Cyan Management Company Limited in Willington DERBY - DE65 6ET

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Cyan Management Company Limited DERBY

Founded in 2008, Cyan Management Company, classified under reg no. 06495747 is an active company. Currently registered at 5 Waterside DE65 6ET, Derby the company has been in the business for 16 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

The firm has 2 directors, namely Michael K., Melanie S.. Of them, Michael K., Melanie S. have been with the company the longest, being appointed on 28 May 2021. 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 Management Company Limited Address / Contact

Office Address	5 Waterside
Office Address2	Willington
Town	Derby
Post code	DE65 6ET
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06495747
Date of Incorporation	Wed, 6th Feb 2008
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st December
Company age	16 years old
Account next due date	Mon, 30th Sep 2024 (164 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 8th Aug 2024 (2024-08-08)
Last confirmation statement dated	Tue, 25th Jul 2023

Company staff

Michael K.

Position: Director

Appointed: 28 May 2021

Melanie S.

Position: Director

Appointed: 28 May 2021

Kathryn W.

Position: Secretary

Appointed: 20 February 2013

Resigned: 30 January 2015

Simon W.

Position: Director

Appointed: 06 February 2008

Resigned: 01 April 2009

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 06 February 2008

Resigned: 06 February 2008

Swift Incorporations Limited

Position: Corporate Director

Appointed: 06 February 2008

Resigned: 06 February 2008

David C.

Position: Director

Appointed: 06 February 2008

Resigned: 28 May 2021

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 06 February 2008

Resigned: 06 February 2008

Evan B.

Position: Secretary

Appointed: 06 February 2008

Resigned: 20 February 2013

People with significant control

The register of persons with significant control that own or have control over the company includes 2 names. As we researched, there is Melanie S. This PSC has significiant influence or control over the company,. Another entity in the persons with significant control register is David C. This PSC has significiant influence or control over the company,.

Melanie S.

Notified on	28 May 2021
Nature of control:	significiant influence or control

David C.

Notified on	6 April 2016
Ceased on	28 May 2021
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-02-28	2016-02-28	2017-02-28	2020-02-29	2021-02-28	2022-02-28	2022-12-31
Net Worth	5	5	5

Balance Sheet
Current Assets				8	8	8	12 376
Net Assets Liabilities				8	8	8	8
Net Assets Liabilities Including Pension Asset Liability	5	5	5

Reserves/Capital
Shareholder Funds	5	5	5

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	5	5	5
Total Assets Less Current Liabilities			8	8	8	8	1 770
Creditors							10 614
Net Current Assets Liabilities				8	8	8	1 770
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal						8	8
Number Shares Allotted		5	5
Par Value Share		1	1
Share Capital Allotted Called Up Paid	5	5	5

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with updates 2023/07/25 filed on: 25th, July 2023	confirmation statement	Free Download (4 pages)

