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 16 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
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
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

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, 2023 filed on: 16th, January 2024 \| accounts	Free Download (8 pages)

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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)
CH03	On April 19, 2016 secretary's details were changed filed on: 19th, April 2016 \| officers	Free Download (1 page)
CH01	On April 19, 2016 director's details were changed filed on: 19th, 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)
CH01	On April 13, 2016 director's details were changed filed on: 13th, April 2016 \| officers	Free Download (2 pages)
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)
SH01	Capital declared on May 11, 2015: 3.00 GBP capital
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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