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Cygnia Logistics Limited

Cygnia Logistics Limited is a dormant company incorporated on 8 April 1999 with the registered office located in Chippenham, Wiltshire. Cygnia Logistics Limited was registered 26 years ago.
Status
Dormant
Dormant since 1 year 12 months ago
Company No
03748474
Private limited company
Age
26 years
Incorporated 8 April 1999
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 August 2025 (2 months ago)
Next confirmation dated 25 August 2026
Due by 8 September 2026 (9 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Dec 2024 (9 months)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
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Contact Update Details
Address
Methuen Park
Methuen Park
Chippenham
SN14 0WT
England
Address changed on 14 Jul 2022 (3 years ago)
Previous address was
Telephone
01604676246
Email
Available in Endole App
Website
Cygnia.net
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People
Officers
9
Shareholders
1
Controllers (PSC)
1
Anthony Paul Hunt
Director • Director • British • Lives in England • Born in Mar 1974
James Peter Daniel Wroath
Director • Chief Executive Officer • British • Lives in England • Born in Jun 1973
Rachel Jane Warren
Director • Financial Director • British • Lives in UK • Born in Dec 1974
William James Staley Fox
Director • British • Lives in UK • Born in Oct 1965
James Edward Gill
Director • British • Lives in England • Born in Nov 1976
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Shareholders, PSCs & Group Structure
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James Peter Daniel Wroath, William James Staley Fox, and 2 more are mutual people.
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James Peter Daniel Wroath, William James Staley Fox, and 2 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Mar ⟶ 31 Dec 2024
Traded for 9 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.34M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1.34M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Mr James Edward Gill Appointed
1 Month Ago on 1 Oct 2025
Dormant Accounts Submitted
1 Month Ago on 19 Sep 2025
Thomas Edward Hinton Resigned
2 Months Ago on 3 Sep 2025
Mr Anthony Paul Hunt Appointed
2 Months Ago on 3 Sep 2025
Confirmation Submitted
2 Months Ago on 27 Aug 2025
Rachel Warren Resigned
3 Months Ago on 11 Aug 2025
Mr William James Staley Fox Appointed
5 Months Ago on 1 Jun 2025
Thomas Edward Hinton Appointed
5 Months Ago on 1 Jun 2025
James Peter Daniel Wroath Resigned
5 Months Ago on 31 May 2025
Ms Louise Rabjohns Appointed
6 Months Ago on 1 May 2025
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Documents
Appointment of Mr James Edward Gill as a director on 1 October 2025
Submitted on 2 Oct 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 19 Sep 2025
Appointment of Mr Anthony Paul Hunt as a director on 3 September 2025
Submitted on 3 Sep 2025
Termination of appointment of Thomas Edward Hinton as a director on 3 September 2025
Submitted on 3 Sep 2025
Confirmation statement made on 25 August 2025 with no updates
Submitted on 27 Aug 2025
Termination of appointment of Rachel Warren as a director on 11 August 2025
Submitted on 11 Aug 2025
Appointment of Thomas Edward Hinton as a director on 1 June 2025
Submitted on 4 Jun 2025
Termination of appointment of James Peter Daniel Wroath as a director on 31 May 2025
Submitted on 4 Jun 2025
Appointment of Mr William James Staley Fox as a director on 1 June 2025
Submitted on 4 Jun 2025
Appointment of Ms Louise Rabjohns as a secretary on 1 May 2025
Submitted on 12 May 2025
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Repayment History
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