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Contact details

Officers26

Events2

Documents100

Additional data

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Last updated: Jun 01, 2024

CYGNIA LOGISTICS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 08 Apr 1999 (25 years ago)

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Summary

NameCYGNIA LOGISTICS LIMITED
Historical names
  • DALEPAK LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03748474
Incorporation Date08 Apr 1999 (25 years ago) / 640 companies with the same date
Legal formPrivate limited company
Type of activity
  • Primary:
  • #5210 - Warehousing and storage
  • Secondary:
  • #5210 - Warehousing and storage
  • #5210 - Warehousing and storage
  • #5229 - Other transportation support activities

Contact details

Legal addressENGLAND, CHIPPENHAM, METHUEN PARK, METHUEN PARK, SN14 0WT

Officers

corporate

IndividualUnited Kingdom

DALEPAK HOLDINGS LIMITED

Person with significant control


Appointed on10 Sep 2021

corporate

IndividualUnited Kingdom

DALEPAK HOLDINGS LIMITED

Person with significant control


Appointed on07 Apr 2016

Resigned on10 Sep 2021

individual

IndividualUnited Kingdom

Lawlor, Timothy Charles

Director


Appointed on10 Sep 2021

Resigned on28 Feb 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

White, Gary Michael

Director


Appointed on08 Apr 1999

Resigned on15 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Colloff, Lyn Carol

Secretary


Appointed on10 Sep 2021

individual

IndividualUnited Kingdom

White, Michael

Secretary


Appointed on08 Apr 1999

Resigned on15 Apr 2016

Country of residenceEngland

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Events

Old value

08 Jan 2018

Name changeDALEPAK LIMITED

02 Apr 2001

Name changeDALEPAK MERCHANDISING LIMITED

Documents

DateNameTypeDocument
14 Jul 2022Move registers to registered office company with new addressAD04View
14 Jul 2022Confirmation statement with no updatesCS01View
04 Mar 2022Appoint person director company with name dateAP01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryFULL
Confirmation statement
  • Next statement date06 Jul 2024
    due by 20 Jul 2024
  • Last statement dated06 Jul 2023
Returns
  • Next returns datedue by 06 May 2017
  • Last returns dated08 Apr 2016
Mortgages
  • Charges9
  • Outstanding1
  • Satisfied8

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Frequently asked questions

Where is CYGNIA LOGISTICS LIMITED's headquarters?

CYGNIA LOGISTICS LIMITED's headquarters is located at ENGLAND, CHIPPENHAM, METHUEN PARK, METHUEN PARK, SN14 0WT

What is CYGNIA LOGISTICS LIMITED's industry?

CYGNIA LOGISTICS LIMITED is in the industry of Warehousing and storage

What year was CYGNIA LOGISTICS LIMITED started?

CYGNIA LOGISTICS LIMITED was started in 1999

Sources: Companies House