Cyan Logistics Limited. Head office in Addlestone. Check Director.

Cyan Logistics Limited, Addlestone

Cyan Logistics Limited is a private limited company. Registered at 2Nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone KT15 2HJ, the aforementioned 26 years old firm was incorporated on 1997-12-19 and is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
3 directors can be found in this enterprise: Rafe W. (appointed on 26 June 2023), Daniel B. (appointed on 24 November 2015), Peter B. (appointed on 14 December 2006).

About
Name: Cyan Logistics Limited
Number: 03486266
Incorporation date: 1997-12-19
End of financial year: 30 June


Address:	2nd Floor, 400 Dashwood Lang Road Bourne Business Park Addlestone KT15 2HJ
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Brambles Holdings (Uk) Limited

6 April 2016

Address	Unit 2 Weybridge Business Park, Addlestone Road, Addlestone, Surrey, KT15 2UP, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	4166881
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Cyan Logistics Limited confirmation statement filing is 2024-03-14. The most current one was filed on 2023-02-28. The date for a subsequent accounts filing is 31 March 2024. Most recent accounts filing was submitted for the time up to 30 June 2022.

1 person of significant control is listed in the official register, a solitary corporation Brambles Holdings (Uk) Limited that has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Weybridge Business Park, Addlestone Road, KT15 2UP Addlestone, Surrey.

Company filing

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AA	Full accounts for the period ending 30th June 2023 filed on: 17th, December 2023 \| accounts	Free Download (23 pages)

