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Cygnia Logistics Limited

03748474

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

METHUEN PARK, CHIPPENHAM, SN14 0WT
Incorporated 08/04/1999

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

52101
52101
52102
52102
52103
52103
52290
Other transportation support activities

Officers

Mr William James Staley Fox

director · Since 01/06/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 26 other boards

Mr James Edward Gill

director · Since 01/10/2025

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 46 other boards

Stuart Robert Macgregor

secretary · Since 30/01/2026

Persons with Significant Control

Dalepak Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Methuen Park, Methuen Park, Chippenham, SN14 0WT

Reg: 03516003 · Uk Registrar Of Companies · Private Limited Company

Notified 10/09/2021

Former PSCs

Dalepak Holdings Limited

Ceased 10/09/2021

Charges0 outstanding

Charge
satisfied

AGENSYND S.L. AS SECURITY TRUSTEE FOR ITSELF AND THE SECURED PARTIES INCLUDING LEUMI ABL LIMITE

Created 20/11/2018Registered 23/11/2018Satisfied 16/09/2021
Charge
satisfied

LEUMI ABL LIMITED

Created 20/11/2018Registered 23/11/2018Satisfied 16/09/2021
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 13/11/2018Registered 14/11/2018Satisfied 02/10/2024
Charge
satisfied

SOVEREIGN CAPITAL IV LIMITED PARTNERSHIP (ACTING FOR ITSELF AND IN ITS CAPACITY AS SECURITY TRU

Created 15/04/2016Registered 22/04/2016Satisfied 12/06/2020
Charge
satisfied

SOVEREIGN CAPITAL IV LIMITED PARTNERSHIP (ACTING FOR ITSELF AND IN ITS CAPACITY AS SECURITY TRU

Created 15/04/2016Registered 22/04/2016Satisfied 12/06/2020
Charge
satisfied

SOVEREIGN CAPITAL IV LIMITED PARTNERSHIP (ACTING FOR ITSELF AND IN ITS CAPACITY AS SECURITY TRU

Created 15/04/2016Registered 22/04/2016Satisfied 12/06/2020
Charge
satisfied

AGENSYND S.L.

Created 15/04/2016Registered 20/04/2016Satisfied 16/09/2021
charge
satisfied

SME INVOICE FINANCE LIMITED

Created 23/07/2004Registered 28/07/2004Satisfied 07/04/2016
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/05/2003Registered 28/05/2003Satisfied 23/04/2016