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 - ADDLESTONE

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHEP UK LIMITED ADDLESTONE ENGLAND Active FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
RAIL CAR SERVICES LIMITED ADDLESTONE ENGLAND Active DORMANT 99999 - Dormant Company
POLYBULK LIMITED ADDLESTONE ENGLAND Active DORMANT 99999 - Dormant Company
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GKN BUILDING SERVICES EUROPE LIMITED BIRMINGHAM ENGLAND Active DORMANT 99999 - Dormant Company
BRAMBLES SERVICES UK LIMITED ADDLESTONE Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
CHEP INTERCONTINENTAL CONTAINERS LIMITED ADDLESTONE ENGLAND Dissolved... FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
BRAMBLES OSDP LIMITED ADDLESTONE ENGLAND Dissolved... FULL 82990 - Other business support service activities n.e.c.
BRAMBLES ENTERPRISES LIMITED ADDLESTONE ENGLAND Active FULL 70100 - Activities of head offices
ARDOHR LIMITED LONDON ENGLAND Active SMALL 96090 - Other service activities n.e.c.
NETWORK 81 WEST CLACTON Active MICRO ENTITY 94990 - Activities of other membership organizations n.e.c.
BXB DIGITAL LIMITED ADDLESTONE ENGLAND Active FULL 74990 - Non-trading company
BIP INDUSTRIES LIMITED ADDLESTONE ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
BRAMBLES HOLDINGS (UK) LIMITED ADDLESTONE ENGLAND Active FULL 70100 - Activities of head offices
BRAMBLES NOMINEES LIMITED ADDLESTONE ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
SAFFRON WALDEN COMMUNITY CINEMA LIMITED SAFFRON WALDEN ENGLAND Active TOTAL EXEMPTION FULL 90040 - Operation of arts facilities
BFIS UNLIMITED ADDLESTONE Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
BFIM NO. 2 LIMITED ADDLESTONE Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
BFIS NO. 2 LIMITED ADDLESTONE Dissolved... FULL 64209 - Activities of other holding companies n.e.c.

Nearby Companies

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CAMPER TRIBE LIMITED ADDLESTONE ENGLAND Active SMALL 77110 - Renting and leasing of cars and light motor vehicles
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