CL

CYGNIA LOGISTICS LIMITED

Active

Company number 03748474

Chippenham, England · Incorporated 8 April 1999

Methuen Park, Methuen Park, Chippenham, SN14 0WT, England

Last updated on 16 September 2026

Operation of warehousing and storage facilities for water transport activities · SIC 52101

Operation of warehousing and storage facilities for air transport activities · SIC 52102

Operation of warehousing and storage facilities for land transport activities · SIC 52103

Other transportation support activities · SIC 52290

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

DALEPAK MERCHANDISING LIMITED · 8 April 1999 – 2 April 2001

DALEPAK LIMITED · 2 April 2001 – 8 January 2018

Company overview

CYGNIA LOGISTICS LIMITED is an active private limited company incorporated on 8 April 1999 and registered in England and Wales. It operates from Methuen Park, Chippenham, SN14 0WT. The company’s principal activities are storage and warehousing (52101, 52102, 52103) together with other transportation support activities (52290).

It is currently in a dormant state. The most recent accounts, prepared to 31 December 2025, were filed as dormant accounts on 30 April 2026. The next accounts are due by 30 September 2027. The confirmation statement made up to 31 December 2025 was filed on time, with the next due by 14 January 2027.

The company has no charges, no insolvency history and has never been liquidated. It currently has two directors: James Edward Gill (appointed 1 October 2025) and William James Staley Fox (appointed 1 June 2025), both British. Stuart Robert MacGregor was appointed company secretary on 30 January 2026. There are no persons with significant control on record.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
31 December 2025
Next due
14 January 2027
4 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
30 April 2026 View
Appoint Person Secretary Company With Name Date
Officers
2 February 2026 View
Termination Secretary Company With Name Termination Date
Officers
30 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
6 January 2026 View
Termination Director Company With Name Termination Date
Officers
28 November 2025 View
Appoint Person Director Company With Name Date
Officers
2 October 2025 View
Accounts With Accounts Type Dormant
Accounts
19 September 2025 View
Termination Director Company With Name Termination Date
Officers
3 September 2025 View
Appoint Person Director Company With Name Date
Officers
3 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 August 2025 View
Termination Director Company With Name Termination Date
Officers
11 August 2025 View
Appoint Person Director Company With Name Date
Officers
4 June 2025 View
Appoint Person Director Company With Name Date
Officers
4 June 2025 View
Termination Director Company With Name Termination Date
Officers
4 June 2025 View
Appoint Person Secretary Company With Name Date
Officers
12 May 2025 View
Termination Secretary Company With Name Termination Date
Officers
12 May 2025 View
Change Person Director Company With Change Date
Officers
18 March 2025 View
Change Account Reference Date Company Current Shortened
Accounts
13 November 2024 View
Accounts With Accounts Type Dormant
Accounts
12 November 2024 View
Mortgage Satisfy Charge Full
Mortgage
2 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 July 2024 View
Accounts With Accounts Type Full
Accounts
16 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 July 2023 View
Appoint Person Director Company With Name Date
Officers
19 May 2023 View
Termination Director Company With Name Termination Date
Officers
18 May 2023 View
Accounts With Accounts Type Full
Accounts
30 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 July 2022 View
Move Registers To Registered Office Company With New Address
Address
14 July 2022 View
Appoint Person Director Company With Name Date
Officers
4 March 2022 View
Termination Director Company With Name Termination Date
Officers
2 March 2022 View
Change Person Director Company With Change Date
Officers
17 January 2022 View
Resolution
Resolution
22 September 2021 View
Memorandum Articles
Incorporation
22 September 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 September 2021 View
Mortgage Satisfy Charge Full
Mortgage
16 September 2021 View
Mortgage Satisfy Charge Full
Mortgage
16 September 2021 View
Mortgage Satisfy Charge Full
Mortgage
16 September 2021 View
Appoint Person Secretary Company With Name Date
Officers
13 September 2021 View
Appoint Person Director Company With Name Date
Officers
13 September 2021 View
Appoint Person Director Company With Name Date
Officers
13 September 2021 View
Termination Director Company With Name Termination Date
Officers
13 September 2021 View
Termination Director Company With Name Termination Date
Officers
13 September 2021 View
Termination Director Company With Name Termination Date
Officers
13 September 2021 View
Termination Director Company With Name Termination Date
Officers
13 September 2021 View
Termination Director Company With Name Termination Date
Officers
13 September 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 September 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 September 2021 View
Accounts With Accounts Type Full
Accounts
10 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 July 2021 View
Accounts With Accounts Type Full
Accounts
22 April 2021 View
Move Registers To Sail Company With New Address
Address
7 August 2020 View
Change Sail Address Company With New Address
Address
27 July 2020 View
Appoint Person Director Company With Name Date
Officers
22 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 July 2020 View
Mortgage Satisfy Charge Full
Mortgage
12 June 2020 View
Mortgage Satisfy Charge Full
Mortgage
12 June 2020 View
Mortgage Satisfy Charge Full
Mortgage
12 June 2020 View
Termination Director Company With Name Termination Date
Officers
30 April 2020 View
Appoint Person Director Company With Name Date
Officers
30 April 2020 View
Accounts With Accounts Type Full
Accounts
5 November 2019 View
Termination Director Company With Name Termination Date
