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CYAN TRADING LTD

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

This company is commonly known as Cyan Trading Ltd. The company was founded 16 years ago and was given the registration number 06694001. The firm's registered office is in KEMPSTON. You can find them at 164 Bedford Road, , Kempston, Bedford. This company's SIC code is 46460 - Wholesale of pharmaceutical goods.

Company Information

Name:CYAN TRADING LTD
Company Number:06694001
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 September 2008
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46460 - Wholesale of pharmaceutical goods

Office Address & Contact

Registered Address:164 Bedford Road, Kempston, Bedford, MK42 8BH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29, Dashwood Road, Leicester, LE2 1PH

Secretary16 June 2009Active
164, Bedford Road, Kempston, MK42 8BH

Director27 November 2012Active
47, Ferndale Close, Nuneaton, CV11 6AQ

Secretary10 September 2008Active
Apartment 5111 Golden Sands, Mankhol, Dubai, United Arab Emirates,

Director30 September 2009Active
69, Richmond Avenue, Prestwich, M25 0LW

Director10 September 2008Active
71 Penn Way, Letchworth, SG6 2SH

Director10 September 2008Active

People with Significant Control

Mr Stephen Martin David Hayward
Notified on:14 October 2019
Status:Active
Date of birth:August 1960
Nationality:Cambodian
Address:164, Bedford Road, Kempston, MK42 8BH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Frederic Richer
Notified on:10 September 2016
Status:Active
Date of birth:August 1969
Nationality:French
Address:164, Bedford Road, Kempston, MK42 8BH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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