| Company Name | CYAN Franklin Hold Co Ltd |
|---|---|
| Director | Michael James Augousti |
| Company Status | Active |
| Company Number | 11899816 |
| Category | Private Limited Company |
| Incorporation Date | 22 March 2019(5 years, 1 month ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Director
| Director Name | Mr Michael James Augousti |
|---|---|
| Date of Birth | August 1989 (Born 34 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 March 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | First Floor, 244 Edgware Road London W2 1DS |
Location
| Registered Address | First Floor, 244 Edgware Road London W2 1DS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2024 (3 weeks, 3 days ago) |
|---|---|
| Next Accounts Due | 31 December 2025 (1 year, 8 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 21 March 2024 (1 month ago) |
|---|---|
| Next Return Due | 4 April 2025 (11 months, 2 weeks from now) |
Filing History
| 14 August 2023 | Micro company accounts made up to 31 March 2023 (4 pages) |
|---|---|
| 11 April 2023 | Confirmation statement made on 21 March 2023 with no updates (3 pages) |
| 22 December 2022 | Micro company accounts made up to 31 March 2022 (4 pages) |
| 29 March 2022 | Confirmation statement made on 21 March 2022 with no updates (3 pages) |
| 5 July 2021 | Micro company accounts made up to 31 March 2020 (4 pages) |
| 5 July 2021 | Micro company accounts made up to 31 March 2021 (4 pages) |
| 1 April 2021 | Confirmation statement made on 21 March 2021 with no updates (3 pages) |
| 18 March 2021 | Change of details for General Consolidated Limited as a person with significant control on 18 March 2021 (2 pages) |
| 18 March 2021 | Registered office address changed from 1st Floor Kirkland House 11-15 Peterborough Road Harrow Middlesex HA1 2AX United Kingdom to First Floor, 244 Edgware Road London W2 1DS on 18 March 2021 (1 page) |
| 18 March 2021 | Director's details changed for Mr Michael James Augousti on 18 March 2021 (2 pages) |
| 13 May 2020 | Confirmation statement made on 21 March 2020 with updates (4 pages) |
| 22 March 2019 | Incorporation Statement of capital on 2019-03-22
|