Officers
23 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
24 July 2019 View
Accounts With Accounts Type Full
Accounts
7 January 2019 View
Appoint Person Director Company With Name Date
Officers
10 December 2018 View
Appoint Person Director Company With Name Date
Officers
6 December 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 November 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 November 2018 View
Termination Director Company With Name Termination Date
Officers
15 November 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
17 July 2018 View
Appoint Person Director Company With Name Date
Officers
27 June 2018 View
Appoint Person Director Company With Name Date
Officers
22 June 2018 View
Termination Director Company With Name Termination Date
Officers
22 June 2018 View
Termination Director Company With Name Termination Date
Officers
6 April 2018 View
Resolution
Resolution
8 January 2018 View
Change Of Name Notice
Change Of Name
3 January 2018 View
Accounts With Accounts Type Full
Accounts
10 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 April 2017 View
Termination Director Company With Name Termination Date
Officers
29 March 2017 View
Accounts With Accounts Type Full
Accounts
8 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2016 View
Auditors Resignation Company
Auditors
10 May 2016 View
Resolution
Resolution
10 May 2016 View
Termination Director Company With Name Termination Date
Officers
29 April 2016 View
Termination Director Company With Name Termination Date
Officers
29 April 2016 View
Termination Director Company With Name Termination Date
Officers
29 April 2016 View
Termination Secretary Company With Name Termination Date
Officers
29 April 2016 View
Termination Director Company With Name Termination Date
Officers
29 April 2016 View
Termination Director Company With Name Termination Date
Officers
29 April 2016 View
Appoint Person Director Company With Name Date
Officers
29 April 2016 View
Appoint Person Director Company With Name Date
Officers
29 April 2016 View
Appoint Person Director Company With Name Date
Officers
29 April 2016 View
Appoint Person Director Company With Name Date
Officers
29 April 2016 View
Mortgage Satisfy Charge Full
Mortgage
23 April 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 April 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 April 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 April 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 April 2016 View
Mortgage Satisfy Charge Full
Mortgage
7 April 2016 View
Capital Alter Shares Subdivision
Capital
29 January 2016 View
Accounts With Accounts Type Medium
Accounts
19 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2015 View
Accounts With Accounts Type Medium
Accounts
24 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2014 View
Accounts With Accounts Type Medium
Accounts
31 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2013 View
Accounts With Accounts Type Medium
Accounts
24 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 May 2012 View
Change Registered Office Address Company With Date Old Address
Address
29 May 2012 View
Change Person Director Company With Change Date
Officers
28 May 2012 View
Accounts With Accounts Type Medium
Accounts
4 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 April 2011 View
Change Person Director Company With Change Date
Officers
12 April 2011 View
Change Person Director Company With Change Date
Officers
12 April 2011 View
Change Person Director Company With Change Date
Officers
12 April 2011 View
Appoint Person Director Company With Name
Officers
11 February 2011 View
Appoint Person Director Company With Name
Officers
11 February 2011 View
Appoint Person Director Company With Name
Officers
11 February 2011 View
Accounts With Accounts Type Medium
Accounts
23 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 2010 View
Change Person Director Company With Change Date
Officers
15 June 2010 View
Change Person Director Company With Change Date
Officers
15 June 2010 View
Change Person Secretary Company With Change Date
Officers
15 June 2010 View
Change Person Director Company With Change Date
Officers
15 June 2010 View
Accounts With Accounts Type Medium
Accounts
26 January 2010 View
Legacy
Annual Return
22 May 2009 View
Legacy
Address
22 May 2009 View
Accounts With Accounts Type Small
Accounts
30 December 2008 View
Legacy
Annual Return
2 May 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 January 2008 View
Legacy
Officers
7 September 2007 View
Legacy
Officers
5 September 2007 View
Legacy
Annual Return
14 May 2007 View
Legacy
Address
8 May 2007 View
Legacy
Officers
10 January 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 November 2006 View
Legacy
Annual Return
24 April 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 November 2005 View
Legacy
Annual Return
13 April 2005 View
Legacy
Officers
12 April 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 September 2004 View
Legacy
Mortgage
28 July 2004 View
Legacy
Annual Return
19 April 2004 View
Accounts With Accounts Type Small
Accounts
2 October 2003 View
Legacy
Officers
12 July 2003 View
Legacy
Mortgage
28 May 2003 View
Legacy
Annual Return
18 April 2003 View
Legacy
Address
18 April 2003 View
Accounts With Accounts Type Small
Accounts
25 September 2002 View
Legacy
Annual Return
17 April 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 September 2001 View
Legacy
Annual Return
13 April 2001 View
Certificate Change Of Name Company
Change Of Name
2 April 2001 View
Accounts With Accounts Type Full
Accounts
3 November 2000 View
Legacy
Capital
1 June 2000 View
Legacy
Annual Return
30 May 2000 View
Legacy
Accounts
19 July 1999 View
Incorporation Company
Incorporation
8 April 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

SN14 0WT

NAIR PROPERTIES LIMITED
#00155936
active
WINCANTON TRANS EUROPEAN LIMITED
#00309953
active
WINCANTON GROUP LIMITED
#00441712
active
RDL DISTRIBUTION LIMITED
#00527890
active
WINCANTON AIR & OCEAN LIMITED
#00648082
active
See all companies at SN14 0WT

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.