CCO Cygnet Limited

Company Name	CCO Cygnet Limited
Company Status	Active
Company Number	08258866
Category	Private Limited Company
Incorporation Date	18 October 2012(11 years, 6 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation

Directors

Director Name	Mr Andrew Bradhshaw
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	18 October 2012(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	23 Beaumont Mews First Floor London W1G 6EN

Director Name	Mr John Alexander Gripton
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	18 October 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Beaumont Mews First Floor London W1G 6EN

Director Name	Mr Hugh Osmond
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	18 October 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Beaumont Mews First Floor London W1G 6EN

Secretary Name	Mr Andrew Bradhshaw
Status	Current
Appointed	18 October 2012(same day as company formation)
Role	Company Director
Correspondence Address	54 Baker Street Watson House London W1U 7BU

Location

Registered Address	23 Beaumont Mews First Floor London W1G 6EN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

85.8k at £1	Cco Trading LTD 85.83% Ordinary
4.2k at £1	Manjit Dale 4.17% Ordinary
4.2k at £1	Sinclair Beecham 4.17% Ordinary
3.3k at £1	Oban Capital 3.33% Ordinary
2.5k at £1	Tim Henman 2.50% Ordinary

Financials

Year	2014
Turnover	£337,500
Net Worth	-£197,019
Cash	£14,382
Current Liabilities	£1,441,524

Accounts

Latest Accounts	31 January 2023 (1 year, 3 months ago)
Next Accounts Due	31 October 2024 (6 months from now)
Accounts Category	Small
Accounts Year End	31 January

Returns

Latest Return	18 October 2023 (6 months, 2 weeks ago)
Next Return Due	1 November 2024 (6 months from now)

Charges

2 December 2019	Delivered on: 4 December 2019 Persons entitled: Coutts & Company Classification: A registered charge Outstanding
2 December 2019	Delivered on: 4 December 2019 Persons entitled: Coutts & Company Classification: A registered charge Particulars: The freehold property the swan at streatley, streatley-on-thames, reading RG8 9HR registered at land registry with title number BK9267. Outstanding

Filing History

21 February 2021	Confirmation statement made on 18 October 2020 with no updates (3 pages)
8 February 2021	Accounts for a small company made up to 31 January 2020 (11 pages)
4 December 2019	Registration of charge 082588660001, created on 2 December 2019 (9 pages)
4 December 2019	Registration of charge 082588660002, created on 2 December 2019 (9 pages)
3 December 2019	Confirmation statement made on 18 October 2019 with no updates (3 pages)
5 November 2019	Accounts for a small company made up to 31 January 2019 (20 pages)
9 November 2018	Confirmation statement made on 18 October 2018 with no updates (3 pages)
2 November 2018	Accounts for a small company made up to 31 January 2018 (11 pages)
11 December 2017	Confirmation statement made on 18 October 2017 with no updates (3 pages)
3 November 2017	Accounts for a small company made up to 31 January 2017 (9 pages)
3 November 2017	Accounts for a small company made up to 31 January 2017 (9 pages)
24 August 2017	Registered office address changed from 2nd Floor Marylebone Lane London W1U 2NT England to 2nd Floor 47-57 Marylebone Lane London W1U 2NT on 24 August 2017 (1 page)
24 August 2017	Registered office address changed from 3rd Floor, Watson House 54 Baker Street London W1U 7BU to 2nd Floor Marylebone Lane London W1U 2NT on 24 August 2017 (1 page)
24 August 2017	Registered office address changed from 2nd Floor Marylebone Lane London W1U 2NT England to 2nd Floor 47-57 Marylebone Lane London W1U 2NT on 24 August 2017 (1 page)
24 August 2017	Registered office address changed from 3rd Floor, Watson House 54 Baker Street London W1U 7BU to 2nd Floor Marylebone Lane London W1U 2NT on 24 August 2017 (1 page)
9 November 2016	Full accounts made up to 31 January 2016 (17 pages)
9 November 2016	Full accounts made up to 31 January 2016 (17 pages)
3 November 2016	Confirmation statement made on 18 October 2016 with updates (5 pages)
3 November 2016	Confirmation statement made on 18 October 2016 with updates (5 pages)
14 November 2015	Full accounts made up to 31 January 2015 (14 pages)
14 November 2015	Full accounts made up to 31 January 2015 (14 pages)
22 October 2015	Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 100,000 (7 pages)
22 October 2015	Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 100,000 (7 pages)
28 December 2014	Accounts for a small company made up to 31 January 2014 (6 pages)
28 December 2014	Accounts for a small company made up to 31 January 2014 (6 pages)
21 October 2014	Registered office address changed from 54 Baker Street Watson House London W1U 7BU to 3Rd Floor, Watson House 54 Baker Street London W1U 7BU on 21 October 2014 (1 page)
21 October 2014	Registered office address changed from 54 Baker Street Watson House London W1U 7BU to 3Rd Floor, Watson House 54 Baker Street London W1U 7BU on 21 October 2014 (1 page)
21 October 2014	Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 100,000 (7 pages)
21 October 2014	Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 100,000 (7 pages)
29 January 2014	Annual return made up to 18 October 2013 with a full list of shareholders (7 pages)
29 January 2014	Statement of capital following an allotment of shares on 30 November 2013 GBP 100,000 (3 pages)
29 January 2014	Statement of capital following an allotment of shares on 30 November 2013 GBP 100,000 (3 pages)
29 January 2014	Annual return made up to 18 October 2013 with a full list of shareholders (7 pages)
4 November 2013	Accounts for a small company made up to 31 January 2013 (6 pages)
4 November 2013	Accounts for a small company made up to 31 January 2013 (6 pages)
8 October 2013	Previous accounting period shortened from 31 October 2013 to 31 January 2013 (1 page)
8 October 2013	Previous accounting period shortened from 31 October 2013 to 31 January 2013 (1 page)
18 October 2012	Incorporation (24 pages)
18 October 2012	Incorporation (24 pages)

CCO Cygnet Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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