CYAN Logistics Limited

Company Name	CYAN Logistics Limited
Company Status	Active
Company Number	03486266
Category	Private Limited Company
Incorporation Date	19 December 1997(26 years, 4 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Peter Jonathon Caisley Bruford
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	14 December 2006(8 years, 12 months after company formation)
Appointment Duration	17 years, 4 months
Role	Accountant
Country of Residence	England
Correspondence Address	Borough House 99 The Borough, Downton Salisbury Wiltshire SP5 3LX

Director Name	Mr Daniel Robert Berry
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	24 November 2015(17 years, 11 months after company formation)
Appointment Duration	8 years, 4 months
Role	Lawyer
Country of Residence	England
Correspondence Address	2nd Floor, 400 Dashwood Lang Road Bourne Business Park Addlestone Surrey KT15 2HJ

Director Name	Mr Michael Trevor Ford
Date of Birth	August 1984 (Born 39 years ago)
Nationality	Australian
Status	Current
Appointed	21 April 2021(23 years, 4 months after company formation)
Appointment Duration	2 years, 12 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	2nd Floor, 400 Dashwood Lang Road Bourne Business Park Addlestone Surrey KT15 2HJ

Director Name	Paul Levett
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1997(1 week, 3 days after company formation)
Appointment Duration	1 year, 9 months (resigned 01 October 1999)
Role	Finance Director
Country of Residence	England
Correspondence Address	14 Swan Walk Shepperton Middlesex TW17 8LY

Director Name	Paul Joseph Ainscough
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1997(1 week, 3 days after company formation)
Appointment Duration	10 months, 1 week (resigned 05 November 1998)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	73 High Street Saffron Walden Essex CB10 1AA

Secretary Name	Mr Paul Joseph Ainscough
Nationality	British
Status	Resigned
Appointed	29 December 1997(1 week, 3 days after company formation)
Appointment Duration	10 months, 1 week (resigned 05 November 1998)
Role	Finance Director
Country of Residence	England
Correspondence Address	73 High Street Saffron Walden Essex CB10 1AA

Director Name	Mr James Rupert Alexander Christie
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1998(10 months, 3 weeks after company formation)
Appointment Duration	5 years, 4 months (resigned 31 March 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Milton Road Egham Surrey TW20 9PF

Secretary Name	Mr James Rupert Alexander Christie
Nationality	British
Status	Resigned
Appointed	05 November 1998(10 months, 3 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 15 June 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Milton Road Egham Surrey TW20 9PF

Director Name	Mr Anthony Richard Buttanshaw
Date of Birth	August 1955 (Born 68 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 October 1999(1 year, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 November 2001)
Role	Finance Director
Country of Residence	England
Correspondence Address	Redfern House White Ladies Aston Worcestershire WR7 4QQ

Director Name	Andrew Kevin Dance
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2001(3 years, 5 months after company formation)
Appointment Duration	5 years, 5 months (resigned 23 November 2006)
Role	Company Director
Correspondence Address	4 Elbe Way Charlton Andover Hampshire SP10 4LD

Secretary Name	Andrew Kevin Dance
Nationality	British
Status	Resigned
Appointed	15 June 2001(3 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 25 April 2005)
Role	Company Director
Correspondence Address	4 Elbe Way Charlton Andover Hampshire SP10 4LD

Director Name	Mr Paul Joseph Ainscough
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2001(3 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 July 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	73 High Street Saffron Walden Essex CB10 1AA

Director Name	Mark Bernard Luby
Date of Birth	August 1952 (Born 71 years ago)
Nationality	Australian
Status	Resigned
Appointed	31 July 2003(5 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 26 October 2005)
Role	Company Director
Correspondence Address	1 Northumberland Place Richmond Surrey TW10 6TS

Director Name	Kimberley Lynn Selber
Date of Birth	January 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	31 March 2004(6 years, 3 months after company formation)
Appointment Duration	1 month, 4 weeks (resigned 28 May 2004)
Role	Finance Director
Correspondence Address	1 Bellevue Road Barnes London SW13 0BJ

