CYAN GROUP LTD

Key Data

Status

Active

Company No.

03452166

Incorporation date

20/10/1997

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/10/1997)

04/12/2025

Change of details for Paul Anthony Donoghue as a person with significant control on 2024-08-07

View PDF (2 pages)

24/10/2025

Confirmation statement made on 2025-10-20 with updates

View PDF (5 pages)

26/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (12 pages)

22/10/2024

Confirmation statement made on 2024-10-20 with updates

View PDF (5 pages)

16/09/2024

Termination of appointment of Mark Buchan Sanders as a director on 2024-09-06

View PDF (1 pages)

12/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (12 pages)

04/12/2023

Confirmation statement made on 2023-10-20 with updates

View PDF (5 pages)

19/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (13 pages)

15/09/2023

Termination of appointment of Linda Melville as a director on 2023-09-15

View PDF (1 pages)

16/06/2023

Termination of appointment of Graeme Murray Openshaw Smith as a director on 2023-06-16

View PDF (1 pages)

24/10/2022

Confirmation statement made on 2022-10-20 with no updates

View PDF (3 pages)

18/10/2022

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

View PDF (14 pages)

01/11/2021

Confirmation statement made on 2021-10-20 with updates

View PDF (7 pages)

30/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (14 pages)

01/06/2021

Termination of appointment of Neil Warbrick as a secretary on 2021-05-31

View PDF (1 pages)

01/06/2021

Appointment of Paul Anthony Donoghue as a secretary on 2021-05-31

View PDF (2 pages)

28/01/2021

Director's details changed for Mr Paul Anthony Donoghue on 2021-01-19

View PDF (2 pages)

28/01/2021

Director's details changed for Ms Linda Melville on 2021-01-19

View PDF (2 pages)

28/01/2021

Director's details changed for Mr Graeme Murray Openshaw Smith on 2021-01-19

View PDF (2 pages)

28/01/2021

Secretary's details changed for Neil Warbrick on 2021-01-19

View PDF (1 pages)

28/01/2021

Director's details changed for Mr Mark Buchan Sanders on 2021-01-19

View PDF (2 pages)

28/01/2021

Change of details for Paul Anthony Donoghue as a person with significant control on 2021-01-19

View PDF (2 pages)

28/01/2021

Registered office address changed from C/O Taylorcocks Abbey House South Street Farnham Surrey GU9 7QQ to C/O Tc Group the Granary, Hones Yard 1 Waverley Lane Farnham Surrey GU9 8BB on 2021-01-28

View PDF (1 pages)

02/12/2020

Change of details for Paul Anthony Donoghue as a person with significant control on 2020-12-01

View PDF (2 pages)

01/12/2020

Confirmation statement made on 2020-10-20 with updates

View PDF (8 pages)

01/12/2020

Director's details changed for Linda Melville on 2020-12-01

View PDF (2 pages)

01/12/2020

Director's details changed for Mr Paul Anthony Donoghue on 2020-12-01

View PDF (2 pages)

01/12/2020

Director's details changed for Mr Mark Buchan Sanders on 2020-12-01

View PDF (2 pages)

27/11/2020

Total exemption full accounts made up to 2019-12-31

View PDF (15 pages)

20/03/2020

Previous accounting period extended from 2019-10-31 to 2019-12-31

View PDF (1 pages)

21/11/2019

Change of details for Paul Anthony Donoghue as a person with significant control on 2019-10-31

View PDF (2 pages)

21/11/2019

Change of details for Paul Anthony Donoghue as a person with significant control on 2019-10-31

View PDF (2 pages)

21/11/2019

Change of details for Paul Anthony Donoghue as a person with significant control on 2019-10-31

View PDF (2 pages)

20/11/2019

Cessation of Graeme Murray Openshaw Smith as a person with significant control on 2019-10-31

View PDF (1 pages)

20/11/2019

Cessation of Linda Melville as a person with significant control on 2019-10-31

View PDF (1 pages)

