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Home > England & Wales Companies > CYAN PARK MANAGEMENT COMPANY LIMITED
Company Information for

CYAN PARK MANAGEMENT COMPANY LIMITED

KWB, 1ST FLOOR LANCASTER HOUSE, BIRMINGHAM, B3 1NQ,
Company Registration Number
05903626
Private Limited Company
Active

Company Overview

About Cyan Park Management Company Ltd
CYAN PARK MANAGEMENT COMPANY LIMITED was founded on 2006-08-11 and has its registered office in Birmingham. The organisation's status is listed as "Active". Cyan Park Management Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CYAN PARK MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
KWB
1ST FLOOR LANCASTER HOUSE
BIRMINGHAM
B3 1NQ
Other companies in B3
 
Filing Information
Company Number 05903626
Company ID Number 05903626
Date formed 2006-08-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2024
Account next due 31/03/2026
Latest return 03/06/2016
Return next due 01/07/2017
Type of accounts DORMANT
Last Datalog update: 2024-09-08 18:13:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CYAN PARK MANAGEMENT COMPANY LIMITED
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Company Officers of CYAN PARK MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
DEAN PETER KAVANAGH
 Director 2017-12-01
JOHN STEPHEN REDMOND
 Director 2010-11-09
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL RICHARD NOLAN
 Company Secretary 2009-01-16 2017-11-30
PAUL RICHARD NOLAN
 Director 2009-01-16 2017-11-30
DAVID JOHN DAVIES
 Director 2009-01-16 2009-11-08
CAROLINE SCOTT
 Company Secretary 2006-08-11 2009-01-16
STUART RICHARD WHITEHOUSE
 Director 2006-08-11 2009-01-16
C & M SECRETARIES LIMITED
 Nominated Secretary 2006-08-11 2006-08-11
C & M REGISTRARS LIMITED
 Nominated Director 2006-08-11 2006-08-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN STEPHEN REDMOND FIL SPS NOMINEE LIMITED Director 2015-06-24 CURRENT 2015-06-24 Active - Proposal to Strike off
JOHN STEPHEN REDMOND FIL SKYLINE (HOLDINGS) LIMITED Director 2015-06-24 CURRENT 2015-06-24 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-20DIRECTOR APPOINTED MR ANDREW RICHARD JONES
2024-08-09ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/24
2024-03-28ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23
2023-09-05APPOINTMENT TERMINATED, DIRECTOR DEAN PETER KAVANAGH
2023-07-13CONFIRMATION STATEMENT MADE ON 03/06/23, WITH UPDATES
2023-05-04DIRECTOR APPOINTED MR JAMES SANDBROOK NICHOLAS
2023-05-04DIRECTOR APPOINTED MR PATRICK THOMAS DURCAN
2023-05-04CESSATION OF J.P. MORGAN EUROPE LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-05-04NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN ALLEN SCHWARZMAN
2023-04-18APPOINTMENT TERMINATED, DIRECTOR ADAM JAMES MACLEOD
2022-11-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2022-06-14CS01CONFIRMATION STATEMENT MADE ON 03/06/22, WITH NO UPDATES
2021-11-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2021-06-09CS01CONFIRMATION STATEMENT MADE ON 03/06/21, WITH NO UPDATES
2021-06-09TM01APPOINTMENT TERMINATED, DIRECTOR JOHN STEPHEN REDMOND
2021-05-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2020-09-30AP01DIRECTOR APPOINTED MR ADAM MACLEOD
2020-06-04CS01CONFIRMATION STATEMENT MADE ON 03/06/20, WITH UPDATES
2019-10-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2019-07-11CS01CONFIRMATION STATEMENT MADE ON 03/06/19, WITH NO UPDATES
2019-07-11PSC02Notification of J.P. Morgan Europe Limited as a person with significant control on 2017-07-13
2019-07-11PSC09Withdrawal of a person with significant control statement on 2019-07-11
2019-01-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-06-04LATEST SOC04/06/18 STATEMENT OF CAPITAL;GBP 96
2018-06-04CS01CONFIRMATION STATEMENT MADE ON 03/06/18, WITH UPDATES
2017-12-15TM02Termination of appointment of Paul Richard Nolan on 2017-11-30
2017-12-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2017-12-14AP01DIRECTOR APPOINTED MR DEAN PETER KAVANAGH
2017-12-14TM01APPOINTMENT TERMINATED, DIRECTOR PAUL RICHARD NOLAN
2017-06-06LATEST SOC06/06/17 STATEMENT OF CAPITAL;GBP 96
2017-06-06CS01CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES
2016-09-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-06-06LATEST SOC06/06/16 STATEMENT OF CAPITAL;GBP 96
2016-06-06AR0103/06/16 FULL LIST
2016-06-06AR0103/06/16 FULL LIST
2015-10-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-06-05LATEST SOC05/06/15 STATEMENT OF CAPITAL;GBP 96
2015-06-05AR0103/06/15 ANNUAL RETURN FULL LIST
2015-03-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-06-10LATEST SOC10/06/14 STATEMENT OF CAPITAL;GBP 96
2014-06-10AR0103/06/14 ANNUAL RETURN FULL LIST
2014-02-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2013-06-05AR0103/06/13 ANNUAL RETURN FULL LIST
2013-01-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2012-06-19AR0103/06/12 ANNUAL RETURN FULL LIST
2012-03-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11
2011-08-03AR0103/08/11 ANNUAL RETURN FULL LIST
2011-02-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/10
2011-01-26AP01DIRECTOR APPOINTED JOHN STEPHEN REDMOND
2010-08-24TM01APPOINTMENT TERMINATED, DIRECTOR DAVID DAVIES
2010-08-11AR0108/08/10 ANNUAL RETURN FULL LIST
2010-03-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/09
2009-10-13AR0108/09/09 ANNUAL RETURN FULL LIST
2009-01-22287REGISTERED OFFICE CHANGED ON 22/01/2009 FROM HUNTINGTON HOUSE JOCKEY LANE HUNTINGTON YORK YO32 9XW
2009-01-22288bAPPOINTMENT TERMINATED SECRETARY CAROLINE SCOTT
2009-01-22288bAPPOINTMENT TERMINATED DIRECTOR STUART WHITEHOUSE
2009-01-22288aDIRECTOR AND SECRETARY APPOINTED PAUL NOLAN
2009-01-22288aDIRECTOR APPOINTED DAVE DAVIES
2009-01-2288(2)AD 16/01/09 GBP SI 94@1=94 GBP IC 2/96
2008-12-18AAFULL ACCOUNTS MADE UP TO 30/06/08
2008-08-13363aRETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS
2007-12-13AAFULL ACCOUNTS MADE UP TO 30/06/07
2007-08-14363aRETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS
2006-09-13288bSECRETARY RESIGNED
2006-09-13288bDIRECTOR RESIGNED
2006-09-13288aNEW DIRECTOR APPOINTED
2006-09-13288aNEW SECRETARY APPOINTED
2006-09-07225ACC. REF. DATE SHORTENED FROM 31/08/07 TO 30/06/07
2006-08-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to CYAN PARK MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CYAN PARK MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CYAN PARK MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2007-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CYAN PARK MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of CYAN PARK MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CYAN PARK MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of CYAN PARK MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CYAN PARK MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as CYAN PARK MANAGEMENT COMPANY LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where CYAN PARK MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CYAN PARK MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CYAN PARK MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode B3 1NQ