Director Name	Christopher S Ricaurte
Date of Birth	August 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 2005(7 years after company formation)
Appointment Duration	2 years, 3 months (resigned 11 April 2007)
Role	Finance Director
Correspondence Address	21 Vitae Apartments 311 Goldhawk Road London W6 0SZ

Secretary Name	Mrs Kerry Anne Abigail Porritt
Nationality	British
Status	Resigned
Appointed	25 April 2005(7 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 29 September 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Brushwood House 22 Clarence Road Great Malvern Worcestershire WR14 3EH

Director Name	Miguel D'Cotta Carreras
Date of Birth	June 1964 (Born 59 years ago)
Nationality	Spanish
Status	Resigned
Appointed	18 January 2006(8 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 10 October 2008)
Role	President
Correspondence Address	90 Ravenscourt Road London W6 0UG

Secretary Name	Rafe Anthony Warren
Nationality	British
Status	Resigned
Appointed	29 September 2006(8 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 April 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	7 Yarrow Close Rushden Northamptonshire NN10 0XL

Secretary Name	Robert Nies Gerrard
Nationality	Australian
Status	Resigned
Appointed	29 September 2006(8 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 April 2008)
Role	Senior Counsel
Correspondence Address	9 Fourth Street Eastwood Nsw 2122 Australia

Director Name	Mr Peter Stewart Mackie
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2008(10 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 04 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Little House Horsell Rise Horsell Woking Surrey GU21 4BA

Director Name	Mr James Martin McCarthy
Date of Birth	February 1966 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 October 2008(10 years, 9 months after company formation)
Appointment Duration	7 years, 1 month (resigned 24 November 2015)
Role	Chief Financial Offier
Country of Residence	England
Correspondence Address	23 Weald Road Sevenoaks Kent TN13 1QQ

Director Name	Mr Michael Bruce Pooley
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2015(17 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (resigned 12 June 2020)
Role	President, Chep Europe
Country of Residence	Scotland
Correspondence Address	2nd Floor, 400 Dashwood Lang Road Bourne Business Park Addlestone Surrey KT15 2HJ

Director Name	Mr Joaquin Gil Cabanelas
Date of Birth	December 1971 (Born 52 years ago)
Nationality	Spanish
Status	Resigned
Appointed	23 June 2020(22 years, 6 months after company formation)
Appointment Duration	10 months (resigned 21 April 2021)
Role	Accountant
Country of Residence	England
Correspondence Address	2nd Floor, 400 Dashwood Lang Road Bourne Business Park Addlestone Surrey KT15 2HJ

Director Name	Ingleby Holdings Limited (Corporation)
Status	Resigned
Appointed	19 December 1997(same day as company formation)
Correspondence Address	55 Colmore Row Birmingham B3 2AS

Secretary Name	Ingleby Nominees Limited (Corporation)
Status	Resigned
Appointed	19 December 1997(same day as company formation)
Correspondence Address	55 Colmore Row Birmingham B3 2AS

Secretary Name	Brambles Officers Limited (Corporation)
Status	Resigned
Appointed	03 April 2008(10 years, 3 months after company formation)
Appointment Duration	9 years, 2 months (resigned 10 June 2017)
Correspondence Address	Unit 2 Weybridge Business Park Addlestone Road Addlestone Surrey KT15 2UP

Contact

Website	chep.com

Location

Registered Address	2nd Floor, 400 Dashwood Lang Road Bourne Business Park Addlestone Surrey KT15 2HJ
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Addlestone Bourneside
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

7.9m at £1	Brambles Holdings (Uk) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£7,944,000
Current Liabilities	£14,000

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	12 March 2024 (1 month, 1 week ago)
Next Return Due	26 March 2025 (11 months, 1 week from now)

