Cygnet International Limited

Active02651797 Private limited company
Incorporated
7 October 1991 (35 years)
Industry
Activities of other holding companies n.e.c. (64209)
Management consultancy activities other than financial management (70229)
Owned by
Janice Ann Light
Keith Michael Mellors
Accounts type
Total exemption full
Region
Yorkshire
Address
Northgate
2nd Floor 118 North Street
Fao Greenart Group
Leeds
LS2 7PN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
22 September 2027
Last conf. stmt
8 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 29 November 1996
British
Director · Appointed 7 October 1991
British
Born March 1955 (71)
Director · Appointed 7 October 1991
British
Born September 1956 (70)
Officer history (3 former)
29 November 1996
Appointed Light, Janice Ann, Dr as Secretary
29 November 1996
Resigned Salkeld, Catherine as Secretary
7 October 1991
Appointed Mellors, Keith Michael as Director
7 October 1991
Appointed Light, Janice Ann, Dr as Director
7 October 1991
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
7 October 1991
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
7 October 1991
Appointed York Place Company Nominees Limited as Corporate Nominee Director
7 October 1991
Resigned York Place Company Nominees Limited as Corporate Nominee Director
7 October 1991
Appointed Salkeld, Catherine as Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1956 (70)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1955 (71)

Holdings 1

Companies where Cygnet International Limited is registered as a person with significant control

Holds 25–50% of voting rights
Active
Former controllers (2)
11 October 2018
Ceased Keith Michael Mellors — Owns 25–50% of shares
11 October 2018
Ceased Janice Ann Light — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Registered office address changed
8 September 2026Confirmation statement with no updates8 September 2026
20 October 2025Confirmation statement with no updates7 October 2025
6 October 2025Total exemption full accounts31 March 2025
7 October 2024Confirmation statement with updates7 October 2024
Show all recent filings

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