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CYAN WEALTH SOLUTIONS LIMITED

CYAN WEALTH SOLUTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCYAN WEALTH SOLUTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11097425
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CYAN WEALTH SOLUTIONS LIMITED?

    • Administration of financial markets (66110) / Financial and insurance activities

    Where is CYAN WEALTH SOLUTIONS LIMITED located?

    Registered Office Address
    11 Brendon Close
    Oldland Common
    BS30 8QE Bristol
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CYAN WEALTH SOLUTIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for CYAN WEALTH SOLUTIONS LIMITED?

    Last Confirmation Statement Made Up ToDec 04, 2025
    Next Confirmation Statement DueDec 18, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 04, 2024
    OverdueNo

    What are the latest filings for CYAN WEALTH SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 04, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		8 pagesAA

    Confirmation statement made on Dec 04, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		8 pagesAA

    Confirmation statement made on Dec 04, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		7 pagesAA

    Confirmation statement made on Dec 04, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		8 pagesAA

    Confirmation statement made on Dec 04, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		8 pagesAA

    Confirmation statement made on Dec 04, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		8 pagesAA

    Confirmation statement made on Dec 04, 2018 with no updates

    		3 pagesCS01

    Appointment of Mrs Anne Marie Ray as a director on Jan 01, 2018

    		2 pagesAP01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 05, 2017

    Model articles adopted

    		MODEL ARTICLES
    capitalDec 05, 2017

    Statement of capital on Dec 05, 2017

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of CYAN WEALTH SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RAY, Anne Marie
    Brendon Close
    Oldland Common
    BS30 8QE Bristol
    11
    United Kingdom
    		Director
    Brendon Close
    Oldland Common
    BS30 8QE Bristol
    11
    United Kingdom
    		EnglandBritishCompany Director241961910001
    RAY, Simon Gilbert
    Brendon Close
    Oldland Common
    BS30 8QE Bristol
    11
    United Kingdom
    		Director
    Brendon Close
    Oldland Common
    BS30 8QE Bristol
    11
    United Kingdom
    		United KingdomBritishWealth Management Consultancy95205920001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CYAN WEALTH SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Simon Gilbert Ray
    Brendon Close
    Oldland Common
    BS30 8QE Bristol
    11
    United Kingdom
    		Dec 05, 2017
    Brendon Close
    Oldland Common
    BS30 8QE Bristol
    11
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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.
    • license: CC0