Filing History

19 March 2024	Confirmation statement made on 12 March 2024 with no updates (3 pages)
17 December 2023	Full accounts made up to 30 June 2023 (23 pages)
30 June 2023	Appointment of Mr Rafe Anthony Warren as a director on 26 June 2023 (2 pages)
30 June 2023	Termination of appointment of Michael Trevor Ford as a director on 26 June 2023 (1 page)
8 March 2023	Confirmation statement made on 28 February 2023 with no updates (3 pages)
22 December 2022	Full accounts made up to 30 June 2022 (23 pages)
29 June 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
29 June 2022	Memorandum and Articles of Association (31 pages)
14 March 2022	Confirmation statement made on 28 February 2022 with no updates (3 pages)
15 December 2021	Full accounts made up to 30 June 2021 (23 pages)
22 April 2021	Appointment of Mr Michael Trevor Ford as a director on 21 April 2021 (2 pages)
22 April 2021	Termination of appointment of Joaquin Gil Cabanelas as a director on 21 April 2021 (1 page)
8 April 2021	Confirmation statement made on 28 February 2021 with no updates (3 pages)
5 January 2021	Full accounts made up to 30 June 2020 (22 pages)
24 June 2020	Appointment of Mr Joaquin Gil Cabanelas as a director on 23 June 2020 (2 pages)
12 June 2020	Termination of appointment of Michael Bruce Pooley as a director on 12 June 2020 (1 page)
30 April 2020	Full accounts made up to 30 June 2019 (26 pages)
13 March 2020	Confirmation statement made on 29 February 2020 with no updates (3 pages)
28 February 2019	Confirmation statement made on 28 February 2019 with no updates (3 pages)
23 December 2018	Full accounts made up to 30 June 2018 (20 pages)
31 May 2018	Registered office address changed from Unit 2 Weybridge Business Park Addlestone Road Addlestone Surrey KT15 2UP to 2nd Floor, 400 Dashwood Lang Road Bourne Business Park Addlestone Surrey KT15 2HJ on 31 May 2018 (1 page)
27 February 2018	Confirmation statement made on 14 February 2018 with updates (3 pages)
7 December 2017	Full accounts made up to 30 June 2017 (20 pages)
7 December 2017	Full accounts made up to 30 June 2017 (20 pages)
14 June 2017	Termination of appointment of Brambles Officers Limited as a secretary on 10 June 2017 (1 page)
14 June 2017	Termination of appointment of Brambles Officers Limited as a secretary on 10 June 2017 (1 page)
15 February 2017	Confirmation statement made on 14 February 2017 with updates (5 pages)
15 February 2017	Confirmation statement made on 14 February 2017 with updates (5 pages)
6 January 2017	Full accounts made up to 30 June 2016 (24 pages)
6 January 2017	Full accounts made up to 30 June 2016 (24 pages)
26 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-26 GBP 7,944,760 (6 pages)
26 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-26 GBP 7,944,760 (6 pages)
28 January 2016	Full accounts made up to 30 June 2015 (11 pages)
28 January 2016	Full accounts made up to 30 June 2015 (11 pages)
24 November 2015	Appointment of Mr Michael Bruce Pooley as a director on 24 November 2015 (2 pages)
24 November 2015	Termination of appointment of James Martin Mccarthy as a director on 24 November 2015 (1 page)
24 November 2015	Termination of appointment of James Martin Mccarthy as a director on 24 November 2015 (1 page)
24 November 2015	Appointment of Mr Daniel Robert Berry as a director on 24 November 2015 (2 pages)
24 November 2015	Appointment of Mr Michael Bruce Pooley as a director on 24 November 2015 (2 pages)
24 November 2015	Appointment of Mr Daniel Robert Berry as a director on 24 November 2015 (2 pages)
19 April 2015	Full accounts made up to 30 June 2014 (10 pages)
19 April 2015	Full accounts made up to 30 June 2014 (10 pages)
20 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-20 GBP 7,944,760 (5 pages)
20 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-20 GBP 7,944,760 (5 pages)
2 April 2014	Full accounts made up to 30 June 2013 (9 pages)
2 April 2014	Full accounts made up to 30 June 2013 (9 pages)
26 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-26 GBP 7,944,760 (5 pages)
26 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-26 GBP 7,944,760 (5 pages)
