CYAN LOGISTICS LIMITED

Key Data

Status

Active

Company No.

03486266

Incorporation date

19/12/1997

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 19/12/1997)

10/03/2026

Confirmation statement made on 2026-02-28 with no updates

View PDF (3 pages)

12/01/2026

Full accounts made up to 2025-06-30

View PDF (41 pages)

13/08/2025

Termination of appointment of Daniel Robert Berry as a director on 2025-08-01

View PDF (1 pages)

13/08/2025

Appointment of Alice Hannah Black as a director on 2025-08-01

View PDF (2 pages)

14/03/2025

Confirmation statement made on 2025-03-12 with no updates

View PDF (3 pages)

23/12/2024

Full accounts made up to 2024-06-30

View PDF (40 pages)

19/03/2024

Confirmation statement made on 2024-03-12 with no updates

View PDF (3 pages)

17/12/2023

Full accounts made up to 2023-06-30

View PDF (23 pages)

30/06/2023

Termination of appointment of Michael Trevor Ford as a director on 2023-06-26

View PDF (1 pages)

30/06/2023

Appointment of Mr Rafe Anthony Warren as a director on 2023-06-26

View PDF (2 pages)

08/03/2023

Confirmation statement made on 2023-02-28 with no updates

View PDF (3 pages)

22/12/2022

Full accounts made up to 2022-06-30

View PDF (23 pages)

29/06/2022

Resolutions

View PDF (1 pages)

29/06/2022

Memorandum and Articles of Association

View PDF (31 pages)

14/03/2022

Confirmation statement made on 2022-02-28 with no updates

View PDF (3 pages)

15/12/2021

Full accounts made up to 2021-06-30

View PDF (23 pages)

22/04/2021

Appointment of Mr Michael Trevor Ford as a director on 2021-04-21

View PDF (2 pages)

22/04/2021

Termination of appointment of Joaquin Gil Cabanelas as a director on 2021-04-21

View PDF (1 pages)

08/04/2021

Confirmation statement made on 2021-02-28 with no updates

View PDF (3 pages)

05/01/2021

Full accounts made up to 2020-06-30

View PDF (22 pages)

24/06/2020

Appointment of Mr Joaquin Gil Cabanelas as a director on 2020-06-23

View PDF (2 pages)

12/06/2020

Termination of appointment of Michael Bruce Pooley as a director on 2020-06-12

View PDF (1 pages)

30/04/2020

Full accounts made up to 2019-06-30

View PDF (26 pages)

13/03/2020

Confirmation statement made on 2020-02-29 with no updates

View PDF (3 pages)

28/02/2019

Confirmation statement made on 2019-02-28 with no updates

View PDF (3 pages)

23/12/2018

Full accounts made up to 2018-06-30

View PDF (20 pages)

31/05/2018

Registered office address changed from Unit 2 Weybridge Business Park Addlestone Road Addlestone Surrey KT15 2UP to 2nd Floor, 400 Dashwood Lang Road Bourne Business Park Addlestone Surrey KT15 2HJ on 2018-05-31

View PDF (1 pages)

27/02/2018

Confirmation statement made on 2018-02-14 with updates

View PDF (3 pages)

07/12/2017

Full accounts made up to 2017-06-30

View PDF (20 pages)

14/06/2017

Termination of appointment of Brambles Officers Limited as a secretary on 2017-06-10

View PDF (1 pages)

15/02/2017

Confirmation statement made on 2017-02-14 with updates

View PDF (5 pages)

06/01/2017

Full accounts made up to 2016-06-30

View PDF (24 pages)

26/02/2016

Annual return made up to 2016-01-31 with full list of shareholders

View PDF (6 pages)

28/01/2016

Full accounts made up to 2015-06-30

View PDF (11 pages)

24/11/2015

Appointment of Mr Michael Bruce Pooley as a director on 2015-11-24

View PDF (2 pages)

24/11/2015

Termination of appointment of James Martin Mccarthy as a director on 2015-11-24

View PDF (1 pages)

24/11/2015

Appointment of Mr Daniel Robert Berry as a director on 2015-11-24

View PDF (2 pages)

19/04/2015

Full accounts made up to 2014-06-30

View PDF (10 pages)

20/02/2015

Annual return made up to 2015-01-31 with full list of shareholders

View PDF (5 pages)

02/04/2014

Full accounts made up to 2013-06-30

View PDF (9 pages)

26/02/2014

Annual return made up to 2014-01-31 with full list of shareholders

View PDF (5 pages)

11/04/2013

Full accounts made up to 2012-06-30

View PDF (9 pages)

05/02/2013

Annual return made up to 2013-01-31 with full list of shareholders

View PDF (5 pages)