Type		Category	Free download
CS01	Confirmation statement with updates 2023/07/25 filed on: 25th, July 2023	confirmation statement	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 21st, March 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022/09/08 filed on: 8th, September 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/02/28 filed on: 1st, August 2022	accounts	Free Download (3 pages)
AA01	Current accounting period shortened to 2022/12/31, originally was 2023/02/28. filed on: 1st, August 2022	accounts	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2021/02/28 filed on: 29th, November 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2021/09/21 filed on: 21st, September 2021	confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates 2021/05/31 filed on: 31st, May 2021	confirmation statement	Free Download (4 pages)
AP01	New director appointment on 2021/05/28. filed on: 29th, May 2021	officers	Free Download (2 pages)
AD01	Change of registered address from C/O C/O Thame Glass Windows Ltd Unit C6 Station Yard Thame Oxon OX9 3UH on 2021/05/29 to 5 Waterside Willington Derby DE65 6ET filed on: 29th, May 2021	address	Free Download (1 page)
TM01	Director's appointment terminated on 2021/05/28 filed on: 29th, May 2021	officers	Free Download (1 page)
PSC01	Notification of a person with significant control 2021/05/28 filed on: 29th, May 2021	persons with significant control	Free Download (2 pages)
AP01	New director appointment on 2021/05/28. filed on: 29th, May 2021	officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2021/05/28 filed on: 29th, May 2021	persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates 2020/11/14 filed on: 9th, December 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/02/29 filed on: 2nd, November 2020	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019/11/14 filed on: 21st, November 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/02/28 filed on: 30th, September 2019	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 2018/11/14 filed on: 14th, November 2018	confirmation statement	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2018/02/28 filed on: 14th, November 2018	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2018/04/07 filed on: 7th, April 2018	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2017/02/28 filed on: 29th, November 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2017/02/06 filed on: 16th, February 2017	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2016/02/28 filed on: 28th, November 2016	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2016/02/06 filed on: 25th, February 2016	annual return	Free Download (4 pages)
SH01	5.00 GBP is the capital in company's statement on 2016/02/25	capital
AA	Dormant company accounts reported for the period up to 2015/02/28 filed on: 3rd, December 2015	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2015/02/06 filed on: 9th, February 2015	annual return	Free Download (4 pages)
SH01	5.00 GBP is the capital in company's statement on 2015/02/09	capital
TM02	Secretary's appointment terminated on 2015/01/30 filed on: 30th, January 2015	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2014/02/28 filed on: 5th, December 2014	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2014/02/06 filed on: 6th, March 2014	annual return	Free Download (4 pages)
SH01	5.00 GBP is the capital in company's statement on 2014/03/06	capital
CH01	On 2014/02/01 director's details were changed filed on: 6th, March 2014	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2013/02/28 filed on: 3rd, December 2013	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2013/02/06 filed on: 4th, March 2013	annual return	Free Download (5 pages)
AP03	On 2013/03/01, company appointed a new person to the position of a secretary filed on: 1st, March 2013	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2013/03/01 filed on: 1st, March 2013	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2012/02/28 filed on: 6th, December 2012	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2012/02/06 filed on: 2nd, March 2012	annual return	Free Download (5 pages)
AD01	Change of registered office on 2011/12/15 from the Old Star Church Street Princes Risborough Bucks HP27 9AA filed on: 15th, December 2011	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2011/02/28 filed on: 2nd, December 2011	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2011/02/06 filed on: 22nd, February 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2010/02/28 filed on: 26th, November 2010	accounts	Free Download (3 pages)
CH01	On 2009/10/01 director's details were changed filed on: 23rd, March 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/02/06 filed on: 23rd, March 2010	annual return	Free Download (5 pages)
SH01	6.00 GBP is the capital in company's statement on 2010/01/31 filed on: 18th, March 2010	capital	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2009/02/28 filed on: 1st, December 2009	accounts	Free Download (1 page)
288b	On 2009/06/18 Appointment terminated director filed on: 18th, June 2009	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 16th, June 2009	officers	Free Download (1 page)
363a	Annual return drawn up to 2009/06/10 with complete member list filed on: 10th, June 2009	annual return	Free Download (8 pages)
288c	Director's change of particulars filed on: 5th, June 2009	officers	Free Download (1 page)
287	Registered office changed on 08/05/2009 from 7 manor courtyard hughenden avenue high wycombe HP13 5RE filed on: 8th, May 2009	address	Free Download (1 page)
288a	On 2008/04/02 Director appointed filed on: 2nd, April 2008	officers	Free Download (2 pages)
288b	On 2008/04/02 Appointment terminated director filed on: 2nd, April 2008	officers	Free Download (1 page)
288b	On 2008/04/02 Appointment terminate, director and secretary filed on: 2nd, April 2008	officers	Free Download (1 page)
288a	On 2008/04/02 Secretary appointed filed on: 2nd, April 2008	officers	Free Download (2 pages)
288a	On 2008/04/02 Director appointed filed on: 2nd, April 2008	officers	Free Download (7 pages)
NEWINC	Company registration filed on: 6th, February 2008	incorporation	Free Download (20 pages)
NEWINC	Company registration filed on: 6th, February 2008	incorporation

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