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	Dec 19, 1997

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	2nd Floor, 400 Dashwood Lang Road Bourne Business Park KT15 2HJ Addlestone Surrey England
Undeliverable Registered Office Address	No

What are the latest accounts for CYAN LOGISTICS LIMITED?

Next Accounts
Overdue	No
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
Last Confirmation Statement Made Up To	Feb 28, 2027
Next Confirmation Statement Due	Mar 14, 2027
Next Confirmation Statement Made Up To	Feb 28, 2026
Overdue	No

What are the latest filings for CYAN LOGISTICS LIMITED?

Filings

Date

Description

Document

Type

Mar 10, 2026

Confirmation statement made on Feb 28, 2026 with no updates

3 pages

CS01

Jan 12, 2026

Full accounts made up to Jun 30, 2025

41 pages

Aug 13, 2025

Appointment of Alice Hannah Black as a director on Aug 01, 2025

2 pages

AP01

Aug 13, 2025

Termination of appointment of Daniel Robert Berry as a director on Aug 01, 2025

1 pages

TM01

Mar 14, 2025

Confirmation statement made on Mar 12, 2025 with no updates

3 pages

CS01

Dec 23, 2024

Full accounts made up to Jun 30, 2024

40 pages

Mar 19, 2024

Confirmation statement made on Mar 12, 2024 with no updates

3 pages

CS01

Dec 17, 2023

Full accounts made up to Jun 30, 2023

23 pages

Jun 30, 2023

Appointment of Mr Rafe Anthony Warren as a director on Jun 26, 2023

2 pages

AP01

Jun 30, 2023

Termination of appointment of Michael Trevor Ford as a director on Jun 26, 2023

1 pages

TM01

Mar 08, 2023

Confirmation statement made on Feb 28, 2023 with no updates

3 pages

CS01

Dec 22, 2022

Full accounts made up to Jun 30, 2022

23 pages

Jun 29, 2022

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Jun 29, 2022

Memorandum and Articles of Association

31 pages

Mar 14, 2022

Confirmation statement made on Feb 28, 2022 with no updates

3 pages

CS01

Dec 15, 2021

Full accounts made up to Jun 30, 2021

23 pages

Apr 22, 2021

Appointment of Mr Michael Trevor Ford as a director on Apr 21, 2021

2 pages

AP01

Apr 22, 2021

Termination of appointment of Joaquin Gil Cabanelas as a director on Apr 21, 2021

