Cyanzar Limited in St James's LONDON

Cyanzar Limited LONDON

Founded in 2003, Cyanzar, classified under reg no. 04986032 is an active company. Currently registered at Ground Floor, 123 Pall Mall SW1Y 5EA, London the company has been in the business for twenty one years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.

The firm has one director. Susan H., appointed on 14 October 2021. There are currently no secretaries appointed. As of 17 May 2024, there was 1 ex director - Robert B.. There were no ex secretaries.

Cyanzar Limited Address / Contact

Office Address	Ground Floor, 123 Pall Mall
Office Address2	St James's
Town	London
Post code	SW1Y 5EA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04986032
Date of Incorporation	Fri, 5th Dec 2003
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (136 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 29th Jun 2024 (2024-06-29)
Last confirmation statement dated	Thu, 15th Jun 2023

Company staff

Susan H.

Position: Director

Appointed: 14 October 2021

Grosvenor Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 05 December 2003

Robert B.

Position: Director

Appointed: 01 October 2010

Resigned: 14 October 2021

Grosvenor Administration Limited

Position: Corporate Director

Appointed: 05 December 2003

Resigned: 14 October 2021

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	3 709	4 117

Balance Sheet
Current Assets	4 503	4 217	4 626	5 030	5 432	5 846	6 250	6 649	7 059
Cash Bank In Hand		4 217
Debtors	4 503
Net Assets Liabilities Including Pension Asset Liability	3 709	4 117

Reserves/Capital
Called Up Share Capital	3	3
Profit Loss Account Reserve	3 706	4 114
Shareholder Funds	3 709	4 117

Other
Creditors		100		96	95	97	96	94	96
Net Current Assets Liabilities	3 709	4 117	4 626	4 934	5 337	5 749	6 154	6 555	6 963
Total Assets Less Current Liabilities	3 709	4 117	4 626	4 934	5 337	5 749	6 154	6 555	6 963
Creditors Due Within One Year	794	100
Number Shares Allotted		2
Par Value Share		2
Share Capital Allotted Called Up Paid	3	3

Company filings

Filing category

Type		Category	Free download
AD02	Register inspection address change date: Thu, 1st Jan 1970. New Address: Ground Floor 123 Pall Mall St James's London SW1Y 5EA. Previous address: 25 Southampton Buildings London WC2A 1AL United Kingdom filed on: 2nd, October 2023	address	Free Download (1 page)

