Menna Overview
Here’s a quick overview of CYAN LOGISTICS LIMITED 👀 — a Addlestone based business that started in 1997.
CYAN LOGISTICS LIMITED
- Company statusactive
- Company No03486266
- Age28 years 7 months Incorporated 19 December 1997
- Officers3
Address
Bourne Business Park Dashwood Lang Road, Bourne Business Park, Addlestone, KT15 2NX, England
CYAN LOGISTICS LIMITED is an active company incorporated on 19 December 1997 and based in Addlestone, England. The company was registered 29 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 June 2026. Next accounts due by 31 March 2027
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
1 Month Ago on 03 Jun 2026
Confirmation Statement With No Updates
4 Months Ago on 10 Mar 2026
Accounts With Accounts Type Full
6 Months Ago on 12 Jan 2026
Appoint Person Director Company With Name Date
11 Months Ago on 13 Aug 2025
Termination Director Company With Name Termination Date
11 Months Ago on 13 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 14 Mar 2025
Accounts With Accounts Type Full
1 Year Ago on 23 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Mar 2024
Accounts With Accounts Type Full
2 Years Ago on 17 Dec 2023
Appoint Person Director Company With Name Date
3 Years Ago on 30 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 30 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 08 Mar 2023
Accounts With Accounts Type Full
3 Years Ago on 22 Dec 2022
Resolution
4 Years Ago on 29 Jun 2022
Memorandum Articles
4 Years Ago on 29 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 14 Mar 2022
Accounts With Accounts Type Full
4 Years Ago on 15 Dec 2021
Appoint Person Director Company With Name Date
5 Years Ago on 22 Apr 2021
Termination Director Company With Name Termination Date
5 Years Ago on 22 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 08 Apr 2021
Accounts With Accounts Type Full
5 Years Ago on 05 Jan 2021
Appoint Person Director Company With Name Date
6 Years Ago on 24 Jun 2020
Termination Director Company With Name Termination Date
6 Years Ago on 12 Jun 2020
Accounts With Accounts Type Full
6 Years Ago on 30 Apr 2020
Confirmation Statement With No Updates
6 Years Ago on 13 Mar 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BLACK, Alice Hannah | director | Jan 1983 | 01 Aug 2025 |
| BRUFORD, Peter Jonathon Caisley | director | Feb 1964 | 14 Dec 2006 |
| WARREN, Rafe Anthony | director | Dec 1959 | 26 Jun 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Brambles Holdings (Uk) Limited | 06 Apr 2016 |
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Here’s a quick overview of CYAN LOGISTICS LIMITED 👀 — a Addlestone based business that started in 1997.