20/11/2019

Change of details for Paul Anthony Donoghue as a person with significant control on 2019-10-31

View PDF (2 pages)

20/11/2019

Notification of Paul Anthony Donoghue as a person with significant control on 2018-02-13

View PDF (2 pages)

13/11/2019

Confirmation statement made on 2019-10-20 with updates

View PDF (7 pages)

28/08/2019

Appointment of Mr Mark Buchan Sanders as a director on 2019-08-28

View PDF (2 pages)

28/08/2019

Appointment of Mr Paul Anthony Donoghue as a director on 2019-08-28

View PDF (2 pages)

25/07/2019

Total exemption full accounts made up to 2018-10-31

View PDF (14 pages)

05/11/2018

Total exemption full accounts made up to 2017-10-31

View PDF (14 pages)

29/10/2018

Confirmation statement made on 2018-10-20 with updates

View PDF (7 pages)

12/09/2018

Previous accounting period shortened from 2017-12-31 to 2017-10-31

View PDF (1 pages)

27/06/2018

Statement of capital following an allotment of shares on 2018-02-13

View PDF (9 pages)

27/06/2018

Resolutions

View PDF (42 pages)

02/03/2018

Registration of charge 034521660006, created on 2018-03-01

View PDF (22 pages)

14/02/2018

Satisfaction of charge 034521660005 in full

View PDF (1 pages)

27/10/2017

Confirmation statement made on 2017-10-20 with updates

View PDF (4 pages)

15/06/2017

Total exemption full accounts made up to 2016-12-31

View PDF (15 pages)

13/04/2017

Statement of capital on 2017-04-13

View PDF (6 pages)

17/03/2017

Registration of charge 034521660005, created on 2017-03-16

View PDF (45 pages)

08/03/2017

Resolutions

View PDF (39 pages)

08/03/2017

Statement by Directors

View PDF (1 pages)

08/03/2017

Solvency Statement dated 07/02/17

View PDF (1 pages)

08/03/2017

Resolutions

View PDF (2 pages)

01/03/2017

Satisfaction of charge 2 in full

View PDF (1 pages)

07/02/2017

Satisfaction of charge 4 in full

View PDF (4 pages)

03/02/2017

Satisfaction of charge 3 in full

View PDF (4 pages)

21/12/2016

Second filing of Confirmation Statement dated 20/10/2016

View PDF (12 pages)

26/10/2016

Confirmation statement made on 2016-10-20 with updates

View PDF (7 pages)

25/08/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (8 pages)

02/11/2015

Annual return made up to 2015-10-20 with full list of shareholders

View PDF (6 pages)

18/06/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (7 pages)

22/10/2014

Annual return made up to 2014-10-20 with full list of shareholders

View PDF (6 pages)

30/07/2014

Resolutions

View PDF (41 pages)

30/07/2014

Change of share class name or designation

View PDF (2 pages)

30/07/2014

Resolutions

View PDF (4 pages)

20/05/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (7 pages)

26/02/2014

Registered office address changed from 103-105 Brighton Road Coulsdon Surrey CR5 2NG on 2014-02-26

View PDF (1 pages)

21/11/2013

Annual return made up to 2013-10-20 with full list of shareholders

View PDF (5 pages)

21/11/2013

Termination of appointment of Linda Melville as a secretary on 2013-01-01

View PDF (1 pages)

21/11/2013

Appointment of Neil Warbrick as a secretary on 2013-01-01

View PDF (1 pages)

19/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (7 pages)

04/12/2012

Annual return made up to 2012-10-20 with full list of shareholders

View PDF (5 pages)

15/10/2012

Memorandum and Articles of Association

View PDF (8 pages)

15/10/2012

Memorandum and Articles of Association

View PDF (11 pages)

15/10/2012

Memorandum and Articles of Association

View PDF (10 pages)

15/10/2012

Resolutions

View PDF (1 pages)

15/10/2012

Resolutions

View PDF (1 pages)

