Cyan Trading Ltd (reg no 06694001) is a private limited company founded on 2008-09-10. The company has its registered office at 164 Bedford Road, Kempston MK42 8BH. Cyan Trading Ltd is operating under SIC: 46460 which means "wholesale of pharmaceutical goods".

Company details

Name Cyan Trading Ltd
Number 06694001
Date of Incorporation: 2008-09-10
End of financial year: 31 December
Address: 164 Bedford Road, Kempston, MK42 8BH
SIC code: 46460 - Wholesale of pharmaceutical goods

As for the 1 managing director that can be found in the above-mentioned company, we can name: Stephen H. (in the company from 27 November 2012). 1 secretary is also there: Niten P. (appointed on 16 June 2009). The Companies House indexes 2 persons of significant control, namely: Stephen H. owns over 3/4 of shares, 3/4 to full of voting rights, Frederic R. owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31
Current Assets 1,545,271 1,009,133 1,721,180 1,588,929 1,529,423 1,525,768 1,531,457 1,631,731
Fixed Assets 77,257 70,771 59,651 46,055 38,625 29,650 16,784 6,555
Intangible Fixed Assets 68,329 56,430 47,805 39,237 33,900 - - -
Number Shares Allotted - - 1 1 1 - - -
Shareholder Funds 282,471 493,388 600,183 782,533 890,170 - - -
Tangible Fixed Assets 8,928 14,341 11,846 6,818 4,725 - - -
Total Assets Less Current Liabilities 912,471 853,388 857,788 922,533 970,170 1,027,209 917,354 832,174

People with significant control

Stephen H.
14 October 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Frederic R.
10 September 2016 - 14 October 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Filings

Categories:
Accounts Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
(PSC01) Notification of a person with significant control 2019-10-14
filed on: 17th, October 2019 | persons with significant control
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