Cyan Logistics Limited

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Cyan Logistics Limited

03486266•Private Limited With Share Capital

2Nd Floor, 400, Dashwood Lang Road, Addlestone, KT152HJ
Website

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Incorporated

19/12/1997

Company Age

28 years

Directors

3

Employees

—

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Cyan Logistics Limited (03486266) is a private limited with share capital incorporated on 19/12/1997 (28 years old) and registered in addlestone, KT152HJ. The company operates under SIC code 64209 and is classified as Unknown.

Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 19/12/1997
KT152HJ

Financial Overview

Total Assets

£7.96M

Liabilities

£0

Net Assets

£7.96M

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

3
P
peter jonathon caisley bruford
director
R
rafe anthony warren
director
A
alice hannah black
director

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:12-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:13-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2022
Resolution
Category:Resolution
Date:29-06-2022
Memorandum Articles
Category:Incorporation
Date:29-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:15-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:22-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:22-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:24-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:12-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:30-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:07-12-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:28-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:24-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:24-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:24-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:19-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:02-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:11-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:20-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:06-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2011
Termination Director Company With Name
Category:Officers
Date:18-05-2010
Accounts With Accounts Type Full
Category:Accounts
Date:06-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:12-06-2009
Resolution
Category:Resolution
Date:26-05-2009
Memorandum Articles
Category:Incorporation
Date:26-05-2009
Resolution
Category:Resolution
Date:26-05-2009
Legacy
Category:Annual Return
Date:13-02-2009
Legacy
Category:Officers
Date:13-10-2008
Legacy
Category:Officers
Date:10-10-2008
Legacy
Category:Officers
Date:07-10-2008
Accounts Amended With Accounts Type Full
Category:Accounts
Date:11-06-2008
Accounts With Accounts Type Full
Category:Accounts
Date:14-05-2008
Legacy
Category:Officers
Date:02-05-2008
Legacy
Category:Officers
Date:02-05-2008
Legacy
Category:Officers
Date:17-04-2008
Legacy
Category:Annual Return
Date:26-02-2008
Legacy
Category:Annual Return
Date:15-01-2008
Accounts With Accounts Type Full
Category:Accounts
Date:08-05-2007
Legacy
Category:Officers
Date:29-04-2007
Resolution
Category:Resolution
Date:10-04-2007
Resolution
Category:Resolution
Date:10-04-2007
Resolution
Category:Resolution
Date:10-04-2007
Legacy
Category:Officers
Date:23-01-2007
Legacy
Category:Annual Return
Date:19-01-2007
Legacy
Category:Officers
Date:19-01-2007
Legacy
Category:Officers
Date:05-12-2006
Legacy
Category:Officers
Date:23-10-2006
Legacy
Category:Officers
Date:16-10-2006
Legacy
Category:Officers
Date:16-10-2006
Legacy
Category:Officers
Date:17-08-2006
Accounts With Accounts Type Full
Category:Accounts
Date:19-06-2006
Legacy
Category:Accounts
Date:02-05-2006
Legacy
Category:Annual Return
Date:15-02-2006
Legacy
Category:Officers
Date:03-02-2006
Legacy
Category:Officers
Date:23-01-2006
Accounts With Accounts Type Group
Category:Accounts
Date:01-08-2005
Legacy
Category:Officers
Date:12-05-2005
Legacy
Category:Officers
Date:12-05-2005
Legacy
Category:Officers
Date:01-03-2005
Legacy
Category:Officers
Date:18-02-2005
Legacy
Category:Annual Return
Date:23-12-2004
Accounts With Accounts Type Group
Category:Accounts
Date:24-11-2004
Legacy
Category:Accounts
Date:04-11-2004
Legacy
Category:Officers
Date:10-06-2004
Legacy
Category:Officers
Date:10-06-2004
Legacy
Category:Officers
Date:25-05-2004
Legacy
Category:Officers
Date:25-05-2004
Auditors Resignation Company
Category:Auditors
Date:09-02-2004
Legacy
Category:Annual Return
Date:20-01-2004
Legacy
Category:Officers
Date:14-08-2003

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date31/03/2027
Filing Date08/01/2026
Latest Accounts30/06/2025

Trading Addresses

2Nd Floor, 400, Dashwood Lang Road, Addlestone, Surrey Kt15 2Hj, KT152HJRegistered
Unit 2 Weybridge Business Park, Addlestone Road, Addlestone, Surrey, KT152UP

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Contact

chep.com
2Nd Floor, 400, Dashwood Lang Road, Addlestone, KT152HJ