20/02/2012

Full accounts made up to 2011-06-30

View PDF (9 pages)

13/02/2012

Annual return made up to 2012-01-31 with full list of shareholders

View PDF (14 pages)

06/04/2011

Full accounts made up to 2010-06-30

View PDF (133 pages)

02/03/2011

Annual return made up to 2011-01-31 with full list of shareholders

View PDF (14 pages)

11/02/2011

Annual return made up to 2001-01-31 with full list of shareholders

View PDF (14 pages)

18/05/2010

Termination of appointment of Peter Mackie as a director

View PDF (2 pages)

06/04/2010

Full accounts made up to 2009-06-30

View PDF (9 pages)

02/03/2010

Annual return made up to 2010-01-31 with full list of shareholders

View PDF (15 pages)

18/01/2010

Annual return made up to 2009-12-19 with full list of shareholders

View PDF (15 pages)

12/06/2009

Full accounts made up to 2008-06-30

View PDF (41 pages)

26/05/2009

Resolutions

View PDF (35 pages)

26/05/2009

Memorandum and Articles of Association

View PDF (33 pages)

26/05/2009

Resolutions

View PDF (3 pages)

13/02/2009

Return made up to 19/12/08; full list of members

View PDF (5 pages)

13/10/2008

Appointment terminated director miguel d'cotta carreras

View PDF (1 pages)

10/10/2008

Director appointed peter stewart mackie

View PDF (1 pages)

07/10/2008

Director appointed james martin mccarthy

View PDF (2 pages)

11/06/2008

Amended full accounts made up to 2007-06-30

View PDF (41 pages)

14/05/2008

Full accounts made up to 2007-06-30

View PDF (181 pages)

02/05/2008

Appointment terminated secretary rafe warren

View PDF (1 pages)

02/05/2008

Appointment terminated secretary robert gerrard

View PDF (1 pages)

17/04/2008

Secretary appointed brambles officers LIMITED

View PDF (1 pages)

26/02/2008

Return made up to 31/01/08; full list of members

View PDF (5 pages)

15/01/2008

Return made up to 19/12/07; full list of members

View PDF (4 pages)

08/05/2007

Full accounts made up to 2006-06-30

View PDF (12 pages)

29/04/2007

Director resigned

View PDF (1 pages)

10/04/2007

Resolutions

View PDF (0 pages)

10/04/2007

Resolutions

View PDF (0 pages)

10/04/2007

Resolutions

View PDF (1 pages)

23/01/2007

New director appointed

View PDF (2 pages)

19/01/2007

Return made up to 19/12/06; full list of members

View PDF (8 pages)

19/01/2007

Director's particulars changed

View PDF (1 pages)

05/12/2006

Director resigned

View PDF (1 pages)

23/10/2006

New secretary appointed

View PDF (1 pages)

16/10/2006

New secretary appointed

View PDF (1 pages)

16/10/2006

Secretary resigned

View PDF (1 pages)

17/08/2006

Secretary's particulars changed

View PDF (1 pages)

19/06/2006

Full accounts made up to 2005-06-30

View PDF (40 pages)

02/05/2006

Delivery ext'd 3 mth 30/06/05

View PDF (1 pages)

15/02/2006

Return made up to 19/12/05; full list of members

View PDF (3 pages)

03/02/2006

Director resigned

View PDF (1 pages)

23/01/2006

New director appointed

View PDF (1 pages)

01/08/2005

Group of companies' accounts made up to 2004-06-30

View PDF (37 pages)

12/05/2005

New secretary appointed

View PDF (2 pages)

12/05/2005

Secretary resigned

View PDF (1 pages)

01/03/2005

New director appointed

View PDF (2 pages)

18/02/2005

Director resigned

View PDF (1 pages)

23/12/2004

Return made up to 19/12/04; full list of members

View PDF (8 pages)

24/11/2004

Group of companies' accounts made up to 2003-06-30

View PDF (37 pages)

04/11/2004

Delivery ext'd 3 mth 30/06/04

View PDF (1 pages)

10/06/2004

New director appointed

View PDF (3 pages)

10/06/2004

Director resigned

View PDF (1 pages)

25/05/2004

New director appointed

View PDF (3 pages)

25/05/2004

Director resigned

View PDF (1 pages)

09/02/2004

Auditor's resignation

View PDF (2 pages)

20/01/2004

Return made up to 19/12/03; full list of members

View PDF (7 pages)

14/08/2003

Director resigned

View PDF (1 pages)

14/08/2003

New director appointed

View PDF (2 pages)

06/08/2003

Group of companies' accounts made up to 2002-06-30

View PDF (41 pages)

