CYGNUS (NEW HALL STREET) LIMITED
Company Number 12347613
Status
Liquidation
Incorporated
December 4, 2019
Entity Type
Ltd
Registered Office
5th Floor Grove House 248a Marylebone Road
London
NW1 6BB
68100
Previous Names
CYGNUS (EXCHEQUER HOUSE) LIMITED
Ceased on Nov 11, 2020
Financial Calendar & Filing Registry
Filing Classification
Total Exemption Full
Dec 31, 2022
Next Accounts Due
Overdue Alert
Dec 31, 2024
Confirmation Statement
Overdue Alert
Dec 17, 2024
Registry Status
Live Synced
Corporate Intelligence Summary
CYGNUS (NEW HALL STREET) LIMITED is a British corporate entity currently listed with a status of liquidation. Registered as company #12347613, this organization has been active since December 2019. Primarily in the 68100 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
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
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
Dec 12, 2023
Accounts
Nov 24, 2023
Officers
Jul 18, 2023
Officers
Jul 17, 2023
Accounts
Apr 5, 2023
Gazette
Mar 1, 2023
Gazette
Feb 28, 2023
Confirmation Statement
Dec 7, 2022
Officers
Sep 9, 2022
Officers
Aug 23, 2022
Confirmation Statement
Dec 3, 2021
Accounts
Jun 29, 2021
Confirmation Statement
Jan 25, 2021
Address
Jan 21, 2021
Officers
Jan 5, 2021
Officers
Jan 5, 2021
Mortgage
Dec 18, 2020
Officers
Nov 20, 2020
Resolution
Nov 11, 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
12144813
CYGNUS (CUMBERNAULD) LIMITED
LOADER, Thomas is a director
12144829
CYGNUS (ROYSTON) LIMITED
LOADER, Thomas is a director
13397398
PIONEER MAGELLAN ENERGY MIDCO LIMITED
AZTEC FINANCIAL SERVICES UK LTD is a corporate secretary