CYAN CONTEMPORARY ARTS LTD

Key Data

Status

Active

Company No.

12750500

Incorporation date

17/07/2020

Size

Total Exemption 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 17/07/2020)

27/02/2026

Statement of capital following an allotment of shares on 2026-02-16

View PDF (3 pages)

25/02/2026

Resolutions

View PDF (3 pages)

04/12/2025

Confirmation statement made on 2025-11-29 with updates

View PDF (4 pages)

11/09/2025

Resolutions

View PDF (2 pages)

30/06/2025

Total exemption full accounts made up to 2024-09-30

View PDF (8 pages)

08/05/2025

Resolutions

View PDF (2 pages)

19/02/2025

Appointment of Mr Mark Gerrard Wilson as a director on 2025-02-17

View PDF (2 pages)

20/12/2024

Appointment of Mr Trevor Keith Bayley as a director on 2024-12-18

View PDF (2 pages)

29/11/2024

Confirmation statement made on 2024-11-29 with no updates

View PDF (3 pages)

30/06/2024

Total exemption full accounts made up to 2023-09-30

View PDF (8 pages)

17/04/2024

Termination of appointment of Trevor Keith Bayley as a director on 2024-04-10

View PDF (1 pages)

18/03/2024

Termination of appointment of Mark Gerrard Wilson as a director on 2024-01-16

View PDF (1 pages)

12/12/2023

Confirmation statement made on 2023-11-29 with no updates

View PDF (3 pages)

30/06/2023

Total exemption full accounts made up to 2022-09-30

View PDF (9 pages)

10/06/2023

Resolutions

View PDF (2 pages)

29/11/2022

Appointment of Mr Mark Gerrard Wilson as a director on 2022-08-24

View PDF (2 pages)

29/11/2022

Confirmation statement made on 2022-11-29 with updates

View PDF (5 pages)

14/04/2022

Total exemption full accounts made up to 2021-09-30

View PDF (9 pages)

24/02/2022

Resolutions

View PDF (1 pages)

14/02/2022

Confirmation statement made on 2021-12-01 with updates

View PDF (5 pages)

07/02/2022

Cancellation of shares. Statement of capital on 2021-11-01

View PDF (6 pages)

21/01/2022

Purchase of own shares.

View PDF (3 pages)

01/12/2021

Appointment of Mr Andrew Nicholas Ingram as a director on 2021-11-01

View PDF (2 pages)

01/12/2021

Termination of appointment of Simon John Rhodes Halliday as a director on 2021-11-01

View PDF (1 pages)

08/09/2021

Change of share class name or designation

View PDF (2 pages)

08/09/2021

Resolutions

View PDF (1 pages)

08/09/2021

Memorandum and Articles of Association

View PDF (13 pages)

07/09/2021

Particulars of variation of rights attached to shares

View PDF (2 pages)

15/06/2021

Current accounting period extended from 2021-07-31 to 2021-09-30

View PDF (1 pages)

01/02/2021

Confirmation statement made on 2021-02-01 with updates

View PDF (4 pages)

21/01/2021

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

View PDF (3 pages)

31/12/2020

Change of share class name or designation

View PDF (2 pages)

22/12/2020

Statement of capital following an allotment of shares on 2020-11-12

View PDF (3 pages)

25/11/2020

Resolutions

View PDF (1 pages)

23/11/2020

Memorandum and Articles of Association

View PDF (14 pages)

12/11/2020

Appointment of Mr David John Fitzgerald as a director on 2020-10-30

View PDF (2 pages)

12/11/2020

Appointment of Mr Simon John Rhodes Halliday as a director on 2020-10-30

View PDF (2 pages)

06/10/2020

Certificate of change of name

View PDF (3 pages)

17/07/2020

Incorporation

View PDF (13 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+1,421.21 % *

* during past year

Cash in Bank

£98,696.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

29/11/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
0
193.30K
-
0.00
6.49K
-

2022
0
681.39K
-
0.00
98.70K
-

2022
0
681.39K
-
0.00
98.70K
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

681.39K £252.51 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

98.70K £1.42K % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Bayley, Trevor Keith	Director	17/07/2020 - 10/04/2024	23
Wilson, Mark Gerrard	Director	17/02/2025 - Present	27
Wilson, Mark Gerrard	Director	24/08/2022 - 16/01/2024	27
Fitzgerald, David John	Director	30/10/2020 - Present	29
Bayley, Trevor Keith	Director	18/12/2024 - Present	23

Persons with Significant Control

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

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Description

About CYAN CONTEMPORARY ARTS LTD

CYAN CONTEMPORARY ARTS LTD is an(a) Active company incorporated on 17/07/2020 with the registered office located at 3a Tournament Court, Tournament Fields, Warwick CV34 6LG. There are currently 5 active directors 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 CONTEMPORARY ARTS LTD?

CYAN CONTEMPORARY ARTS LTD is currently Active. It was registered on 17/07/2020 .

Where is CYAN CONTEMPORARY ARTS LTD located?

CYAN CONTEMPORARY ARTS LTD is registered at 3a Tournament Court, Tournament Fields, Warwick CV34 6LG.

What does CYAN CONTEMPORARY ARTS LTD do?

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

What is the latest filing for CYAN CONTEMPORARY ARTS LTD?

The latest filing was on 27/02/2026: Statement of capital following an allotment of shares on 2026-02-16.