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CYAN CONTEMPORARY ARTS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cyan Contemporary Arts Ltd. The company was founded 3 years ago and was given the registration number 12750500. The firm's registered office is in WARWICK. You can find them at 3a Tournament Court, Tournament Fields, Warwick, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:CYAN CONTEMPORARY ARTS LTD
Company Number:12750500
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 July 2020
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:3a Tournament Court, Tournament Fields, Warwick, United Kingdom, CV34 6LG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3a, Tournament Court, Tournament Fields, Warwick, United Kingdom, CV34 6LG

Director17 July 2020Active
3a, Tournament Court, Tournament Fields, Warwick, United Kingdom, CV34 6LG

Director30 October 2020Active
3a, Tournament Court, Tournament Fields, Warwick, United Kingdom, CV34 6LG

Director01 November 2021Active
3a, Tournament Court, Tournament Fields, Warwick, United Kingdom, CV34 6LG

Director17 July 2020Active
3a, Tournament Court, Tournament Fields, Warwick, United Kingdom, CV34 6LG

Director30 October 2020Active
3a, Tournament Court, Tournament Fields, Warwick, United Kingdom, CV34 6LG

Director24 August 2022Active

People with Significant Control

Mr Jonathan Peter Stephen Kearns
Notified on:17 July 2020
Status:Active
Date of birth:August 1965
Nationality:British
Country of residence:United Kingdom
Address:3a, Tournament Court, Warwick, United Kingdom, CV34 6LG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Trevor Keith Bayley
Notified on:17 July 2020
Status:Active
Date of birth:March 1961
Nationality:British
Country of residence:United Kingdom
Address:3a, Tournament Court, Warwick, United Kingdom, CV34 6LG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-17Officers

Termination director company with name termination date.

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2024-03-18Officers

Termination director company with name termination date.

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2023-12-12Confirmation statement

Confirmation statement with no updates.

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2023-06-30Accounts

Accounts with accounts type total exemption full.

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2023-06-10Resolution

Resolution.

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2022-11-29Confirmation statement

Confirmation statement with updates.

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2022-11-29Officers

Appoint person director company with name date.

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2022-04-14Accounts

Accounts with accounts type total exemption full.

Download
2022-02-24Resolution

Resolution.

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2022-02-14Confirmation statement

Confirmation statement with updates.

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2022-02-07Capital

Capital cancellation shares.

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2022-01-21Capital

Capital return purchase own shares.

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2021-12-01Officers

Appoint person director company with name date.

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2021-12-01Officers

Termination director company with name termination date.

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2021-09-08Capital

Capital name of class of shares.

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2021-09-08Resolution

Resolution.

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2021-09-08Incorporation

Memorandum articles.

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2021-09-07Capital

Capital variation of rights attached to shares.

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2021-06-15Accounts

Change account reference date company current extended.

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2021-02-01Confirmation statement

Confirmation statement with updates.

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2021-01-21Capital

Capital allotment shares.

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2020-12-31Capital

Capital name of class of shares.

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2020-12-22Capital

Capital allotment shares.

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2020-11-25Resolution

Resolution.

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2020-11-23Incorporation

Memorandum articles.

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