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Home > England & Wales Companies > CYGNET CALL CENTRE LTD
Company Information for

CYGNET CALL CENTRE LTD

5 HOUNSLOW BUSINESS PARK, ALICE WAY, HOUNSLOW, TW3 3UD,
Company Registration Number
04114231
Private Limited Company
Active

Company Overview

About Cygnet Call Centre Ltd
CYGNET CALL CENTRE LTD was founded on 2000-11-24 and has its registered office in Hounslow. The organisation's status is listed as "Active". Cygnet Call Centre Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CYGNET CALL CENTRE LTD
 
Legal Registered Office
5 HOUNSLOW BUSINESS PARK
ALICE WAY
HOUNSLOW
TW3 3UD
Other companies in TW7
 
Filing Information
Company Number 04114231
Company ID Number 04114231
Date formed 2000-11-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 30/05/2024
Latest return 20/10/2015
Return next due 17/11/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB765653594  
Last Datalog update: 2023-09-05 17:24:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CYGNET CALL CENTRE LTD
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Company Officers of CYGNET CALL CENTRE LTD

Current Directors
Officer Role Date Appointed
SURINDER SINGH GUJRAL
 Director 2000-11-29
RAKESH KUMAR VEDHARA
 Director 2000-11-29
Previous Officers
Officer Role Date Appointed Date Resigned
AJAY KUMAR SAGAR
 Company Secretary 2000-11-29 2015-10-01
FORMATION SECRETARY LIMITED
 Nominated Secretary 2000-11-24 2000-11-29
FORMATION DIRECTOR LIMITED
 Nominated Director 2000-11-24 2000-11-29

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Senior Business Development ManagerIsleworthCygnet Call Centre Limited is a UK based B2B and B2C solutions providing company. Senior Business Development Manager*....2016-09-17

Jobs results powered by Indeed
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-30MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22
2023-08-24CONFIRMATION STATEMENT MADE ON 20/07/23, WITH NO UPDATES
2023-05-30Previous accounting period shortened from 31/08/22 TO 30/08/22
2022-08-26MICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2022-08-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2022-08-10AA01Previous accounting period shortened from 30/11/21 TO 31/08/21
2022-08-10AA01Previous accounting period shortened from 30/11/21 TO 31/08/21
2022-07-20CS01CONFIRMATION STATEMENT MADE ON 20/07/22, WITH UPDATES
2022-07-20CS01CONFIRMATION STATEMENT MADE ON 20/07/22, WITH UPDATES
2022-07-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALLWYN MONTEIRO
2022-07-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALLWYN MONTEIRO
2022-07-20PSC09Withdrawal of a person with significant control statement on 2022-07-20
2022-07-20PSC09Withdrawal of a person with significant control statement on 2022-07-20
2022-07-18TM01APPOINTMENT TERMINATED, DIRECTOR SURINDER SINGH GUJRAL
2021-08-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/20
2021-08-04CS01CONFIRMATION STATEMENT MADE ON 02/08/21, WITH UPDATES
2021-08-02SH0102/08/21 STATEMENT OF CAPITAL GBP 6
2021-08-02AP01DIRECTOR APPOINTED MR ALLWYN DENIS MONTEIRO
2020-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/19
2020-11-02CS01CONFIRMATION STATEMENT MADE ON 20/10/20, WITH NO UPDATES
2019-10-21CS01CONFIRMATION STATEMENT MADE ON 20/10/19, WITH NO UPDATES
2019-08-15AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2018-10-24CS01CONFIRMATION STATEMENT MADE ON 20/10/18, WITH NO UPDATES
2018-08-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2017-10-24CS01CONFIRMATION STATEMENT MADE ON 20/10/17, WITH NO UPDATES
2017-08-29AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-25LATEST SOC25/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-25CS01CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES
2016-08-31AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-22LATEST SOC22/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-22AR0120/10/15 ANNUAL RETURN FULL LIST
2015-10-22TM02Termination of appointment of Ajay Kumar Sagar on 2015-10-01
2015-08-27AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-15AD01REGISTERED OFFICE CHANGED ON 15/04/15 FROM Grove House 551 London Road Isleworth TW7 4DS
2014-10-21LATEST SOC21/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-21AR0120/10/14 ANNUAL RETURN FULL LIST
2014-08-28AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-23LATEST SOC23/09/13 STATEMENT OF CAPITAL;GBP 2
2013-09-23AR0123/09/13 ANNUAL RETURN FULL LIST
2013-08-30AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-30AR0124/11/12 ANNUAL RETURN FULL LIST
2012-08-30AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-11AR0124/11/11 ANNUAL RETURN FULL LIST
2011-08-31AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-13AR0124/11/10 ANNUAL RETURN FULL LIST
2010-08-30AA30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-12AR0124/11/09 ANNUAL RETURN FULL LIST
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / RAKESH KUMAR VEDHARA / 12/01/2010
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / SURINDER SINGH GUJRAL / 12/01/2010
2009-09-15AA30/11/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-05363aRETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS
2008-09-29AA30/11/07 TOTAL EXEMPTION SMALL
2007-11-29363aRETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS
2007-09-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-01-22363aRETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS
2007-01-22288cDIRECTOR'S PARTICULARS CHANGED
2006-09-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-01-16363aRETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS
2005-09-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2004-12-15363sRETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS
2004-09-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2003-12-30363(287)REGISTERED OFFICE CHANGED ON 30/12/03
2003-12-30363sRETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS
2003-07-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
2003-01-02363sRETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS
2002-03-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
2002-01-02363sRETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS
2000-12-10288aNEW SECRETARY APPOINTED
2000-12-10288aNEW DIRECTOR APPOINTED
2000-12-10288bSECRETARY RESIGNED
2000-12-10288bDIRECTOR RESIGNED
2000-12-10287REGISTERED OFFICE CHANGED ON 10/12/00 FROM: 376 EUSTON ROAD LONDON NW1 3BL
2000-12-10288aNEW DIRECTOR APPOINTED
2000-11-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
822 - Activities of call centres
82200 - Activities of call centres




Licences & Regulatory approval
We could not find any licences issued to CYGNET CALL CENTRE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CYGNET CALL CENTRE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CYGNET CALL CENTRE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.529
MortgagesNumMortOutstanding0.296
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.238

This shows the max and average number of mortgages for companies with the same SIC code of 82200 - Activities of call centres

Creditors
Creditors Due Within One Year 2012-11-30 £ 32,177
Creditors Due Within One Year 2011-11-30 £ 28,786

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CYGNET CALL CENTRE LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-11-30 £ 34,257
Cash Bank In Hand 2011-11-30 £ 25,126
Current Assets 2012-11-30 £ 55,521
Current Assets 2011-11-30 £ 50,738
Debtors 2012-11-30 £ 21,264
Debtors 2011-11-30 £ 25,612
Shareholder Funds 2012-11-30 £ 26,339
Shareholder Funds 2011-11-30 £ 25,475
Tangible Fixed Assets 2012-11-30 £ 2,995
Tangible Fixed Assets 2011-11-30 £ 3,523

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CYGNET CALL CENTRE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CYGNET CALL CENTRE LTD
Trademarks
We have not found any records of CYGNET CALL CENTRE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CYGNET CALL CENTRE LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82200 - Activities of call centres) as CYGNET CALL CENTRE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where CYGNET CALL CENTRE LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CYGNET CALL CENTRE LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CYGNET CALL CENTRE LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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