CYAN RENEWABLES (UK) HOLDINGS LIMITED
Overview
| Company Name | CYAN RENEWABLES (UK) HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15371579 |
| 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 RENEWABLES (UK) HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is CYAN RENEWABLES (UK) HOLDINGS LIMITED located?
| Registered Office Address | Marina Court Castle Street HU1 1TJ Hull East Yokshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CYAN RENEWABLES (UK) HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CYAN RENEWABLES (UK) HOLDINGS LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Dec 26, 2025 |
| Next Confirmation Statement Due | Jan 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 26, 2024 |
| Overdue | Yes |
What are the latest filings for CYAN RENEWABLES (UK) HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital following an allotment of shares on Jan 09, 2026
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Dec 12, 2025
| 3 pages | SH01 | ||||||||||||||
Full accounts made up to Dec 31, 2024 | 23 pages | AA | ||||||||||||||
Appointment of Mackinnons Solicitors Llp as a secretary on Jun 18, 2025 | 2 pages | AP04 | ||||||||||||||
Registered office address changed from 1 Blossom Yard Fourth Floor London E1 6RS United Kingdom to Marina Court Castle Street Hull East Yokshire HU1 1TJ on Jul 22, 2025 | 1 pages | AD01 | ||||||||||||||
Statement of capital following an allotment of shares on Apr 28, 2025
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Feb 24, 2025
| 3 pages | SH01 | ||||||||||||||
Confirmation statement made on Dec 26, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Director's details changed for Mr Chee Song Chern on Jul 01, 2024 | 2 pages | CH01 | ||||||||||||||
Registered office address changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom to 1 Blossom Yard Fourth Floor London E1 6RS on Jul 05, 2024 | 1 pages | AD01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Jun 28, 2024
| 3 pages | SH01 | ||||||||||||||
Incorporation | 38 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of CYAN RENEWABLES (UK) HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MACKINNONS SOLICITORS LLP | Secretary | Carden Place AB10 1UR Aberdeen 14 Scotland |
| 338335660001 | ||||||||||||||
| CHERN, Chee Song | Director | Raffles Place #22-02 Republic Plaza 048619 Singapore 9 Singapore | Singapore | Singaporean | 317444470002 | |||||||||||||
| CHERN, Chee Wee | Director | Raffles Place #22-02 Republic Plaza 048619 Singapore 9 Singapore | Singapore | Singaporean | 317444480001 |
What are the latest statements on persons with significant control for CYAN RENEWABLES (UK) HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 27, 2023 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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