CYAN BIDCO LIMITED

Key Data

Status

Active

Company No.

09136332

Incorporation date

17/07/2014

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/07/2014)

08/10/2025

Confirmation statement made on 2025-09-30 with no updates

View PDF (3 pages)

03/10/2025

Full accounts made up to 2024-12-31

View PDF (18 pages)

02/09/2025

Appointment of Rebecca Jane Sturgeon as a director on 2025-08-31

View PDF (2 pages)

02/09/2025

Termination of appointment of Stephen Michael Birch as a director on 2025-08-31

View PDF (1 pages)

31/12/2024

Termination of appointment of Ian Anthony Brown as a director on 2024-12-31

View PDF (1 pages)

11/10/2024

Confirmation statement made on 2024-09-30 with no updates

View PDF (3 pages)

07/10/2024

Full accounts made up to 2023-12-31

View PDF (19 pages)

05/09/2024

Confirmation statement made on 2024-09-05 with no updates

View PDF (3 pages)

19/07/2024

Appointment of Christina King as a secretary on 2024-07-01

View PDF (2 pages)

19/07/2024

Termination of appointment of Jonathan Seeley as a secretary on 2024-07-01

View PDF (1 pages)

09/05/2024

Satisfaction of charge 091363320003 in full

View PDF (1 pages)

09/05/2024

Satisfaction of charge 091363320004 in full

View PDF (1 pages)

09/05/2024

Satisfaction of charge 091363320005 in full

View PDF (1 pages)

09/05/2024

Satisfaction of charge 091363320006 in full

View PDF (1 pages)

09/05/2024

Satisfaction of charge 091363320007 in full

View PDF (1 pages)

09/05/2024

Satisfaction of charge 091363320008 in full

View PDF (1 pages)

03/10/2023

Full accounts made up to 2022-12-31

View PDF (24 pages)

19/09/2023

Confirmation statement made on 2023-09-05 with no updates

View PDF (3 pages)

18/09/2023

Change of details for Stars Group Holdings (Uk) Limited as a person with significant control on 2023-06-21

View PDF (2 pages)

21/06/2023

Registered office address changed from 4 Wellington Place Leeds, West Yorkshire England LS1 4AP England to One Chamberlain Square Cs Birmingham B3 3AX on 2023-06-21

View PDF (1 pages)

02/12/2022

Registration of charge 091363320008, created on 2022-11-29

View PDF (60 pages)

30/11/2022

Termination of appointment of Conor Whitfield Grant as a director on 2022-11-17

View PDF (1 pages)

21/11/2022

Appointment of Chief Executive Officer Ian Brown as a director on 2022-11-17

View PDF (2 pages)

08/09/2022

Full accounts made up to 2021-12-31

View PDF (23 pages)

05/09/2022

Confirmation statement made on 2022-09-05 with no updates

View PDF (3 pages)

26/07/2022

Statement of capital following an allotment of shares on 2022-07-01

View PDF (3 pages)

30/09/2021

Registered office address changed from 2 Wellington Place Leeds LS1 4AP England to 4 Wellington Place Leeds, West Yorkshire England LS1 4AP on 2021-09-30

View PDF (1 pages)

01/09/2021

Confirmation statement made on 2021-09-01 with no updates

View PDF (3 pages)

01/09/2021

Appointment of Jonathan Seeley as a secretary on 2021-08-05

View PDF (3 pages)

28/08/2021

Resolutions

View PDF (1 pages)

22/07/2021

Registration of charge 091363320007, created on 2021-07-21

View PDF (51 pages)

07/05/2021

Current accounting period extended from 2021-07-31 to 2021-12-31

View PDF (1 pages)

30/04/2021

Full accounts made up to 2020-07-31

View PDF (23 pages)

25/02/2021

Previous accounting period shortened from 2020-12-31 to 2020-07-31

View PDF (1 pages)

10/11/2020

Appointment of Mr Stephen Michael Birch as a director on 2020-11-02

View PDF (2 pages)

10/11/2020

Termination of appointment of Guy Nigel Lethbridge Templer as a director on 2020-11-02

View PDF (1 pages)

23/09/2020

Full accounts made up to 2019-12-31

View PDF (21 pages)

