CL

CYGNET 2002 LIMITED

Active

Company number 04492270

West Malling, England · Incorporated 23 July 2002

18 Kings Hill Avenue, Kings Hill, West Malling, ME19 4AE, England

Last updated on 5 April 2026

Hospital activities · SIC 86101

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
18 December 2025

Company history

Previous company names

LAWGRA (NO.963) LIMITED · 23 July 2002 – 13 September 2002

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
5 November 2025
Next due
19 November 2026
9 weeks left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Cygnet Inter-Holdings Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

2 funding rounds
18 December 2025
Shares allotted · 0 shares allotted
—
18 December 2025
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Capital Allotment Shares
Capital
5 January 2026 View
Capital Allotment Shares
Capital
5 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
13 November 2025 View
Change Person Director Company With Change Date
Officers
29 October 2025 View
Change Person Director Company With Change Date
Officers
29 October 2025 View
Change Person Director Company With Change Date
Officers
29 October 2025 View
Change To A Person With Significant Control
Persons With Significant Control
29 September 2025 View
Legacy
Other
29 August 2025 View
Legacy
Other
29 August 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
29 August 2025 View
Legacy
Accounts
29 August 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 May 2025 View
Change Person Director Company With Change Date
Officers
30 April 2025 View
Legacy
Other
18 December 2024 View
Legacy
Other
18 December 2024 View
Legacy
Accounts
18 December 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
18 December 2024 View
Legacy
Other
25 November 2024 View
Legacy
Other
25 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 November 2024 View
Legacy
Other
7 October 2024 View
Legacy
Accounts
7 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 July 2024 View
Legacy
Accounts
14 October 2023 View
Legacy
Other
14 October 2023 View
Legacy
Other
14 October 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 August 2023 View
Appoint Person Director Company With Name Date
Officers
20 December 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
27 September 2022 View
Legacy
Accounts
27 September 2022 View
Legacy
Other
27 September 2022 View
Legacy
Other
27 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 July 2022 View
Appoint Person Secretary Company With Name Date
Officers
15 December 2021 View
Termination Secretary Company With Name Termination Date
Officers
15 December 2021 View
Legacy
Other
10 August 2021 View
Legacy
Other
10 August 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 August 2021 View
Legacy
Accounts
10 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 August 2021 View
Change Person Director Company With Change Date
Officers
3 August 2021 View
Change Person Director Company With Change Date
Officers
3 August 2021 View
Appoint Person Director Company With Name Date
Officers
3 August 2021 View
Termination Director Company With Name Termination Date
Officers
2 August 2021 View
Accounts With Accounts Type Full
Accounts
21 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 July 2020 View
Auditors Resignation Company
Auditors
17 December 2019 View
Auditors Resignation Company
Auditors
17 December 2019 View
Accounts With Accounts Type Full
Accounts
8 October 2019 View
Appoint Person Director Company With Name Date
Officers
15 August 2019 View
Termination Director Company With Name Termination Date
Officers
15 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
30 July 2019 View
Accounts With Accounts Type Full
Accounts
18 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
26 July 2018 View
Termination Director Company With Name Termination Date
Officers
8 January 2018 View
Termination Director Company With Name Termination Date
Officers
8 January 2018 View
Termination Director Company With Name Termination Date
Officers
