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Contact details

Officers27

Documents100

Additional data

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Last updated: Jun 01, 2024

CYAN LOGISTICS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 19 Dec 1997 (27 years ago)

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Summary

NameCYAN LOGISTICS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03486266
Incorporation Date19 Dec 1997 (27 years ago) / 249 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
BRAMB***********************

ActiveUnited Kingdom

CHEP **********

ActiveUnited Kingdom

BRAMB***************************************************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, SURREY, ADDLESTONE, 2ND FLOOR, 400 DASHWOOD LANG ROAD, BOURNE BUSINESS PARK, KT15 2HJ

Officers

individual

IndividualUnited Kingdom

Brambles Holdings (uk) Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Berry, Daniel Robert

Director


Appointed on24 Nov 2015

Country of residenceEngland

individual

IndividualUnited Kingdom

Bruford, Peter Jonathon Caisley

Director


Appointed on14 Dec 2006

Country of residenceEngland

individual

IndividualUnited Kingdom

Ainscough, Paul Joseph

Secretary


Appointed on29 Dec 1997

Resigned on05 Nov 1998

individual

IndividualUnited Kingdom

Christie, James Rupert Alexander

Secretary


Appointed on05 Nov 1998

Resigned on15 Jun 2001

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Documents

DateNameTypeDocument
29 Jun 2022Memorandum articlesMAView
29 Jun 2022ResolutionRESOLUTIONSView
14 Mar 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to30 Jun 2024
    due by 31 Mar 2025
  • Last accounts made up to30 Jun 2023
  • CategoryFULL
Confirmation statement
  • Next statement date12 Mar 2025
    due by 26 Mar 2025
  • Last statement dated12 Mar 2024
Returns
  • Next returns datedue by 28 Feb 2017
  • Last returns dated31 Jan 2016

Frequently asked questions

Where is CYAN LOGISTICS LIMITED's headquarters?

CYAN LOGISTICS LIMITED's headquarters is located at ENGLAND, SURREY, ADDLESTONE, 2ND FLOOR, 400 DASHWOOD LANG ROAD, BOURNE BUSINESS PARK, KT15 2HJ

What is CYAN LOGISTICS LIMITED's industry?

CYAN LOGISTICS LIMITED is in the industry of Activities of holding companies

What year was CYAN LOGISTICS LIMITED started?

CYAN LOGISTICS LIMITED was started in 1997

Sources: Companies House