CYAN-SENTINEL HOLDINGS LIMITED
Overview
| Company Name | CYAN-SENTINEL HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15371689 |
| 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-SENTINEL HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is CYAN-SENTINEL 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-SENTINEL 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-SENTINEL 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-SENTINEL HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital following an allotment of shares on Jan 09, 2026
| 3 pages | SH01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 23 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Jun 18, 2025
| 3 pages | SH01 | ||||||||||
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 Feb 21, 2025
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Dec 26, 2024 with updates | 5 pages | CS01 | ||||||||||
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 | ||||||||||
Statement of capital following an allotment of shares on Mar 08, 2024
| 3 pages | SH01 | ||||||||||
Appointment of Keng Lin Lee as a director on Mar 08, 2024 | 2 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on Mar 08, 2024
| 3 pages | SH01 | ||||||||||
Appointment of Adrian Cai De Koh as a director on Mar 08, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Chee Song Chern as a director on Mar 08, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Rory Stuart Deans as a director on Mar 08, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Bo Ning as a director on Mar 08, 2024 | 2 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on Mar 08, 2024
| 3 pages | SH01 | ||||||||||
Incorporation | 40 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of CYAN-SENTINEL 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 |
| 338270660001 | ||||||||||||||
| CHERN, Chee Wee | Director | Raffles Place #22-02 Republic Plaza 048619 Singapore 9 Singapore | Singapore | Singaporean | 317444480001 | |||||||||||||
| DEANS, Rory Stuart | Director | Durris AB31 6BJ Banchory West Balfour House United Kingdom | United Kingdom | British | 1059710008 | |||||||||||||
| KOH, Adrian Cai De | Director | Woo Mon Chew Road 455123 Singapore 46 Singapore | Singapore | Malaysian | 320290670001 | |||||||||||||
| LEE, Keng Lin | Director | Sixth Avenue 276553 Singapore 251 Singapore | Singapore | Singaporean | 320363010001 | |||||||||||||
| NING, Bo | Director | Raffles Place #22-02 Republic Plaza 048619 Singapore 9 Singapore | Singapore | Chinese | 320290630001 | |||||||||||||
| CHERN, Chee Song | Director | Raffles Place #22-02 Republic Plaza 048619 Singapore 9 Singapore | Singapore | Singaporean | 317444470001 |
Who are the persons with significant control of CYAN-SENTINEL HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cyan Renewables (Uk) Holdings Limited | Dec 27, 2023 | Third Floor 20 Primrose Street EC2A 2RS London The Broadgate Tower 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