This company is commonly known as Cyan Services Ltd. The company was founded 22 years ago and was given the registration number 04429857. The firm's registered office is in . You can find them at 5 Bishops Road, Cardiff, , . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
Name | : | CYAN SERVICES LTD |
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Company Number | : | 04429857 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 02 May 2002 |
End of financial year | : | 31 May 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 5 Bishops Road, Cardiff, CF14 1LT |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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5 Bishops Road, Cardiff, CF141 LT | Secretary | 16 May 2002 | Active |
5 Bishops Road, Cardiff, CF14 1LT | Director | 29 January 2024 | Active |
5 Bishops Road, Cardiff, CF141 LT | Director | 16 May 2002 | Active |
5 Bishops Road, Cardiff, CF14 1LT | Director | 29 January 2024 | Active |
8, Beatty Road, Flat 2, London, England, N16 8EB | Director | 01 November 2021 | Active |
5 Bishops Road, Cardiff, CF14 1LT | Director | 24 February 2014 | Active |
The Bristol Office, 2 Southfield Road, Westbury On Trym, BS9 3BH | Corporate Nominee Secretary | 02 May 2002 | Active |
Flat 1, 8 Beatty Road, London, N16 8EB | Director | 26 November 2006 | Active |
Flat 1, 8, Beatty Road, London, England, N16 8EB | Director | 19 February 2015 | Active |
Flat 1, 8 Beatty Road, London, England, N16 8EB | Director | 19 February 2020 | Active |
12 Red Square, London, N16 9AB | Director | 16 May 2002 | Active |
Barleycroft Little London Berden, Bishop's Stortford, CM23 1BE | Director | 16 May 2002 | Active |
12 Red Square, London, N16 9AB | Director | 16 May 2002 | Active |
Top Flat, 8 Beatty Road, Stoke Newington, London, England, N16 8EB | Director | 08 February 2016 | Active |
Flat 1, 8 Beatty Road, London, N16 8EB | Director | 26 November 2006 | Active |
2 Southfield Road, Westbury-On-Trym, Bristol, BS9 3BH | Corporate Nominee Director | 02 May 2002 | Active |
Date | Category | Description | |
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2024-01-30 | Confirmation statement | Confirmation statement with updates. | Download |
2024-01-29 | Officers | Appoint person director company with name date. | Download |
2024-01-29 | Officers | Appoint person director company with name date. | Download |
2024-01-29 | Officers | Termination director company with name termination date. | Download |
2024-01-23 | Accounts | Accounts with accounts type dormant. | Download |
2023-01-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-01-28 | Accounts | Accounts with accounts type dormant. | Download |
2022-02-25 | Accounts | Accounts with accounts type dormant. | Download |
2022-02-20 | Confirmation statement | Confirmation statement with updates. | Download |
2021-11-22 | Officers | Appoint person director company with name date. | Download |
2021-11-22 | Officers | Termination director company with name termination date. | Download |
2021-02-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-02-11 | Accounts | Accounts with accounts type dormant. | Download |
2020-02-19 | Confirmation statement | Confirmation statement with updates. | Download |
2020-02-19 | Accounts | Accounts with accounts type dormant. | Download |
2020-02-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-02-19 | Officers | Appoint person director company with name date. | Download |
2020-02-19 | Officers | Termination director company with name termination date. | Download |
2019-02-12 | Accounts | Accounts with accounts type dormant. | Download |
2019-02-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-02-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-02-11 | Accounts | Accounts with accounts type dormant. | Download |
2017-02-09 | Accounts | Accounts with accounts type dormant. | Download |
2017-02-09 | Confirmation statement | Confirmation statement with updates. | Download |
2016-02-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
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