21 November 2010 with a full list of shareholders (6 pages) |
15 December 2010 | Annual return made up to 21 November 2010 with a full list of shareholders (6 pages) |
4 November 2010 | Total exemption full accounts made up to 30 April 2010 (8 pages) |
4 November 2010 | Total exemption full accounts made up to 30 April 2010 (8 pages) |
16 January 2010 | Total exemption full accounts made up to 30 April 2009 (9 pages) |
16 January 2010 | Total exemption full accounts made up to 30 April 2009 (9 pages) |
17 December 2009 | Annual return made up to 21 November 2009 with a full list of shareholders (5 pages) |
17 December 2009 | Annual return made up to 21 November 2009 with a full list of shareholders (5 pages) |
16 December 2009 | Director's details changed for Jigar Lakhani on 16 December 2009 (2 pages) |
16 December 2009 | Director's details changed for Vipul Lakhani on 16 December 2009 (2 pages) |
16 December 2009 | Director's details changed for Pravinchandra Lakhani on 16 December 2009 (2 pages) |
16 December 2009 | Director's details changed for Vipul Lakhani on 16 December 2009 (2 pages) |
16 December 2009 | Director's details changed for Jigar Lakhani on 16 December 2009 (2 pages) |
16 December 2009 | Director's details changed for Pravinchandra Lakhani on 16 December 2009 (2 pages) |
28 January 2009 | Total exemption full accounts made up to 30 April 2008 (9 pages) |
28 January 2009 | Total exemption full accounts made up to 30 April 2008 (9 pages) |
19 December 2008 | Return made up to 21/11/08; full list of members (4 pages) |
19 December 2008 | Return made up to 21/11/08; full list of members (4 pages) |
31 December 2007 | Return made up to 21/11/07; full list of members (3 pages) |
31 December 2007 | Return made up to 21/11/07; full list of members (3 pages) |
30 September 2007 | Accounting reference date shortened from 30/11/07 to 30/04/07 (1 page) |
30 September 2007 | Total exemption full accounts made up to 30 April 2007 (9 pages) |
30 September 2007 | Accounting reference date shortened from 30/11/07 to 30/04/07 (1 page) |
30 September 2007 | Total exemption full accounts made up to 30 April 2007 (9 pages) |
4 January 2007 | Return made up to 21/11/06; full list of members (7 pages) |
4 January 2007 | Return made up to 21/11/06; full list of members (7 pages) |
23 December 2005 | Ad 21/11/05--------- £ si 299@1=299 £ ic 1/300 (2 pages) |
23 December 2005 | Ad 21/11/05--------- £ si 299@1=299 £ ic 1/300 (2 pages) |
15 December 2005 | Secretary resigned (1 page) |
15 December 2005 | New director appointed (2 pages) |
15 December 2005 | New director appointed (2 pages) |
15 December 2005 | New director appointed (2 pages) |
15 December 2005 | Secretary resigned (1 page) |
15 December 2005 | New secretary appointed;new director appointed (2 pages) |
15 December 2005 | Director resigned (1 page) |
15 December 2005 | Registered office changed on 15/12/05 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page) |
15 December 2005 | New secretary appointed;new director appointed (2 pages) |
15 December 2005 | Director resigned (1 page) |
15 December 2005 | Registered office changed on 15/12/05 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page) |
15 December 2005 | New director appointed (2 pages) |
21 November 2005 | Incorporation (18 pages) |
21 November 2005 | Incorporation (18 pages) |