CYAN GROUP LTD - FARNHAM
| Company Profile | Company Filings |
Overview
CYAN GROUP LTD is a Private Limited Company from FARNHAM UNITED KINGDOM and has the status: Active.
CYAN GROUP LTD was incorporated 26 years ago on 20/10/1997 and has the registered number: 03452166. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CYAN GROUP LTD was incorporated 26 years ago on 20/10/1997 and has the registered number: 03452166. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CYAN GROUP LTD - FARNHAM
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O TC GROUP THE GRANARY, HONES YARD
FARNHAM
SURREY
GU9 8BB
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/10/2023 | 03/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARK SANDERS | Aug 1972 | British | Director | 2019-08-28 | CURRENT |
| MR PAUL ANTHONY DONOGHUE | Jul 1971 | British | Director | 2019-08-28 | CURRENT |
| PAUL ANTHONY DONOGHUE | Secretary | 2021-05-31 | CURRENT | ||
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1997-10-20 UNTIL 1997-10-23 | RESIGNED | ||
| MATTHEW RICHARD ADAM WESTLAND | Sep 1972 | British | Director | 1997-12-29 UNTIL 1998-11-24 | RESIGNED |
| NEIL WARBRICK | Nov 1950 | British | Director | 1997-10-23 UNTIL 1998-02-11 | RESIGNED |
| MR GRAEME MURRAY OPENSHAW SMITH | Dec 1975 | British | Director | 2000-05-01 UNTIL 2023-06-16 | RESIGNED |
| IAN BEVAN OFFORD | Apr 1947 | British | Director | 1997-12-29 UNTIL 2004-06-15 | RESIGNED |
| CHRISTOPHER ROBIN MOORE | Dec 1941 | British | Director | 1997-12-29 UNTIL 2005-01-01 | RESIGNED |
| LINDA MELVILLE | Sep 1954 | British | Director | 1997-12-29 UNTIL 2023-09-15 | RESIGNED |
| PAUL HOGAN | Jun 1941 | Irish | Director | 1997-12-29 UNTIL 2001-07-09 | RESIGNED |
| NEIL WARBRICK | Secretary | 2013-01-01 UNTIL 2021-05-31 | RESIGNED | ||
| LINDA MELVILLE | Sep 1954 | British | Secretary | 1997-10-23 UNTIL 1997-12-29 | RESIGNED |
| LINDA MELVILLE | Sep 1954 | British | Secretary | 2002-03-07 UNTIL 2013-01-01 | RESIGNED |
| VENETIA CAROLINE CARPENTER | Jan 1955 | British | Secretary | 1997-12-29 UNTIL 2002-03-07 | RESIGNED |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1997-10-20 UNTIL 1997-10-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Paul Anthony Donoghue | 2018-02-13 | 7/1971 | Farnham Surrey | Voting rights 25 to 50 percent |
| Mrs Linda Melville | 2016-04-06 - 2019-10-31 | 9/1954 | Farnham Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Graeme Murray Openshaw Smith | 2016-04-06 - 2019-10-31 | 12/1975 | Farnham Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| CYAN_GROUP_LTD - Accounts | 2023-09-20 | 31-12-2022 | £5,889 Cash £-410,241 equity |
| CYAN_GROUP_LTD - Accounts | 2022-10-19 | 31-12-2021 | £10,792 Cash £-447,254 equity |
| CYAN_GROUP_LTD - Accounts | 2021-10-01 | 31-12-2020 | £8,066 Cash £-252,748 equity |
| CYAN_GROUP_LTD - Accounts | 2020-11-28 | 31-12-2019 | £13,704 Cash £-121,721 equity |
| CYAN_GROUP_LTD - Accounts | 2019-07-26 | 31-10-2018 | £15,771 Cash £40,358 equity |
| CYAN_GROUP_LTD - Accounts | 2018-11-06 | 31-10-2017 | £73,199 Cash £29,423 equity |
| CYAN_GROUP_LTD - Accounts | 2016-08-26 | 31-12-2015 | £96,135 Cash £94,104 equity |