CYAN LOGISTICS LIMITED
Active - Accounts Filed
General Information
NAME
CYAN LOGISTICS LIMITED
COMPANY NUMBER
03486266
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
19/12/1997
(26 years and 11 months old)
WEBSITE
http://chep.com
CONFIRMATION STATEMENT MADE UP TO
12/03/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
SURREY
KT15 2HJ
Unit 2 Weybridge Business Park
Addlestone Road
Addlestone
Surrey
KT15 2UP
2nd Floor, 400
Dashwood Lang Road
Addlestone
Surrey KT15 2HJ
KT15 2HJ
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 |
|---|---|---|
| BRAMBLES HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
| CYAN LOGISTICS LIMITED | Active - Accounts Filed | View Report |
| BRAMBLES ENTERPRISES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/03/2024 | New Confirmation Statement filed |
| 24/12/2023 | New Accounts filed |
| 04/07/2023 | Michael Trevor Ford (928233726) has left the board |
Credit Risk Overview
Want to learn more about CYAN LOGISTICS LIMITED?
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 LOGISTICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CYAN LOGISTICS LIMITED?
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 |
|---|---|---|---|---|
|
14/12/2006 - Present (17 years and 11 months) Born in Feb 1964 (age: 60) |
Active | Director |
Current: 12 Past: 26 |
View Report |
|
24/11/2015 - Present (9years) Born in Jul 1973 (age: 51) |
Active | Director |
Current: 8 Past: 10 |
View Report |
|
26/06/2023 - Present (1 years and 5 months) Born in Dec 1959 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/12/1997 - Present (26 years and 11 months) Born in N/A |
Resigned | Director |
Current: 1 Past: 1250 |
View Report |
|
19/12/1997 - Present (26 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1132 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BRAMBLES LTD | N/A | N/A |
| BRAMBLES INDUSTRIES LTD | N/A | N/A |
| BRAMBLES INVESTMENT LTD. | Active - Accounts Filed | View Report |
| BFIM LIMITED | Company is dissolved | View Report |
| BRAMBLES U.K. LIMITED | Active - Accounts Filed | View Report |
| BRAMBLES HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
| BRAMBLES NOMINEES LIMITED | Active - Accounts Filed | View Report |
| BXB DIGITAL LIMITED | Active - Accounts Filed | View Report |
| CYAN LOGISTICS LIMITED | Active - Accounts Filed | View Report |
| BRAMBLES ENTERPRISES LIMITED | Active - Accounts Filed | View Report |
| CHEP UK LIMITED | Active - Accounts Filed | View Report |
| BOXPAL LIMITED | Company is dissolved | View Report |
| RAIL CAR SERVICES LIMITED | Non-Trading | View Report |
| WREKIN ROADWAYS LIMITED | Non-Trading | View Report |
| POLYBULK LIMITED | Non-Trading | View Report |
| BIP INDUSTRIES LIMITED | Active - Accounts Filed | View Report |
| BRAMBLES FINANCE PLC | Active - Accounts Filed | View Report |
| BRAMBLES INTERNATIONAL FINANCE BV | N/A | N/A |
| BRAMBLES INVESTMENTS EUROPE BV | N/A | N/A |
| IFCO SYSTEMS GMBH | N/A | N/A |
| IFCO SYSTEMS UK LTD | Active - Accounts Filed | View Report |
| KEGSTAR HOLDINGS PTY LTD | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 26/03/2024 | New Confirmation Statement filed |
| 24/12/2023 | New Accounts filed |
| 04/07/2023 | Michael Trevor Ford (928233726) has left the board |
| 04/07/2023 | New Board Member Rafe Anthony Warren (931076750) Appointed |
| 12/03/2023 | New Confirmation Statement filed |
| 28/12/2022 | New Accounts filed |
| 05/04/2022 | New Confirmation Statement filed |
| 19/12/2021 | New Accounts filed |
| 26/04/2021 | New Board Member Michael Trevor Ford (928233726) Appointed |
| 13/04/2021 | New Confirmation Statement filed |
| 13/01/2021 | New Accounts filed |
| 26/06/2020 | New Board Member Joaquin Gil Cabanelas (927114901) Appointed |
| 16/06/2020 | Michael Bruce Pooley (909541077) has left the board |
| 06/05/2020 | New Accounts filed |
| 18/03/2020 | New Confirmation Statement filed |
| 05/03/2019 | New Confirmation Statement filed |
| 29/12/2018 | New Accounts filed |
| 04/06/2018 | Change in Reg. Office |
| 04/03/2018 | New Confirmation Statement filed |
| 12/12/2017 | New Accounts filed |
| 16/06/2017 | BRAMBLES OFFICERS LIMITED (912971351) has left the board |
| 18/02/2017 | New Annual Return filed |
| 10/01/2017 | New Accounts filed |
| 30/03/2016 | New Annual Return filed |
| 01/03/2016 | New Accounts filed |
| 26/11/2015 | New Board Member Daniel Robert Berry (916532087) Appointed |
| 26/11/2015 | New Board Member Michael Bruce Pooley (909541077) Appointed |
| 26/11/2015 | James Martin McCarthy (907566614) has left the board |
| 10/11/2015 | New Accounts filed |
| 25/02/2015 | New Annual Return filed |
| 08/04/2014 | New Accounts filed |
| 03/03/2014 | New Annual Return filed |
| 16/04/2013 | New Accounts filed |
| 15/04/2013 | Change in Reg. Office |
| 09/02/2013 | New Annual Return filed |
| 07/02/2013 | Change in Reg. Office |
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