11 April 2013	Full accounts made up to 30 June 2012 (9 pages)
11 April 2013	Full accounts made up to 30 June 2012 (9 pages)
5 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (5 pages)
5 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (5 pages)
20 February 2012	Full accounts made up to 30 June 2011 (9 pages)
20 February 2012	Full accounts made up to 30 June 2011 (9 pages)
13 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (14 pages)
13 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (14 pages)
6 April 2011	Full accounts made up to 30 June 2010 (133 pages)
6 April 2011	Full accounts made up to 30 June 2010 (133 pages)
2 March 2011	Annual return made up to 31 January 2011 with a full list of shareholders (14 pages)
2 March 2011	Annual return made up to 31 January 2011 with a full list of shareholders (14 pages)
11 February 2011	Annual return made up to 31 January 2001 with a full list of shareholders (14 pages)
11 February 2011	Annual return made up to 31 January 2001 with a full list of shareholders (14 pages)
18 May 2010	Termination of appointment of Peter Mackie as a director (2 pages)
18 May 2010	Termination of appointment of Peter Mackie as a director (2 pages)
6 April 2010	Full accounts made up to 30 June 2009 (9 pages)
6 April 2010	Full accounts made up to 30 June 2009 (9 pages)
2 March 2010	Annual return made up to 31 January 2010 with a full list of shareholders (15 pages)
2 March 2010	Annual return made up to 31 January 2010 with a full list of shareholders (15 pages)
18 January 2010	Annual return made up to 19 December 2009 with a full list of shareholders (15 pages)
18 January 2010	Annual return made up to 19 December 2009 with a full list of shareholders (15 pages)
12 June 2009	Full accounts made up to 30 June 2008 (41 pages)
12 June 2009	Full accounts made up to 30 June 2008 (41 pages)
26 May 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (3 pages)
26 May 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (35 pages)
26 May 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (3 pages)
26 May 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (35 pages)
26 May 2009	Memorandum and Articles of Association (33 pages)
26 May 2009	Memorandum and Articles of Association (33 pages)
13 February 2009	Return made up to 19/12/08; full list of members (5 pages)
13 February 2009	Return made up to 19/12/08; full list of members (5 pages)
13 October 2008	Appointment terminated director miguel d'cotta carreras (1 page)
13 October 2008	Appointment terminated director miguel d'cotta carreras (1 page)
10 October 2008	Director appointed peter stewart mackie (1 page)
10 October 2008	Director appointed peter stewart mackie (1 page)
7 October 2008	Director appointed james martin mccarthy (2 pages)
7 October 2008	Director appointed james martin mccarthy (2 pages)
11 June 2008	Amended full accounts made up to 30 June 2007 (41 pages)
11 June 2008	Amended full accounts made up to 30 June 2007 (41 pages)
14 May 2008	Full accounts made up to 30 June 2007 (181 pages)
14 May 2008	Full accounts made up to 30 June 2007 (181 pages)
2 May 2008	Appointment terminated secretary robert gerrard (1 page)
2 May 2008	Appointment terminated secretary robert gerrard (1 page)
2 May 2008	Appointment terminated secretary rafe warren (1 page)
2 May 2008	Appointment terminated secretary rafe warren (1 page)
17 April 2008	Secretary appointed brambles officers LIMITED (1 page)
17 April 2008	Secretary appointed brambles officers LIMITED (1 page)
26 February 2008	Return made up to 31/01/08; full list of members (5 pages)
26 February 2008	Return made up to 31/01/08; full list of members (5 pages)
15 January 2008	Return made up to 19/12/07; full list of members (4 pages)
15 January 2008	Return made up to 19/12/07; full list of members (4 pages)
8 May 2007	Full accounts made up to 30 June 2006 (12 pages)
8 May 2007	Full accounts made up to 30 June 2006 (12 pages)
29 April 2007	Director resigned (1 page)
29 April 2007	Director resigned (1 page)
10 April 2007	Resolutions ELRES ‐ Elective resolution (1 page)
10 April 2007	Resolutions ELRES ‐ Elective resolution (1 page)