06/08/2003

Delivery ext'd 3 mth 30/06/03

View PDF (2 pages)

16/01/2003

Return made up to 19/12/02; full list of members

View PDF (7 pages)

01/10/2002

Delivery ext'd 3 mth 30/06/02

View PDF (2 pages)

02/02/2002

Group of companies' accounts made up to 2000-12-31

View PDF (27 pages)

01/02/2002

New director appointed

View PDF (2 pages)

29/01/2002

Director resigned

View PDF (1 pages)

27/12/2001

Return made up to 19/12/01; full list of members

View PDF (8 pages)

21/09/2001

Accounting reference date extended from 31/12/01 to 30/06/02

View PDF (1 pages)

10/07/2001

Director resigned

View PDF (1 pages)

10/07/2001

New secretary appointed;new director appointed

View PDF (2 pages)

25/05/2001

Delivery ext'd 3 mth 31/12/00

View PDF (2 pages)

16/03/2001

Full group accounts made up to 1999-12-31

View PDF (28 pages)

16/01/2001

Return made up to 19/12/00; full list of members

View PDF (7 pages)

07/11/2000

Resolutions

View PDF (0 pages)

07/11/2000

Resolutions

View PDF (0 pages)

07/11/2000

Resolutions

View PDF (0 pages)

07/11/2000

Resolutions

View PDF (2 pages)

07/11/2000

£ nc 10000000/30000000 28/09/00

View PDF (1 pages)

03/11/2000

Statement of affairs

View PDF (2 pages)

03/11/2000

Ad 28/09/00--------- £ si 48544@1=48544 £ ic 7888328/7936872

View PDF (2 pages)

23/06/2000

Delivery ext'd 3 mth 31/12/99

View PDF (2 pages)

21/01/2000

Full group accounts made up to 1998-12-31

View PDF (27 pages)

19/01/2000

Return made up to 19/12/99; full list of members

View PDF (7 pages)

13/10/1999

New director appointed

View PDF (2 pages)

13/10/1999

Director resigned

View PDF (1 pages)

10/09/1999

Delivery ext'd 3 mth 31/12/98

View PDF (1 pages)

21/01/1999

Return made up to 19/12/98; full list of members

View PDF (7 pages)

20/12/1998

New secretary appointed;new director appointed

View PDF (3 pages)

20/12/1998

Secretary resigned;director resigned

View PDF (1 pages)

16/02/1998

Statement of affairs

View PDF (7 pages)

16/02/1998

Ad 30/12/97--------- £ si 7888128@1=7888128 £ ic 202/7888330

View PDF (2 pages)

16/02/1998

Statement of affairs

View PDF (7 pages)

16/02/1998

Ad 30/12/97--------- £ si 200@1=200 £ ic 2/202

View PDF (2 pages)

14/01/1998

New secretary appointed;new director appointed

View PDF (2 pages)

14/01/1998

Director resigned

View PDF (1 pages)

14/01/1998

Secretary resigned

View PDF (1 pages)

14/01/1998

New director appointed

View PDF (3 pages)

09/01/1998

Resolutions

View PDF (0 pages)

09/01/1998

Resolutions

View PDF (2 pages)

09/01/1998

Resolutions

View PDF (46 pages)

09/01/1998

Resolutions

View PDF (46 pages)

19/12/1997

Incorporation

View PDF (52 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

30/06/2025

Next confirmation date

28/02/2027

Last change occurred

30/06/2025

Accounts

Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

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
Ford, Michael Trevor	Director	21/04/2021 - 26/06/2023	1
Bruford, Peter Jonathon Caisley	Director	14/12/2006 - Present	29
Black, Alice Hannah	Director	01/08/2025 - Present	62
Warren, Rafe Anthony	Director	26/06/2023 - Present	31
Berry, Daniel Robert	Director	24/11/2015 - 01/08/2025	16

Persons with Significant Control

No PSC data available.

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15/04/1996

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Mixed farming

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SC127217

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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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Mixed farming

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Description

About CYAN LOGISTICS LIMITED

CYAN LOGISTICS LIMITED is an(a) Active company incorporated on 19/12/1997 with the registered office located at 2nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey KT15 2HJ. 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 LOGISTICS LIMITED?

CYAN LOGISTICS LIMITED is currently Active. It was registered on 19/12/1997 .

Where is CYAN LOGISTICS LIMITED located?

CYAN LOGISTICS LIMITED is registered at 2nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey KT15 2HJ.

What does CYAN LOGISTICS LIMITED do?

CYAN LOGISTICS 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 LOGISTICS LIMITED?

The latest filing was on 10/03/2026: Confirmation statement made on 2026-02-28 with no updates.