1 pages

TM01

Apr 08, 2021

Confirmation statement made on Feb 28, 2021 with no updates

3 pages

CS01

Jan 05, 2021

Full accounts made up to Jun 30, 2020

22 pages

Jun 24, 2020

Appointment of Mr Joaquin Gil Cabanelas as a director on Jun 23, 2020

2 pages

AP01

Jun 12, 2020

Termination of appointment of Michael Bruce Pooley as a director on Jun 12, 2020

1 pages

TM01

Apr 30, 2020

Full accounts made up to Jun 30, 2019

26 pages

Mar 13, 2020

Confirmation statement made on Feb 29, 2020 with no updates

3 pages

CS01

Feb 28, 2019

Confirmation statement made on Feb 28, 2019 with no updates

3 pages

CS01

View All Filings

Who are the officers of CYAN LOGISTICS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BLACK, Alice Hannah Dashwood Lang Road Bourne Business Park KT15 2HJ Addlestone 2nd Floor, 400 Surrey England	Aug 01, 2025		Director	Dashwood Lang Road Bourne Business Park KT15 2HJ Addlestone 2nd Floor, 400 Surrey England	England	British	1983-1	339076840001
BRUFORD, Peter Jonathon Caisley Borough House 99 The Borough, Downton SP5 3LX Salisbury Wiltshire	Dec 14, 2006		Director	Borough House 99 The Borough, Downton SP5 3LX Salisbury Wiltshire	England	British	1964-2	116190720001
WARREN, Rafe Anthony Dashwood Lang Road Bourne Business Park KT15 2HJ Addlestone 2nd Floor, 400 Surrey England	Jun 26, 2023		Director	Dashwood Lang Road Bourne Business Park KT15 2HJ Addlestone 2nd Floor, 400 Surrey England	Australia	British	1959-12	310767500001
AINSCOUGH, Paul Joseph 73 High Street CB10 1AA Saffron Walden Essex	Dec 29, 1997	Nov 05, 1998	Secretary	73 High Street CB10 1AA Saffron Walden Essex		British		38024060001
CHRISTIE, James Rupert Alexander 17 Milton Road TW20 9PF Egham Surrey	Nov 05, 1998	Jun 15, 2001	Secretary	17 Milton Road TW20 9PF Egham Surrey		British		15217900001
DANCE, Andrew Kevin 4 Elbe Way Charlton SP10 4LD Andover Hampshire	Jun 15, 2001	Apr 25, 2005	Secretary	4 Elbe Way Charlton SP10 4LD Andover Hampshire		British		76851670001
GERRARD, Robert Nies 9 Fourth Street Eastwood Nsw 2122 Australia	Sep 29, 2006	Apr 30, 2008	Secretary	9 Fourth Street Eastwood Nsw 2122 Australia		Australian		116307730001
PORRITT, Kerry Anne Abigail Brushwood House 22 Clarence Road WR14 3EH Great Malvern Worcestershire	Apr 25, 2005	Sep 29, 2006	Secretary	Brushwood House 22 Clarence Road WR14 3EH Great Malvern Worcestershire		British		166987180001
WARREN, Rafe Anthony 7 Yarrow Close NN10 0XL Rushden Northamptonshire	Sep 29, 2006	Apr 30, 2008	Secretary	7 Yarrow Close NN10 0XL Rushden Northamptonshire		British		25529130002
BRAMBLES OFFICERS LIMITED Weybridge Business Park Addlestone Road KT15 2UP Addlestone Unit 2 Surrey	Apr 03, 2008	Jun 10, 2017	Secretary	Weybridge Business Park Addlestone Road KT15 2UP Addlestone Unit 2 Surrey				129713510001
INGLEBY NOMINEES LIMITED 55 Colmore Row B3 2AS Birmingham	Dec 19, 1997	Dec 29, 1997	Nominee Secretary	55 Colmore Row B3 2AS Birmingham				900007860001
AINSCOUGH, Paul Joseph 73 High Street CB10 1AA Saffron Walden Essex	Nov 30, 2001	Jul 31, 2003	Director	73 High Street CB10 1AA Saffron Walden Essex	England	British	1952-4	38024060001
AINSCOUGH, Paul Joseph 73 High Street CB10 1AA Saffron Walden Essex	Dec 29, 1997	Nov 05, 1998	Director	73 High Street CB10 1AA Saffron Walden Essex	England	British	1952-4	38024060001
BERRY, Daniel Robert Dashwood Lang Road Bourne Business Park KT15 2HJ Addlestone 2nd Floor, 400 Surrey England	Nov 24, 2015	Aug 01, 2025	Director	Dashwood Lang Road Bourne Business Park KT15 2HJ Addlestone 2nd Floor, 400 Surrey England	England	British	1973-7	165320870001
BUTTANSHAW, Anthony Richard Redfern House WR7 4QQ White Ladies Aston Worcestershire	Oct 01, 1999	Nov 30, 2001	Director	Redfern House WR7 4QQ White Ladies Aston Worcestershire	England	Irish	1955-8	87959610001
CHRISTIE, James Rupert Alexander 17 Milton Road TW20 9PF Egham Surrey	Nov 05, 1998	Mar 31, 2004	Director	17 Milton Road TW20 9PF Egham Surrey	United Kingdom	British	1961-7	15217900001
D'COTTA CARRERAS, Miguel 90 Ravenscourt Road W6 0UG London	Jan 18, 2006	Oct 10, 2008	Director	90 Ravenscourt Road W6 0UG London		Spanish	1964-6	110212450002
DANCE, Andrew Kevin 4 Elbe Way Charlton SP10 4LD Andover Hampshire	Jun 15, 2001	Nov 23, 2006	Director	4 Elbe Way Charlton SP10 4LD Andover Hampshire		British	1963-7	76851670001
FORD, Michael Trevor Dashwood Lang Road Bourne Business Park KT15 2HJ Addlestone 2nd Floor, 400 Surrey England	Apr 21, 2021	Jun 26, 2023	Director	Dashwood Lang Road Bourne Business Park KT15 2HJ Addlestone 2nd Floor, 400 Surrey England	England	Australian	1984-8	282337260001
GIL CABANELAS, Joaquin Dashwood Lang Road Bourne Business Park KT15 2HJ Addlestone 2nd Floor, 400 Surrey England	Jun 23, 2020	Apr 21, 2021	Director	Dashwood Lang Road Bourne Business Park KT15 2HJ Addlestone 2nd Floor, 400 Surrey England	England	Spanish	1971-12	271149010001
LEVETT, Paul 14 Swan Walk TW17 8LY Shepperton Middlesex	Dec 29, 1997	Oct 01, 1999	Director	14 Swan Walk TW17 8LY Shepperton Middlesex	England	British	1957-12	44441110002
LUBY, Mark Bernard 1 Northumberland Place TW10 6TS Richmond Surrey	Jul 31, 2003	Oct 26, 2005	Director	1 Northumberland Place TW10 6TS Richmond Surrey		Australian	1952-8	85505040001
MACKIE, Peter Stewart The Little House Horsell Rise Horsell GU21 4BA Woking Surrey	Oct 01, 2008	May 04, 2010	Director	The Little House Horsell Rise Horsell GU21 4BA Woking Surrey	United Kingdom	British	1965-10	163121390002
MCCARTHY, James Martin 23 Weald Road TN13 1QQ Sevenoaks Kent	Oct 01, 2008	Nov 24, 2015	Director	23 Weald Road TN13 1QQ Sevenoaks Kent	United Kingdom	Irish	1966-2	75666140001
POOLEY, Michael Bruce Dashwood Lang Road Bourne Business Park KT15 2HJ Addlestone 2nd Floor, 400 Surrey England	Nov 24, 2015	Jun 12, 2020	Director	Dashwood Lang Road Bourne Business Park KT15 2HJ Addlestone 2nd Floor, 400 Surrey England	Scotland	British	1967-12	95410770001
RICAURTE, Christopher S 21 Vitae Apartments 311 Goldhawk Road W6 0SZ London	Jan 01, 2005	Apr 11, 2007	Director	21 Vitae Apartments 311 Goldhawk Road W6 0SZ London		U S	1959-8	103476260001
SELBER, Kimberley Lynn 1 Bellevue Road Barnes SW13 0BJ London	Mar 31, 2004	May 28, 2004	Director	1 Bellevue Road Barnes SW13 0BJ London		Us	1961-1	97940820001
INGLEBY HOLDINGS LIMITED 55 Colmore Row B3 2AS Birmingham	Dec 19, 1997	Dec 29, 1997	Nominee Director	55 Colmore Row B3 2AS Birmingham				900007850001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CYAN LOGISTICS LIMITED?

Persons with significant controls

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

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	4166881

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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