Cyan Trading Ltd. net worth, address, company information. Free

Company search

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	2019-12-31	2020-12-31	2021-12-31	2022-12-31
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	1,896,367	1,715,330	1,437,929	1,469,358
Fixed Assets	77,257	70,771	59,651	46,055	38,625	29,650	16,784	6,555	3,154	3,986	4,136	6,332
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	577,788	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	880,183	982,533	970,170	1,027,209	917,354	832,174	1,103,233	940,673	764,679	705,437

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:

	Download filing
(AA) Total exemption full accounts data made up to 2022-12-31 filed on: 29th, September 2023 \| accounts	Free Download (8 pages)

	Download filing
(AA) Total exemption full accounts data made up to 2022-12-31 filed on: 29th, September 2023 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2023-09-10 filed on: 18th, September 2023 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2022-09-10 filed on: 7th, October 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2021-12-31 filed on: 23rd, September 2022 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2021-09-10 filed on: 15th, October 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2020-12-31 filed on: 29th, September 2021 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 2019-12-31 filed on: 29th, September 2020 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2020-09-10 filed on: 25th, September 2020 \| confirmation statement	Free Download (3 pages)
(PSC07) Cessation of a person with significant control 2019-10-14 filed on: 17th, October 2019 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control 2019-10-14 filed on: 17th, October 2019 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2018-12-31 filed on: 26th, September 2019 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2019-09-10 filed on: 17th, September 2019 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2017-12-31 filed on: 27th, September 2018 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 2018-09-10 filed on: 14th, September 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2016-12-31 filed on: 28th, September 2017 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2017-09-10 filed on: 18th, September 2017 \| confirmation statement	Free Download (3 pages)
(MR04) Satisfaction of charge 1 in full filed on: 18th, January 2017 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with updates 2016-09-10 filed on: 28th, September 2016 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2015-12-31 filed on: 27th, September 2016 \| accounts	Free Download (8 pages)
(AA) Total exemption small company accounts data made up to 2014-12-31 filed on: 28th, September 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to 2015-09-10 with full list of members filed on: 14th, September 2015 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2015-09-14: 1.00 GBP capital
(AR01) Annual return made up to 2014-09-10 with full list of members filed on: 31st, October 2014 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2014-10-31: 1.00 GBP capital
(AA) Total exemption small company accounts data made up to 2013-12-31 filed on: 17th, September 2014 \| accounts	Free Download (8 pages)
(AA) Total exemption small company accounts data made up to 2012-12-31 filed on: 24th, September 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2013-09-10 with full list of members filed on: 17th, September 2013 \| annual return	Free Download (3 pages)
(AP01) New director was appointed on 2013-01-05 filed on: 5th, January 2013 \| officers	Free Download (3 pages)
(TM01) Director appointment termination date: 2012-12-18 filed on: 18th, December 2012 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2011-12-31 filed on: 3rd, October 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2012-09-10 with full list of members filed on: 20th, September 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2010-12-31 filed on: 29th, September 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to 2011-09-10 with full list of members filed on: 13th, September 2011 \| annual return	Free Download (4 pages)
(AR01) Annual return made up to 2010-09-10 with full list of members filed on: 1st, October 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2009-12-31 filed on: 25th, June 2010 \| accounts	Free Download (5 pages)
(AP01) New director was appointed on 2010-03-10 filed on: 10th, March 2010 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2010-03-02 filed on: 2nd, March 2010 \| officers	Free Download (1 page)
(AA01) Current accounting period extended from 2009-09-30 to 2009-12-31 filed on: 18th, December 2009 \| accounts	Free Download (1 page)
(AR01) Annual return made up to 2009-09-10 with full list of members filed on: 16th, December 2009 \| annual return	Free Download (3 pages)
(288a) On 2009-06-17 Secretary appointed filed on: 17th, June 2009 \| officers	Free Download (1 page)
(288b) On 2009-06-17 Appointment terminated secretary filed on: 17th, June 2009 \| officers	Free Download (1 page)
(395) Particulars of a mortgage or charge / charge no: 1 filed on: 18th, March 2009 \| mortgage	Free Download (5 pages)
(288a) On 2008-11-07 Director appointed filed on: 7th, November 2008 \| officers	Free Download (2 pages)
(288a) On 2008-10-13 Secretary appointed filed on: 13th, October 2008 \| officers	Free Download (2 pages)
(288b) On 2008-09-10 Appointment terminated director filed on: 10th, September 2008 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 10th, September 2008 \| incorporation	Free Download (9 pages)

Companies nearby
J Darlow Pest Control Services Ltd [0.00 mile]
Crest Oil Products Ltd [0.03 mile]
Nightingale Security Services Ltd [0.03 mile]
Wta Real Estate Ltd [0.03 mile]


The Road Victims Trust [0.01 mile]
London Wills & Legacy Consultants Ltd [0.03 mile]
Sb Construction (herts) Ltd [0.03 mile]
Ajmere Limited [0.03 mile]