23 January 2007	New director appointed (2 pages)
23 January 2007	New director appointed (2 pages)
19 January 2007	Return made up to 19/12/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 January 2007	Director's particulars changed (1 page)
19 January 2007	Return made up to 19/12/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 January 2007	Director's particulars changed (1 page)
5 December 2006	Director resigned (1 page)
5 December 2006	Director resigned (1 page)
23 October 2006	New secretary appointed (1 page)
23 October 2006	New secretary appointed (1 page)
16 October 2006	New secretary appointed (1 page)
16 October 2006	New secretary appointed (1 page)
16 October 2006	Secretary resigned (1 page)
16 October 2006	Secretary resigned (1 page)
17 August 2006	Secretary's particulars changed (1 page)
17 August 2006	Secretary's particulars changed (1 page)
19 June 2006	Full accounts made up to 30 June 2005 (40 pages)
19 June 2006	Full accounts made up to 30 June 2005 (40 pages)
2 May 2006	Delivery ext'd 3 mth 30/06/05 (1 page)
2 May 2006	Delivery ext'd 3 mth 30/06/05 (1 page)
15 February 2006	Return made up to 19/12/05; full list of members (3 pages)
15 February 2006	Return made up to 19/12/05; full list of members (3 pages)
3 February 2006	Director resigned (1 page)
3 February 2006	Director resigned (1 page)
23 January 2006	New director appointed (1 page)
23 January 2006	New director appointed (1 page)
1 August 2005	Group of companies' accounts made up to 30 June 2004 (37 pages)
1 August 2005	Group of companies' accounts made up to 30 June 2004 (37 pages)
12 May 2005	Secretary resigned (1 page)
12 May 2005	New secretary appointed (2 pages)
12 May 2005	Secretary resigned (1 page)
12 May 2005	New secretary appointed (2 pages)
1 March 2005	New director appointed (2 pages)
1 March 2005	New director appointed (2 pages)
18 February 2005	Director resigned (1 page)
18 February 2005	Director resigned (1 page)
23 December 2004	Return made up to 19/12/04; full list of members 363(288) ‐ Director resigned (8 pages)
23 December 2004	Return made up to 19/12/04; full list of members 363(288) ‐ Director resigned (8 pages)
24 November 2004	Group of companies' accounts made up to 30 June 2003 (37 pages)
24 November 2004	Group of companies' accounts made up to 30 June 2003 (37 pages)
4 November 2004	Delivery ext'd 3 mth 30/06/04 (1 page)
4 November 2004	Delivery ext'd 3 mth 30/06/04 (1 page)
10 June 2004	Director resigned (1 page)
10 June 2004	Director resigned (1 page)
10 June 2004	New director appointed (3 pages)
10 June 2004	New director appointed (3 pages)
25 May 2004	New director appointed (3 pages)
25 May 2004	Director resigned (1 page)
25 May 2004	Director resigned (1 page)
25 May 2004	New director appointed (3 pages)
9 February 2004	Auditor's resignation (2 pages)
9 February 2004	Auditor's resignation (2 pages)
20 January 2004	Return made up to 19/12/03; full list of members (7 pages)
20 January 2004	Return made up to 19/12/03; full list of members (7 pages)
14 August 2003	New director appointed (2 pages)
14 August 2003	Director resigned (1 page)
14 August 2003	Director resigned (1 page)
14 August 2003	New director appointed (2 pages)
6 August 2003	Delivery ext'd 3 mth 30/06/03 (2 pages)
6 August 2003	Delivery ext'd 3 mth 30/06/03 (2 pages)
6 August 2003	Group of companies' accounts made up to 30 June 2002 (41 pages)
6 August 2003	Group of companies' accounts made up to 30 June 2002 (41 pages)
16 January 2003	Return made up to 19/12/02; full list of members (7 pages)
16 January 2003	Return made up to 19/12/02; full list of members (7 pages)
1 October 2002	Delivery ext'd 3 mth 30/06/02 (2 pages)
1 October 2002	Delivery ext'd 3 mth 30/06/02 (2 pages)
2 February 2002	Group of companies' accounts made up to 31 December 2000 (27 pages)
2 February 2002	Group of companies' accounts made up to 31 December 2000 (27 pages)
1 February 2002	New director appointed (2 pages)
1 February 2002	New director appointed (2 pages)
29 January 2002	Director resigned (1 page)
29 January 2002	Director resigned (1 page)