8 January 2018 View
Appoint Person Director Company With Name Date
Officers
8 January 2018 View
Accounts With Accounts Type Full
Accounts
19 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
28 July 2017 View
Change Person Director Company With Change Date
Officers
28 July 2017 View
Termination Director Company With Name Termination Date
Officers
30 November 2016 View
Appoint Person Director Company With Name Date
Officers
5 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
25 July 2016 View
Accounts With Accounts Type Full
Accounts
8 June 2016 View
Termination Director Company With Name Termination Date
Officers
17 February 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 January 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 July 2015 View
Accounts With Accounts Type Full
Accounts
13 April 2015 View
Capital Variation Of Rights Attached To Shares
Capital
23 December 2014 View
Resolution
Resolution
23 December 2014 View
Change Account Reference Date Company Current Extended
Accounts
3 November 2014 View
Termination Director Company With Name Termination Date
Officers
31 October 2014 View
Mortgage Satisfy Charge Full
Mortgage
17 October 2014 View
Mortgage Satisfy Charge Full
Mortgage
17 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 July 2014 View
Change Person Director Company With Change Date
Officers
16 July 2014 View
Change Person Secretary Company With Change Date
Officers
16 July 2014 View
Change Person Director Company With Change Date
Officers
16 July 2014 View
Change Person Director Company With Change Date
Officers
16 July 2014 View
Change Person Director Company With Change Date
Officers
16 July 2014 View
Change Person Director Company With Change Date
Officers
16 July 2014 View
Termination Director Company With Name
Officers
19 May 2014 View
Appoint Person Director Company With Name
Officers
7 April 2014 View
Change Registered Office Address Company With Date Old Address
Address
7 April 2014 View
Change Registered Office Address Company With Date Old Address
Address
7 April 2014 View
Termination Director Company With Name
Officers
1 April 2014 View
Accounts With Accounts Type Full
Accounts
31 December 2013 View
Appoint Person Director Company With Name
Officers
10 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 July 2013 View
Appoint Person Secretary Company With Name
Officers
24 January 2013 View
Termination Secretary Company With Name
Officers
24 January 2013 View
Accounts With Accounts Type Full
Accounts
19 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 August 2012 View
Accounts With Accounts Type Full
Accounts
4 May 2012 View
Change Person Director Company With Change Date
Officers
29 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 July 2011 View
Accounts With Accounts Type Full
Accounts
22 February 2011 View
Termination Director Company With Name
Officers
4 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 August 2010 View
Change Person Director Company With Change Date
Officers
17 August 2010 View
Change Person Director Company With Change Date
Officers
17 August 2010 View
Appoint Person Director Company With Name
Officers
18 February 2010 View
Accounts With Accounts Type Full
Accounts
15 February 2010 View
Change Person Director Company
Officers
5 November 2009 View
Legacy
Annual Return
5 September 2009 View
Accounts With Accounts Type Full
Accounts
13 July 2009 View
Legacy
Annual Return
16 April 2009 View
Legacy
Officers
8 April 2009 View
Legacy
Officers
8 April 2009 View
Legacy
Officers
8 April 2009 View
Legacy
Officers
8 April 2009 View
Legacy
Mortgage
19 November 2008 View
Legacy
Mortgage
19 November 2008 View
Legacy
Mortgage
19 November 2008 View
Accounts With Accounts Type Group
Accounts
11 November 2008 View
Legacy
Officers
24 April 2008 View
Legacy
Officers
24 April 2008 View
Legacy
Capital
19 March 2008 View
Legacy
Capital
19 March 2008 View
Legacy
Capital
19 March 2008 View
Legacy
Capital
19 March 2008 View
Legacy
Capital
19 March 2008 View
Legacy
Capital
19 March 2008 View
Legacy
Capital
