CYAN MANAGEMENT COMPANY LIMITED
OXON

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Company number 06495747
Status Active
Incorporation Date 6 February 2008
Company Type Private Limited Company
Address C/O THAME GLASS WINDOWS LTD, UNIT C6 STATION YARD, THAME, OXON, OX9 3UH
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Accounts for a dormant company made up to 28 February 2016; Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 5 . The most likely internet sites of CYAN MANAGEMENT COMPANY LIMITED are www.cyanmanagementcompany.co.uk, and www.cyan-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. Cyan Management Company Limited is a Private Limited Company. The company registration number is 06495747. Cyan Management Company Limited has been working since 06 February 2008. The present status of the company is Active. The registered address of Cyan Management Company Limited is C O Thame Glass Windows Ltd Unit C6 Station Yard Thame Oxon Ox9 3uh. . CARNELL, David Lloyd is a Director of the company. Secretary BAZZARD, Evan George has been resigned. Secretary WEST, Kathryn Marion has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director WESTWELL, Simon Matthew Kille has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
CARNELL, David Lloyd
Appointed Date: 06 February 2008
71 years old

Resigned Directors

Secretary
BAZZARD, Evan George
Resigned: 20 February 2013
Appointed Date: 06 February 2008

Secretary
WEST, Kathryn Marion
Resigned: 30 January 2015
Appointed Date: 20 February 2013

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 February 2008
Appointed Date: 06 February 2008

Director
WESTWELL, Simon Matthew Kille
Resigned: 01 April 2009
Appointed Date: 06 February 2008
59 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 06 February 2008
Appointed Date: 06 February 2008

Director
SWIFT INCORPORATIONS LIMITED
Resigned: 06 February 2008
Appointed Date: 06 February 2008

Persons With Significant Control

Mr David Lloyd Carnell
Notified on: 6 April 2016
71 years old
Nature of control: Has significant influence or control

CYAN MANAGEMENT COMPANY LIMITED Events

16 Feb 2017
Confirmation statement made on 6 February 2017 with updates
28 Nov 2016
Accounts for a dormant company made up to 28 February 2016
25 Feb 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 5

03 Dec 2015
Accounts for a dormant company made up to 28 February 2015
09 Feb 2015
Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 5

...
... and 24 more events
02 Apr 2008
Appointment terminate, director and secretary swift incorporations LIMITED logged form
02 Apr 2008
Director appointed david lloyd carnell
02 Apr 2008
Secretary appointed evan george bazzard
02 Apr 2008
Director appointed simon matthew westwell
06 Feb 2008
Incorporation