27 December 2001	Return made up to 19/12/01; full list of members 363(288) ‐ Secretary resigned (8 pages)
27 December 2001	Return made up to 19/12/01; full list of members 363(288) ‐ Secretary resigned (8 pages)
21 September 2001	Accounting reference date extended from 31/12/01 to 30/06/02 (1 page)
21 September 2001	Accounting reference date extended from 31/12/01 to 30/06/02 (1 page)
10 July 2001	New secretary appointed;new director appointed (2 pages)
10 July 2001	Director resigned (1 page)
10 July 2001	Director resigned (1 page)
10 July 2001	New secretary appointed;new director appointed (2 pages)
25 May 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
25 May 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
16 March 2001	Full group accounts made up to 31 December 1999 (28 pages)
16 March 2001	Full group accounts made up to 31 December 1999 (28 pages)
16 January 2001	Return made up to 19/12/00; full list of members (7 pages)
16 January 2001	Return made up to 19/12/00; full list of members (7 pages)
7 November 2000	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
7 November 2000	Â£ nc 10000000/30000000 28/09/00 (1 page)
7 November 2000	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
7 November 2000	Â£ nc 10000000/30000000 28/09/00 (1 page)
3 November 2000	Statement of affairs (2 pages)
3 November 2000	Ad 28/09/00--------- Â£ si 48544@1=48544 Â£ ic 7888328/7936872 (2 pages)
3 November 2000	Ad 28/09/00--------- Â£ si 48544@1=48544 Â£ ic 7888328/7936872 (2 pages)
3 November 2000	Statement of affairs (2 pages)
23 June 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
23 June 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
21 January 2000	Full group accounts made up to 31 December 1998 (27 pages)
21 January 2000	Full group accounts made up to 31 December 1998 (27 pages)
19 January 2000	Return made up to 19/12/99; full list of members (7 pages)
19 January 2000	Return made up to 19/12/99; full list of members (7 pages)
13 October 1999	Director resigned (1 page)
13 October 1999	Director resigned (1 page)
13 October 1999	New director appointed (2 pages)
13 October 1999	New director appointed (2 pages)
10 September 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
10 September 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
21 January 1999	Return made up to 19/12/98; full list of members (7 pages)
21 January 1999	Return made up to 19/12/98; full list of members (7 pages)
20 December 1998	New secretary appointed;new director appointed (3 pages)
20 December 1998	Secretary resigned;director resigned (1 page)
20 December 1998	Secretary resigned;director resigned (1 page)
20 December 1998	New secretary appointed;new director appointed (3 pages)
16 February 1998	Ad 30/12/97--------- Â£ si 200@1=200 Â£ ic 2/202 (2 pages)
16 February 1998	Ad 30/12/97--------- Â£ si 7888128@1=7888128 Â£ ic 202/7888330 (2 pages)
16 February 1998	Ad 30/12/97--------- Â£ si 200@1=200 Â£ ic 2/202 (2 pages)
16 February 1998	Statement of affairs (7 pages)
16 February 1998	Ad 30/12/97--------- Â£ si 7888128@1=7888128 Â£ ic 202/7888330 (2 pages)
16 February 1998	Statement of affairs (7 pages)
16 February 1998	Statement of affairs (7 pages)
16 February 1998	Statement of affairs (7 pages)
14 January 1998	Secretary resigned (1 page)
14 January 1998	Director resigned (1 page)
14 January 1998	New secretary appointed;new director appointed (2 pages)
14 January 1998	Director resigned (1 page)
14 January 1998	Secretary resigned (1 page)
14 January 1998	New director appointed (3 pages)
14 January 1998	New secretary appointed;new director appointed (2 pages)
14 January 1998	New director appointed (3 pages)
9 January 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
9 January 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (46 pages)
9 January 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (46 pages)
9 January 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (46 pages)
19 December 1997	Incorporation (52 pages)
19 December 1997	Incorporation (52 pages)

CYAN Logistics Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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