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CYAN GROUP LTD - C/O Tc Group The Granary, Hones Yard, 1 Waverley Lane, Farnham, Surrey, United Kingdom
Company Information
- Company registration number
- 03452166
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Tc Group The Granary, Hones Yard
- 1 Waverley Lane
- Farnham
- Surrey
- GU9 8BB
- United Kingdom C/O Tc Group The Granary, Hones Yard, 1 Waverley Lane, Farnham, Surrey, GU9 8BB, United Kingdom UK
Management
- Managing Directors
- DONOGHUE, Paul Anthony
- MELVILLE, Linda
- SANDERS, Mark Buchan
- SMITH, Graeme Murray Openshaw
- Company secretaries
- DONOGHUE, Paul Anthony
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-10-20
- Age Of Company 1997-10-20 26 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Mrs Linda Melville
- -
- Paul Anthony Donoghue
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- COOL IT (UK) LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-10-20
- Annual Return
- Due Date: 2023-11-03
- Last Date: 2022-10-20
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CYAN GROUP LTD Company Description
- CYAN GROUP LTD is a ltd registered in United Kingdom with the Company reg no 03452166. Its current trading status is "live". It was registered 1997-10-20. It was previously called COOL IT (UK) LIMITED. It has declared SIC or NACE codes as "82990". It has 4 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-10-20.It can be contacted at C/o Tc Group The Granary, Hones Yard .
Get CYAN GROUP LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cyan Group Ltd - C/O Tc Group The Granary, Hones Yard, 1 Waverley Lane, Farnham, Surrey, United Kingdom
- 1997-10-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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accounts-with-accounts-type-total-exemption-full (2022-10-18) - AA
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confirmation-statement-with-no-updates (2022-10-24) - CS01
keyboard_arrow_right 2021
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appoint-person-secretary-company-with-name-date (2021-06-01) - AP03
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termination-secretary-company-with-name-termination-date (2021-06-01) - TM02
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accounts-with-accounts-type-total-exemption-full (2021-09-30) - AA
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confirmation-statement-with-updates (2021-11-01) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-01-28) - AD01
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change-to-a-person-with-significant-control (2021-01-28) - PSC04
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change-person-director-company-with-change-date (2021-01-28) - CH01
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change-person-secretary-company-with-change-date (2021-01-28) - CH03
keyboard_arrow_right 2020
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change-to-a-person-with-significant-control (2020-12-02) - PSC04
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confirmation-statement-with-updates (2020-12-01) - CS01
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change-person-director-company-with-change-date (2020-12-01) - CH01
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change-account-reference-date-company-previous-extended (2020-03-20) - AA01
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accounts-with-accounts-type-total-exemption-full (2020-11-27) - AA
keyboard_arrow_right 2019
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change-to-a-person-with-significant-control (2019-11-21) - PSC04
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accounts-with-accounts-type-total-exemption-full (2019-07-25) - AA
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appoint-person-director-company-with-name-date (2019-08-28) - AP01
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notification-of-a-person-with-significant-control (2019-11-20) - PSC01
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confirmation-statement-with-updates (2019-11-13) - CS01
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change-to-a-person-with-significant-control (2019-11-20) - PSC04
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cessation-of-a-person-with-significant-control (2019-11-20) - PSC07
keyboard_arrow_right 2018
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mortgage-satisfy-charge-full (2018-02-14) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-03-02) - MR01
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resolution (2018-06-27) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2018-11-05) - AA
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change-account-reference-date-company-previous-shortened (2018-09-12) - AA01
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confirmation-statement-with-updates (2018-10-29) - CS01
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capital-allotment-shares (2018-06-27) - SH01
keyboard_arrow_right 2017
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resolution (2017-03-08) - RESOLUTIONS
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mortgage-satisfy-charge-full (2017-02-03) - MR04
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mortgage-satisfy-charge-full (2017-02-07) - MR04
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mortgage-satisfy-charge-full (2017-03-01) - MR04
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legacy (2017-03-08) - CAP-SS
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confirmation-statement-with-updates (2017-10-27) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-03-17) - MR01
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capital-statement-capital-company-with-date-currency-figure (2017-04-13) - SH19
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accounts-with-accounts-type-total-exemption-full (2017-06-15) - AA
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legacy (2017-03-08) - SH20
keyboard_arrow_right 2016
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legacy (2016-12-21) - RP04CS01
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confirmation-statement-with-updates (2016-10-26) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-08-25) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-02) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-06-18) - AA
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address (2014-02-26) - AD01
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accounts-with-accounts-type-total-exemption-small (2014-05-20) - AA
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resolution (2014-07-30) - RESOLUTIONS
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capital-name-of-class-of-shares (2014-07-30) - SH08
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-22) - AR01
keyboard_arrow_right 2013
