Introduction
Watch Company
C
CYGNET PARK LLP
CYGNET PARK LLP is an active company incorporated on 9 March 2012 with the registered office located in Leeds. CYGNET PARK LLP was registered 14 years ago.
Status
active
Active since 14 years ago
Company No
OC373232
LLP Company
Age
14 Years
Incorporated 9 March 2012
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 8 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 7 March 2026 (Just now)
Next Due
Due by 21 March 2027
For period ending 7 March 2027
Previous Company Names
ENCINA FINANCE LLP
From: 9 March 2012To: 14 July 2014
Address
Ground Floor 12 King Street Leeds, LS1 2HL,
No significant events found
Officers
2
Name
Role
Appointed
Status
FORSHAW, Darren William
Active12 King Street, LeedsLS1 2HL
Born February 1972
Llp designated member
Appointed 09 Mar 2012
FORSHAW, Darren William
12 King Street, LeedsLS1 2HL
Born February 1972
Llp designated member
09 Mar 2012
Active
WILSON, Garry
Active12 King Street, LeedsLS1 2HL
Born June 1967
Llp designated member
Appointed 09 Mar 2012
WILSON, Garry
12 King Street, LeedsLS1 2HL
Born June 1967
Llp designated member
09 Mar 2012
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Garry Wilson
Active12 King Street, LeedsLS1 2HL
Born June 1967
Nature of Control
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Notified 06 Apr 2016
Mr Garry Wilson
12 King Street, LeedsLS1 2HL
Born June 1967
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
06 Apr 2016
Active
Mr Darren William Forshaw
Active12 King Street, LeedsLS1 2HL
Born February 1972
Nature of Control
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Notified 06 Apr 2016
Mr Darren William Forshaw
12 King Street, LeedsLS1 2HL
Born February 1972
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
06 Apr 2016
Active
Filing History
37
Description
Type
Date Filed
Document
20 March 2024
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Current Shortened
LLAA01LLAA01
20 March 2024
3 October 2022
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
3 October 2022
3 October 2022
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
3 October 2022
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
2 November 2017
2 November 2017
LLPSC04LLPSC04
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
2 November 2017
Change Of Name Notice Limited Liability Partnership
14 July 2014
LLNM01LLNM01
Change Of Name Notice Limited Liability Partnership
LLNM01LLNM01
14 July 2014
No document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
14 July 2014
25 June 2014
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Previous Extended
LLAA01LLAA01
25 June 2014
30 January 2013
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address
LLAD01LLAD01
30 January 2013