Type		Free download
AA	Full accounts for the period ending 30th June 2023 filed on: 17th, December 2023 \| accounts	Free Download (23 pages)
AA	Full accounts for the period ending 30th June 2022 filed on: 22nd, December 2022 \| accounts	Free Download (23 pages)
AA	Full accounts for the period ending 30th June 2021 filed on: 15th, December 2021 \| accounts	Free Download (23 pages)
AA	Full accounts for the period ending 30th June 2020 filed on: 5th, January 2021 \| accounts	Free Download (22 pages)
AA	Full accounts for the period ending 30th June 2019 filed on: 30th, April 2020 \| accounts	Free Download (26 pages)
AA	Full accounts for the period ending 30th June 2018 filed on: 23rd, December 2018 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending 30th June 2017 filed on: 7th, December 2017 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending 30th June 2016 filed on: 6th, January 2017 \| accounts	Free Download (24 pages)
AR01	Annual return drawn up to 31st January 2016 with full list of members filed on: 26th, February 2016 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 26th February 2016: 7944760.00 GBP capital
AA	Full accounts for the period ending 30th June 2015 filed on: 28th, January 2016 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending 30th June 2014 filed on: 19th, April 2015 \| accounts	Free Download (10 pages)
AR01	Annual return drawn up to 31st January 2015 with full list of members filed on: 20th, February 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 20th February 2015: 7944760.00 GBP capital
AA	Full accounts for the period ending 30th June 2013 filed on: 2nd, April 2014 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to 31st January 2014 with full list of members filed on: 26th, February 2014 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 30th June 2012 filed on: 11th, April 2013 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to 31st January 2013 with full list of members filed on: 5th, February 2013 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 30th June 2011 filed on: 20th, February 2012 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to 31st January 2012 with full list of members filed on: 13th, February 2012 \| annual return	Free Download (14 pages)
AA	Full accounts for the period ending 30th June 2010 filed on: 6th, April 2011 \| accounts	Free Download (133 pages)
AR01	Annual return drawn up to 31st January 2011 with full list of members filed on: 2nd, March 2011 \| annual return	Free Download (14 pages)
AR01	Annual return drawn up to 31st January 2001 with full list of members filed on: 11th, February 2011 \| annual return	Free Download (14 pages)
AA	Full accounts for the period ending 30th June 2009 filed on: 6th, April 2010 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to 31st January 2010 with full list of members filed on: 2nd, March 2010 \| annual return	Free Download (15 pages)
AR01	Annual return drawn up to 19th December 2009 with full list of members filed on: 18th, January 2010 \| annual return	Free Download (15 pages)
AA	Full accounts for the period ending 30th June 2008 filed on: 12th, June 2009 \| accounts	Free Download (41 pages)
363a	Annual return up to 13th February 2009 with shareholders record filed on: 13th, February 2009 \| annual return	Free Download (5 pages)
AAMD	Amended full accounts data made up to 30th June 2007 filed on: 11th, June 2008 \| accounts	Free Download (41 pages)
AA	Full accounts for the period ending 30th June 2007 filed on: 14th, May 2008 \| accounts	Free Download (181 pages)
363a	Annual return up to 26th February 2008 with shareholders record filed on: 26th, February 2008 \| annual return	Free Download (5 pages)
363a	Annual return up to 15th January 2008 with shareholders record filed on: 15th, January 2008 \| annual return	Free Download (4 pages)
363a	Annual return up to 15th January 2008 with shareholders record filed on: 15th, January 2008 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 30th June 2006 filed on: 8th, May 2007 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending 30th June 2006 filed on: 8th, May 2007 \| accounts	Free Download (12 pages)
363s	Annual return up to 19th January 2007 with shareholders record filed on: 19th, January 2007 \| annual return	Free Download (8 pages)
363(288)	19th January 2007 Annual return (Director's particulars changed) annual return
363s	Annual return up to 19th January 2007 with shareholders record filed on: 19th, January 2007 \| annual return	Free Download (8 pages)
363(288)	19th January 2007 Annual return (Director's particulars changed) annual return
AA	Full accounts for the period ending 30th June 2005 filed on: 19th, June 2006 \| accounts	Free Download (40 pages)
AA	Full accounts for the period ending 30th June 2005 filed on: 19th, June 2006 \| accounts	Free Download (40 pages)
244	Delivery ext'd 3 mth 30/06/05 filed on: 2nd, May 2006 \| accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/06/05 filed on: 2nd, May 2006 \| accounts	Free Download (1 page)
363a	Annual return up to 15th February 2006 with shareholders record filed on: 15th, February 2006 \| annual return	Free Download (3 pages)
363a	Annual return up to 15th February 2006 with shareholders record filed on: 15th, February 2006 \| annual return	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2004 filed on: 1st, August 2005 \| accounts	Free Download (37 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2004 filed on: 1st, August 2005 \| accounts	Free Download (37 pages)
363s	Annual return up to 23rd December 2004 with shareholders record filed on: 23rd, December 2004 \| annual return	Free Download (8 pages)
363s	Annual return up to 23rd December 2004 with shareholders record filed on: 23rd, December 2004 \| annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2003 filed on: 24th, November 2004 \| accounts	Free Download (37 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2003 filed on: 24th, November 2004 \| accounts	Free Download (37 pages)
244	Delivery ext'd 3 mth 30/06/04 filed on: 4th, November 2004 \| accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/06/04 filed on: 4th, November 2004 \| accounts	Free Download (1 page)
363s	Annual return up to 20th January 2004 with shareholders record filed on: 20th, January 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to 20th January 2004 with shareholders record filed on: 20th, January 2004 \| annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2002 filed on: 6th, August 2003 \| accounts	Free Download (41 pages)
244	Delivery ext'd 3 mth 30/06/03 filed on: 6th, August 2003 \| accounts	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2002 filed on: 6th, August 2003 \| accounts	Free Download (41 pages)
244	Delivery ext'd 3 mth 30/06/03 filed on: 6th, August 2003 \| accounts	Free Download (2 pages)
363s	Annual return up to 16th January 2003 with shareholders record filed on: 16th, January 2003 \| annual return	Free Download (7 pages)
363s	Annual return up to 16th January 2003 with shareholders record filed on: 16th, January 2003 \| annual return	Free Download (7 pages)
244	Delivery ext'd 3 mth 30/06/02 filed on: 1st, October 2002 \| accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 30/06/02 filed on: 1st, October 2002 \| accounts	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2000 filed on: 2nd, February 2002 \| accounts	Free Download (27 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2000 filed on: 2nd, February 2002 \| accounts	Free Download (27 pages)
363s	Annual return up to 27th December 2001 with shareholders record filed on: 27th, December 2001 \| annual return	Free Download (8 pages)
363s	Annual return up to 27th December 2001 with shareholders record filed on: 27th, December 2001 \| annual return	Free Download (8 pages)
225	Accounting reference date extended from 31/12/01 to 30/06/02 filed on: 21st, September 2001 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/01 to 30/06/02 filed on: 21st, September 2001 \| accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/00 filed on: 25th, May 2001 \| accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/00 filed on: 25th, May 2001 \| accounts	Free Download (2 pages)
AA	Full group accounts made up to 31st December 1999 filed on: 16th, March 2001 \| accounts	Free Download (28 pages)
AA	Full group accounts made up to 31st December 1999 filed on: 16th, March 2001 \| accounts	Free Download (28 pages)
363s	Annual return up to 16th January 2001 with shareholders record filed on: 16th, January 2001 \| annual return	Free Download (7 pages)
363s	Annual return up to 16th January 2001 with shareholders record filed on: 16th, January 2001 \| annual return	Free Download (7 pages)
244	Delivery ext'd 3 mth 31/12/99 filed on: 23rd, June 2000 \| accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/99 filed on: 23rd, June 2000 \| accounts	Free Download (2 pages)
AA	Full group accounts made up to 31st December 1998 filed on: 21st, January 2000 \| accounts	Free Download (27 pages)
AA	Full group accounts made up to 31st December 1998 filed on: 21st, January 2000 \| accounts	Free Download (27 pages)
363s	Annual return up to 19th January 2000 with shareholders record filed on: 19th, January 2000 \| annual return	Free Download (7 pages)
363s	Annual return up to 19th January 2000 with shareholders record filed on: 19th, January 2000 \| annual return	Free Download (7 pages)
244	Delivery ext'd 3 mth 31/12/98 filed on: 10th, September 1999 \| accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/98 filed on: 10th, September 1999 \| accounts	Free Download (1 page)
363s	Annual return up to 21st January 1999 with shareholders record filed on: 21st, January 1999 \| annual return	Free Download (7 pages)
363s	Annual return up to 21st January 1999 with shareholders record filed on: 21st, January 1999 \| annual return	Free Download (7 pages)

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