CYAN MANAGEMENT COMPANY LIMITED - DERBY


Company Profile Company Filings

Overview

CYAN MANAGEMENT COMPANY LIMITED is a Private Limited Company from DERBY ENGLAND and has the status: Active.
CYAN MANAGEMENT COMPANY LIMITED was incorporated 16 years ago on 06/02/2008 and has the registered number: 06495747. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2025.

CYAN MANAGEMENT COMPANY LIMITED - DERBY

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2023 30/09/2025

Registered Office

5 WATERSIDE
DERBY
DE65 6ET
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/07/2023 08/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS MELANIE LINDA SOWTER May 1973 British Director 2021-05-28 CURRENT
MR MICHAEL KNOWLES Oct 1950 British Director 2021-05-28 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Director 2008-02-06 UNTIL 2008-02-06 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2008-02-06 UNTIL 2008-02-06 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2008-02-06 UNTIL 2008-02-06 RESIGNED
MR SIMON MATTHEW KILLE WESTWELL Oct 1965 British Director 2008-02-06 UNTIL 2009-04-01 RESIGNED
MRS KATHRYN MARION WEST Secretary 2013-02-20 UNTIL 2015-01-30 RESIGNED
MR DAVID LLOYD CARNELL Jul 1954 British Director 2008-02-06 UNTIL 2021-05-28 RESIGNED
EVAN GEORGE BAZZARD Secretary 2008-02-06 UNTIL 2013-02-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Melanie Linda Sowter 2021-05-28 5/1973 Derby   Significant influence or control
Mr David Lloyd Carnell 2016-04-06 - 2021-05-28 7/1954 Thame   Oxon Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - CYAN MANAGEMENT COMPANY LIMITED 2024-01-30 31-12-2023
Micro-entity Accounts - CYAN MANAGEMENT COMPANY LIMITED 2023-03-22 31-12-2022 £8 equity
Micro-entity Accounts - CYAN MANAGEMENT COMPANY LIMITED 2022-08-02 28-02-2022 £8 equity
Micro-entity Accounts - CYAN MANAGEMENT COMPANY LIMITED 2021-11-30 28-02-2021 £8 equity
Cyan Management Company Limited 2020-11-03 29-02-2020 £8 equity
Cyan Management Company Limited - Accounts to registrar (filleted) - small 18.2 2019-10-01 28-02-2019 £8 equity
Cyan Management Company Limited - Accounts to registrar (filleted) - small 18.2 2018-11-15 28-02-2018 £8 equity
Dormant Company Accounts - CYAN MANAGEMENT COMPANY LIMITED 2017-11-30 28-02-2017 £5 equity
Dormant Company Accounts - CYAN MANAGEMENT COMPANY LIMITED 2016-11-29 28-02-2016 £5 equity

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