Cyan Bidco Limited

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Large Enterprise

Cyan Bidco Limited

09136332•Private Limited With Share Capital

One Chamberlain Square Cs, Birmingham, B33AX

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Incorporated

17/07/2014

Company Age

11 years

Directors

3

Employees

—

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Cyan Bidco Limited (09136332) is a private limited with share capital incorporated on 17/07/2014 (11 years old) and registered in birmingham, B33AX. The company operates under SIC code 70100 and is classified as Large Enterprise.

Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 17/07/2014
B33AX

Financial Overview

Total Assets

£1.06B

Liabilities

£114.00M

Net Assets

£945.78M

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
I
ian david fraser proctor
director
R
rebecca jane sturgeon
director

Charges

8

Registered

0

Outstanding

0

Part Satisfied

8

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:31-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-07-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-07-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-05-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-05-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-05-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-05-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-05-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-06-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:21-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2022
Capital Allotment Shares
Category:Capital
Date:26-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-09-2021
Resolution
Category:Resolution
Date:28-08-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-07-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:07-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:30-04-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-09-2020
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:16-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-07-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-07-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:23-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-06-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2020
Legacy
Category:Capital
Date:31-10-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:31-10-2019
Legacy
Category:Insolvency
Date:31-10-2019
Resolution
Category:Resolution
Date:31-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:22-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:28-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:30-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:30-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:30-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:30-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:30-01-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-08-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-07-2018
Capital Allotment Shares
Category:Capital
Date:25-07-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-07-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-07-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-07-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-12-2017
Move Registers To Registered Office Company With New Address
Category:Address
Date:07-11-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-11-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-08-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:27-03-2017
Change Sail Address Company With Old Address New Address
Category:Address
Date:31-01-2017
Change Corporate Secretary Company With Change Date
Category:Officers
Date:30-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-07-2016
Move Registers To Sail Company With New Address
Category:Address
Date:06-07-2016
Change Sail Address Company With New Address
Category:Address
Date:06-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:17-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-08-2015
Second Filing Of Form With Form Type
Category:Document Replacement
Date:09-04-2015
Second Filing Of Form With Form Type
Category:Document Replacement
Date:09-04-2015
Second Filing Of Form With Form Type
Category:Document Replacement
Date:09-04-2015
Second Filing Of Form With Form Type
Category:Document Replacement
Date:09-04-2015
Capital Allotment Shares
Category:Capital
Date:31-03-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:24-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:24-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:23-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:23-03-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:24-11-2014
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:17-07-2014
Incorporation Company
Category:Incorporation
Date:17-07-2014

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024

Trading Addresses

One Chamberlain Square Cs, Birmingham, B33AXRegistered

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Contact

One Chamberlain Square Cs, Birmingham, B33AX