15/10/2012

Resolutions

View PDF (1 pages)

15/10/2012

Resolutions

View PDF (1 pages)

15/10/2012

Resolutions

View PDF (1 pages)

28/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (7 pages)

02/07/2012

Resolutions

View PDF (1 pages)

18/11/2011

Annual return made up to 2011-10-20 with full list of shareholders

View PDF (4 pages)

22/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (7 pages)

14/12/2010

Annual return made up to 2010-10-20 with full list of shareholders

View PDF (4 pages)

14/12/2010

Secretary's details changed for Linda Melville on 2010-10-20

View PDF (1 pages)

12/04/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

27/11/2009

Annual return made up to 2009-10-20 with full list of shareholders

View PDF (4 pages)

27/11/2009

Director's details changed for Graeme Murray Openshaw Smith on 2009-10-20

View PDF (2 pages)

27/11/2009

Director's details changed for Linda Melville on 2009-10-20

View PDF (2 pages)

22/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

29/01/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (3 pages)

24/12/2008

Return made up to 20/10/08; full list of members

View PDF (4 pages)

15/12/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

22/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

10/01/2008

Return made up to 20/10/07; no change of members

View PDF (7 pages)

17/07/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

18/12/2006

Return made up to 20/10/06; full list of members

View PDF (7 pages)

07/08/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

14/07/2006

Particulars of mortgage/charge

View PDF (3 pages)

22/03/2006

Return made up to 20/10/05; full list of members

View PDF (7 pages)

02/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (7 pages)

19/04/2005

Return made up to 20/10/04; full list of members

View PDF (9 pages)

15/03/2005

Director resigned

View PDF (1 pages)

13/12/2004

Director resigned

View PDF (1 pages)

20/05/2004

Director's particulars changed

View PDF (1 pages)

17/03/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (7 pages)

16/12/2003

Return made up to 20/10/03; full list of members

View PDF (9 pages)

27/11/2003

Certificate of change of name

View PDF (2 pages)

16/09/2003

Total exemption full accounts made up to 2002-12-31

View PDF (12 pages)

24/08/2003

Director's particulars changed

View PDF (1 pages)

28/07/2003

Registered office changed on 28/07/03 from: hamlyn house beadles lane old oxted surrey RH8 9JJ

View PDF (1 pages)

06/12/2002

Return made up to 20/10/02; full list of members

View PDF (9 pages)

28/10/2002

Total exemption full accounts made up to 2001-12-31

View PDF (12 pages)

17/07/2002

New secretary appointed

View PDF (2 pages)

27/06/2002

Secretary resigned

View PDF (1 pages)

22/05/2002

Particulars of mortgage/charge

View PDF (3 pages)

02/05/2002

Director's particulars changed

View PDF (1 pages)

18/12/2001

Director resigned

View PDF (1 pages)

28/11/2001

Return made up to 20/10/01; full list of members

View PDF (8 pages)

20/11/2001

£ ic 120/43 01/11/01 £ sr 77@1=77

View PDF (1 pages)

30/10/2001

Total exemption full accounts made up to 2000-12-31

View PDF (13 pages)

04/10/2001

Declaration of shares redemption:auditor's report

View PDF (2 pages)

04/10/2001

Declaration of shares redemption:auditor's report

View PDF (2 pages)

04/10/2001

Declaration of shares redemption:auditor's report

View PDF (2 pages)

04/10/2001

Resolutions

View PDF (0 pages)

04/10/2001

Resolutions

View PDF (1 pages)

02/10/2001

£ ic 200/120 31/08/01 £ sr 80@1=80

View PDF (1 pages)

09/08/2001

Declaration of shares redemption:auditor's report

View PDF (9 pages)

25/07/2001

Resolutions

View PDF (1 pages)

19/05/2001

Particulars of mortgage/charge

View PDF (3 pages)

13/02/2001

£ ic 280/200 25/01/01 £ sr 80@1=80

View PDF (1 pages)

