CYAN BIDCO LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS1 4AP

Company number 09136332
Status Active
Incorporation Date 17 July 2014
Company Type Private Limited Company
Address 2 WELLINGTON PLACE, LEEDS, LEEDS, LS1 4AP
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Full accounts made up to 30 June 2016; Register inspection address has been changed from C/O Intertrust (Uk) Limited 7th Floor 11 Old Jewry London EC2R 8DU England to C/O Intertrust (Uk) Limited 35 Great St Helen's London EC3A 6AP; Secretary's details changed for Intertrust (Uk) Limited on 20 January 2017. The most likely internet sites of CYAN BIDCO LIMITED are www.cyanbidco.co.uk, and www.cyan-bidco.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Cyan Bidco Limited is a Private Limited Company. The company registration number is 09136332. Cyan Bidco Limited has been working since 17 July 2014. The present status of the company is Active. The registered address of Cyan Bidco Limited is 2 Wellington Place Leeds Leeds Ls1 4ap. . INTERTRUST (UK) LIMITED is a Secretary of the company. FLINT, Richard is a Director of the company. PROCTOR, Ian David Fraser is a Director of the company. Director CLARRY, Nicholas James has been resigned. Director HOOPER, Robin Peveril has been resigned. Director LUCAS, Robert Richard has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
INTERTRUST (UK) LIMITED
Appointed Date: 17 July 2014
Director
FLINT, Richard
Appointed Date: 19 March 2015
53 years old
Director
PROCTOR, Ian David Fraser
Appointed Date: 19 March 2015
60 years old

Resigned Directors

Director
CLARRY, Nicholas James
Resigned: 19 March 2015
Appointed Date: 17 July 2014
53 years old
Director
HOOPER, Robin Peveril
Resigned: 19 March 2015
Appointed Date: 17 July 2014
52 years old
Director
LUCAS, Robert Richard
Resigned: 24 November 2014
Appointed Date: 17 July 2014
63 years old

CYAN BIDCO LIMITED Events

27 Mar 2017
Full accounts made up to 30 June 2016
31 Jan 2017
Register inspection address has been changed from C/O Intertrust (Uk) Limited 7th Floor 11 Old Jewry London EC2R 8DU England to C/O Intertrust (Uk) Limited 35 Great St Helen's London EC3A 6AP
30 Jan 2017
Secretary's details changed for Intertrust (Uk) Limited on 20 January 2017
18 Jul 2016
Confirmation statement made on 17 July 2016 with updates
06 Jul 2016
Register(s) moved to registered inspection location C/O Intertrust (Uk) Limited 7th Floor 11 Old Jewry London EC2R 8DU
...
... and 12 more events
23 Mar 2015
Termination of appointment of Nicholas James Clarry as a director on 17 March 2015
  • ANNOTATION Clarification a second filed TM01 was registered on 9TH April 2015
23 Mar 2015
Registered office address changed from 11 Old Jewry 7Th Floor London EC2R 8DU United Kingdom to 2 Wellington Place Leeds Leeds LS1 4AP on 23 March 2015
24 Nov 2014
Termination of appointment of Robert Richard Lucas as a director on 24 November 2014
17 Jul 2014
Current accounting period shortened from 31 July 2015 to 30 June 2015
17 Jul 2014
Incorporation
Statement of capital on 2014-07-17
  • GBP 1

CYAN BIDCO LIMITED Charges

19 March 2015
Charge code 0913 6332 0001
Delivered: 25 March 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC as Collateral Agent for Itsel and on Behalf of the Other Secured Parties
Description: Contains fixed charge…

Similar Companies

CYAN BAY LIMITED CYAN BEAUTYSTUDIOS LIMITED CYAN BLUE CORE LIMITED CYAN BROADCAST SERVICES LIMITED CYAN BUSINESS SOLUTIONS LTD CYAN CLAYWORKS CIC CYAN COBALT BLUE CONTRACTING UK LIMITED