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CYAN MAGENTA LIMITED

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

This company is commonly known as Cyan Magenta Limited. The company was founded 19 years ago and was given the registration number 05353320. The firm's registered office is in EAST SUSSEX. You can find them at 88 Boundary Road, Hove, East Sussex, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:CYAN MAGENTA LIMITED
Company Number:05353320
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 February 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:88 Boundary Road, Hove, East Sussex, BN3 7GA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
88 Boundary Road, Hove, East Sussex, BN3 7GA

Director04 February 2005Active
1 Hendra Tor View, Five Lanes, Launceston, PL15 7RG

Secretary04 February 2005Active
Tudor House, 35 Pynchon Paddocks, Little Hallingbury, Bishop's Stortford, Great Britain, CM22 7RJ

Secretary06 April 2009Active

People with Significant Control

Mr Jason Kingsley Holt
Notified on:06 April 2016
Status:Active
Date of birth:December 1969
Nationality:British
Address:88 Boundary Road, East Sussex, BN3 7GA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 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
2024-02-10Confirmation statement

Confirmation statement with no updates.

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2023-12-21Accounts

Accounts with accounts type micro entity.

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2023-04-21Officers

Change person director company with change date.

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2023-04-21Persons with significant control

Change to a person with significant control.

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2023-02-12Confirmation statement

Confirmation statement with no updates.

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2023-01-16Accounts

Accounts with accounts type micro entity.

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2023-01-07Gazette

Gazette filings brought up to date.

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2022-12-07Dissolution

Dissolved compulsory strike off suspended.

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2022-11-29Gazette

Gazette notice compulsory.

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2022-02-02Confirmation statement

Confirmation statement with no updates.

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2021-12-23Accounts

Accounts with accounts type micro entity.

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2021-02-10Confirmation statement

Confirmation statement with no updates.

Download
2020-12-24Accounts

Accounts with accounts type micro entity.

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2020-02-13Confirmation statement

Confirmation statement with no updates.

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2019-11-20Accounts

Accounts with accounts type micro entity.

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2019-02-15Confirmation statement

Confirmation statement with no updates.

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2018-12-27Accounts

Accounts with accounts type micro entity.

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2018-02-12Confirmation statement

Confirmation statement with no updates.

Download
2018-02-06Persons with significant control

Change to a person with significant control.

Download
2018-02-06Officers

Change person director company with change date.

Download
2017-11-29Accounts

Accounts with accounts type micro entity.

Download
2017-02-10Confirmation statement

Confirmation statement with updates.

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2016-10-28Accounts

Accounts with accounts type total exemption small.

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2016-03-03Annual return

Annual return company with made up date full list shareholders.

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2015-10-05Officers

Termination secretary company with name termination date.

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