Cyan International in DIDCOT

Cyan International DIDCOT

Founded in 2009, Cyan International, classified under reg no. 06843768 is an active company. Currently registered at 129 Broadway OX11 8XD, Didcot the company has been in the business for fifteen years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

Currently there are 6 directors in the the firm, namely Valerie S., Kevin J. and Linda D. and others. In addition one secretary - Caroline T. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Cyan International Address / Contact

Office Address	129 Broadway
Town	Didcot
Post code	OX11 8XD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06843768
Date of Incorporation	Wed, 11th Mar 2009
Industry	Non-trading company
End of financial Year	31st December
Company age	15 years old
Account next due date	Mon, 30th Sep 2024 (125 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 25th Mar 2024 (2024-03-25)
Last confirmation statement dated	Sat, 11th Mar 2023

Company staff

Valerie S.

Position: Director

Appointed: 01 January 2024

Kevin J.

Position: Director

Appointed: 01 October 2023

Linda D.

Position: Director

Appointed: 23 May 2022

David C.

Position: Director

Appointed: 01 October 2020

Caroline T.

Position: Secretary

Appointed: 18 June 2020

Andrew J.

Position: Director

Appointed: 01 January 2020

Alexander V.

Position: Director

Appointed: 06 April 2017

Marina B.

Position: Director

Appointed: 14 June 2022

Resigned: 30 March 2023

Annet T.

Position: Director

Appointed: 02 December 2020

Resigned: 26 January 2022

Carwyn H.

Position: Director

Appointed: 11 December 2014

Resigned: 25 October 2019

Brian W.

Position: Director

Appointed: 11 December 2014

Resigned: 11 December 2020

Valerie S.

Position: Secretary

Appointed: 06 October 2014

Resigned: 18 June 2020

Helen B.

Position: Director

Appointed: 20 September 2012

Resigned: 31 December 2019

John P.

Position: Director

Appointed: 01 October 2010

Resigned: 01 March 2017

Kathryn M.

Position: Director

Appointed: 11 March 2009

Resigned: 01 March 2012

John H.

Position: Director

Appointed: 11 March 2009

Resigned: 30 June 2017

Jonathan S.

Position: Director

Appointed: 11 March 2009

Resigned: 20 June 2013

David L.

Position: Secretary

Appointed: 11 March 2009

Resigned: 06 October 2014

Mark C.

Position: Director

Appointed: 11 March 2009

Resigned: 21 June 2010

Francis H.

Position: Director

Appointed: 11 March 2009

Resigned: 02 May 2013

Brian M.

Position: Director

Appointed: 11 March 2009

Resigned: 31 December 2021

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As BizStats discovered, there is Bms World Mission from Didcot, England. The abovementioned PSC is classified as "a company limited by guarantee", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over this company,.

Bms World Mission

129 Broadway, Didcot, OX11 8XD, England

Legal authority	Companies Act 2006
Legal form	Company Limited By Guarantee
Country registered	United Kingdom
Place registered	Companies House
Registration number	10849689
Notified on	1 November 2017
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-12-31	2018-12-31

Balance Sheet
Cash Bank On Hand	17 299	96 721
Current Assets	184 287	205 712
Debtors	99 491	41 374
Net Assets Liabilities	128 862	133 806
Other Debtors	7 383	27 548

Other
Accrued Liabilities Deferred Income	5 166	33 183
Average Number Employees During Period		5
Creditors	57 047	73 528
Current Asset Investments	67 497	67 617
Fixed Assets	1 622	1 622
Investments Fixed Assets	1 622	1 622
Net Current Assets Liabilities	127 240	132 184
Other Creditors	39 627	28 091
Prepayments Accrued Income	13 336	9 327
Total Assets Less Current Liabilities	128 862	133 806
Trade Creditors Trade Payables	12 254	12 254
Trade Debtors Trade Receivables	78 772	4 499

Company filings

Filing category

Type		Category	Free download
AP01	New director appointment on 2024/01/01. filed on: 2nd, January 2024	officers	Free Download (2 pages)

