Cygnia Logistics Limited. Head office in Chippenham. Check Director.

Cygnia Logistics Limited, Chippenham

Cygnia Logistics Limited is a private limited company. Previously, it was called Dalepak Limited (it was changed on 2018-01-08). Located at Methuen Park, Methuen Park, Chippenham SN14 0WT, this 25 years old enterprise was incorporated on 1999-04-08 and is categorised as "other transportation support activities" (Standard Industrial Classification code: 52290), "operation of warehousing and storage facilities for land transport activities" (SIC: 52103), "operation of warehousing and storage facilities for water transport activities" (SIC: 52101).
2 directors can be found in the firm: Rachel W. (appointed on 11 May 2023), James W. (appointed on 10 September 2021). Among the secretaries (1 in total), we can name: Lyn C. (appointed on 10 September 2021).

About
Name: Cygnia Logistics Limited
Number: 03748474
Incorporation date: 1999-04-08
End of financial year: 31 March


Address:	Methuen Park Methuen Park Chippenham SN14 0WT
SIC code:	52290 - Other transportation support activities 52103 - Operation of warehousing and storage facilities for land transport activities 52101 - Operation of warehousing and storage facilities for water transport activities 52102 - Operation of warehousing and storage facilities for air transport activities

Company staff

People with significant control

Dalepak Holdings Limited

10 September 2021

Address	Methuen Park Methuen Park, Chippenham, SN14 0WT, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Uk Registrar Of Companies
Registration number	03516003
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Dalepak Holdings Limited

7 April 2016 - 10 September 2021

Address	Dalepak Style Way, Swan Valley, Northampton, NN4 9EX, England
Legal authority	Companies Act 1985
Legal form	Company Limited By Shares
Country registered	England
Place registered	England And Wales
Registration number	03516003
Nature of control:	75,01-100% shares 75,01-100% voting rights

The target date for Cygnia Logistics Limited confirmation statement filing is 2024-07-20. The most current one was sent on 2023-07-06. The deadline for the next statutory accounts filing is 31 December 2023. Most recent accounts filing was sent for the time up to 31 March 2022.

2 persons of significant control are indexed in the official register, namely: Dalepak Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Methuen Park, SN14 0WT Chippenham. Dalepak Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Style Way, Swan Valley, NN4 9EX Northampton.

Company filing

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AA	Full accounts data made up to Friday 31st March 2023 filed on: 16th, November 2023 \| accounts	Free Download (24 pages)

