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CYAN INTERNATIONAL MANAGEMENT LIMITED

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

This company is commonly known as Cyan International Management Limited. The company was founded 12 years ago and was given the registration number 07821356. The firm's registered office is in MARLOW,. You can find them at 216 Marlow Bottom, , Marlow,, Buckinghamshire,. This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:CYAN INTERNATIONAL MANAGEMENT LIMITED
Company Number:07821356
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 October 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:216 Marlow Bottom, Marlow,, Buckinghamshire,, SL7 3PR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 2, Globe Park, First Avenue, Marlow, England, SL7 1YA

Director24 October 2011Active
Unit 2, Globe Park, First Avenue, Marlow, England, SL7 1YA

Director08 July 2021Active
Sienna Court, The Broadway, Maidenhead, SL6 1NJ

Director24 October 2011Active
Sienna Court, The Broadway, Maidenhead, SL6 1NJ

Director24 October 2011Active
182, Little Marlow Road, Marlow, SL7 1HX

Director31 October 2013Active
47-49, Green Lane, Northwood, United Kingdom, HA6 3AE

Director24 October 2011Active

People with Significant Control

Mr Nicholas Stephens
Notified on:01 January 2023
Status:Active
Date of birth:August 1967
Nationality:British
Country of residence:England
Address:Unit 2, Globe Park, First Avenue, Marlow, England, SL7 1YA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr David Kenneth Almand
Notified on:06 April 2016
Status:Active
Date of birth:June 1965
Nationality:British
Country of residence:England
Address:Unit 2, Globe Park, First Avenue, Marlow, England, SL7 1YA
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-22Persons with significant control

Notification of a person with significant control.

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2023-07-31Accounts

Accounts with accounts type micro entity.

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2023-06-30Confirmation statement

Confirmation statement with no updates.

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2023-05-23Address

Change registered office address company with date old address new address.

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2022-09-30Accounts

Accounts with accounts type micro entity.

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2022-06-10Confirmation statement

Confirmation statement with updates.

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2021-09-29Accounts

Accounts with accounts type micro entity.

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2021-09-24Address

Change registered office address company with date old address new address.

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2021-07-20Resolution

Resolution.

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2021-07-19Confirmation statement

Confirmation statement with updates.

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2021-07-19Officers

Appoint person director company with name date.

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2021-01-21Confirmation statement

Confirmation statement with updates.

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2020-09-30Accounts

Accounts with accounts type micro entity.

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2020-09-28Confirmation statement

Confirmation statement with no updates.

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2019-10-11Confirmation statement

Confirmation statement with no updates.

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2019-09-24Accounts

Accounts with accounts type micro entity.

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2018-12-12Resolution

Resolution.

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2018-09-30Accounts

Accounts with accounts type micro entity.

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2018-09-27Confirmation statement

Confirmation statement with no updates.

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2017-10-31Accounts

Accounts with accounts type micro entity.

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2017-10-29Confirmation statement

Confirmation statement with no updates.

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2016-11-01Confirmation statement

Confirmation statement with updates.

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2016-08-03Accounts

Accounts with accounts type total exemption small.

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2015-11-07Annual return

Annual return company with made up date full list shareholders.

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2015-09-22Accounts

Accounts with accounts type total exemption small.

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