CYGNIA LOGISTICS LIMITED
METHUEN PARK, CHIPPENHAM SN14 0WT- Active
- Private Limited Company
- Company No. 03748474
- Last Updated: 01 Mar 2024
Company Profile
CYGNIA LOGISTICS LIMITED was incorporated on Thursday, April 8, 1999 as a Private Limited Company with registered address in CHIPPENHAM. CYGNIA LOGISTICS LIMITED has the status: Active and it's listed in the following category: Operation of warehousing and storage facilities for water transport activities. This Private Limited Company has been operating for 25 years 5 months and 15 days.
| Name | CYGNIA LOGISTICS LIMITED |
|---|---|
| Company number | 03748474 |
| Company type | Private Limited Company |
| Incorporation date | 08 Apr 1999 |
| Status | Active |
| Industry (SIC 2007) |
|
Address
| Registered Address |
METHUEN PARK METHUEN PARK CHIPPENHAM SN14 0WT |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Dalepak Holdings Limited Methuen Park, SN14 0WT |
Dates: Friday, September 10, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Dalepak Holdings Limited Style Way, Swan Valley, NN4 9EX |
Dates: Thursday, April 7, 2016 - Friday, September 10, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (98 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 06 May 2017 |
| Last confirmation statement dated | 08 April 2016 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 8 |
Previous Names
| Name | Change Date |
|---|---|
| CYGNIA LOGISTICS LIMITED | 08 Apr 1999 |
| DALEPAK LIMITED | 08 Jan 2018 |