CYAN BLUE ODDS HOLDINGS LIMITED

Key Data

Status

Active

Company No.

11735001

Incorporation date

19/12/2018

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 19/12/2018)

01/09/2025

Confirmation statement made on 2025-09-01 with updates

View PDF (3 pages)

23/07/2025

Full accounts made up to 2024-12-31

View PDF (25 pages)

04/07/2025

Termination of appointment of Andrew James Smith as a director on 2025-07-04

View PDF (1 pages)

27/03/2025

Registration of charge 117350010004, created on 2025-03-26

View PDF (49 pages)

27/03/2025

Registration of charge 117350010005, created on 2025-03-26

View PDF (22 pages)

27/12/2024

Confirmation statement made on 2024-12-18 with no updates

View PDF (3 pages)

09/10/2024

Registration of charge 117350010003, created on 2024-09-30

View PDF (231 pages)

23/07/2024

Full accounts made up to 2023-12-31

View PDF (26 pages)

28/12/2023

Confirmation statement made on 2023-12-18 with updates

View PDF (5 pages)

05/10/2023

Change of details for Outfield Bidco Limited as a person with significant control on 2023-10-03

View PDF (2 pages)

03/10/2023

Registered office address changed from The Aircraft Factory 100 Cambridge Grove London W6 0LE United Kingdom to 10 York Road London SE1 7nd on 2023-10-03

View PDF (1 pages)

28/07/2023

Full accounts made up to 2022-12-31

View PDF (25 pages)

02/06/2023

Termination of appointment of Nicholas Peter Barnett as a director on 2023-05-31

View PDF (1 pages)

04/04/2023

Second filing of Confirmation Statement dated 2021-12-18

View PDF (6 pages)

24/03/2023

Second filing of Confirmation Statement dated 2022-12-18

View PDF (3 pages)

23/03/2023

Statement of capital following an allotment of shares on 2021-12-09

View PDF (3 pages)

23/03/2023

Statement of capital following an allotment of shares on 2022-03-04

View PDF (3 pages)

23/03/2023

Statement of capital following an allotment of shares on 2022-04-27

View PDF (3 pages)

23/03/2023

Statement of capital following an allotment of shares on 2022-05-05

View PDF (3 pages)

23/03/2023

Statement of capital following an allotment of shares on 2022-05-20

View PDF (3 pages)

03/03/2023

Appointment of Ms Sonja Kathrin Haas as a director on 2023-03-02

View PDF (2 pages)

03/03/2023

Appointment of Mr Stuart Antony Bridge Simms as a director on 2023-03-02

View PDF (2 pages)

16/01/2023

Confirmation statement made on 2022-12-18 with no updates

View PDF (4 pages)

05/12/2022

Resolutions

View PDF (1 pages)

05/12/2022

Memorandum and Articles of Association

View PDF (21 pages)

20/10/2022

Resolutions

View PDF (1 pages)

20/10/2022

Memorandum and Articles of Association

View PDF (21 pages)

17/10/2022

Memorandum and Articles of Association

View PDF (21 pages)

17/10/2022

Resolutions

View PDF (1 pages)

17/10/2022

Resolutions

View PDF (4 pages)

14/10/2022

Resolutions

View PDF (2 pages)

11/10/2022

Amended full accounts made up to 2021-12-31

View PDF (31 pages)

29/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (11 pages)

21/07/2022

Notification of Outfield Bidco Limited as a person with significant control on 2021-06-28

View PDF (2 pages)

21/07/2022

Withdrawal of a person with significant control statement on 2022-07-21

View PDF (2 pages)

08/07/2022

Termination of appointment of Toby Cameron Bentall as a director on 2022-06-24

View PDF (1 pages)

08/07/2022

Appointment of Nicholas Peter Barnett as a director on 2022-06-09

View PDF (2 pages)

17/02/2022

Confirmation statement made on 2021-12-18 with updates

View PDF (5 pages)

18/12/2021

Memorandum and Articles of Association

View PDF (22 pages)

18/12/2021

Resolutions

View PDF (3 pages)

03/12/2021

Registration of charge 117350010002, created on 2021-11-29

View PDF (22 pages)

30/11/2021

Registration of charge 117350010001, created on 2021-11-29

View PDF (8 pages)

10/11/2021

Termination of appointment of Trystan Michael Forrest as a director on 2021-08-31

View PDF (1 pages)

28/08/2021

Resolutions

View PDF (2 pages)

28/08/2021

Full accounts made up to 2020-12-31

View PDF (24 pages)

28/08/2021

Resolutions

View PDF (2 pages)

22/04/2021

Statement of capital following an allotment of shares on 2021-04-01

View PDF (4 pages)

22/04/2021

Resolutions

View PDF (3 pages)

19/03/2021

Statement by Directors

View PDF (1 pages)

19/03/2021

Statement of capital on 2021-03-19

View PDF (5 pages)

19/03/2021

Solvency Statement dated 09/03/21

View PDF (1 pages)

19/03/2021

Resolutions

View PDF (2 pages)

19/01/2021

Confirmation statement made on 2020-12-18 with updates

View PDF (4 pages)

12/11/2020

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)

02/06/2020

Appointment of Mr Trystan Michael Forrest as a director on 2020-05-28

View PDF (2 pages)

02/06/2020

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

View PDF (1 pages)

27/12/2019

Confirmation statement made on 2019-12-18 with updates

View PDF (4 pages)

12/12/2019

Resolutions

View PDF (4 pages)

05/12/2019

Statement of capital following an allotment of shares on 2019-11-27

View PDF (3 pages)

20/11/2019

Resolutions

View PDF (4 pages)

13/11/2019

Statement of capital following an allotment of shares on 2019-09-30

View PDF (3 pages)

19/12/2018

Incorporation

View PDF (30 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/09/2026

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

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
147.28K
-
0.00
-
-

2021
0
147.28K
-
0.00
-
-

Employees

2021

Employees

0 - *

Net Assets(GBP)

147.28K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Bentall, Toby Cameron	Director	19/12/2018 - 24/06/2022	12
Simms, Stuart Antony Bridge	Director	02/03/2023 - Present	19
Barnett, Nicholas Peter	Director	09/06/2022 - 31/05/2023	2
Smith, Andrew James	Director	10/03/2025 - 04/07/2025	3
Mr Guy Nigel Lethbridge Templer	Director	19/12/2018 - 02/11/2020	17

Persons with Significant Control

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

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Description

About CYAN BLUE ODDS HOLDINGS LIMITED

CYAN BLUE ODDS HOLDINGS LIMITED is an(a) Active company incorporated on 19/12/2018 with the registered office located at 10 York Road, London SE1 7ND. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CYAN BLUE ODDS HOLDINGS LIMITED?

CYAN BLUE ODDS HOLDINGS LIMITED is currently Active. It was registered on 19/12/2018 .

Where is CYAN BLUE ODDS HOLDINGS LIMITED located?

CYAN BLUE ODDS HOLDINGS LIMITED is registered at 10 York Road, London SE1 7ND.

What does CYAN BLUE ODDS HOLDINGS LIMITED do?

CYAN BLUE ODDS HOLDINGS 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 BLUE ODDS HOLDINGS LIMITED?

The latest filing was on 01/09/2025: Confirmation statement made on 2025-09-01 with updates.