Cyan Power Limited. Head office in Fareham. Check Director.

Cyan Power Limited, Fareham

Cyan Power Limited is a private limited company. Registered at 1 Manor Court, 6 Barnes Wallis Road Segensworth, Fareham PO15 5TH, the above-mentioned 18 years old enterprise was incorporated on 2007-05-09 and is categorised as "real estate agencies" (Standard Industrial Classification code: 68310).
1 director can be found in this firm: Ian P. (appointed on 09 May 2007). When it comes to the secretaries (1 in total), we can name: Sonya P. (appointed on 09 May 2007).

About
Name: Cyan Power Limited
Number: 06241115
Incorporation date: 2007-05-09
End of financial year: 31 August


Address:	1 Manor Court 6 Barnes Wallis Road Segensworth Fareham PO15 5TH
SIC code:	68310 - Real estate agencies

Company staff

People with significant control

Ian P.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Sonya P.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31	2024-08-31
Current Assets	-	46,184	25,018	37,360	40,991	51,602	57,848	56,481	59,332	67,778	80,564	99,927	124,259	67,444
Fixed Assets	-	-	-	-	-	-	-	-	-	-	-	-	120	86,691
Number Shares Allotted	-	2	2	3	3	3	-	-	-	-	-	-	-	-
Shareholder Funds	4,384	18,446	8,904	16,320	22,305	29,160	-	-	-	-	-	-	-	-
Tangible Fixed Assets	746	585	682	571	485	373	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	4,533	18,563	9,040	16,434	22,401	29,235	38,911	41,608	44,845	50,595	53,239	71,494	90,071	115,868

The target date for Cyan Power Limited confirmation statement filing is 2024-05-23. The latest one was filed on 2023-05-09. The deadline for the next accounts filing is 31 May 2024. Latest accounts filing was submitted for the time up to 31 August 2022.

2 persons of significant control are listed in the official register, namely: Ian P. who has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Sonya P. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Total exemption full company accounts data drawn up to August 31, 2024 filed on: 24th, January 2025 \| accounts	Free Download (9 pages)

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AA	Total exemption full company accounts data drawn up to August 31, 2024 filed on: 24th, January 2025 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates May 9, 2024 filed on: 13th, May 2024 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2023 filed on: 16th, January 2024 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates May 9, 2023 filed on: 9th, May 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2022 filed on: 30th, March 2023 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates May 9, 2022 filed on: 12th, May 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2021 filed on: 11th, February 2022 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates May 9, 2021 filed on: 20th, May 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2020 filed on: 15th, April 2021 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates May 9, 2020 filed on: 12th, May 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2019 filed on: 27th, April 2020 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2018 filed on: 21st, May 2019 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates May 9, 2019 filed on: 9th, May 2019 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates May 9, 2018 filed on: 9th, May 2018 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2017 filed on: 19th, February 2018 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates May 9, 2017 filed on: 18th, May 2017 \| confirmation statement	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2016 filed on: 13th, February 2017 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to May 9, 2016 filed on: 9th, May 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on May 9, 2016: 3.00 GBP capital
CH01	On April 19, 2016 director's details were changed filed on: 19th, April 2016 \| officers	Free Download (2 pages)
CH03	On April 19, 2016 secretary's details were changed filed on: 19th, April 2016 \| officers	Free Download (1 page)
CH01	On April 13, 2016 director's details were changed filed on: 13th, April 2016 \| officers	Free Download (2 pages)
CH03	On April 13, 2016 secretary's details were changed filed on: 13th, April 2016 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2015 filed on: 25th, March 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to May 9, 2015 filed on: 11th, May 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2014 filed on: 13th, February 2015 \| accounts
AR01	Annual return with full list of company shareholders, made up to May 9, 2014 filed on: 9th, May 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on May 9, 2014: 3.00 GBP capital
SH01	Capital declared on September 1, 2013: 3.00 GBP filed on: 24th, April 2014 \| capital	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2013 filed on: 27th, February 2014 \| accounts	Free Download (7 pages)
AD01	Company moved to new address on September 16, 2013. Old Address: 40 Locks Heath Centre, Centre Way, Locks Heath Southampton Hampshire SO31 6DX filed on: 16th, September 2013 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to May 9, 2013 filed on: 9th, May 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2012 filed on: 28th, January 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to May 9, 2012 filed on: 14th, May 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2011 filed on: 30th, January 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to May 9, 2011 filed on: 11th, May 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2010 filed on: 28th, January 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to May 9, 2010 filed on: 2nd, June 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2009 filed on: 12th, May 2010 \| accounts	Free Download (5 pages)
363a	Period up to May 20, 2009 - Annual return with full member list filed on: 20th, May 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2008 filed on: 24th, February 2009 \| accounts	Free Download (5 pages)
363a	Period up to May 19, 2008 - Annual return with full member list filed on: 19th, May 2008 \| annual return	Free Download (3 pages)
225	Accounting reference date extended from 31/05/08 to 31/08/08 filed on: 15th, October 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/08 to 31/08/08 filed on: 15th, October 2007 \| accounts	Free Download (1 page)
288c	Secretary's particulars changed filed on: 22nd, June 2007 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 22nd, June 2007 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 9th, May 2007 \| incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 9th, May 2007 \| incorporation	Free Download (17 pages)

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