19/12/2000

Resolutions

View PDF (0 pages)

19/12/2000

Resolutions

View PDF (1 pages)

19/12/2000

Declaration of shares redemption:auditor's report

View PDF (3 pages)

19/12/2000

Declaration of shares redemption:auditor's report

View PDF (3 pages)

19/12/2000

Declaration of shares redemption:auditor's report

View PDF (3 pages)

24/11/2000

Return made up to 20/10/00; full list of members

View PDF (8 pages)

15/11/2000

Registered office changed on 15/11/00 from: wanshurst green farm marden tonbridge kent TN12 9DF

View PDF (1 pages)

20/10/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

07/06/2000

Return made up to 20/10/99; full list of members

View PDF (8 pages)

23/05/2000

New director appointed

View PDF (2 pages)

19/08/1999

Accounts for a small company made up to 1998-12-31

View PDF (4 pages)

02/04/1999

Director resigned

View PDF (1 pages)

02/04/1999

Ad 26/01/98--------- £ si 278@1

View PDF (2 pages)

02/04/1999

Resolutions

View PDF (1 pages)

01/04/1999

Return made up to 20/10/98; full list of members

View PDF (10 pages)

03/03/1998

New director appointed

View PDF (2 pages)

03/03/1998

New director appointed

View PDF (2 pages)

03/03/1998

Director resigned

View PDF (1 pages)

03/03/1998

Accounting reference date extended from 31/10/98 to 31/12/98

View PDF (1 pages)

03/03/1998

Registered office changed on 03/03/98 from: 9 westfield court portsmouth road surbiton surrey KT6 4HG

View PDF (1 pages)

03/03/1998

New director appointed

View PDF (2 pages)

03/03/1998

New director appointed

View PDF (1 pages)

03/03/1998

Secretary resigned

View PDF (1 pages)

03/03/1998

New secretary appointed

View PDF (2 pages)

03/03/1998

New director appointed

View PDF (2 pages)

16/01/1998

Certificate of change of name

View PDF (3 pages)

12/11/1997

Memorandum and Articles of Association

View PDF (15 pages)

10/11/1997

Resolutions

View PDF (2 pages)

07/11/1997

Director resigned

View PDF (1 pages)

07/11/1997

Secretary resigned

View PDF (1 pages)

07/11/1997

New secretary appointed

View PDF (2 pages)

07/11/1997

New director appointed

View PDF (2 pages)

03/11/1997

Certificate of change of name

View PDF (2 pages)

28/10/1997

Registered office changed on 28/10/97 from: 6-8 underwood street london N1 7JQ

View PDF (1 pages)

20/10/1997

Incorporation

View PDF (20 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

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

20/10/2026

Last change occurred

31/12/2024

Accounts

Total Exemption 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
8
447.25K
-
0.00
10.79K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

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
Melville, Linda	Director	29/12/1997 - 15/09/2023	7
Donoghue, Paul Anthony	Director	28/08/2019 - Present	16
Sanders, Mark Buchan	Director	28/08/2019 - 06/09/2024	9
Smith, Graeme Murray Openshaw	Director	01/05/2000 - 16/06/2023	9

Persons with Significant Control

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

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Description

About CYAN GROUP LTD

CYAN GROUP LTD is an(a) Active company incorporated on 20/10/1997 with the registered office located at C/O Tc Group The Granary, Hones Yard, 1 Waverley Lane, Farnham, Surrey GU9 8BB. There is currently 1 active director 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 GROUP LTD?

CYAN GROUP LTD is currently Active. It was registered on 20/10/1997 .

Where is CYAN GROUP LTD located?

CYAN GROUP LTD is registered at C/O Tc Group The Granary, Hones Yard, 1 Waverley Lane, Farnham, Surrey GU9 8BB.

What does CYAN GROUP LTD do?

CYAN GROUP LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CYAN GROUP LTD?

The latest filing was on 04/12/2025: Change of details for Paul Anthony Donoghue as a person with significant control on 2024-08-07.