Type		Category	Free download
AD02	Register inspection address change date: Thu, 1st Jan 1970. New Address: Ground Floor 123 Pall Mall St James's London SW1Y 5EA. Previous address: 25 Southampton Buildings London WC2A 1AL United Kingdom filed on: 2nd, October 2023	address	Free Download (1 page)
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 7th, September 2023	accounts	Free Download (5 pages)
AD01	Address change date: Wed, 28th Jun 2023. New Address: Ground Floor, 123 Pall Mall St James's London SW1Y 5EA. Previous address: 9 Perseverance Works Kingsland Road London E2 8DD England filed on: 28th, June 2023	address	Free Download (1 page)
AA	Micro company financial statements for the year ending on Fri, 31st Dec 2021 filed on: 6th, January 2022	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Dec 2020 filed on: 9th, April 2021	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Dec 2019 filed on: 6th, August 2020	accounts	Free Download (5 pages)
AD01	Address change date: Mon, 9th Mar 2020. New Address: 9 Perseverance Works Kingsland Road London E2 8DD. Previous address: 9 Perseverance Works Kingsland Road London E2 8DD England filed on: 9th, March 2020	address	Free Download (1 page)
AD01	Address change date: Mon, 9th Mar 2020. New Address: 9 Perseverance Works Kingsland Road London E2 8DD. Previous address: 9 Perseverence Works Kingsland Road London E2 8DD England filed on: 9th, March 2020	address	Free Download (1 page)
AD01	Address change date: Fri, 31st Jan 2020. New Address: 9 Perseverence Works Kingsland Road London E2 8DD. Previous address: 4th Floor Clerks Well House 20 Britton Street London EC1M 5UA filed on: 31st, January 2020	address	Free Download (1 page)
AD03	Registered inspection location new location: 25 Southampton Buildings London WC2A 1AL. filed on: 31st, January 2020	address	Free Download (1 page)
AA	Micro company financial statements for the year ending on Mon, 31st Dec 2018 filed on: 23rd, April 2019	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Dec 2017 filed on: 6th, February 2018	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2016 filed on: 2nd, February 2017	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Wed, 15th Jun 2016 with full list of members filed on: 15th, June 2016	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 29th, April 2016	accounts	Free Download (3 pages)
AD02	Register inspection address change date: Thu, 1st Jan 1970. New Address: 25 Southampton Buildings London WC2A 1AL. Previous address: 4th Floor 5 Chancery Lane London WC2A 1LG United Kingdom filed on: 29th, March 2016	address	Free Download (1 page)
AR01	Annual return drawn up to Sat, 5th Dec 2015 with full list of members filed on: 6th, January 2016	annual return	Free Download (6 pages)
SH01	Capital declared on Wed, 6th Jan 2016: 2.00 GBP	capital
AD03	Registered inspection location new location: 4th Floor 5 Chancery Lane London WC2A 1LG. filed on: 14th, December 2015	address	Free Download (1 page)
AD01	Address change date: Fri, 4th Dec 2015. New Address: 4th Floor Clerks Well House 20 Britton Street London EC1M 5UA. Previous address: 6th Floor Queens House 55-56 Lincoln's Inn Fields London WC2A 3LJ filed on: 4th, December 2015	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 16th, January 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Fri, 5th Dec 2014 with full list of members filed on: 11th, December 2014	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 10th, February 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Thu, 5th Dec 2013 with full list of members filed on: 13th, December 2013	annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 13th Dec 2013: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 21st, March 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Wed, 5th Dec 2012 with full list of members filed on: 11th, December 2012	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2011 filed on: 12th, June 2012	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Mon, 5th Dec 2011 with full list of members filed on: 6th, December 2011	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2010 filed on: 9th, September 2011	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Sun, 5th Dec 2010 with full list of members filed on: 9th, December 2010	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2009 filed on: 16th, August 2010	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Sat, 5th Dec 2009 with full list of members filed on: 10th, December 2009	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2008 filed on: 28th, August 2009	accounts	Free Download (8 pages)
363a	Annual return up to Tue, 9th Dec 2008 with shareholders record filed on: 9th, December 2008	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2007 filed on: 19th, September 2008	accounts	Free Download (7 pages)
363a	Annual return up to Tue, 11th Dec 2007 with shareholders record filed on: 11th, December 2007	annual return	Free Download (2 pages)
363a	Annual return up to Tue, 11th Dec 2007 with shareholders record filed on: 11th, December 2007	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2006 filed on: 5th, September 2007	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2006 filed on: 5th, September 2007	accounts	Free Download (7 pages)
RESOLUTIONS	Resolution of election filed on: 1st, May 2007	resolution
RESOLUTIONS	Resolution of election filed on: 1st, May 2007	resolution
RESOLUTIONS	Resolution of election filed on: 1st, May 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 1st, May 2007	resolution	Free Download
363a	Annual return up to Mon, 18th Dec 2006 with shareholders record filed on: 18th, December 2006	annual return	Free Download (2 pages)
363a	Annual return up to Mon, 18th Dec 2006 with shareholders record filed on: 18th, December 2006	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2005 filed on: 9th, October 2006	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2005 filed on: 9th, October 2006	accounts	Free Download (7 pages)
287	Registered office changed on 20/02/06 from: 4TH floor queens house 55/56 lincoln's inn fields london WC2A 3LJ filed on: 20th, February 2006	address	Free Download (1 page)
287	Registered office changed on 20/02/06 from: 4TH floor queens house 55/56 lincoln's inn fields london WC2A 3LJ filed on: 20th, February 2006	address	Free Download (1 page)
363s	Annual return up to Mon, 19th Dec 2005 with shareholders record filed on: 19th, December 2005	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 19th Dec 2005 with shareholders record filed on: 19th, December 2005	annual return	Free Download (6 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 9th, August 2005	resolution	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 9th, August 2005	resolution	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 26th, April 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 26th, April 2005	accounts	Free Download (1 page)
363s	Annual return up to Wed, 22nd Dec 2004 with shareholders record filed on: 22nd, December 2004	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 22nd Dec 2004 with shareholders record filed on: 22nd, December 2004	annual return	Free Download (6 pages)
NEWINC	Certificate of incorporation filed on: 5th, December 2003	incorporation	Free Download (13 pages)
NEWINC	Certificate of incorporation filed on: 5th, December 2003	incorporation	Free Download (13 pages)