Cco Cygnet Limited. Head office in London. Check Director.

Cco Cygnet Limited, London

Cco Cygnet Limited is a private limited company. Located at 23 Beaumont Mews, First Floor, London W1G 6EN, this 11 years old company was incorporated on 2012-10-18 and is officially classified as "hotels and similar accommodation" (SIC code: 55100).
3 directors can be found in this enterprise: Andrew B. (appointed on 18 October 2012), Hugh O. (appointed on 18 October 2012), John G. (appointed on 18 October 2012). When it comes to the secretaries (1 in total), we can name: Andrew B. (appointed on 18 October 2012).

About
Name: Cco Cygnet Limited
Number: 08258866
Incorporation date: 2012-10-18
End of financial year: 31 January


Address:	23 Beaumont Mews First Floor London W1G 6EN
SIC code:	55100 - Hotels and similar accommodation

Company staff

People with significant control

Cco Trading Limited

6 April 2016

Address	54 Baker Street, London, W1U 7BU, England
Legal authority	Companies Act
Legal form	Limited
Country registered	England
Place registered	England
Registration number	05902636
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	5,957,013	5,979,662	370,021	868,876
Fixed Assets	16,793,019	16,666,667	-	-
Total Assets Less Current Liabilities	7,898,805	8,002,959	7,271,292	728,974

The date for Cco Cygnet Limited confirmation statement filing is 2023-11-01. The latest confirmation statement was sent on 2022-10-18. The date for the next annual accounts filing is 31 October 2024. Previous accounts filing was submitted for the time up to 31 January 2023.

1 person of significant control is indexed in the official register, an only firm Cco Trading Limited that owns over 3/4 of shares. The corporate PSC can be reached at Baker Street, W1U 7BU London.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates October 18, 2023 filed on: 18th, December 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates October 18, 2023 filed on: 18th, December 2023 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to January 31, 2023 filed on: 31st, October 2023 \| accounts	Free Download (12 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 13th, January 2023 \| gazette	Free Download (1 page)
CS01	Confirmation statement with no updates October 18, 2022 filed on: 12th, January 2023 \| confirmation statement	Free Download (3 pages)
GAZ1	First Gazette notice for compulsory strike-off filed on: 10th, January 2023 \| gazette	Free Download (1 page)
AA	Accounts for a small company made up to January 31, 2022 filed on: 31st, October 2022 \| accounts	Free Download (12 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 12th, January 2022 \| gazette	Free Download (1 page)
GAZ1	First Gazette notice for compulsory strike-off filed on: 11th, January 2022 \| gazette	Free Download (1 page)
CS01	Confirmation statement with updates October 18, 2021 filed on: 6th, January 2022 \| confirmation statement	Free Download (4 pages)
AA	Accounts for a small company made up to January 31, 2021 filed on: 29th, October 2021 \| accounts	Free Download (13 pages)
CH01	On May 4, 2021 director's details were changed filed on: 2nd, July 2021 \| officers	Free Download (2 pages)
CH01	On May 4, 2021 director's details were changed filed on: 2nd, July 2021 \| officers	Free Download (2 pages)
CH01	On May 4, 2021 director's details were changed filed on: 2nd, July 2021 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 2nd Floor 47-57 Marylebone Lane London W1U 2NT England to 23 Beaumont Mews First Floor London W1G 6EN on May 4, 2021 filed on: 4th, May 2021 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates October 18, 2020 filed on: 21st, February 2021 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to January 31, 2020 filed on: 8th, February 2021 \| accounts	Free Download (11 pages)
MR01	Registration of charge 082588660001, created on December 2, 2019 filed on: 4th, December 2019 \| mortgage	Free Download (9 pages)
MR01	Registration of charge 082588660002, created on December 2, 2019 filed on: 4th, December 2019 \| mortgage	Free Download (9 pages)
CS01	Confirmation statement with no updates October 18, 2019 filed on: 3rd, December 2019 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to January 31, 2019 filed on: 5th, November 2019 \| accounts	Free Download (20 pages)
CS01	Confirmation statement with no updates October 18, 2018 filed on: 9th, November 2018 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to January 31, 2018 filed on: 2nd, November 2018 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates October 18, 2017 filed on: 11th, December 2017 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to January 31, 2017 filed on: 3rd, November 2017 \| accounts	Free Download (9 pages)
AD01	Registered office address changed from 2nd Floor Marylebone Lane London W1U 2NT England to 2nd Floor 47-57 Marylebone Lane London W1U 2NT on August 24, 2017 filed on: 24th, August 2017 \| address	Free Download (1 page)
AD01	Registered office address changed from 3rd Floor, Watson House 54 Baker Street London W1U 7BU to 2nd Floor Marylebone Lane London W1U 2NT on August 24, 2017 filed on: 24th, August 2017 \| address	Free Download (1 page)
AA	Full accounts data made up to January 31, 2016 filed on: 9th, November 2016 \| accounts	Free Download (17 pages)
CS01	Confirmation statement with updates October 18, 2016 filed on: 3rd, November 2016 \| confirmation statement	Free Download (5 pages)
AA	Full accounts data made up to January 31, 2015 filed on: 14th, November 2015 \| accounts	Free Download (14 pages)
AR01	Annual return made up to October 18, 2015 with full list of members filed on: 22nd, October 2015 \| annual return	Free Download (7 pages)
AA	Accounts for a small company made up to January 31, 2014 filed on: 28th, December 2014 \| accounts	Free Download (6 pages)
AR01	Annual return made up to October 18, 2014 with full list of members filed on: 21st, October 2014 \| annual return	Free Download (7 pages)
AD01	Registered office address changed from 54 Baker Street Watson House London W1U 7BU to 3Rd Floor, Watson House 54 Baker Street London W1U 7BU on October 21, 2014 filed on: 21st, October 2014 \| address	Free Download (1 page)
AR01	Annual return made up to October 18, 2013 with full list of members filed on: 29th, January 2014 \| annual return	Free Download (7 pages)
SH01	Capital declared on November 30, 2013: 100000.00 GBP filed on: 29th, January 2014 \| capital	Free Download (3 pages)
AA	Accounts for a small company made up to January 31, 2013 filed on: 4th, November 2013 \| accounts	Free Download (6 pages)
AA01	Previous accounting period shortened from October 31, 2013 to January 31, 2013 filed on: 8th, October 2013 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 18th, October 2012 \| incorporation

Companies nearby - by postcode
Beehive On The Hill Limited
The Great House At Sonning Limited
Osmond Capital Ltd
Hobden Capital Limited


Cco Trading Limited
Os Physio Ltd
Compound Management (uk) Limited

Find other company