CYAN LOGISTICS LIMITED - ADDLESTONE
Company Profile | Company Filings |
Overview
CYAN LOGISTICS LIMITED is a Private Limited Company from ADDLESTONE ENGLAND and has the status: Active.
CYAN LOGISTICS LIMITED was incorporated 26 years ago on 19/12/1997 and has the registered number: 03486266. The accounts status is FULL and accounts are next due on 31/03/2025.
CYAN LOGISTICS LIMITED was incorporated 26 years ago on 19/12/1997 and has the registered number: 03486266. The accounts status is FULL and accounts are next due on 31/03/2025.
CYAN LOGISTICS LIMITED - ADDLESTONE
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
2ND FLOOR, 400 DASHWOOD LANG ROAD
ADDLESTONE
SURREY
KT15 2HJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/02/2023 | 14/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RAFE ANTHONY WARREN | Dec 1959 | British | Director | 2023-06-26 | CURRENT |
MR PETER JONATHON CAISLEY BRUFORD | Feb 1964 | British | Director | 2006-12-14 | CURRENT |
MR DANIEL ROBERT BERRY | Jul 1973 | British | Director | 2015-11-24 | CURRENT |
MRS KERRY ANNE ABIGAIL PORRITT | Dec 1970 | British | Secretary | 2005-04-25 UNTIL 2006-09-29 | RESIGNED |
PAUL JOSEPH AINSCOUGH | Apr 1952 | British | Secretary | 1997-12-29 UNTIL 1998-11-05 | RESIGNED |
MR JAMES RUPERT ALEXANDER CHRISTIE | Jul 1961 | British | Secretary | 1998-11-05 UNTIL 2001-06-15 | RESIGNED |
RAFE ANTHONY WARREN | British | Secretary | 2006-09-29 UNTIL 2008-04-30 | RESIGNED | |
MR MICHAEL BRUCE POOLEY | Dec 1967 | British | Director | 2015-11-24 UNTIL 2020-06-12 | RESIGNED |
KIMBERLEY LYNN SELBER | Jan 1961 | Us | Director | 2004-03-31 UNTIL 2004-05-28 | RESIGNED |
MR MICHAEL TREVOR FORD | Aug 1984 | Australian | Director | 2021-04-21 UNTIL 2023-06-26 | RESIGNED |
CHRISTOPHER S RICAURTE | Aug 1959 | U S | Director | 2005-01-01 UNTIL 2007-04-11 | RESIGNED |
JAMES MARTIN MCCARTHY | Feb 1966 | Irish | Director | 2008-10-01 UNTIL 2015-11-24 | RESIGNED |
MR PETER STEWART MACKIE | Oct 1965 | British | Director | 2008-10-01 UNTIL 2010-05-04 | RESIGNED |
MARK BERNARD LUBY | Aug 1952 | Australian | Director | 2003-07-31 UNTIL 2005-10-26 | RESIGNED |
ROBERT NIES GERRARD | Jul 1962 | Secretary | 2006-09-29 UNTIL 2008-04-30 | RESIGNED | |
ANDREW KEVIN DANCE | Jul 1963 | Secretary | 2001-06-15 UNTIL 2005-04-25 | RESIGNED | |
INGLEBY HOLDINGS LIMITED | Corporate Nominee Director | 1997-12-19 UNTIL 1997-12-29 | RESIGNED | ||
PAUL LEVETT | Dec 1957 | British | Director | 1997-12-29 UNTIL 1999-10-01 | RESIGNED |
MR JOAQUIN GIL CABANELAS | Dec 1971 | Spanish | Director | 2020-06-23 UNTIL 2021-04-21 | RESIGNED |
MR ANTHONY RICHARD BUTTANSHAW | Aug 1955 | Irish | Director | 1999-10-01 UNTIL 2001-11-30 | RESIGNED |
ANDREW KEVIN DANCE | Jul 1963 | Director | 2001-06-15 UNTIL 2006-11-23 | RESIGNED | |
MIGUEL D'COTTA CARRERAS | Jun 1964 | Spanish | Director | 2006-01-18 UNTIL 2008-10-10 | RESIGNED |
MR JAMES RUPERT ALEXANDER CHRISTIE | Jul 1961 | British | Director | 1998-11-05 UNTIL 2004-03-31 | RESIGNED |
PAUL JOSEPH AINSCOUGH | Apr 1952 | British | Director | 1997-12-29 UNTIL 1998-11-05 | RESIGNED |
PAUL JOSEPH AINSCOUGH | Apr 1952 | British | Director | 2001-11-30 UNTIL 2003-07-31 | RESIGNED |
BRAMBLES OFFICERS LIMITED | Corporate Secretary | 2008-04-03 UNTIL 2017-06-10 | RESIGNED | ||
INGLEBY NOMINEES LIMITED | Corporate Nominee Secretary | 1997-12-19 UNTIL 1997-12-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Brambles Holdings (Uk) Limited | 2016-04-06 | Addlestone Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |