CYAN LOGISTICS LIMITED
Overview
| Company Name | CYAN LOGISTICS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03486266 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CYAN LOGISTICS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is CYAN LOGISTICS LIMITED located?
| Registered Office Address | Bourne Business Park Dashwood Lang Road Bourne Business Park KT15 2NX Addlestone England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CYAN LOGISTICS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for CYAN LOGISTICS LIMITED?
| Last Confirmation Statement Made Up To | Feb 28, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 28, 2026 |
| Overdue | No |
What are the latest filings for CYAN LOGISTICS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from 2nd Floor, 400 Dashwood Lang Road Bourne Business Park Addlestone Surrey KT15 2HJ England to Bourne Business Park Dashwood Lang Road Bourne Business Park Addlestone KT15 2NX on Jun 03, 2026 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Feb 28, 2026 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2025 | 41 pages | AA | ||||||||||
Appointment of Alice Hannah Black as a director on Aug 01, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Daniel Robert Berry as a director on Aug 01, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 12, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2024 | 40 pages | AA | ||||||||||
Confirmation statement made on Mar 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2023 | 23 pages | AA | ||||||||||
Appointment of Mr Rafe Anthony Warren as a director on Jun 26, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Michael Trevor Ford as a director on Jun 26, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 28, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2022 | 23 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 31 pages | MA | ||||||||||
Confirmation statement made on Feb 28, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2021 | 23 pages | AA | ||||||||||
Appointment of Mr Michael Trevor Ford as a director on Apr 21, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Joaquin Gil Cabanelas as a director on Apr 21, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 28, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2020 | 22 pages | AA | ||||||||||
Appointment of Mr Joaquin Gil Cabanelas as a director on Jun 23, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Michael Bruce Pooley as a director on Jun 12, 2020 | 1 pages | TM01 | ||||||||||
Full accounts made up to Jun 30, 2019 | 26 pages | AA | ||||||||||
Confirmation statement made on Feb 29, 2020 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of CYAN LOGISTICS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BLACK, Alice Hannah | Director | Dashwood Lang Road Bourne Business Park KT15 2NX Addlestone Bourne Business Park England | England | British | 339076840001 | |||||
| BRUFORD, Peter Jonathon Caisley | Director | Borough House 99 The Borough, Downton SP5 3LX Salisbury Wiltshire | England | British | 116190720001 | |||||
| WARREN, Rafe Anthony | Director | Dashwood Lang Road Bourne Business Park KT15 2NX Addlestone Bourne Business Park England | Australia | British | 310767500001 | |||||
| AINSCOUGH, Paul Joseph | Secretary | 73 High Street CB10 1AA Saffron Walden Essex | British | 38024060001 | ||||||
| CHRISTIE, James Rupert Alexander | Secretary | 17 Milton Road TW20 9PF Egham Surrey | British | 15217900001 | ||||||
| DANCE, Andrew Kevin | Secretary | 4 Elbe Way Charlton SP10 4LD Andover Hampshire | British | 76851670001 | ||||||
| GERRARD, Robert Nies | Secretary | 9 Fourth Street Eastwood Nsw 2122 Australia | Australian | 116307730001 | ||||||
| PORRITT, Kerry Anne Abigail | Secretary | Brushwood House 22 Clarence Road WR14 3EH Great Malvern Worcestershire | British | 166987180001 | ||||||
| WARREN, Rafe Anthony | Secretary | 7 Yarrow Close NN10 0XL Rushden Northamptonshire | British | 25529130002 | ||||||
| BRAMBLES OFFICERS LIMITED | Secretary | Weybridge Business Park Addlestone Road KT15 2UP Addlestone Unit 2 Surrey | 129713510001 | |||||||
| INGLEBY NOMINEES LIMITED | Nominee Secretary | 55 Colmore Row B3 2AS Birmingham | 900007860001 | |||||||
| AINSCOUGH, Paul Joseph | Director | 73 High Street CB10 1AA Saffron Walden Essex | England | British | 38024060001 | |||||
| AINSCOUGH, Paul Joseph | Director | 73 High Street CB10 1AA Saffron Walden Essex | England | British | 38024060001 | |||||
| BERRY, Daniel Robert | Director | Dashwood Lang Road Bourne Business Park KT15 2HJ Addlestone 2nd Floor, 400 Surrey England | England | British | 165320870001 | |||||
| BUTTANSHAW, Anthony Richard | Director | Redfern House WR7 4QQ White Ladies Aston Worcestershire | England | Irish | 87959610001 | |||||
| CHRISTIE, James Rupert Alexander | Director | 17 Milton Road TW20 9PF Egham Surrey | United Kingdom | British | 15217900001 | |||||
| D'COTTA CARRERAS, Miguel | Director | 90 Ravenscourt Road W6 0UG London | Spanish | 110212450002 | ||||||
| DANCE, Andrew Kevin | Director | 4 Elbe Way Charlton SP10 4LD Andover Hampshire | British | 76851670001 | ||||||
| FORD, Michael Trevor | Director | Dashwood Lang Road Bourne Business Park KT15 2HJ Addlestone 2nd Floor, 400 Surrey England | England | Australian | 282337260001 | |||||
| GIL CABANELAS, Joaquin | Director | Dashwood Lang Road Bourne Business Park KT15 2HJ Addlestone 2nd Floor, 400 Surrey England | England | Spanish | 271149010001 | |||||
| LEVETT, Paul | Director | 14 Swan Walk TW17 8LY Shepperton Middlesex | England | British | 44441110002 | |||||
| LUBY, Mark Bernard | Director | 1 Northumberland Place TW10 6TS Richmond Surrey | Australian | 85505040001 | ||||||
| MACKIE, Peter Stewart | Director | The Little House Horsell Rise Horsell GU21 4BA Woking Surrey | United Kingdom | British | 163121390002 | |||||
| MCCARTHY, James Martin | Director | 23 Weald Road TN13 1QQ Sevenoaks Kent | United Kingdom | Irish | 75666140001 | |||||
| POOLEY, Michael Bruce | Director | Dashwood Lang Road Bourne Business Park KT15 2HJ Addlestone 2nd Floor, 400 Surrey England | Scotland | British | 95410770001 | |||||
| RICAURTE, Christopher S | Director | 21 Vitae Apartments 311 Goldhawk Road W6 0SZ London | U S | 103476260001 | ||||||
| SELBER, Kimberley Lynn | Director | 1 Bellevue Road Barnes SW13 0BJ London | Us | 97940820001 | ||||||
| INGLEBY HOLDINGS LIMITED | Nominee Director | 55 Colmore Row B3 2AS Birmingham | 900007850001 |
Who are the persons with significant control of CYAN LOGISTICS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Brambles Holdings (Uk) Limited | Apr 06, 2016 | Weybridge Business Park Addlestone Road KT15 2UP Addlestone Unit 2 Surrey United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0