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CYANCE LIMITED

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CYANCE LIMITED

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Key Data

Status

Liquidation

Company No.

06099642

Incorporation date

13/02/2007

Size

Total Exemption Full

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

Registered address

Care Of Restructuring And Recovery Service (Rrs) S&W Partners Llp, 45 Gresham Street, London EC2V 7BGCopy
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Latest events (Record since 13/02/2007)
dot icon27/10/2025
Liquidators' statement of receipts and payments to 2025-08-27
View PDF (17 pages)
dot icon01/08/2025
Registered office address changed from 22 York Buildings John Adam Street London WC2N 6JU to Care of Resturcturing and Recovery Service (Rrs) S&W Partners Llp 45 Gresham Street London EC2V 7BG on 2025-08-01
View PDF (3 pages)
dot icon12/09/2024
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon28/08/2024
Notice of move from Administration case to Creditors Voluntary Liquidation
View PDF (22 pages)
dot icon16/04/2024
Administrator's progress report
View PDF (16 pages)
dot icon13/10/2023
Administrator's progress report
View PDF (18 pages)
dot icon23/08/2023
Notice of extension of period of Administration
View PDF (3 pages)
dot icon15/04/2023
Administrator's progress report
View PDF (24 pages)
dot icon07/11/2022
Notice of deemed approval of proposals
View PDF (3 pages)
dot icon03/10/2022
Statement of affairs with form AM02SOA/AM02SOC
View PDF (13 pages)
dot icon26/09/2022
Statement of administrator's proposal
View PDF (52 pages)
dot icon16/09/2022
Registered office address changed from Kineton House 31 Horse Fair Banbury Oxfordshire OX16 0AE United Kingdom to 22 York Buildings John Adam Street London WC2N 6JU on 2022-09-16
View PDF (2 pages)
dot icon16/09/2022
Appointment of an administrator
View PDF (3 pages)
dot icon27/07/2022
Termination of appointment of Jonathan Clarke as a director on 2022-07-25
View PDF (1 pages)
dot icon27/04/2022
Confirmation statement made on 2022-04-27 with updates
View PDF (8 pages)
dot icon26/04/2022
Appointment of Mr Charles Richard Cannell as a director on 2022-04-08
View PDF (2 pages)
dot icon12/04/2022
Total exemption full accounts made up to 2021-12-31
View PDF (12 pages)
dot icon21/01/2022
Termination of appointment of Steven John Russell as a director on 2022-01-21
View PDF (1 pages)
dot icon25/11/2021
Resolutions
View PDF (4 pages)
dot icon25/11/2021
Memorandum and Articles of Association
View PDF (73 pages)
dot icon08/10/2021
Total exemption full accounts made up to 2020-12-31
View PDF (11 pages)
dot icon21/09/2021
Appointment of Mr Martin David Peck as a director on 2021-09-21
View PDF (2 pages)
dot icon21/09/2021
Appointment of Nigel Richard John Howlett as a director on 2021-09-21
View PDF (2 pages)
dot icon24/08/2021
Termination of appointment of Peter John Sutton Brooks as a director on 2021-04-09
View PDF (1 pages)
dot icon20/05/2021
Statement of capital following an allotment of shares on 2021-03-30
View PDF (4 pages)
dot icon20/04/2021
Memorandum and Articles of Association
View PDF (73 pages)
dot icon20/04/2021
Resolutions
View PDF (2 pages)
dot icon31/03/2021
Statement of capital following an allotment of shares on 2021-03-30
View PDF (3 pages)
dot icon31/03/2021
Confirmation statement made on 2021-03-31 with updates
View PDF (7 pages)
dot icon11/01/2021
Termination of appointment of Glen Alistair Westlake as a director on 2020-12-18
View PDF (1 pages)
dot icon02/12/2020
Termination of appointment of Mat Bhagrath as a director on 2020-09-28
View PDF (1 pages)
dot icon26/10/2020
Total exemption full accounts made up to 2019-12-31
View PDF (11 pages)
dot icon24/06/2020
Satisfaction of charge 060996420001 in full
View PDF (1 pages)
dot icon31/03/2020
Appointment of Mr Glen Alistair Westlake as a director on 2020-03-02
View PDF (2 pages)
dot icon31/03/2020
Confirmation statement made on 2020-02-13 with updates
View PDF (7 pages)
dot icon30/03/2020
Statement of capital following an allotment of shares on 2019-10-09
View PDF (3 pages)
dot icon30/03/2020
Statement of capital following an allotment of shares on 2019-10-09
View PDF (3 pages)
dot icon30/03/2020
Statement of capital following an allotment of shares on 2019-10-09
View PDF (3 pages)
dot icon30/03/2020
Statement of capital following an allotment of shares on 2019-10-09
View PDF (3 pages)
dot icon30/03/2020
Statement of capital following an allotment of shares on 2019-10-09
View PDF (3 pages)
dot icon30/03/2020
Statement of capital following an allotment of shares on 2019-10-09
View PDF (3 pages)
dot icon30/03/2020
Statement of capital following an allotment of shares on 2019-12-18
View PDF (3 pages)
dot icon27/02/2020
Termination of appointment of Michael Housley as a secretary on 2019-11-15
View PDF (1 pages)
dot icon27/02/2020
Termination of appointment of Michael Housley as a director on 2019-11-15
View PDF (1 pages)
dot icon09/01/2020
Resolutions
View PDF (73 pages)
dot icon18/09/2019
Appointment of Mr Mat Bhagrath as a director on 2019-08-21
View PDF (2 pages)
dot icon08/08/2019
Total exemption full accounts made up to 2018-12-31
View PDF (11 pages)
dot icon09/05/2019
Resolutions
View PDF (68 pages)
dot icon23/04/2019
Statement of capital following an allotment of shares on 2019-04-04
View PDF (3 pages)
dot icon14/03/2019
Confirmation statement made on 2019-02-13 with updates
View PDF (7 pages)
dot icon13/03/2019
Statement of capital following an allotment of shares on 2019-01-21
View PDF (3 pages)
dot icon22/10/2018
Statement of capital following an allotment of shares on 2018-09-06
View PDF (3 pages)
dot icon01/10/2018
Total exemption full accounts made up to 2017-12-31
View PDF (11 pages)
dot icon14/09/2018
Resolutions
View PDF (1 pages)
dot icon26/06/2018
Director's details changed for Michael Housley on 2018-06-26
View PDF (2 pages)
dot icon26/06/2018
Director's details changed for Mr Steven John Russell on 2016-05-31
View PDF (2 pages)
dot icon26/06/2018
Director's details changed for Mr Jonathan Clarke on 2018-06-26
View PDF (2 pages)
dot icon26/06/2018
Secretary's details changed for Michael Housley on 2018-06-26
View PDF (1 pages)
dot icon23/03/2018
Confirmation statement made on 2018-02-13 with updates
View PDF (6 pages)
dot icon15/03/2018
Notification of a person with significant control statement
View PDF (2 pages)
dot icon09/03/2018
Withdrawal of a person with significant control statement on 2018-03-09
View PDF (2 pages)
dot icon26/02/2018
Statement of capital following an allotment of shares on 2018-01-25
View PDF (3 pages)
dot icon24/10/2017
Statement of capital following an allotment of shares on 2017-08-30
View PDF (6 pages)
dot icon13/07/2017
Total exemption full accounts made up to 2016-12-31
View PDF (14 pages)
dot icon19/04/2017
Sub-division of shares on 2016-09-30
View PDF (6 pages)
dot icon18/04/2017
Confirmation statement made on 2017-02-13 with updates
View PDF (6 pages)
dot icon29/03/2017
Termination of appointment of Nigel Richard John Howlett as a director on 2017-03-24
View PDF (1 pages)
dot icon17/02/2017
Statement of capital following an allotment of shares on 2016-11-01
View PDF (8 pages)
dot icon15/02/2017
Previous accounting period shortened from 2017-03-31 to 2016-12-31
View PDF (1 pages)
dot icon22/11/2016
Appointment of Mr Peter John Sutton Brooks as a director on 2016-10-04
View PDF (2 pages)
dot icon29/10/2016
Statement of capital following an allotment of shares on 2016-10-04
View PDF (6 pages)
dot icon25/10/2016
Resolutions
View PDF (69 pages)
dot icon17/10/2016
Change of share class name or designation
View PDF (2 pages)
dot icon25/07/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (8 pages)
dot icon23/06/2016
Resolutions
View PDF (2 pages)
dot icon21/06/2016
Statement of capital following an allotment of shares on 2016-06-02
View PDF (4 pages)
dot icon31/05/2016
Director's details changed for Mr Steven John Russell on 2016-05-31
View PDF (2 pages)
dot icon31/05/2016
Appointment of Mr Nigel Richard John Howlett as a director on 2016-03-30
View PDF (2 pages)
dot icon31/05/2016
Appointment of Mr Steven John Russell as a director on 2016-03-30
View PDF (2 pages)
dot icon31/03/2016
Annual return made up to 2016-02-13 with full list of shareholders
View PDF (6 pages)
dot icon06/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (7 pages)
dot icon04/06/2015
Registered office address changed from Mazars Llp the Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF to Kineton House 31 Horse Fair Banbury Oxfordshire OX16 0AE on 2015-06-04
View PDF (1 pages)
dot icon13/05/2015
Termination of appointment of Shane Rosanne Davis as a director on 2015-04-24
View PDF (1 pages)
dot icon20/03/2015
Annual return made up to 2015-02-13 with full list of shareholders
View PDF (7 pages)
dot icon13/03/2015
Director's details changed for Mr Jonathan Clarke on 2015-02-02
View PDF (2 pages)
dot icon12/03/2015
Secretary's details changed for Michael Housley on 2015-02-02
View PDF (1 pages)
dot icon12/03/2015
Director's details changed for Michael Housley on 2015-02-02
View PDF (2 pages)
dot icon12/03/2015
Director's details changed for Shane Rosanne Davis on 2015-02-02
View PDF (2 pages)
dot icon03/12/2014
Registration of charge 060996420001, created on 2014-11-24
View PDF (25 pages)
dot icon23/10/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (7 pages)
dot icon22/08/2014
Termination of appointment of Stephen Daniel Peter Kemish as a director on 2014-08-01
View PDF (1 pages)
dot icon13/03/2014
Annual return made up to 2014-02-13 with full list of shareholders
View PDF (8 pages)
dot icon27/02/2014
Director's details changed for Stephen Daniel Peter Kemish on 2013-04-17
View PDF (2 pages)
dot icon27/02/2014
Director's details changed for Shane Rosanne Davis on 2013-04-17
View PDF (2 pages)
dot icon27/02/2014
Director's details changed for Mr Jonathan Clarke on 2013-04-17
View PDF (2 pages)
dot icon25/11/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (7 pages)
dot icon15/11/2013
Secretary's details changed for Michael Housley on 2013-01-16
View PDF (2 pages)
dot icon15/11/2013
Director's details changed for Michael Housley on 2013-01-16
View PDF (2 pages)
dot icon02/08/2013
Resolutions
View PDF (28 pages)
dot icon17/04/2013
Registered office address changed from 2 Kings Road London Colney Herts AL2 1EN on 2013-04-17
View PDF (1 pages)
dot icon13/03/2013
Annual return made up to 2013-02-13 with full list of shareholders
View PDF (8 pages)
dot icon18/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (4 pages)
dot icon21/02/2012
Annual return made up to 2012-02-13 with full list of shareholders
View PDF (6 pages)
dot icon20/02/2012
Memorandum and Articles of Association
View PDF (25 pages)
dot icon06/01/2012
Appointment of Mr Jonathan Clarke as a director
View PDF (2 pages)
dot icon28/12/2011
Resolutions
View PDF (28 pages)
dot icon28/12/2011
Statement of capital following an allotment of shares on 2011-12-17
View PDF (8 pages)
dot icon28/12/2011
Change of share class name or designation
View PDF (2 pages)
dot icon17/08/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (4 pages)
dot icon03/05/2011
Annual return made up to 2011-02-13 with full list of shareholders
View PDF (5 pages)
dot icon22/02/2011
Annual return made up to 2010-02-13 with full list of shareholders
View PDF (5 pages)
dot icon27/08/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (4 pages)
dot icon04/01/2010
Secretary's details changed for Michael Housley on 2010-01-01
View PDF (1 pages)
dot icon04/01/2010
Director's details changed for Shane Rosanne Davis on 2010-01-01
View PDF (2 pages)
dot icon04/01/2010
Director's details changed for Michael Housley on 2010-01-01
View PDF (2 pages)
dot icon20/11/2009
Appointment of Stephen Daniel Peter Kemish as a director
View PDF (2 pages)
dot icon20/09/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (4 pages)
dot icon04/04/2009
Resolutions
View PDF (1 pages)
dot icon17/02/2009
Return made up to 13/02/09; full list of members
View PDF (4 pages)
dot icon16/02/2009
Secretary's change of particulars / michael housley / 16/02/2009
View PDF (1 pages)
dot icon16/02/2009
Director's change of particulars / michael housley / 16/02/2009
View PDF (1 pages)
dot icon18/08/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (3 pages)
dot icon14/08/2008
Return made up to 13/02/08; full list of members
View PDF (4 pages)
dot icon10/03/2008
Secretary appointed michael housley
View PDF (2 pages)
dot icon10/03/2008
Appointment terminated secretary kathleen lloyd
View PDF (1 pages)
dot icon10/03/2008
Appointment terminated director richard lloyd
View PDF (1 pages)
dot icon04/07/2007
Accounting reference date extended from 29/02/08 to 31/03/08
View PDF (1 pages)
dot icon02/06/2007
Ad 18/04/07--------- £ si 50@1=50 £ ic 50/100
View PDF (2 pages)
dot icon02/06/2007
New director appointed
View PDF (2 pages)
dot icon02/06/2007
New director appointed
View PDF (2 pages)
dot icon08/05/2007
Resolutions
View PDF (30 pages)
dot icon08/05/2007
Resolutions
View PDF (0 pages)
dot icon08/05/2007
Resolutions
View PDF (0 pages)
dot icon08/05/2007
Resolutions
View PDF (0 pages)
dot icon24/03/2007
Ad 13/03/07--------- £ si 49@1=49 £ ic 1/50
View PDF (2 pages)
dot icon13/02/2007
Incorporation
View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Full Accounts

dot iconNext accounts made up to
31/12/2022
dot iconDue by
30/09/2023
dot iconLast accounts made up to
31/12/2021View PDF

Confirmation

dot iconNext statement date
27/04/2023
dot iconLast statement dated
31/12/2021View PDF
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Financial Ratios

CYANCE LIMITED has not submitted financial statements

CYANCE LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

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People

Officers

15
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About CYANCE LIMITED

CYANCE LIMITED is an(a) Liquidation company incorporated on 13/02/2007 with the registered office located at Care Of Restructuring And Recovery Service (Rrs) S&W Partners Llp, 45 Gresham Street, London EC2V 7BG. 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 CYANCE LIMITED?

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CYANCE LIMITED is currently Liquidation. It was registered on 13/02/2007 .

Where is CYANCE LIMITED located?

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CYANCE LIMITED is registered at Care Of Restructuring And Recovery Service (Rrs) S&W Partners Llp, 45 Gresham Street, London EC2V 7BG.

What does CYANCE LIMITED do?

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CYANCE LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for CYANCE LIMITED?

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The latest filing was on 27/10/2025: Liquidators' statement of receipts and payments to 2025-08-27.