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Cyanbuild Limited (number 06542698) is a private limited company established on 2008-03-25 originating in England. This company was registered at 52 Holin Drive Durkar Wakefield Wf4 3Pr Hollin Drive, Durkar, Wakefield WF4 3PR. Cyanbuild Limited is operating under Standard Industrial Classification: 41100 which stands for "development of building projects".

Company details

Name	Cyanbuild Limited
Number	06542698
Date of Incorporation:	2008/03/25
End of financial year:	31 March
Address:	52 Holin Drive Durkar Wakefield Wf4 3pr Hollin Drive, Durkar, Wakefield, WF4 3PR
SIC code:	41100 - Development of building projects

Moving to the 2 directors that can be found in the business, we can name: John R. (appointed on 13 December 2012), Diane R. (appointment date: 02 August 2011). The Companies House reports 1 person of significant control - Diane M., the only professional in the company who owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	6,034	8,180	9,871	15,049	34,740	76,706	84,394	88,154	111,383	107,417	88,797
Fixed Assets	580,843	580,843	580,843	580,843	580,843	580,843	580,843	580,843	580,843	580,843	580,843
Total Assets Less Current Liabilities	377,111	378,713	382,543	386,013	387,231	388,325	394,647	398,894	676,874	674,499	657,079
Number Shares Allotted	-	1	1	-	-	-	-	-	-	-	-
Shareholder Funds	-2,594	-992	2,838	6,308	-	-	-	-	-	-	-
Tangible Fixed Assets	580,843	580,843	580,843	580,843	-	-	-	-	-	-	-

People with significant control

Diane M.

24 March 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

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(CS01) Confirmation statement with no updates 2024-03-24 filed on: 25th, March 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2024-03-24 filed on: 25th, March 2024 \| confirmation statement	Free Download (3 pages)
(AD01) New registered office address 52 Hollin Drive Durkar Wakefield WF4 3PR. Change occurred on 2024-03-21. Company's previous address: 52 Holin Drive Durkar Wakefield WF4 3PR Hollin Drive Durkar Wakefield WF4 3PR England. filed on: 21st, March 2024 \| address	Free Download (1 page)
(CH01) On 2024-03-21 director's details were changed filed on: 21st, March 2024 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 2024-03-21 filed on: 21st, March 2024 \| persons with significant control	Free Download (2 pages)
(AD01) New registered office address 52 Holin Drive Durkar Wakefield WF4 3PR Hollin Drive Durkar Wakefield WF4 3PR. Change occurred on 2023-10-12. Company's previous address: 44 Chantry Waters Waterside Way Wakefield WF1 5ED England. filed on: 12th, October 2023 \| address	Free Download (1 page)
(AA) Micro company accounts made up to 2023-03-31 filed on: 25th, September 2023 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 2023-03-24 filed on: 24th, March 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2022-03-31 filed on: 29th, December 2022 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 2022-03-24 filed on: 24th, March 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2021-03-31 filed on: 23rd, December 2021 \| accounts	Free Download (5 pages)
(AD01) New registered office address 44 Chantry Waters Waterside Way Wakefield WF1 5ED. Change occurred on 2021-11-16. Company's previous address: Sanderson House Station Road Horsforth Leeds LS18 5NT. filed on: 16th, November 2021 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 2021-03-24 filed on: 24th, May 2021 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2020-03-31 filed on: 25th, November 2020 \| accounts	Free Download (3 pages)
(CH01) On 2020-06-23 director's details were changed filed on: 25th, June 2020 \| officers	Free Download (2 pages)
(CH01) On 2020-06-23 director's details were changed filed on: 25th, June 2020 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on 2020-06-01 filed on: 25th, June 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2020-03-24 filed on: 27th, March 2020 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2019-03-31 filed on: 10th, October 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2019-03-24 filed on: 25th, March 2019 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2018-03-31 filed on: 16th, November 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2018-03-24 filed on: 26th, March 2018 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2017-03-31 filed on: 27th, October 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 2017-03-24 filed on: 11th, April 2017 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2016-03-31 filed on: 21st, December 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-03-24 filed on: 30th, March 2016 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2016-03-30: 1.00 GBP capital
(AA) Total exemption small company accounts data made up to 2015-03-31 filed on: 30th, December 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-03-24 filed on: 13th, April 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2015-04-13: 1.00 GBP capital
(AA) Total exemption small company accounts data made up to 2014-03-31 filed on: 30th, December 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-03-24 filed on: 8th, April 2014 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2013-03-31 filed on: 19th, September 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-03-24 filed on: 9th, April 2013 \| annual return	Free Download (5 pages)
(AP01) New director was appointed on 2012-12-13 filed on: 13th, December 2012 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2012-03-31 filed on: 19th, November 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-03-24 filed on: 5th, April 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2011-03-31 filed on: 29th, December 2011 \| accounts	Free Download (4 pages)
(AP01) New director was appointed on 2011-08-24 filed on: 24th, August 2011 \| officers	Free Download (3 pages)
(TM01) Director's appointment was terminated on 2011-08-24 filed on: 24th, August 2011 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-03-24 filed on: 24th, March 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2010-03-31 filed on: 29th, December 2010 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-03-25 filed on: 30th, March 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2009-03-31 filed on: 12th, February 2010 \| accounts	Free Download (4 pages)
(CH01) On 2009-10-13 director's details were changed filed on: 10th, December 2009 \| officers	Free Download (3 pages)
(363a) Period up to 2009-03-27 - Annual return with full member list filed on: 27th, March 2009 \| annual return	Free Download (3 pages)
(395) Particulars of a mortgage or charge / charge no: 6 filed on: 14th, August 2008 \| mortgage	Free Download (7 pages)
(395) Particulars of a mortgage or charge / charge no: 5 filed on: 13th, August 2008 \| mortgage	Free Download (3 pages)
(395) Particulars of a mortgage or charge / charge no: 3 filed on: 13th, August 2008 \| mortgage	Free Download (3 pages)
(395) Particulars of a mortgage or charge / charge no: 4 filed on: 13th, August 2008 \| mortgage	Free Download (3 pages)
(395) Particulars of a mortgage or charge / charge no: 1 filed on: 8th, August 2008 \| mortgage	Free Download (3 pages)
(395) Particulars of a mortgage or charge / charge no: 2 filed on: 8th, August 2008 \| mortgage	Free Download (3 pages)
(RESOLUTIONS) Resolution regarding election filed on: 17th, June 2008 \| resolution	Free Download (1 page)
(288b) On 2008-05-01 Appointment terminated director filed on: 1st, May 2008 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of alteration of Memorandum of Association filed on: 29th, March 2008 \| resolution	Free Download (2 pages)
(288b) On 2008-03-28 Appointment terminated secretary filed on: 28th, March 2008 \| officers	Free Download (1 page)
(288a) On 2008-03-26 Director appointed filed on: 26th, March 2008 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 25th, March 2008 \| incorporation	Free Download (22 pages)

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