CYAN TRADING LTD
164 BEDFORD ROAD, KEMPSTON MK42 8BH- Active
- Private Limited Company
- Company No. 06694001
- Last Updated: 01 Mar 2024
Company Profile
CYAN TRADING LTD was incorporated on Wednesday, September 10, 2008 as a Private Limited Company with registered address in KEMPSTON. CYAN TRADING LTD has the status: Active and it's listed in the following category: Wholesale of pharmaceutical goods. This Private Limited Company has been operating for 16 years and 10 days.
| Name | CYAN TRADING LTD |
|---|---|
| Company number | 06694001 |
| Company type | Private Limited Company |
| Incorporation date | 10 Sep 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
164 BEDFORD ROAD KEMPSTON MK42 8BH |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Stephen Martin David Hayward Nationality: Cambodian |
Dates: Monday, October 14, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Frederic Richer Nationality: French |
Dates: Saturday, September 10, 2016 - Monday, October 14, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (9 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 08 October 2016 |
| Last confirmation statement dated | 10 September 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| CYAN TRADING LTD | 10 Sep 2008 |