Cyan Group Ltd
Company Profile
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MicroCyan Group Ltd
03452166•Private Limited With Share Capital
C/O Tc Group, The Granary, Hones Yard, Farnham, GU98BB
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Incorporated
20/10/1997
Company Age
28 years
Directors
2
Employees
7
SIC Code
82990
Risk
high risk
Company Overview
Registration, classification & business activity
Cyan Group Ltd (03452166) is a private limited with share capital incorporated on 20/10/1997 (28 years old) and registered in farnham, GU98BB. The company operates under SIC code 82990 - other business support service activities n.e.c..
Cyan group is a marketing production agency; we unite every stage of the communications lifecycle all through a single solution so our clients can execute campaigns more effectively than ever before.with a wide range of blue chip clients we have extensive knowledge in the pharmaceutical, healthcare,...
Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 20/10/1997
GU98BB
7 employees
Financial Overview
Total Assets
£159.9K
Liabilities
£680.3K
Net Assets
£-520.4K
Est. Turnover
£4.29M
AI Estimated
Unreported
Cash
£33.0K
Key Metrics
7
Employees
2
Directors
1
Shareholders
1
PSCs
Charges
6
Registered
1
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
100
Document Name
Category
Date
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:15-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:16-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-06-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:28-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-01-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-01-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-11-2020
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:20-03-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-11-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-11-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-11-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-11-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-11-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-11-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:28-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:28-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-10-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:12-09-2018
Capital Allotment Shares
Category:Capital
Date:27-06-2018
Resolution
Category:Resolution
Date:27-06-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-03-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-06-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:13-04-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-03-2017
Resolution
Category:Resolution
Date:08-03-2017
Legacy
Category:Capital
Date:08-03-2017
Legacy
Category:Insolvency
Date:08-03-2017
Resolution
Category:Resolution
Date:08-03-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-03-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-02-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-02-2017
Legacy
Category:Miscellaneous
Date:21-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2014
Resolution
Category:Resolution
Date:30-07-2014
Capital Name Of Class Of Shares
Category:Capital
Date:30-07-2014
Resolution
Category:Resolution
Date:30-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-05-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-11-2013
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-11-2013
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2012
Memorandum Articles
Category:Incorporation
Date:15-10-2012
Memorandum Articles
Category:Incorporation
Date:15-10-2012
Memorandum Articles
Category:Incorporation
Date:15-10-2012
Resolution
Category:Resolution
Date:15-10-2012
Resolution
Category:Resolution
Date:15-10-2012
Resolution
Category:Resolution
Date:15-10-2012
Resolution
Category:Resolution
Date:15-10-2012
Resolution
Category:Resolution
Date:15-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2012
Resolution
Category:Resolution
Date:02-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:14-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-10-2009
Legacy
Category:Mortgage
Date:29-01-2009
Legacy
Category:Annual Return
Date:24-12-2008
Legacy
Category:Mortgage
Date:15-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-10-2008
Legacy
Category:Annual Return
Date:10-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-07-2007
Import / Export
Imports
12 Months0
60 Months4
Exports
12 Months0
60 Months1
Risk Assessment
high risk
International Score
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date26/09/2025
Latest Accounts31/12/2024
Trading Addresses
89 Heath Road, Twickenham, Middlesex, TW14AW
C/O Tc Group, The Granary, Hones Yard, Farnham, Surrey Gu9 8Bb, GU98BBRegistered
Related Companies
6
Contact
442088438600conact@cyan-group.comenquiries@cyan-group.comhostmaster@cyan-group.comsales@cyan-group.comcyan-group.com
C/O Tc Group, The Granary, Hones Yard, Farnham, GU98BB