Cygnets Of Henley Limited. Head office in Henley On Thames. Check Director.

Cygnets Of Henley Limited, Henley On Thames

Cygnets Of Henley Limited is a private limited company. Registered at The Coach House, Greys Green Business Centre, Henley On Thames RG9 4QG, the aforementioned 26 years old company was incorporated on 1997-06-27 and is officially categorised as "other human health activities" (SIC: 86900).
2 directors can be found in the company: Victor S. (appointed on 24 March 2014), Tania S. (appointed on 24 March 2014).

About
Name: Cygnets Of Henley Limited
Number: 03394360
Incorporation date: 1997-06-27
End of financial year: 31 March


Address:	The Coach House Greys Green Business Centre Henley On Thames RG9 4QG
SIC code:	86900 - Other human health activities

Company staff

People with significant control

Victor S.

31 March 2023

Nature of control:	25-50% voting rights 25-50% shares

Tania S.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	17,286	20,479	11,326	17,745	28,449	42,190	19,810	24,508	39,053	46,570	69,019	100,949	96,750
Total Assets Less Current Liabilities	18,121	25,227	14,480	-12,395	14,669	16,710	-3,071	745	19,264	33,956	48,303	63,414	64,734
Number Shares Allotted	-	-	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	11,154	18,260	7,513	-19,362	-2,298	2,458	-	-	-	-	-	-	-
Tangible Fixed Assets	19,757	14,686	12,967	10,597	8,806	10,201	-	-	-	-	-	-	-
Fixed Assets	19,757	14,686	-	-	-	-	-	-	-	-	-	-	-

The due date for Cygnets Of Henley Limited confirmation statement filing is 2024-02-29. The most recent one was filed on 2023-02-15. The due date for the next statutory accounts filing is 31 December 2023. Most current accounts filing was filed for the time period up until 31 March 2022.

2 persons of significant control are listed in the Companies House, namely: Victor S. who owns 1/2 or less of shares, 1/2 or less of voting rights. Tania S. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 27th, December 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 27th, December 2023 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 27th, March 2023 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 30th, March 2022 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 30th, March 2021 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 23rd, December 2019 \| accounts	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 22nd, December 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 27th June 2016 filed on: 14th, July 2016 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 10th, December 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 27th June 2015 filed on: 29th, June 2015 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 18th, December 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 27th June 2014 filed on: 7th, July 2014 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 31st, January 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 27th June 2013 filed on: 17th, July 2013 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 5th, December 2012 \| accounts	Free Download (6 pages)
AR01	Annual return for the period up to Wednesday 27th June 2012 filed on: 6th, July 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 21st, December 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 27th June 2011 filed on: 7th, October 2011 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 21st, December 2010 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 27th June 2010 filed on: 1st, July 2010 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 15th, January 2010 \| accounts	Free Download (8 pages)
363a	Period up to Friday 17th July 2009 - Annual return with full member list filed on: 17th, July 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 1st, October 2008 \| accounts	Free Download (5 pages)
363a	Period up to Monday 1st September 2008 - Annual return with full member list filed on: 1st, September 2008 \| annual return	Free Download (3 pages)
363a	Period up to Wednesday 9th January 2008 - Annual return with full member list filed on: 9th, January 2008 \| annual return	Free Download (2 pages)
363a	Period up to Wednesday 9th January 2008 - Annual return with full member list filed on: 9th, January 2008 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 15th, November 2007 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 15th, November 2007 \| accounts	Free Download (5 pages)
225	Accounting reference date shortened from 30/06/07 to 31/03/07 filed on: 12th, February 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/07 to 31/03/07 filed on: 12th, February 2007 \| accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Friday 30th June 2006 filed on: 30th, October 2006 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 30th June 2006 filed on: 30th, October 2006 \| accounts	Free Download (5 pages)
363a	Period up to Monday 18th September 2006 - Annual return with full member list filed on: 18th, September 2006 \| annual return	Free Download (2 pages)
363a	Period up to Monday 18th September 2006 - Annual return with full member list filed on: 18th, September 2006 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2005 filed on: 2nd, February 2006 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2005 filed on: 2nd, February 2006 \| accounts	Free Download (5 pages)
363s	Period up to Wednesday 13th July 2005 - Annual return with full member list filed on: 13th, July 2005 \| annual return	Free Download (3 pages)
363s	Period up to Wednesday 13th July 2005 - Annual return with full member list filed on: 13th, July 2005 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th June 2004 filed on: 16th, November 2004 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th June 2004 filed on: 16th, November 2004 \| accounts	Free Download (5 pages)
363s	Period up to Wednesday 7th July 2004 - Annual return with full member list filed on: 7th, July 2004 \| annual return	Free Download (6 pages)
363s	Period up to Wednesday 7th July 2004 - Annual return with full member list filed on: 7th, July 2004 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 30th June 2003 filed on: 6th, October 2003 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 30th June 2003 filed on: 6th, October 2003 \| accounts	Free Download (6 pages)
363s	Period up to Wednesday 16th July 2003 - Annual return with full member list filed on: 16th, July 2003 \| annual return	Free Download (6 pages)
363s	Period up to Wednesday 16th July 2003 - Annual return with full member list filed on: 16th, July 2003 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th June 2002 filed on: 20th, September 2002 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th June 2002 filed on: 20th, September 2002 \| accounts	Free Download (7 pages)
363s	Period up to Friday 19th July 2002 - Annual return with full member list filed on: 19th, July 2002 \| annual return	Free Download (6 pages)
363s	Period up to Friday 19th July 2002 - Annual return with full member list filed on: 19th, July 2002 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th June 2001 filed on: 18th, September 2001 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th June 2001 filed on: 18th, September 2001 \| accounts	Free Download (7 pages)
363s	Period up to Wednesday 11th July 2001 - Annual return with full member list filed on: 11th, July 2001 \| annual return	Free Download (6 pages)
363s	Period up to Wednesday 11th July 2001 - Annual return with full member list filed on: 11th, July 2001 \| annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Friday 30th June 2000 filed on: 17th, October 2000 \| accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Friday 30th June 2000 filed on: 17th, October 2000 \| accounts	Free Download (7 pages)
363s	Period up to Monday 10th July 2000 - Annual return with full member list filed on: 10th, July 2000 \| annual return	Free Download (6 pages)
363s	Period up to Monday 10th July 2000 - Annual return with full member list filed on: 10th, July 2000 \| annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Wednesday 30th June 1999 filed on: 23rd, June 2000 \| accounts	Free Download (12 pages)
AA	Small company accounts for the period up to Wednesday 30th June 1999 filed on: 23rd, June 2000 \| accounts	Free Download (12 pages)
363s	Period up to Friday 9th July 1999 - Annual return with full member list filed on: 9th, July 1999 \| annual return	Free Download (6 pages)
363s	Period up to Friday 9th July 1999 - Annual return with full member list filed on: 9th, July 1999 \| annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Tuesday 30th June 1998 filed on: 18th, September 1998 \| accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Tuesday 30th June 1998 filed on: 18th, September 1998 \| accounts	Free Download (6 pages)
363s	Period up to Tuesday 28th July 1998 - Annual return with full member list filed on: 28th, July 1998 \| annual return	Free Download (6 pages)
363s	Period up to Tuesday 28th July 1998 - Annual return with full member list filed on: 28th, July 1998 \| annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Tuesday 28th July 1998 (Secretary's particulars changed) annual return

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