16/09/2020

Notification of Stars Group Holdings (Uk) Limited as a person with significant control on 2018-07-10

View PDF (2 pages)

16/09/2020

Withdrawal of a person with significant control statement on 2020-09-16

View PDF (2 pages)

29/07/2020

Confirmation statement made on 2020-07-14 with updates

View PDF (4 pages)

13/07/2020

Registration of charge 091363320006, created on 2020-06-30

View PDF (26 pages)

03/07/2020

Registration of charge 091363320005, created on 2020-06-30

View PDF (56 pages)

23/06/2020

Termination of appointment of Rafael Ashkenazi as a director on 2020-05-28

View PDF (1 pages)

02/06/2020

Appointment of Mr Conor Whitfield Grant as a director on 2020-05-28

View PDF (2 pages)

02/06/2020

Termination of appointment of Robindar Raj Chhabra as a director on 2020-05-28

View PDF (1 pages)

02/06/2020

Termination of appointment of Trystan Michael Forrest as a director on 2020-05-28

View PDF (1 pages)

05/02/2020

Termination of appointment of Scott Campbell Yelle as a secretary on 2020-01-31

View PDF (1 pages)

09/01/2020

Director's details changed for Mr Ian David Fraser Proctor on 2020-01-08

View PDF (2 pages)

08/01/2020

Director's details changed for Mr Robindar Raj Chhabra on 2020-01-08

View PDF (2 pages)

31/10/2019

Statement by Directors

View PDF (4 pages)

31/10/2019

Statement of capital on 2019-10-31

View PDF (5 pages)

31/10/2019

Solvency Statement dated 31/10/19

View PDF (4 pages)

31/10/2019

Resolutions

View PDF (2 pages)

12/09/2019

Appointment of Mr Robindar Raj Chhabra as a director on 2019-09-05

View PDF (2 pages)

12/09/2019

Termination of appointment of Johan Fredrik Ekdahl as a director on 2019-08-29

View PDF (1 pages)

24/07/2019

Confirmation statement made on 2019-07-17 with no updates

View PDF (3 pages)

22/05/2019

Current accounting period extended from 2019-06-30 to 2019-12-31

View PDF (1 pages)

28/03/2019

Full accounts made up to 2018-06-30

View PDF (21 pages)

30/01/2019

Appointment of Mr Trystan Michael Forrest as a director on 2019-01-29

View PDF (2 pages)

30/01/2019

Appointment of Mr Johan Fredrik Ekdahl as a director on 2019-01-29

View PDF (2 pages)

30/01/2019

Appointment of Mr Guy Nigel Lethbridge Templer as a director on 2019-01-29

View PDF (2 pages)

30/01/2019

Appointment of Mr Rafael Ashkenazi as a director on 2019-01-29

View PDF (2 pages)

30/01/2019

Termination of appointment of Richard Flint as a director on 2019-01-29

View PDF (1 pages)

30/08/2018

Appointment of Mr Scott Campbell Yelle as a secretary on 2018-08-30

View PDF (2 pages)

30/08/2018

Termination of appointment of Benjamin Craig Murphy as a secretary on 2018-08-30

View PDF (1 pages)

25/07/2018

Confirmation statement made on 2018-07-17 with updates

View PDF (4 pages)

25/07/2018

Statement of capital following an allotment of shares on 2018-07-10

View PDF (3 pages)

25/07/2018

Registration of charge 091363320003, created on 2018-07-10

View PDF (47 pages)

25/07/2018

Registration of charge 091363320004, created on 2018-07-10

View PDF (23 pages)

10/07/2018

Satisfaction of charge 091363320001 in full

View PDF (1 pages)

10/07/2018

Satisfaction of charge 091363320002 in full

View PDF (1 pages)

03/04/2018

Full accounts made up to 2017-06-30

View PDF (22 pages)

15/12/2017

Appointment of Mr Benjamin Craig Murphy as a secretary on 2017-12-14

View PDF (2 pages)

07/11/2017

Register(s) moved to registered office address 2 Wellington Place Leeds LS1 4AP

View PDF (1 pages)

06/11/2017

Termination of appointment of Intertrust (Uk) Limited as a secretary on 2017-09-30

View PDF (1 pages)

31/08/2017

Registration of charge 091363320002, created on 2017-08-25

View PDF (98 pages)

17/07/2017

Confirmation statement made on 2017-07-17 with no updates

View PDF (3 pages)

17/07/2017

Registered office address changed from 2 Wellington Place Leeds Leeds LS1 4AP to 2 Wellington Place Leeds LS1 4AP on 2017-07-17

View PDF (1 pages)

27/03/2017

Full accounts made up to 2016-06-30

View PDF (21 pages)

31/01/2017

Register inspection address has been changed from C/O Intertrust (Uk) Limited 7th Floor 11 Old Jewry London EC2R 8DU England to C/O Intertrust (Uk) Limited 35 Great St Helen's London EC3A 6AP

View PDF (1 pages)

30/01/2017

Secretary's details changed for Intertrust (Uk) Limited on 2017-01-20

View PDF (1 pages)

18/07/2016

Confirmation statement made on 2016-07-17 with updates

View PDF (5 pages)

06/07/2016

Register(s) moved to registered inspection location C/O Intertrust (Uk) Limited 7th Floor 11 Old Jewry London EC2R 8DU

View PDF (1 pages)

06/07/2016

Register inspection address has been changed to C/O Intertrust (Uk) Limited 7th Floor 11 Old Jewry London EC2R 8DU

View PDF (1 pages)

17/02/2016

Full accounts made up to 2015-06-30

View PDF (18 pages)

04/08/2015

Annual return made up to 2015-07-17 with full list of shareholders

View PDF (5 pages)

09/04/2015

Second filing of AP01 previously delivered to Companies House

View PDF (5 pages)

09/04/2015

Second filing of AP01 previously delivered to Companies House

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09/04/2015

Second filing of TM01 previously delivered to Companies House

View PDF (4 pages)

09/04/2015

Second filing of TM01 previously delivered to Companies House

View PDF (4 pages)

31/03/2015

Statement of capital following an allotment of shares on 2015-03-19

View PDF (3 pages)

25/03/2015

Registration of charge 091363320001, created on 2015-03-19

View PDF (51 pages)

24/03/2015

Appointment of Mr Richard Flint as a director on 2015-03-19

View PDF (3 pages)

24/03/2015

Appointment of Mr Ian David Fraser Proctor as a director on 2015-03-19

View PDF (3 pages)

23/03/2015

Termination of appointment of Robin Peveril Hooper as a director on 2015-03-19

View PDF (2 pages)

23/03/2015

Termination of appointment of Nicholas James Clarry as a director on 2015-03-17

View PDF (2 pages)

23/03/2015

Registered office address changed from 11 Old Jewry 7Th Floor London EC2R 8DU United Kingdom to 2 Wellington Place Leeds Leeds LS1 4AP on 2015-03-23

View PDF (1 pages)

24/11/2014

Termination of appointment of Robert Richard Lucas as a director on 2014-11-24

View PDF (1 pages)

17/07/2014

Current accounting period shortened from 2015-07-31 to 2015-06-30

View PDF (1 pages)

17/07/2014

Incorporation

View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

30/09/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Ekdahl, Johan Fredrik	Director	29/01/2019 - 29/08/2019	2
Sturgeon, Rebecca Jane	Director	31/08/2025 - Present	5
King, Christina	Secretary	01/07/2024 - Present	-
Proctor, Ian David Fraser	Director	19/03/2015 - Present	18
Grant, Conor Whitfield	Director	28/05/2020 - 17/11/2022	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About CYAN BIDCO LIMITED

CYAN BIDCO LIMITED is an(a) Active company incorporated on 17/07/2014 with the registered office located at One Chamberlain Square Cs, Birmingham B3 3AX. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CYAN BIDCO LIMITED?

CYAN BIDCO LIMITED is currently Active. It was registered on 17/07/2014 .

Where is CYAN BIDCO LIMITED located?

CYAN BIDCO LIMITED is registered at One Chamberlain Square Cs, Birmingham B3 3AX.

What does CYAN BIDCO LIMITED do?

CYAN BIDCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CYAN BIDCO LIMITED?

The latest filing was on 08/10/2025: Confirmation statement made on 2025-09-30 with no updates.