19 March 2008 View
Legacy
Capital
19 March 2008 View
Legacy
Capital
19 March 2008 View
Legacy
Capital
19 March 2008 View
Legacy
Capital
19 March 2008 View
Legacy
Capital
11 March 2008 View
Legacy
Capital
11 March 2008 View
Legacy
Capital
11 March 2008 View
Legacy
Capital
11 March 2008 View
Legacy
Capital
11 March 2008 View
Legacy
Capital
11 March 2008 View
Legacy
Capital
11 March 2008 View
Legacy
Capital
11 March 2008 View
Legacy
Capital
11 March 2008 View
Legacy
Capital
11 March 2008 View
Resolution
Resolution
11 March 2008 View
Legacy
Capital
11 March 2008 View
Legacy
Capital
11 March 2008 View
Legacy
Mortgage
10 March 2008 View
Legacy
Mortgage
10 March 2008 View
Legacy
Officers
7 March 2008 View
Legacy
Officers
7 March 2008 View
Memorandum Articles
Incorporation
29 February 2008 View
Legacy
Officers
28 November 2007 View
Accounts With Accounts Type Group
Accounts
7 September 2007 View
Legacy
Annual Return
28 August 2007 View
Legacy
Capital
28 July 2007 View
Legacy
Capital
28 July 2007 View
Legacy
Capital
16 March 2007 View
Legacy
Capital
16 March 2007 View
Legacy
Capital
16 March 2007 View
Legacy
Capital
16 March 2007 View
Legacy
Capital
16 March 2007 View
Legacy
Capital
16 March 2007 View
Legacy
Capital
16 March 2007 View
Legacy
Capital
16 March 2007 View
Legacy
Capital
16 March 2007 View
Legacy
Capital
16 March 2007 View
Legacy
Capital
16 March 2007 View
Legacy
Capital
16 March 2007 View
Legacy
Capital
16 March 2007 View
Legacy
Capital
16 March 2007 View
Legacy
Capital
16 March 2007 View
Legacy
Capital
16 March 2007 View
Legacy
Capital
16 March 2007 View
Legacy
Capital
16 March 2007 View
Legacy
Capital
16 March 2007 View
Legacy
Capital
16 March 2007 View
Legacy
Capital
16 March 2007 View
Legacy
Capital
16 March 2007 View
Legacy
Annual Return
21 September 2006 View
Accounts With Accounts Type Group
Accounts
30 January 2006 View
Legacy
Annual Return
30 August 2005 View
Accounts With Accounts Type Group
Accounts
8 July 2005 View
Legacy
Officers
22 March 2005 View
Legacy
Officers
22 March 2005 View
Legacy
Annual Return
25 August 2004 View
Resolution
Resolution
15 July 2004 View
Legacy
Officers
7 July 2004 View
Legacy
Officers
7 July 2004 View
Legacy
Capital
28 June 2004 View
Legacy
Capital
14 June 2004 View
Legacy
Capital
8 May 2004 View
Accounts With Accounts Type Group
Accounts
21 April 2004 View
Legacy
Capital
15 March 2004 View
Legacy
Capital
5 March 2004 View
Legacy
Capital
29 January 2004 View
Legacy
Capital
20 January 2004 View
Legacy
Capital
1 December 2003 View
Legacy
Capital
23 October 2003 View
Legacy
Annual Return
22 September 2003 View
Legacy
Capital
16 September 2003 View
Legacy
Capital
16 September 2003 View
Legacy
Capital
16 September 2003 View
Legacy
Capital
16 September 2003 View
Legacy
Capital
16 September 2003 View
Legacy
Capital
16 September 2003 View
Legacy
Capital
16 September 2003 View
Legacy
Capital
20 May 2003 View
Legacy
Capital
20 May 2003 View
Legacy
Accounts
15 May 2003 View
Legacy
Capital
13 May 2003 View
Legacy
Officers
10 March 2003 View
Legacy
Mortgage
16 November 2002 View
Memorandum Articles
Incorporation
16 November 2002 View
Resolution
Resolution
16 November 2002 View
Resolution
Resolution
16 November 2002 View
Legacy
Mortgage
9 November 2002 View
Legacy
Mortgage
9 November 2002 View
Legacy
Capital
31 October 2002 View
Resolution
Resolution
11 October 2002 View
Resolution
Resolution
11 October 2002 View
Resolution
Resolution
11 October 2002 View
Legacy
Capital
11 October 2002 View
Legacy
Officers
11 October 2002 View
Legacy
Officers
11 October 2002 View
Legacy
Officers
11 October 2002 View
Legacy
Officers
11 October 2002 View
Legacy
Address
11 October 2002 View
Memorandum Articles
Incorporation
11 October 2002 View
Resolution
Resolution
11 October 2002 View
Resolution
Resolution
11 October 2002 View
Certificate Change Of Name Company
Change Of Name
13 September 2002 View
Incorporation Company
Incorporation
23 July 2002 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

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