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CYAN SERVICES LTD

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

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.

Company Information

Name:CYAN SERVICES LTD
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:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:5 Bishops Road, Cardiff, CF14 1LT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Bishops Road, Cardiff, CF141 LT

Secretary16 May 2002Active
5 Bishops Road, Cardiff, CF14 1LT

Director29 January 2024Active
5 Bishops Road, Cardiff, CF141 LT

Director16 May 2002Active
5 Bishops Road, Cardiff, CF14 1LT

Director29 January 2024Active
8, Beatty Road, Flat 2, London, England, N16 8EB

Director01 November 2021Active
5 Bishops Road, Cardiff, CF14 1LT

Director24 February 2014Active
The Bristol Office, 2 Southfield Road, Westbury On Trym, BS9 3BH

Corporate Nominee Secretary02 May 2002Active
Flat 1, 8 Beatty Road, London, N16 8EB

Director26 November 2006Active
Flat 1, 8, Beatty Road, London, England, N16 8EB

Director19 February 2015Active
Flat 1, 8 Beatty Road, London, England, N16 8EB

Director19 February 2020Active
12 Red Square, London, N16 9AB

Director16 May 2002Active
Barleycroft Little London Berden, Bishop's Stortford, CM23 1BE

Director16 May 2002Active
12 Red Square, London, N16 9AB

Director16 May 2002Active
Top Flat, 8 Beatty Road, Stoke Newington, London, England, N16 8EB

Director08 February 2016Active
Flat 1, 8 Beatty Road, London, N16 8EB

Director26 November 2006Active
2 Southfield Road, Westbury-On-Trym, Bristol, BS9 3BH

Corporate Nominee Director02 May 2002Active

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
2024-01-30Confirmation statement

Confirmation statement with updates.

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2024-01-29Officers

Appoint person director company with name date.

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2024-01-29Officers

Appoint person director company with name date.

Download
2024-01-29Officers

Termination director company with name termination date.

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2024-01-23Accounts

Accounts with accounts type dormant.

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2023-01-28Confirmation statement

Confirmation statement with no updates.

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2023-01-28Accounts

Accounts with accounts type dormant.

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2022-02-25Accounts

Accounts with accounts type dormant.

Download
2022-02-20Confirmation statement

Confirmation statement with updates.

Download
2021-11-22Officers

Appoint person director company with name date.

Download
2021-11-22Officers

Termination director company with name termination date.

Download
2021-02-22Confirmation statement

Confirmation statement with no updates.

Download
2021-02-11Accounts

Accounts with accounts type dormant.

Download
2020-02-19Confirmation statement

Confirmation statement with updates.

Download
2020-02-19Accounts

Accounts with accounts type dormant.

Download
2020-02-19Confirmation statement

Confirmation statement with no updates.

Download
2020-02-19Officers

Appoint person director company with name date.

Download
2020-02-19Officers

Termination director company with name termination date.

Download
2019-02-12Accounts

Accounts with accounts type dormant.

Download
2019-02-12Confirmation statement

Confirmation statement with no updates.

Download
2018-02-11Confirmation statement

Confirmation statement with no updates.

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2018-02-11Accounts

Accounts with accounts type dormant.

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2017-02-09Accounts

Accounts with accounts type dormant.

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2017-02-09Confirmation statement

Confirmation statement with updates.

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2016-02-21Annual return

Annual return company with made up date full list shareholders.

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