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CYAN ELLIS LIMITED

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CYAN ELLIS LIMITED

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Key Data

Status

Active

Company No.

03140186

Incorporation date

21/12/1995

Size

Micro Entity

Classification

Other software publishing (58.29 - SIC 2007);Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

Registered address

108 Dunsford Close, Swindon SN1 4PWCopy
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Latest events (Record since 21/12/1995)
dot icon02/01/2026
Change of details for Mrs Cyan Ellis as a person with significant control on 2026-01-02
View PDF (2 pages)
dot icon02/01/2026
Director's details changed for Mrs Cyan Ellis on 2026-01-02
View PDF (2 pages)
dot icon02/01/2026
Confirmation statement made on 2025-12-21 with no updates
View PDF (3 pages)
dot icon22/09/2025
Micro company accounts made up to 2024-12-31
View PDF (6 pages)
dot icon28/01/2025
Confirmation statement made on 2024-12-21 with no updates
View PDF (3 pages)
dot icon19/09/2024
Micro company accounts made up to 2023-12-31
View PDF (6 pages)
dot icon04/01/2024
Confirmation statement made on 2023-12-21 with updates
View PDF (4 pages)
dot icon16/07/2023
Micro company accounts made up to 2022-12-31
View PDF (5 pages)
dot icon18/05/2023
Secretary's details changed for Hugh Stuart Ellis on 2017-04-04
View PDF (1 pages)
dot icon18/05/2023
Change of details for Mr Hugh Ellis as a person with significant control on 2017-04-04
View PDF (2 pages)
dot icon04/01/2023
Confirmation statement made on 2022-12-21 with updates
View PDF (4 pages)
dot icon16/09/2022
Micro company accounts made up to 2021-12-31
View PDF (4 pages)
dot icon04/02/2022
Micro company accounts made up to 2020-12-31
View PDF (4 pages)
dot icon21/12/2021
Confirmation statement made on 2021-12-21 with no updates
View PDF (3 pages)
dot icon30/09/2021
Previous accounting period shortened from 2020-12-31 to 2020-12-30
View PDF (1 pages)
dot icon21/12/2020
Confirmation statement made on 2020-12-21 with no updates
View PDF (3 pages)
dot icon16/12/2020
Micro company accounts made up to 2019-12-31
View PDF (4 pages)
dot icon23/12/2019
Confirmation statement made on 2019-12-21 with no updates
View PDF (3 pages)
dot icon31/10/2019
Micro company accounts made up to 2018-12-31
View PDF (4 pages)
dot icon21/12/2018
Confirmation statement made on 2018-12-21 with no updates
View PDF (3 pages)
dot icon26/10/2018
Micro company accounts made up to 2017-12-31
View PDF (4 pages)
dot icon10/10/2018
Director's details changed for Mrs Cyan Ellis on 2018-10-09
View PDF (2 pages)
dot icon10/10/2018
Change of details for Mrs Cyan Ellis as a person with significant control on 2018-10-09
View PDF (2 pages)
dot icon10/10/2018
Registered office address changed from 117 Dunsford Close Swindon SN1 4PW England to 108 Dunsford Close Swindon SN1 4PW on 2018-10-10
View PDF (1 pages)
dot icon21/12/2017
Confirmation statement made on 2017-12-21 with no updates
View PDF (3 pages)
dot icon26/09/2017
Micro company accounts made up to 2016-12-31
View PDF (8 pages)
dot icon21/12/2016
Confirmation statement made on 2016-12-21 with updates
View PDF (6 pages)
dot icon28/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (5 pages)
dot icon19/04/2016
Registered office address changed from 4 Wine Street Terrace Bradford on Avon Wiltshire BA15 1NP to 117 Dunsford Close Swindon SN1 4PW on 2016-04-19
View PDF (1 pages)
dot icon19/04/2016
Director's details changed for Cyan Ellis on 2016-04-19
View PDF (2 pages)
dot icon15/01/2016
Annual return made up to 2015-12-21 with full list of shareholders
View PDF (4 pages)
dot icon28/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (5 pages)
dot icon09/01/2015
Annual return made up to 2014-12-21 with full list of shareholders
View PDF (4 pages)
dot icon30/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (5 pages)
dot icon13/01/2014
Annual return made up to 2013-12-21 with full list of shareholders
View PDF (4 pages)
dot icon24/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (5 pages)
dot icon07/01/2013
Annual return made up to 2012-12-21 with full list of shareholders
View PDF (3 pages)
dot icon07/01/2013
Director's details changed for Cyan Ellis on 2013-01-07
View PDF (2 pages)
dot icon27/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (5 pages)
dot icon16/01/2012
Annual return made up to 2011-12-21 with full list of shareholders
View PDF (3 pages)
dot icon16/01/2012
Secretary's details changed for Hugh Stuart Ellis on 2011-01-01
View PDF (1 pages)
dot icon22/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (4 pages)
dot icon14/01/2011
Annual return made up to 2010-12-21 with full list of shareholders
View PDF (4 pages)
dot icon28/09/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (4 pages)
dot icon21/12/2009
Annual return made up to 2009-12-21 with full list of shareholders
View PDF (4 pages)
dot icon21/12/2009
Director's details changed for Cyan Ellis on 2009-12-21
View PDF (2 pages)
dot icon24/09/2009
Total exemption full accounts made up to 2008-12-31
View PDF (8 pages)
dot icon22/12/2008
Return made up to 21/12/08; full list of members
View PDF (3 pages)
dot icon24/07/2008
Total exemption full accounts made up to 2007-12-31
View PDF (8 pages)
dot icon25/06/2008
Memorandum and Articles of Association
View PDF (9 pages)
dot icon25/06/2008
Resolutions
View PDF (1 pages)
dot icon24/04/2008
Secretary's change of particulars / hugh ellis / 01/07/2000
View PDF (1 pages)
dot icon14/01/2008
Return made up to 21/12/07; full list of members
View PDF (2 pages)
dot icon10/07/2007
Total exemption full accounts made up to 2006-12-31
View PDF (10 pages)
dot icon21/01/2007
Return made up to 21/12/06; full list of members
View PDF (6 pages)
dot icon25/10/2006
Amended accounts made up to 2005-12-31
View PDF (10 pages)
dot icon06/09/2006
Amended accounts made up to 2005-12-31
View PDF (9 pages)
dot icon24/07/2006
Total exemption full accounts made up to 2005-12-31
View PDF (9 pages)
dot icon17/01/2006
Return made up to 21/12/05; full list of members
View PDF (6 pages)
dot icon13/09/2005
Total exemption full accounts made up to 2004-12-31
View PDF (10 pages)
dot icon24/01/2005
Return made up to 21/12/04; full list of members
View PDF (6 pages)
dot icon16/08/2004
Total exemption full accounts made up to 2003-12-31
View PDF (9 pages)
dot icon20/01/2004
Return made up to 21/12/03; full list of members
View PDF (6 pages)
dot icon24/05/2003
Total exemption full accounts made up to 2002-12-31
View PDF (9 pages)
dot icon22/01/2003
Return made up to 21/12/02; full list of members
View PDF (6 pages)
dot icon29/04/2002
Total exemption full accounts made up to 2001-12-31
View PDF (9 pages)
dot icon03/01/2002
Return made up to 21/12/01; full list of members
View PDF (6 pages)
dot icon10/12/2001
Total exemption full accounts made up to 2000-12-31
View PDF (10 pages)
dot icon16/01/2001
Return made up to 21/12/00; full list of members
View PDF (6 pages)
dot icon23/03/2000
Full accounts made up to 1999-12-31
View PDF (9 pages)
dot icon27/01/2000
Return made up to 21/12/99; full list of members
View PDF (6 pages)
dot icon30/06/1999
Full accounts made up to 1998-12-31
View PDF (9 pages)
dot icon24/12/1998
Return made up to 21/12/98; no change of members
View PDF (4 pages)
dot icon21/09/1998
Accounts for a dormant company made up to 1997-12-31
View PDF (1 pages)
dot icon22/01/1998
Return made up to 21/12/97; no change of members
View PDF (4 pages)
dot icon24/11/1997
Certificate of change of name
View PDF (2 pages)
dot icon21/11/1997
Director's particulars changed
View PDF (1 pages)
dot icon04/04/1997
Accounts for a dormant company made up to 1996-12-31
View PDF (1 pages)
dot icon04/04/1997
Resolutions
View PDF (0 pages)
dot icon19/03/1997
New director appointed
View PDF (2 pages)
dot icon19/03/1997
Return made up to 21/12/96; full list of members
View PDF (6 pages)
dot icon27/02/1997
New secretary appointed
View PDF (2 pages)
dot icon18/01/1996
Director resigned
View PDF (1 pages)
dot icon18/01/1996
Secretary resigned
View PDF (1 pages)
dot icon18/01/1996
Accounting reference date notified as 31/12
View PDF (1 pages)
dot icon18/01/1996
Ad 09/01/96--------- £ si 2@1=2 £ ic 2/4
View PDF (2 pages)
dot icon21/12/1995
Incorporation
View PDF (36 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

