CYAN GROUP LTD
Active - Accounts Filed
General Information
NAME
CYAN GROUP LTD
COMPANY NUMBER
03452166
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
20/10/1997
(27 years and 1 months old)
WEBSITE
www.cyan-group.com
CONFIRMATION STATEMENT MADE UP TO
20/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
16/01/1998
27/11/2003
COOL IT (UK) LIMITED
View all previous names
SURREY
GU9 8BB
Telephone: 04208843860
TPS: No
89 Heath Road
Twickenham
Middlesex
TW1 4AW
c/o Tc Group
The Granary, Hones Yard
Farnham
Surrey GU9 8BB
GU9 8BB
17 Heritage Park
Hayes Way
Cannock
Staffordshire
WS11 7LT
Telephone: 88438600
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CYAN GROUP LTD | Active - Accounts Filed | View Report |
| COOL IT UK LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Confirmation Statement filed |
| 18/09/2024 | Mark Buchan Sanders (924392250) has left the board |
| 17/09/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about CYAN GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CYAN GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CYAN GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/08/2019 - Present (5 years and 2 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 6 Past: 3 |
View Report |
|
31/05/2021 - Present (3 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
20/10/1997 - Present (27 years and 1 months) 20/10/1997 - Present (27 years and 1 months) 20/10/1997 - Present (27 years and 1 months) 20/10/1997 - Present (27 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 12316 Past: 424190 |
View Report |
|
20/10/1997 - Present (27 years and 1 months) 20/10/1997 - Present (27 years and 1 months) Born in N/A |
Resigned | Director |
Current: 4186 Past: 147881 |
View Report |
|
23/10/1997 - 11/02/1998 (3 months) Born in Nov 1950 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CYAN GROUP LTD | Active - Accounts Filed | View Report |
| COOL IT UK LIMITED | Non-Trading | View Report |
| CYAN DIGITAL LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Confirmation Statement filed |
| 18/09/2024 | Mark Buchan Sanders (924392250) has left the board |
| 17/09/2024 | New Accounts filed |
| 08/12/2023 | New Confirmation Statement filed |
| 23/09/2023 | New Accounts filed |
| 19/09/2023 | Linda Melville (904506283) has left the board |
| 20/06/2023 | Graeme Murray Openshaw Smith (909636936) has left the board |
| 28/10/2022 | New Confirmation Statement filed |
| 21/10/2022 | New Accounts filed |
| 05/11/2021 | New Confirmation Statement filed |
| 05/11/2021 | New Confirmation Statement filed |
| 08/10/2021 | New Accounts filed |
| 03/06/2021 | New Company Secretary Paul Anthony Donoghue (928377736) Appointed |
| 01/02/2021 | Change in Reg. Office |
| 05/12/2020 | New Confirmation Statement filed |
| 02/12/2020 | New Accounts filed |
| 01/12/2020 | New Accounts filed |
| 01/12/2020 | New Confirmation Statement filed |
| 16/11/2019 | New Confirmation Statement filed |
| 30/08/2019 | New Board Member Mark Buchan Sanders (924392250) Appointed |
| 30/08/2019 | New Board Member Paul Anthony Donoghue (908465984) Appointed |
| 30/07/2019 | New Accounts filed |
| 09/11/2018 | New Accounts filed |
| 02/11/2018 | New Confirmation Statement filed |
| 01/11/2017 | New Confirmation Statement filed |
| 20/06/2017 | New Accounts filed |
| 01/11/2016 | New Annual Return filed |
| 28/10/2016 | New Accounts filed |
| 06/11/2015 | New Annual Return filed |
| 23/06/2015 | New Accounts filed |
| 26/10/2014 | New Annual Return filed |
| 27/05/2014 | New Accounts filed |
| 28/02/2014 | Change in Reg. Office |
| 25/11/2013 | New Annual Return filed |
| 25/11/2013 | New Company Secretary Neil Warbrick (918309146) Appointed |
| 27/09/2013 | New Accounts filed |
| 08/12/2012 | New Annual Return filed |
| 05/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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