Type		Free download
AA	Full accounts data made up to Friday 31st March 2023 filed on: 16th, November 2023 \| accounts	Free Download (24 pages)
AA	Full accounts data made up to Thursday 31st March 2022 filed on: 30th, December 2022 \| accounts	Free Download (26 pages)
AA	Full accounts data made up to Wednesday 31st March 2021 filed on: 10th, September 2021 \| accounts	Free Download (27 pages)
AA	Full accounts data made up to Tuesday 31st March 2020 filed on: 22nd, April 2021 \| accounts	Free Download (28 pages)
AA	Full accounts data made up to Sunday 31st March 2019 filed on: 5th, November 2019 \| accounts	Free Download (25 pages)
AA	Full accounts data made up to Saturday 31st March 2018 filed on: 7th, January 2019 \| accounts	Free Download (28 pages)
AA	Full accounts data made up to Friday 31st March 2017 filed on: 10th, October 2017 \| accounts	Free Download (28 pages)
AA	Full accounts data made up to Thursday 31st March 2016 filed on: 8th, January 2017 \| accounts	Free Download (29 pages)
AR01	Annual return made up to Friday 8th April 2016 with full list of members filed on: 10th, May 2016 \| annual return	Free Download (6 pages)
SH01	8.00 GBP is the capital in company's statement on Tuesday 10th May 2016 capital
AA	Accounts for a medium company for the period ending on Tuesday 31st March 2015 filed on: 19th, November 2015 \| accounts	Free Download (21 pages)
AR01	Annual return made up to Wednesday 8th April 2015 with full list of members filed on: 25th, June 2015 \| annual return	Free Download (9 pages)
AA	Accounts for a medium company for the period ending on Monday 31st March 2014 filed on: 24th, November 2014 \| accounts	Free Download (20 pages)
AR01	Annual return made up to Tuesday 8th April 2014 with full list of members filed on: 20th, June 2014 \| annual return	Free Download (6 pages)
SH01	8.00 GBP is the capital in company's statement on Friday 20th June 2014 capital
AA	Accounts for a medium company for the period ending on Sunday 31st March 2013 filed on: 31st, December 2013 \| accounts	Free Download (19 pages)
AR01	Annual return made up to Monday 8th April 2013 with full list of members filed on: 13th, June 2013 \| annual return	Free Download (6 pages)
AA	Accounts for a medium company for the period ending on Saturday 31st March 2012 filed on: 24th, December 2012 \| accounts	Free Download (19 pages)
AR01	Annual return made up to Sunday 8th April 2012 with full list of members filed on: 29th, May 2012 \| annual return	Free Download (5 pages)
AA	Accounts for a medium company for the period ending on Thursday 31st March 2011 filed on: 4th, January 2012 \| accounts	Free Download (18 pages)
AR01	Annual return made up to Friday 8th April 2011 with full list of members filed on: 12th, April 2011 \| annual return	Free Download (5 pages)
AA	Accounts for a medium company for the period ending on Wednesday 31st March 2010 filed on: 23rd, December 2010 \| accounts	Free Download (18 pages)
AR01	Annual return made up to Thursday 8th April 2010 with full list of members filed on: 15th, June 2010 \| annual return	Free Download (5 pages)
AA	Accounts for a medium company for the period ending on Tuesday 31st March 2009 filed on: 26th, January 2010 \| accounts	Free Download (17 pages)
363a	Annual return made up to Friday 22nd May 2009 filed on: 22nd, May 2009 \| annual return	Free Download (4 pages)
AA	Accounts for a small company made up to Monday 31st March 2008 filed on: 30th, December 2008 \| accounts	Free Download (7 pages)
363a	Annual return made up to Friday 2nd May 2008 filed on: 2nd, May 2008 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 29th, January 2008 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 29th, January 2008 \| accounts	Free Download (8 pages)
363a	Annual return made up to Monday 14th May 2007 filed on: 14th, May 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to Monday 14th May 2007 filed on: 14th, May 2007 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 27th, November 2006 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 27th, November 2006 \| accounts	Free Download (7 pages)
363a	Annual return made up to Monday 24th April 2006 filed on: 24th, April 2006 \| annual return	Free Download (3 pages)
363a	Annual return made up to Monday 24th April 2006 filed on: 24th, April 2006 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 16th, November 2005 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 16th, November 2005 \| accounts	Free Download (6 pages)
363s	Annual return made up to Wednesday 13th April 2005 filed on: 13th, April 2005 \| annual return	Free Download (3 pages)
363(353)	Location of register of members address changed annual return
363s	Annual return made up to Wednesday 13th April 2005 filed on: 13th, April 2005 \| annual return	Free Download (3 pages)
363(353)	Location of register of members address changed annual return
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 3rd, September 2004 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 3rd, September 2004 \| accounts	Free Download (6 pages)
363s	Annual return made up to Monday 19th April 2004 filed on: 19th, April 2004 \| annual return	Free Download (8 pages)
363s	Annual return made up to Monday 19th April 2004 filed on: 19th, April 2004 \| annual return	Free Download (8 pages)
AA	Accounts for a small company made up to Monday 31st March 2003 filed on: 2nd, October 2003 \| accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Monday 31st March 2003 filed on: 2nd, October 2003 \| accounts	Free Download (6 pages)
363s	Annual return made up to Friday 18th April 2003 filed on: 18th, April 2003 \| annual return	Free Download (8 pages)
363s	Annual return made up to Friday 18th April 2003 filed on: 18th, April 2003 \| annual return	Free Download (8 pages)
AA	Accounts for a small company made up to Sunday 31st March 2002 filed on: 25th, September 2002 \| accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Sunday 31st March 2002 filed on: 25th, September 2002 \| accounts	Free Download (5 pages)
363s	Annual return made up to Wednesday 17th April 2002 filed on: 17th, April 2002 \| annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 17th April 2002 filed on: 17th, April 2002 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2001 filed on: 12th, September 2001 \| accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2001 filed on: 12th, September 2001 \| accounts	Free Download (3 pages)
363s	Annual return made up to Friday 13th April 2001 filed on: 13th, April 2001 \| annual return	Free Download (7 pages)
363s	Annual return made up to Friday 13th April 2001 filed on: 13th, April 2001 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to Friday 31st March 2000 filed on: 3rd, November 2000 \| accounts	Free Download (10 pages)
AA	Full accounts data made up to Friday 31st March 2000 filed on: 3rd, November 2000 \| accounts	Free Download (10 pages)
363s	Annual return made up to Tuesday 30th May 2000 filed on: 30th, May 2000 \| annual return	Free Download (8 pages)
363(288)	Annual return made up to Tuesday 30th May 2000 (Secretary resigned;director's particulars changed) annual return
363s	Annual return made up to Tuesday 30th May 2000 filed on: 30th, May 2000 \| annual return	Free Download (8 pages)
363(288)	Annual return made up to Tuesday 30th May 2000 (Secretary resigned;director's particulars changed) annual return
225	Accounting reference date shortened from 30/04/00 to 31/03/00 filed on: 19th, July 1999 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/00 to 31/03/00 filed on: 19th, July 1999 \| accounts	Free Download (1 page)

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