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CYANWAVE LTD

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

This company is commonly known as Cyanwave Ltd. The company was founded 6 years ago and was given the registration number 11112341. The firm's registered office is in WARRINGTON. You can find them at Brunel House 340 Firecrest Court, Centre Park, Warrington, Cheshire. This company's SIC code is 71121 - Engineering design activities for industrial process and production.

Company Information

Name:CYANWAVE LTD
Company Number:11112341
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 December 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 71121 - Engineering design activities for industrial process and production

Office Address & Contact

Registered Address:Brunel House 340 Firecrest Court, Centre Park, Warrington, Cheshire, United Kingdom, WA1 1RG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
320 Firecrest Court, Centre Park, Warrington, United Kingdom, WA1 1RG

Director14 December 2017Active
320 Firecrest Court, Centre Park, Warrington, United Kingdom, WA1 1RG

Director18 February 2020Active

People with Significant Control

Belinda Caroline Ahmed
Notified on:29 January 2018
Status:Active
Date of birth:October 1968
Nationality:British
Country of residence:United Kingdom
Address:320 Firecrest Court, Centre Park, Warrington, United Kingdom, WA1 1RG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Kamal Ahmed
Notified on:14 December 2017
Status:Active
Date of birth:July 1965
Nationality:British
Country of residence:United Kingdom
Address:320 Firecrest Court, Centre Park, Warrington, United Kingdom, WA1 1RG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-25Accounts

Accounts with accounts type total exemption full.

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2023-06-27Confirmation statement

Confirmation statement with updates.

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2023-06-27Officers

Termination director company with name termination date.

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2023-06-27Persons with significant control

Change to a person with significant control.

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2023-06-27Persons with significant control

Cessation of a person with significant control.

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2022-12-13Confirmation statement

Confirmation statement with updates.

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2022-08-17Accounts

Accounts with accounts type total exemption full.

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2021-12-13Confirmation statement

Confirmation statement with updates.

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2021-09-21Accounts

Accounts with accounts type total exemption full.

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2020-12-14Address

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

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2020-12-13Confirmation statement

Confirmation statement with updates.

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2020-08-07Accounts

Accounts with accounts type total exemption full.

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2020-02-19Officers

Appoint person director company with name date.

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2019-12-13Confirmation statement

Confirmation statement with updates.

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2019-08-08Accounts

Accounts with accounts type total exemption full.

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2018-12-13Confirmation statement

Confirmation statement with updates.

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2018-03-07Capital

Capital allotment shares.

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2018-03-07Persons with significant control

Change to a person with significant control.

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2018-03-07Persons with significant control

Notification of a person with significant control.

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2017-12-14Incorporation

Incorporation company.

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