CL

CYAN LOGISTICS LIMITED

Active

Company number 03486266

Addlestone, England · Incorporated 19 December 1997

2nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, KT15 2HJ, England

Last updated on 25 March 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
28 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
28 February 2026
Next due
14 March 2027
6 months left

Financial snapshot

Last accounts type
Full
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Brambles Holdings (Uk) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
10 March 2026 View
Accounts With Accounts Type Full
Accounts
12 January 2026 View
Appoint Person Director Company With Name Date
Officers
13 August 2025 View
Termination Director Company With Name Termination Date
Officers
13 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 March 2025 View
Accounts With Accounts Type Full
Accounts
23 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 March 2024 View
Accounts With Accounts Type Full
Accounts
17 December 2023 View
Appoint Person Director Company With Name Date
Officers
30 June 2023 View
Termination Director Company With Name Termination Date
Officers
30 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
8 March 2023 View
Accounts With Accounts Type Full
Accounts
22 December 2022 View
Resolution
Resolution
29 June 2022 View
Memorandum Articles
Incorporation
29 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 March 2022 View
Accounts With Accounts Type Full
Accounts
15 December 2021 View
Appoint Person Director Company With Name Date
Officers
22 April 2021 View
Termination Director Company With Name Termination Date
Officers
22 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2021 View
Accounts With Accounts Type Full
Accounts
5 January 2021 View
Appoint Person Director Company With Name Date
Officers
24 June 2020 View
Termination Director Company With Name Termination Date
Officers
12 June 2020 View
Accounts With Accounts Type Full
Accounts
30 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2019 View
Accounts With Accounts Type Full
Accounts
23 December 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
27 February 2018 View
Accounts With Accounts Type Full
Accounts
7 December 2017 View
Termination Secretary Company With Name Termination Date
Officers
14 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 February 2017 View
Accounts With Accounts Type Full
Accounts
6 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 February 2016 View
Accounts With Accounts Type Full
Accounts
28 January 2016 View
Appoint Person Director Company With Name Date
Officers
24 November 2015 View
Termination Director Company With Name Termination Date
Officers
24 November 2015 View
Appoint Person Director Company With Name Date
Officers
24 November 2015 View
Accounts With Accounts Type Full
Accounts
19 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 February 2015 View
Accounts With Accounts Type Full
Accounts
2 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 February 2014 View
Accounts With Accounts Type Full
Accounts
11 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 February 2013 View
Accounts With Accounts Type Full
Accounts
20 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 February 2012 View
Accounts With Accounts Type Full
Accounts
6 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 February 2011 View
Termination Director Company With Name
Officers
18 May 2010 View
Accounts With Accounts Type Full
Accounts
6 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 January 2010 View
Accounts With Accounts Type Full
Accounts
12 June 2009 View
Resolution
Resolution
26 May 2009 View
Resolution
Resolution
26 May 2009 View
Memorandum Articles
Incorporation
26 May 2009 View
Legacy
Annual Return
13 February 2009 View
Legacy
Officers
13 October 2008 View
Legacy
Officers
10 October 2008 View
Legacy
Officers
7 October 2008 View
Accounts Amended With Accounts Type Full
Accounts
11 June 2008 View
Accounts With Accounts Type Full
Accounts
14 May 2008 View
Legacy
Officers
2 May 2008 View
Legacy
Officers
2 May 2008 View
Legacy
Officers
17 April 2008 View
Legacy
Annual Return
26 February 2008 View
Legacy
Annual Return
15 January 2008 View
Accounts With Accounts Type Full
Accounts
8 May 2007 View
Legacy
Officers
29 April 2007 View
Resolution
Resolution
10 April 2007 View
Resolution
Resolution
10 April 2007 View
Resolution
Resolution
10 April 2007 View
Legacy
Officers
23 January 2007 View
Legacy
Annual Return
19 January 2007 View
Legacy
Officers
19 January 2007 View
Legacy
Officers
5 December 2006 View
Legacy
Officers
23 October 2006 View
Legacy
Officers
16 October 2006 View
Legacy
Officers
16 October 2006 View
Legacy
Officers
17 August 2006 View
Accounts With Accounts Type Full
Accounts
19 June 2006 View
Legacy
Accounts
2 May 2006 View
Legacy
Annual Return
15 February 2006 View
Legacy
Officers
3 February 2006 View
Legacy
Officers
23 January 2006 View
Accounts With Accounts Type Group
Accounts
1 August 2005 View
Legacy
Officers
12 May 2005 View
Legacy
Officers
12 May 2005 View
Legacy
Officers
1 March 2005 View
Legacy
Officers
18 February 2005 View
Legacy
Annual Return
23 December 2004 View
Accounts With Accounts Type Group
Accounts
24 November 2004 View
Legacy
Accounts
4 November 2004 View
Legacy
Officers
10 June 2004 View
Legacy
Officers
10 June 2004 View
Legacy
Officers
25 May 2004 View
Legacy
Officers
25 May 2004 View
Auditors Resignation Company
Auditors
9 February 2004 View
Legacy
Annual Return
20 January 2004 View
Legacy
Officers
14 August 2003 View
Legacy
Officers
14 August 2003 View
Accounts With Accounts Type Group
Accounts
6 August 2003 View
Legacy
Accounts
6 August 2003 View
Legacy
Annual Return
16 January 2003 View
Legacy
Accounts
1 October 2002 View
Accounts With Accounts Type Group
Accounts
2 February 2002 View
Legacy
Officers
1 February 2002 View
Legacy
Officers
29 January 2002 View
Legacy
Annual Return
27 December 2001 View
Legacy
Accounts
21 September 2001 View
Legacy
Officers
10 July 2001 View
Legacy
Officers
10 July 2001 View
Legacy
Accounts
25 May 2001 View
Accounts With Accounts Type Full Group
Accounts
16 March 2001 View
Legacy
Annual Return
16 January 2001 View
Resolution
Resolution
7 November 2000 View
Resolution
Resolution
7 November 2000 View
Legacy
Capital
7 November 2000 View
Resolution
Resolution
7 November 2000 View
Resolution
Resolution
7 November 2000 View
Statement Of Affairs
Miscellaneous
3 November 2000 View
Legacy
Capital
3 November 2000 View
Legacy
Accounts
23 June 2000 View
Accounts With Accounts Type Full Group
Accounts
21 January 2000 View
Legacy
Annual Return
19 January 2000 View
Legacy
Officers
13 October 1999 View
Legacy
Officers
13 October 1999 View
Legacy
Accounts
10 September 1999 View
Legacy
Annual Return
21 January 1999 View
Legacy
Officers
20 December 1998 View
Legacy
Officers
20 December 1998 View
Statement Of Affairs
Miscellaneous
16 February 1998 View
Legacy
Capital
16 February 1998 View
Statement Of Affairs
Miscellaneous
16 February 1998 View
Legacy
Capital
16 February 1998 View
Legacy
Officers
14 January 1998 View
Legacy
Officers
14 January 1998 View
Legacy
Officers
14 January 1998 View
Legacy
Officers
14 January 1998 View
Resolution
Resolution
9 January 1998 View
Resolution
Resolution
9 January 1998 View
Resolution
Resolution
9 January 1998 View
Resolution
Resolution
9 January 1998 View
Incorporation Company
Incorporation
19 December 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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