CYAN LOGISTICS LIMITED

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

This company is commonly known as Cyan Logistics Limited. The company was founded 26 years ago and was given the registration number 03486266. The firm's registered office is in ADDLESTONE. You can find them at 2nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	CYAN LOGISTICS LIMITED
Company Number	:	03486266
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	19 December 1997
End of financial year	:	30 June 2023
Jurisdiction	:	England - Wales
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	2nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England, KT15 2HJ
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
2nd Floor, 400, Dashwood Lang Road, Bourne Business Park, Addlestone, England, KT15 2HJ	Director	24 November 2015	Active
Borough House, 99 The Borough, Downton, Salisbury, SP5 3LX	Director	14 December 2006	Active
2nd Floor, 400, Dashwood Lang Road, Bourne Business Park, Addlestone, England, KT15 2HJ	Director	26 June 2023	Active
73 High Street, Saffron Walden, CB10 1AA	Secretary	29 December 1997	Active
17 Milton Road, Egham, TW20 9PF	Secretary	05 November 1998	Active
4 Elbe Way, Charlton, Andover, SP10 4LD	Secretary	15 June 2001	Active
9 Fourth Street, Eastwood, Australia,	Secretary	29 September 2006	Active
Brushwood House, 22 Clarence Road, Great Malvern, WR14 3EH	Secretary	25 April 2005	Active
7 Yarrow Close, Rushden, NN10 0XL	Secretary	29 September 2006	Active
Unit 2, Weybridge Business Park, Addlestone Road, Addlestone, KT15 2UP	Corporate Secretary	03 April 2008	Active
55 Colmore Row, Birmingham, B3 2AS	Corporate Nominee Secretary	19 December 1997	Active
73 High Street, Saffron Walden, CB10 1AA	Director	30 November 2001	Active
73 High Street, Saffron Walden, CB10 1AA	Director	29 December 1997	Active
Redfern House, White Ladies Aston, WR7 4QQ	Director	01 October 1999	Active
17 Milton Road, Egham, TW20 9PF	Director	05 November 1998	Active
90 Ravenscourt Road, London, W6 0UG	Director	18 January 2006	Active
4 Elbe Way, Charlton, Andover, SP10 4LD	Director	15 June 2001	Active
2nd Floor, 400, Dashwood Lang Road, Bourne Business Park, Addlestone, England, KT15 2HJ	Director	21 April 2021	Active
2nd Floor, 400, Dashwood Lang Road, Bourne Business Park, Addlestone, England, KT15 2HJ	Director	23 June 2020	Active
14 Swan Walk, Shepperton, TW17 8LY	Director	29 December 1997	Active
1 Northumberland Place, Richmond, TW10 6TS	Director	31 July 2003	Active
The Little House, Horsell Rise Horsell, Woking, GU21 4BA	Director	01 October 2008	Active
23 Weald Road, Sevenoaks, TN13 1QQ	Director	01 October 2008	Active
2nd Floor, 400, Dashwood Lang Road, Bourne Business Park, Addlestone, England, KT15 2HJ	Director	24 November 2015	Active
21 Vitae Apartments, 311 Goldhawk Road, London, W6 0SZ	Director	01 January 2005	Active
1 Bellevue Road, Barnes, London, SW13 0BJ	Director	31 March 2004	Active
55 Colmore Row, Birmingham, B3 2AS	Corporate Nominee Director	19 December 1997	Active

People with Significant Control

Brambles Holdings (Uk) Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Unit 2, Weybridge Business Park, Addlestone, United Kingdom, KT15 2UP
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

CYAN LOGISTICS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement