CYANZAR LIMITED

Key Data

Status

Active

Company No.

04986032

Incorporation date

05/12/2003

Size

Micro Entity

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 05/12/2003)

03/03/2026

First Gazette notice for voluntary strike-off

View PDF (1 pages)

18/02/2026

Application to strike the company off the register

View PDF (1 pages)

30/07/2025

Secretary's details changed for Grosvenor Secretaries Limited on 2023-04-13

View PDF (1 pages)

01/07/2025

Micro company accounts made up to 2024-12-31

View PDF (5 pages)

21/06/2025

Confirmation statement made on 2025-06-11 with no updates

View PDF (3 pages)

08/07/2024

Micro company accounts made up to 2023-12-31

View PDF (5 pages)

11/06/2024

Confirmation statement made on 2024-06-11 with no updates

View PDF (3 pages)

02/10/2023

Register inspection address has been changed from 25 Southampton Buildings London WC2A 1AL United Kingdom to Ground Floor 123 Pall Mall St James's London SW1Y 5EA

View PDF (1 pages)

07/09/2023

Micro company accounts made up to 2022-12-31

View PDF (5 pages)

28/06/2023

Registered office address changed from 9 Perseverance Works Kingsland Road London E2 8DD England to Ground Floor, 123 Pall Mall St James's London SW1Y 5EA on 2023-06-28

View PDF (1 pages)

15/06/2023

Confirmation statement made on 2023-06-15 with no updates

View PDF (3 pages)

28/06/2022

Confirmation statement made on 2022-06-15 with no updates

View PDF (3 pages)

07/02/2022

Amended micro company accounts made up to 2021-12-31

View PDF (4 pages)

06/01/2022

Micro company accounts made up to 2021-12-31

View PDF (5 pages)

15/10/2021

Termination of appointment of Robert Bernard Brady as a director on 2021-10-14

View PDF (1 pages)

15/10/2021

Termination of appointment of Grosvenor Administration Limited as a director on 2021-10-14

View PDF (1 pages)

15/10/2021

Appointment of Ms Susan Hollyman as a director on 2021-10-14

View PDF (2 pages)

17/06/2021

Confirmation statement made on 2021-06-15 with no updates

View PDF (3 pages)

09/04/2021

Micro company accounts made up to 2020-12-31

View PDF (5 pages)

06/08/2020

Micro company accounts made up to 2019-12-31

View PDF (5 pages)

29/06/2020

Confirmation statement made on 2020-06-15 with no updates

View PDF (3 pages)

09/03/2020

Registered office address changed from 9 Perseverance Works Kingsland Road London E2 8DD England to 9 Perseverance Works Kingsland Road London E2 8DD on 2020-03-09

View PDF (1 pages)

09/03/2020

Registered office address changed from 9 Perseverence Works Kingsland Road London E2 8DD England to 9 Perseverance Works Kingsland Road London E2 8DD on 2020-03-09

View PDF (1 pages)

06/03/2020

Director's details changed for Grosvenor Administration Limited on 2020-01-31

View PDF (1 pages)

06/03/2020

Secretary's details changed for Grosvenor Secretaries Limited on 2020-01-31

View PDF (1 pages)

31/01/2020

Register(s) moved to registered inspection location 25 Southampton Buildings London WC2A 1AL

View PDF (1 pages)

31/01/2020

Registered office address changed from 4th Floor Clerks Well House 20 Britton Street London EC1M 5UA to 9 Perseverence Works Kingsland Road London E2 8DD on 2020-01-31

View PDF (1 pages)

17/06/2019

Confirmation statement made on 2019-06-15 with no updates

View PDF (3 pages)

23/04/2019

Micro company accounts made up to 2018-12-31

View PDF (5 pages)

15/06/2018

Confirmation statement made on 2018-06-15 with no updates

View PDF (3 pages)

06/02/2018

Micro company accounts made up to 2017-12-31

View PDF (5 pages)

03/07/2017

Confirmation statement made on 2017-06-15 with updates

View PDF (4 pages)

03/07/2017

Notification of a person with significant control statement

View PDF (2 pages)

02/02/2017

Micro company accounts made up to 2016-12-31

View PDF (5 pages)

15/06/2016

Annual return made up to 2016-06-15 with full list of shareholders

View PDF (6 pages)

29/04/2016

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

View PDF (3 pages)

29/03/2016

Register inspection address has been changed from 4th Floor 5 Chancery Lane London WC2A 1LG United Kingdom to 25 Southampton Buildings London WC2A 1AL

View PDF (1 pages)

06/01/2016

Annual return made up to 2015-12-05 with full list of shareholders

View PDF (6 pages)

22/12/2015

Secretary's details changed for Grosvenor Secretaries Limited on 2015-12-04

View PDF (1 pages)

22/12/2015

Director's details changed for Grosvenor Administration Limited on 2015-12-04

View PDF (1 pages)

14/12/2015

Register(s) moved to registered inspection location 4th Floor 5 Chancery Lane London WC2A 1LG

View PDF (1 pages)

07/12/2015

Register inspection address has been changed to 4th Floor 5 Chancery Lane London WC2A 1LG

View PDF (1 pages)

04/12/2015

Registered office address changed from 6th Floor Queens House 55-56 Lincoln's Inn Fields London WC2A 3LJ to 4th Floor Clerks Well House 20 Britton Street London EC1M 5UA on 2015-12-04

View PDF (1 pages)

16/01/2015

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

View PDF (3 pages)

11/12/2014

Annual return made up to 2014-12-05 with full list of shareholders

View PDF (5 pages)

10/02/2014

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

View PDF (6 pages)

13/12/2013

Annual return made up to 2013-12-05 with full list of shareholders

View PDF (5 pages)

21/03/2013

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

View PDF (3 pages)

11/12/2012

Annual return made up to 2012-12-05 with full list of shareholders

View PDF (5 pages)

12/06/2012

Total exemption full accounts made up to 2011-12-31

View PDF (8 pages)

06/12/2011

Annual return made up to 2011-12-05 with full list of shareholders

View PDF (5 pages)

09/09/2011

Total exemption full accounts made up to 2010-12-31

View PDF (8 pages)

09/12/2010

Annual return made up to 2010-12-05 with full list of shareholders

View PDF (5 pages)

01/10/2010

Appointment of Mr Robert Brady as a director

View PDF (2 pages)

16/08/2010

Total exemption full accounts made up to 2009-12-31

View PDF (8 pages)

10/12/2009

Annual return made up to 2009-12-05 with full list of shareholders

View PDF (4 pages)

28/08/2009

Total exemption full accounts made up to 2008-12-31

View PDF (8 pages)

09/12/2008

Return made up to 05/12/08; full list of members

View PDF (3 pages)

19/09/2008

Total exemption full accounts made up to 2007-12-31

View PDF (7 pages)

11/12/2007

Return made up to 05/12/07; full list of members

View PDF (2 pages)

05/09/2007

Total exemption full accounts made up to 2006-12-31

View PDF (7 pages)

01/05/2007

Resolutions

View PDF (0 pages)

01/05/2007

Resolutions

View PDF (1 pages)

18/12/2006

Return made up to 05/12/06; full list of members

View PDF (2 pages)

18/12/2006

Secretary's particulars changed

View PDF (1 pages)

09/10/2006

Total exemption full accounts made up to 2005-12-31

View PDF (7 pages)

20/02/2006

Registered office changed on 20/02/06 from: 4TH floor queens house 55/56 lincoln's inn fields london WC2A 3LJ

View PDF (1 pages)

17/02/2006

Director's particulars changed

View PDF (1 pages)

19/12/2005

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

View PDF (6 pages)

09/08/2005

Resolutions

View PDF (2 pages)

26/04/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (1 pages)

22/12/2004

Return made up to 05/12/04; full list of members

View PDF (6 pages)

05/12/2003

Incorporation

View PDF (13 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

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

11/06/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

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(USD)
Total Assets(USD)
Turnover(USD)
Cash in Bank(USD)
Total Liabilities(USD)

2021
0
6.56K
-
0.00
-
-

2022
0
6.96K
-
0.00
-
-

2022
0
6.96K
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(USD)

6.96K £6.22 % *

Total Assets(USD)

Turnover(USD)

0.00 £- *

Cash in Bank(USD)

Total Liabilities(USD)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
GROSVENOR SECRETARIES LIMITED	Nominee Secretary	05/12/2003 - Present	20
GROSVENOR ADMINISTRATION LIMITED	Corporate Director	05/12/2003 - 14/10/2021	238
Hollyman, Susan Mary	Director	14/10/2021 - Present	265
Brady, Robert Bernard	Director	01/10/2010 - 14/10/2021	87

Persons with Significant Control

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

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Description

About CYANZAR LIMITED

CYANZAR LIMITED is an(a) Active company incorporated on 05/12/2003 with the registered office located at Ground Floor, 123 Pall Mall, St James's, London SW1Y 5EA. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CYANZAR LIMITED?

CYANZAR LIMITED is currently Active. It was registered on 05/12/2003 .

Where is CYANZAR LIMITED located?

CYANZAR LIMITED is registered at Ground Floor, 123 Pall Mall, St James's, London SW1Y 5EA.

What does CYANZAR LIMITED do?

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

What is the latest filing for CYANZAR LIMITED?

The latest filing was on 03/03/2026: First Gazette notice for voluntary strike-off.