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Cyan Management Company Limited, OX9 3UH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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CYAN MANAGEMENT COMPANY LIMITED

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

This company is commonly known as Cyan Management Company Limited. The company was founded 16 years ago and was given the registration number 06495747. The firm's registered office is in OXON. You can find them at Unit C6 Station Yard, Thame, Oxon, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:CYAN MANAGEMENT COMPANY LIMITED
Company Number:06495747
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 February 2008
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Unit C6 Station Yard, Thame, Oxon, OX9 3UH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Woottens Cottages, Carbinswood Lane, Upper Woolhampton, Reading, England, RG7 5UA

Director28 May 2021Active
5, Waterside, Willington, Derby, England, DE65 6ET

Director28 May 2021Active
Manorfarm House, Little Missenden, Amersham, HP7 0QZ

Secretary06 February 2008Active
Unit C6, Station Yard, Thame, Oxon, United Kingdom, OX9 3UH

Secretary20 February 2013Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary06 February 2008Active
5, Waterside, Willington, Derby, England, DE65 6ET

Director06 February 2008Active
Swan House, Marlow Bridge Lane, Marlow, SL7 1RJ

Director06 February 2008Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director06 February 2008Active
1 Mitchell Lane, Bristol, BS1 6BU

Corporate Director06 February 2008Active

People with Significant Control

Mrs Melanie Linda Sowter
Notified on:28 May 2021
Status:Active
Date of birth:May 1973
Nationality:British
Country of residence:England
Address:5, Waterside, Derby, England, DE65 6ET
Nature of control:
  • Significant influence or control
Mr David Lloyd Carnell
Notified on:06 April 2016
Status:Active
Date of birth:July 1954
Nationality:British
Country of residence:United Kingdom
Address:6c, Station Yard, Thame, United Kingdom, OX9 3UH
Nature of control:
  • Significant influence or control

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
2024-01-27Accounts

Accounts with accounts type micro entity.

Download
2023-07-25Confirmation statement

Confirmation statement with updates.

Download
2023-03-21Accounts

Accounts with accounts type micro entity.

Download
2022-09-08Confirmation statement

Confirmation statement with no updates.

Download
2022-08-01Accounts

Change account reference date company current shortened.

Download
2022-08-01Accounts

Accounts with accounts type micro entity.

Download
2021-11-29Accounts

Accounts with accounts type micro entity.

Download
2021-09-21Confirmation statement

Confirmation statement with updates.

Download
2021-05-31Confirmation statement

Confirmation statement with updates.

Download
2021-05-29Persons with significant control

Notification of a person with significant control.

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2021-05-29Persons with significant control

Cessation of a person with significant control.

Download
2021-05-29Officers

Termination director company with name termination date.

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2021-05-29Officers

Appoint person director company with name date.

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2021-05-29Officers

Appoint person director company with name date.

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2021-05-29Address

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

Download
2020-12-09Confirmation statement

Confirmation statement with no updates.

Download
2020-11-02Accounts

Accounts with accounts type micro entity.

Download
2019-11-21Confirmation statement

Confirmation statement with no updates.

Download
2019-09-30Accounts

Accounts with accounts type micro entity.

Download
2018-11-14Accounts

Accounts with accounts type micro entity.

Download
2018-11-14Confirmation statement

Confirmation statement with updates.

Download
2018-04-07Confirmation statement

Confirmation statement with no updates.

Download
2017-11-29Accounts

Accounts with accounts type dormant.

Download
2017-02-16Confirmation statement

Confirmation statement with updates.

Download
2016-11-28Accounts

Accounts with accounts type dormant.

Download

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