1
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
21/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2024
dot iconNext account date
30/12/2025
dot iconNext 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
1
12.79K
-
0.00
-
-
2022
1
36.48K
-
0.00
-
-
2022
1
36.48K
-
0.00
-
-

Employees

2022

Employees

1 Ascended0 % *

Net Assets(GBP)

36.48K £Ascended185.31 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Ellis, Cyan
Director
09/01/1996 - Present
-
Ellis, Eleanor Xanthe
Secretary
21/12/1995 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About CYAN ELLIS LIMITED

CYAN ELLIS LIMITED is an(a) Active company incorporated on 21/12/1995 with the registered office located at 108 Dunsford Close, Swindon SN1 4PW. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of CYAN ELLIS LIMITED?

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CYAN ELLIS LIMITED is currently Active. It was registered on 21/12/1995 .

Where is CYAN ELLIS LIMITED located?

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CYAN ELLIS LIMITED is registered at 108 Dunsford Close, Swindon SN1 4PW.

What does CYAN ELLIS LIMITED do?

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CYAN ELLIS LIMITED operates in the Other software publishing (58.29 - SIC 2007) sector.

How many employees does CYAN ELLIS LIMITED have?

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CYAN ELLIS LIMITED had 1 employees in 2022.

What is the latest filing for CYAN ELLIS LIMITED?

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The latest filing was on 02/01/2026: Change of details for Mrs Cyan Ellis as a person with significant control on 2026-01-02.