CYGNUS (CUMBERNAULD) LIMITED
Company Number 12144813
Status
Liquidation
Incorporated
August 7, 2019
Entity Type
Ltd
Registered Office
5th Floor Grove House 248a Marylebone Road
London
NW1 6BB
41202
Financial Calendar & Filing Registry
Filing Classification
Total Exemption Full
Dec 31, 2022
Next Accounts Due
Overdue Alert
Dec 31, 2024
Confirmation Statement
Overdue Alert
Sep 14, 2025
Registry Status
Live Synced
Corporate Intelligence Summary
CYGNUS (CUMBERNAULD) LIMITED is a British corporate entity currently listed with a status of liquidation. Registered as company #12144813, this organization has been active since August 2019. Primarily in the 41202 sector, the business maintains its official headquarters at 5th Floor Grove House 248a Marylebone Road. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Insolvency
Feb 16, 2026
Officers
Sep 12, 2025
Resolution
Apr 3, 2025
Address
Jan 2, 2025
Insolvency
Jan 2, 2025
Insolvency
Jan 2, 2025
Confirmation Statement
Sep 12, 2024
Accounts
Nov 27, 2023
Confirmation Statement
Sep 7, 2023
Officers
Jul 18, 2023
Officers
Jul 17, 2023
Accounts
Apr 26, 2023
Officers
Sep 20, 2022
Confirmation Statement
Sep 8, 2022
Officers
Aug 23, 2022
Confirmation Statement
Sep 10, 2021
Accounts
Jun 6, 2021
Address
Jan 21, 2021
Officers
Jan 5, 2021
Officers
Jan 5, 2021
Officers
Nov 20, 2020
Address
Oct 15, 2020
Officers
Oct 15, 2020
Officers
Oct 15, 2020
Officers
Oct 15, 2020
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Rs Cygnus Holdings Ltd
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
22%
over 7 years
Directory of Officers
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
corporate secretary
director
director
director
director
director
director
director
director
Connected Companies
12142323
RS CYGNUS HOLDINGS LTD
LOADER, Thomas is a director
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LOADER, Thomas is a director
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LOADER, Thomas is a director
13397398
PIONEER MAGELLAN ENERGY MIDCO LIMITED
AZTEC FINANCIAL SERVICES UK LTD is a corporate secretary