Type		Category	Free download
AP01	New director appointment on 2024/01/01. filed on: 2nd, January 2024	officers	Free Download (2 pages)
AP01	New director appointment on 2023/10/01. filed on: 2nd, October 2023	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 16th, August 2023	accounts	Free Download (23 pages)
TM01	2023/03/30 - the day director's appointment was terminated filed on: 3rd, April 2023	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 15th, August 2022	accounts	Free Download (23 pages)
AP01	New director appointment on 2022/06/14. filed on: 23rd, June 2022	officers	Free Download (2 pages)
AP01	New director appointment on 2022/05/23. filed on: 30th, May 2022	officers	Free Download (2 pages)
TM01	2022/01/26 - the day director's appointment was terminated filed on: 1st, February 2022	officers	Free Download (1 page)
TM01	2021/12/31 - the day director's appointment was terminated filed on: 4th, January 2022	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 8th, August 2021	accounts	Free Download (23 pages)
TM01	2020/12/11 - the day director's appointment was terminated filed on: 14th, December 2020	officers	Free Download (1 page)
AP01	New director appointment on 2020/12/02. filed on: 9th, December 2020	officers	Free Download (2 pages)
AP01	New director appointment on 2020/10/01. filed on: 5th, October 2020	officers	Free Download (2 pages)
AAMD	Amended total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 7th, September 2020	accounts	Free Download (21 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 31st, July 2020	accounts	Free Download (21 pages)
AP03	New secretary appointment on 2020/06/18 filed on: 18th, June 2020	officers	Free Download (2 pages)
TM02	2020/06/18 - the day secretary's appointment was terminated filed on: 18th, June 2020	officers	Free Download (1 page)
TM01	2019/12/31 - the day director's appointment was terminated filed on: 2nd, January 2020	officers	Free Download (1 page)
AP01	New director appointment on 2020/01/01. filed on: 2nd, January 2020	officers	Free Download (2 pages)
TM01	2019/10/25 - the day director's appointment was terminated filed on: 28th, October 2019	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 23rd, October 2019	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 10th, July 2018	accounts	Free Download (24 pages)
AA	Small-sized company accounts made up to 2016/12/31 filed on: 2nd, October 2017	accounts	Free Download (73 pages)
TM01	2017/06/30 - the day director's appointment was terminated filed on: 30th, June 2017	officers	Free Download (1 page)
AP01	New director appointment on 2017/04/06. filed on: 6th, April 2017	officers	Free Download (2 pages)
TM01	2017/03/01 - the day director's appointment was terminated filed on: 13th, March 2017	officers	Free Download (1 page)
AA	Full accounts for the period ending 2015/12/31 filed on: 8th, July 2016	accounts	Free Download (22 pages)
AR01	Annual return drawn up to 2016/03/11, no shareholders list filed on: 18th, March 2016	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 15th, June 2015	accounts	Free Download (19 pages)
AR01	Annual return drawn up to 2015/03/11, no shareholders list filed on: 31st, March 2015	annual return	Free Download (5 pages)
AP01	New director appointment on 2014/12/11. filed on: 16th, January 2015	officers	Free Download (2 pages)
AP01	New director appointment on 2014/12/11. filed on: 16th, January 2015	officers	Free Download (2 pages)
TM02	2014/10/06 - the day secretary's appointment was terminated filed on: 16th, October 2014	officers	Free Download (1 page)
AP03	New secretary appointment on 2014/10/06 filed on: 16th, October 2014	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 5th, August 2014	accounts	Free Download (19 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 1st, April 2014	incorporation	Free Download (43 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 1st, April 2014	resolution	Free Download (1 page)
AR01	Annual return drawn up to 2014/03/11, no shareholders list filed on: 26th, March 2014	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 26th, July 2013	accounts	Free Download (19 pages)
TM01	2013/06/27 - the day director's appointment was terminated filed on: 27th, June 2013	officers	Free Download (1 page)
TM01	2013/05/17 - the day director's appointment was terminated filed on: 17th, May 2013	officers	Free Download (1 page)
AR01	Annual return drawn up to 2013/03/11, no shareholders list filed on: 4th, April 2013	annual return	Free Download (5 pages)
CH01	On 2013/03/11 director's details were changed filed on: 3rd, April 2013	officers	Free Download (2 pages)
AP01	New director appointment on 2012/10/02. filed on: 2nd, October 2012	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 6th, August 2012	accounts	Free Download (19 pages)
TM01	2012/03/29 - the day director's appointment was terminated filed on: 29th, March 2012	officers	Free Download (1 page)
AR01	Annual return drawn up to 2012/03/11, no shareholders list filed on: 29th, March 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 9th, May 2011	accounts	Free Download (17 pages)
CH01	On 2011/03/11 director's details were changed filed on: 11th, March 2011	officers	Free Download (2 pages)
CH01	On 2011/03/11 director's details were changed filed on: 11th, March 2011	officers	Free Download (2 pages)
CH01	On 2011/03/11 director's details were changed filed on: 11th, March 2011	officers	Free Download (2 pages)
CH01	On 2011/03/11 director's details were changed filed on: 11th, March 2011	officers	Free Download (2 pages)
CH01	On 2011/03/11 director's details were changed filed on: 11th, March 2011	officers	Free Download (2 pages)
CH03	On 2011/03/11 secretary's details were changed filed on: 11th, March 2011	officers	Free Download (2 pages)
AD01	Change of registered office on 2011/03/11 from Baptist House 129 Broadway Didcot Oxfordshire OX11 8XD filed on: 11th, March 2011	address	Free Download (1 page)
CH01	On 2011/03/11 director's details were changed filed on: 11th, March 2011	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2011/03/11, no shareholders list filed on: 11th, March 2011	annual return	Free Download (5 pages)
AP01	New director appointment on 2010/10/11. filed on: 11th, October 2010	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 9th, August 2010	accounts	Free Download (15 pages)
TM01	2010/06/28 - the day director's appointment was terminated filed on: 28th, June 2010	officers	Free Download (1 page)
AR01	Annual return drawn up to 2010/03/11, no shareholders list filed on: 29th, March 2010	annual return	Free Download (5 pages)
CH03	On 2010/03/29 secretary's details were changed filed on: 29th, March 2010	officers	Free Download (1 page)
CH01	On 2010/03/29 director's details were changed filed on: 29th, March 2010	officers	Free Download (2 pages)
225	Accounting reference date shortened from 31/03/2010 to 31/12/2009 filed on: 7th, April 2009	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 11th, March 2009	incorporation	Free Download (54 pages)

Cyan International DIDCOT

Cyan International Address / Contact

Company Information / Profile

Company staff

Valerie S.

Kevin J.

Linda D.

David C.

Caroline T.

Andrew J.

Alexander V.

Marina B.

Annet T.

Carwyn H.

Brian W.

Valerie S.

Helen B.

John P.

Kathryn M.

John H.

Jonathan S.

David L.

Mark C.

Francis H.

Brian M.

People with significant control

Annual reports financial information

Company filings

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