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appoint-person-secretary-company-with-name-date (2013-11-21) - AP03
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accounts-with-accounts-type-total-exemption-small (2013-09-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-21) - AR01
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termination-secretary-company-with-name-termination-date (2013-11-21) - TM02
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-04) - AR01
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memorandum-articles (2012-10-15) - MEM/ARTS
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resolution (2012-10-15) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2012-09-28) - AA
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resolution (2012-07-02) - RESOLUTIONS
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-18) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-09-22) - AA
keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-12-14) - CH03
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accounts-with-accounts-type-total-exemption-small (2010-04-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-14) - AR01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-27) - AR01
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change-person-director-company-with-change-date (2009-11-27) - CH01
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accounts-with-accounts-type-total-exemption-small (2009-10-22) - AA
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legacy (2009-01-29) - 395
keyboard_arrow_right 2008
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legacy (2008-12-24) - 363a
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legacy (2008-12-15) - 403a
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accounts-with-accounts-type-total-exemption-small (2008-10-22) - AA
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legacy (2008-01-10) - 363s
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-07-17) - AA
keyboard_arrow_right 2006
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legacy (2006-12-18) - 363s
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legacy (2006-07-14) - 395
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legacy (2006-03-22) - 363s
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accounts-with-accounts-type-total-exemption-small (2006-08-07) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-11-02) - AA
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legacy (2005-04-19) - 363s
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legacy (2005-03-15) - 288b
keyboard_arrow_right 2004
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legacy (2004-05-20) - 288c
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accounts-with-accounts-type-total-exemption-small (2004-03-17) - AA
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legacy (2004-12-13) - 288b
keyboard_arrow_right 2003
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certificate-change-of-name-company (2003-11-27) - CERTNM
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accounts-with-accounts-type-total-exemption-full (2003-09-16) - AA
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legacy (2003-08-24) - 288c
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legacy (2003-07-28) - 287
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legacy (2003-12-16) - 363s
keyboard_arrow_right 2002
-
legacy (2002-05-02) - 288c
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legacy (2002-06-27) - 288b
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legacy (2002-05-22) - 395
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legacy (2002-07-17) - 288a
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accounts-with-accounts-type-total-exemption-full (2002-10-28) - AA
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legacy (2002-12-06) - 363s
keyboard_arrow_right 2001
-
legacy (2001-02-13) - 169
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legacy (2001-05-19) - 395
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resolution (2001-07-25) - RESOLUTIONS
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legacy (2001-08-09) - 173
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legacy (2001-10-02) - 169
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resolution (2001-10-04) - RESOLUTIONS
-
legacy (2001-10-04) - 173
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accounts-with-accounts-type-total-exemption-full (2001-10-30) - AA
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legacy (2001-11-20) - 169
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legacy (2001-11-28) - 363s
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legacy (2001-12-18) - 288b
keyboard_arrow_right 2000
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legacy (2000-05-23) - 288a
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legacy (2000-06-07) - 363s
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accounts-with-accounts-type-full (2000-10-20) - AA
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legacy (2000-11-24) - 363s
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legacy (2000-11-15) - 287
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legacy (2000-12-19) - 173
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resolution (2000-12-19) - RESOLUTIONS
keyboard_arrow_right 1999
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legacy (1999-04-02) - 288b
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legacy (1999-04-02) - 88(2)R
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resolution (1999-04-02) - RESOLUTIONS
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legacy (1999-04-01) - 363s
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accounts-with-accounts-type-small (1999-08-19) - AA
keyboard_arrow_right 1998
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certificate-change-of-name-company (1998-01-16) - CERTNM
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legacy (1998-03-03) - 288a
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legacy (1998-03-03) - 288b
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legacy (1998-03-03) - 225
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legacy (1998-03-03) - 287
keyboard_arrow_right 1997
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memorandum-articles (1997-11-12) - MEM/ARTS
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resolution (1997-11-10) - RESOLUTIONS
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legacy (1997-11-07) - 288b
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legacy (1997-11-07) - 288a
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certificate-change-of-name-company (1997-11-03) - CERTNM
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legacy (1997-10-28) - 287
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incorporation-company (1997-10-20) - NEWINC