CYAN SERVICES LTD

Key Data

Status

Active

Company No.

04429857

Incorporation date

02/05/2002

Size

Dormant

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/05/2002)

26/01/2026

Confirmation statement made on 2026-01-19 with no updates

View PDF (3 pages)

25/01/2026

Accounts for a dormant company made up to 2025-05-31

View PDF (2 pages)

20/01/2025

Director's details changed for Ms Grace Elizabeth Challen on 2025-01-20

View PDF (2 pages)

19/01/2025

Accounts for a dormant company made up to 2024-05-31

View PDF (2 pages)

19/01/2025

Confirmation statement made on 2025-01-19 with updates

View PDF (4 pages)

18/01/2025

Appointment of Mr Matthew Alexander Robb as a director on 2025-01-05

View PDF (2 pages)

18/01/2025

Appointment of Ms Grace Elizabeth Challen as a director on 2025-01-05

View PDF (2 pages)

18/01/2025

Appointment of Mr Marc Raul Barnett as a secretary on 2025-01-18

View PDF (2 pages)

18/01/2025

Termination of appointment of Dewi Emlyn Evans as a secretary on 2025-01-18

View PDF (1 pages)

18/01/2025

Termination of appointment of Dewi Emlyn Evans as a director on 2025-01-18

View PDF (1 pages)

18/01/2025

Termination of appointment of Rekha Puri as a director on 2025-01-18

View PDF (1 pages)

18/01/2025

Registered office address changed from 5 Bishops Road Cardiff CF14 1LT to 8 Beatty Road London N16 8EB on 2025-01-18

View PDF (1 pages)

30/01/2024

Confirmation statement made on 2024-01-28 with updates

View PDF (4 pages)

29/01/2024

Termination of appointment of Madeleine Elizabeth Bamford as a director on 2024-01-29

View PDF (1 pages)

29/01/2024

Appointment of Mr Marc Raul Barnett as a director on 2024-01-29

View PDF (2 pages)

29/01/2024

Appointment of Ms Isabelle Maria Fernandes as a director on 2024-01-29

View PDF (2 pages)

23/01/2024

Accounts for a dormant company made up to 2023-05-31

View PDF (2 pages)

27/01/2023

Accounts for a dormant company made up to 2022-05-31

View PDF (2 pages)

27/01/2023

Confirmation statement made on 2023-01-28 with no updates

View PDF (3 pages)

25/02/2022

Accounts for a dormant company made up to 2021-05-31

View PDF (2 pages)

20/02/2022

Confirmation statement made on 2022-02-19 with updates

View PDF (4 pages)

22/11/2021

Appointment of Ms Jessica Mary Nesbeth as a director on 2021-11-01

View PDF (2 pages)

22/11/2021

Termination of appointment of James Edward Vernon Salmon as a director on 2021-11-01

View PDF (1 pages)

22/02/2021

Confirmation statement made on 2021-02-19 with no updates

View PDF (3 pages)

11/02/2021

Accounts for a dormant company made up to 2020-05-31

View PDF (2 pages)

19/02/2020

Confirmation statement made on 2020-02-19 with updates

View PDF (4 pages)

19/02/2020

Accounts for a dormant company made up to 2019-05-31

View PDF (2 pages)

19/02/2020

Confirmation statement made on 2020-02-08 with no updates

View PDF (3 pages)

19/02/2020

Appointment of Mrs Madeleine Elizabeth Bamford as a director on 2020-02-19

View PDF (2 pages)

19/02/2020

Termination of appointment of David Patrick Bamford as a director on 2020-02-19

View PDF (1 pages)

12/02/2019

Accounts for a dormant company made up to 2018-05-31

View PDF (2 pages)

12/02/2019

Confirmation statement made on 2019-02-08 with no updates

View PDF (3 pages)

11/02/2018

Confirmation statement made on 2018-02-08 with no updates

View PDF (3 pages)

11/02/2018

Accounts for a dormant company made up to 2017-05-31

View PDF (2 pages)

09/02/2017

Accounts for a dormant company made up to 2016-05-31

View PDF (2 pages)

09/02/2017

Confirmation statement made on 2017-02-08 with updates

View PDF (6 pages)

21/02/2016

Annual return made up to 2016-01-29 with full list of shareholders

View PDF (9 pages)

21/02/2016

Appointment of Mr James Edward Vernon Salmon as a director on 2016-02-08

View PDF (2 pages)

21/02/2016

Termination of appointment of Benjamin John Keane as a director on 2016-02-08

View PDF (1 pages)

21/02/2016

Termination of appointment of Angela Mui Chu Chan as a director on 2016-02-08

View PDF (1 pages)

21/02/2016

Accounts for a dormant company made up to 2015-05-31

View PDF (2 pages)

19/02/2015

Accounts for a dormant company made up to 2014-05-31

View PDF (2 pages)

19/02/2015

Annual return made up to 2015-01-29 with full list of shareholders

View PDF (10 pages)

19/02/2015

Termination of appointment of Luke Akehurst as a director on 2015-02-19

View PDF (1 pages)

19/02/2015

Appointment of Mr David Bamford as a director on 2015-02-19

View PDF (2 pages)

19/02/2015

Termination of appointment of Linda Kay Smith as a director on 2015-02-19

View PDF (1 pages)

24/02/2014

Annual return made up to 2014-01-29 with full list of shareholders

View PDF (9 pages)

24/02/2014

Appointment of Ms Rekha Puri as a director

View PDF (2 pages)

24/02/2014

Accounts for a dormant company made up to 2013-05-31

View PDF (2 pages)

29/01/2013

Accounts for a dormant company made up to 2012-05-31

View PDF (2 pages)

29/01/2013

Annual return made up to 2013-01-29 with full list of shareholders

View PDF (9 pages)

04/02/2012

Annual return made up to 2012-01-29 with full list of shareholders

View PDF (9 pages)

04/02/2012

Director's details changed for Linda Kay Smith on 2012-01-29

View PDF (2 pages)

04/02/2012

Director's details changed for Luke Akehurst on 2012-01-29

View PDF (2 pages)

29/01/2012

Accounts for a dormant company made up to 2011-05-31

View PDF (2 pages)

30/01/2011

Annual return made up to 2011-01-29 with full list of shareholders

View PDF (9 pages)

30/01/2011

Accounts for a dormant company made up to 2010-05-31

View PDF (2 pages)

02/04/2010

Annual return made up to 2010-03-31 with full list of shareholders

View PDF (7 pages)

02/04/2010

Director's details changed for Angela Mui Chu Chan on 2009-10-01

View PDF (2 pages)

02/04/2010

Director's details changed for Benjamin John Keane on 2009-10-01

View PDF (2 pages)

02/04/2010

Director's details changed for Dewi Emlyn Evans on 2009-10-01

View PDF (2 pages)

02/04/2010

Director's details changed for Linda Kay Smith on 2009-10-01

View PDF (2 pages)

02/04/2010

Director's details changed for Luke Akehurst on 2009-10-01

View PDF (2 pages)

07/02/2010

Accounts for a dormant company made up to 2009-05-31

View PDF (2 pages)

22/05/2009

Return made up to 31/03/09; full list of members

View PDF (5 pages)

30/03/2009

Accounts for a dormant company made up to 2008-05-31

View PDF (2 pages)

28/04/2008

Return made up to 31/03/08; full list of members

View PDF (5 pages)

07/04/2008

Accounts for a dormant company made up to 2007-05-31

View PDF (2 pages)

01/04/2008

Accounts for a dormant company made up to 2004-05-31

View PDF (2 pages)

09/07/2007

Return made up to 02/05/07; full list of members

View PDF (4 pages)

07/06/2007

New director appointed

View PDF (2 pages)

07/06/2007

New director appointed

View PDF (2 pages)

25/03/2007

Accounts for a dormant company made up to 2006-05-31

View PDF (1 pages)

30/11/2006

Director resigned

View PDF (1 pages)

01/11/2006

Return made up to 02/05/06; full list of members

View PDF (3 pages)

01/11/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

14/09/2006

Registered office changed on 14/09/06 from: 11 clos ton mawr rhiwbeina caerdydd CF14 6RH

View PDF (1 pages)

27/07/2005

Return made up to 02/05/05; full list of members

View PDF (9 pages)

30/06/2005

Accounts for a dormant company made up to 2005-05-31

View PDF (1 pages)

13/06/2005

Registered office changed on 13/06/05 from: 25 alric avenue new malden surrey KT3 4JL

View PDF (1 pages)

24/05/2004

Return made up to 02/05/04; full list of members

View PDF (9 pages)

21/08/2003

Return made up to 02/05/03; full list of members; amend

View PDF (8 pages)

15/07/2003

Return made up to 02/05/03; full list of members

View PDF (8 pages)

15/07/2003

Accounts for a dormant company made up to 2003-05-31

View PDF (1 pages)

13/06/2002

New director appointed

View PDF (2 pages)

13/06/2002

New director appointed

View PDF (2 pages)

13/06/2002

New director appointed

View PDF (2 pages)

13/06/2002

New secretary appointed;new director appointed

View PDF (2 pages)

13/06/2002

Ad 16/05/02--------- £ si 30@1=30 £ ic 2/32

View PDF (2 pages)

21/05/2002

Director resigned

View PDF (1 pages)

21/05/2002

Secretary resigned

View PDF (1 pages)

21/05/2002

Registered office changed on 21/05/02 from: church hill cottage church lane, east harptree bristol BS40 6BE

View PDF (1 pages)

02/05/2002

Incorporation

View PDF (14 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

31/05/2025

Next confirmation date

19/01/2027

Last change occurred

31/05/2025

Accounts

Dormant

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

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

2021
-
30.00
-
0.00
-
-

2022
-
30.00
-
0.00
-
-

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
Puri, Rekha	Director	24/02/2014 - 18/01/2025	4
Evans, Dewi Emlyn	Director	16/05/2002 - 18/01/2025	4
Fernandes, Isabelle Maria	Director	29/01/2024 - Present	1
Barnett, Marc Raul	Director	29/01/2024 - Present	2
Bamford, Madeleine Elizabeth	Director	19/02/2020 - 29/01/2024	-

Persons with Significant Control

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

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Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

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01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CYAN SERVICES LTD

CYAN SERVICES LTD is an(a) Active company incorporated on 02/05/2002 with the registered office located at 8 Beatty Road, London N16 8EB. There are currently 6 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 SERVICES LTD?

CYAN SERVICES LTD is currently Active. It was registered on 02/05/2002 .

Where is CYAN SERVICES LTD located?

CYAN SERVICES LTD is registered at 8 Beatty Road, London N16 8EB.

What does CYAN SERVICES LTD do?

CYAN SERVICES LTD operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for CYAN SERVICES LTD?

The latest filing was on 26/01/2026: Confirmation statement made on 2026-01-19 with no updates.