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Company Information for

CYANBUILD LIMITED

52 HOLLIN DRIVE, DURKAR, WAKEFIELD, WF4 3PR,
Company Registration Number
06542698
Private Limited Company
Active

Company Overview

About Cyanbuild Ltd
CYANBUILD LIMITED was founded on 2008-03-25 and has its registered office in Wakefield. The organisation's status is listed as "Active". Cyanbuild Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CYANBUILD LIMITED
 
Legal Registered Office
52 HOLLIN DRIVE
DURKAR
WAKEFIELD
WF4 3PR
Other companies in LS18
 
Filing Information
Company Number 06542698
Company ID Number 06542698
Date formed 2008-03-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 24/03/2016
Return next due 21/04/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-06 18:47:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CYANBUILD LIMITED
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Company Officers of CYANBUILD LIMITED

Current Directors
Officer Role Date Appointed
DAVID RICHARDSON
 Company Secretary 2008-03-25
DIANE MASKILL
 Director 2011-08-02
JOHN EDWARD RICHARDSON
 Director 2012-12-13
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN EDWARD RICHARDSON
 Director 2008-03-25 2011-08-02
RWL REGISTRARS LIMITED
 Company Secretary 2008-03-25 2008-03-25
VALERIE JAYNE BROADHEAD
 Director 2008-03-25 2008-03-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID RICHARDSON AZUREBUILD LIMITED Company Secretary 2007-04-18 CURRENT 2007-03-22 Active
DAVID RICHARDSON WATERSIDE (WAKEFIELD) LIMITED Company Secretary 2001-08-07 CURRENT 1999-08-03 Liquidation
DIANE MASKILL JER PROPERTY (HOLDINGS) LIMITED Director 2011-12-01 CURRENT 2009-05-18 Dissolved 2014-08-12
DIANE MASKILL ALPHABROWN LIMITED Director 2011-12-01 CURRENT 2009-05-18 Dissolved 2014-08-12
DIANE MASKILL AZUREBUILD LIMITED Director 2011-08-02 CURRENT 2007-03-22 Active
DIANE MASKILL WATERSIDE (WAKEFIELD) LIMITED Director 2006-10-18 CURRENT 1999-08-03 Liquidation
JOHN EDWARD RICHARDSON JER ASSOCIATES LIMITED Director 2015-09-16 CURRENT 2015-09-16 Active - Proposal to Strike off
JOHN EDWARD RICHARDSON AZUREBUILD LIMITED Director 2012-12-13 CURRENT 2007-03-22 Active

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
2024-03-25CONFIRMATION STATEMENT MADE ON 24/03/24, WITH NO UPDATES
2024-03-21REGISTERED OFFICE CHANGED ON 21/03/24 FROM 52 Holin Drive Durkar Wakefield WF4 3PR Hollin Drive Durkar Wakefield WF4 3PR England
2024-03-21Change of details for Mrs Diane Maskill as a person with significant control on 2024-03-21
2024-03-21Director's details changed for Mr John Edward Richardson on 2024-03-21
2023-10-12REGISTERED OFFICE CHANGED ON 12/10/23 FROM 44 Chantry Waters Waterside Way Wakefield WF1 5ED England
2023-09-25MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-03-24CONFIRMATION STATEMENT MADE ON 24/03/23, WITH NO UPDATES
2023-03-24CONFIRMATION STATEMENT MADE ON 24/03/23, WITH NO UPDATES
2022-12-29MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-03-24CS01CONFIRMATION STATEMENT MADE ON 24/03/22, WITH NO UPDATES
2021-12-23MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-11-16AD01REGISTERED OFFICE CHANGED ON 16/11/21 FROM Sanderson House Station Road Horsforth Leeds LS18 5NT
2021-05-24CS01CONFIRMATION STATEMENT MADE ON 24/03/21, WITH NO UPDATES
2020-11-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-06-25CH01Director's details changed for Mr John Edward Richardson on 2020-06-23
2020-06-25TM02Termination of appointment of David Richardson on 2020-06-01
2020-03-27CS01CONFIRMATION STATEMENT MADE ON 24/03/20, WITH NO UPDATES
2019-10-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-03-25CS01CONFIRMATION STATEMENT MADE ON 24/03/19, WITH NO UPDATES
2019-03-25CS01CONFIRMATION STATEMENT MADE ON 24/03/19, WITH NO UPDATES
2019-03-25CS01CONFIRMATION STATEMENT MADE ON 24/03/19, WITH NO UPDATES
2018-11-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-03-26CS01CONFIRMATION STATEMENT MADE ON 24/03/18, WITH NO UPDATES
2017-10-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-04-11LATEST SOC11/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-11CS01CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES
2016-12-21AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-30LATEST SOC30/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-30AR0124/03/16 ANNUAL RETURN FULL LIST
2015-12-30AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-13LATEST SOC13/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-13AR0124/03/15 ANNUAL RETURN FULL LIST
2014-12-30AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-08LATEST SOC08/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-08AR0124/03/14 ANNUAL RETURN FULL LIST
2013-09-19AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-09AR0124/03/13 ANNUAL RETURN FULL LIST
2012-12-13AP01DIRECTOR APPOINTED MR JOHN EDWARD RICHARDSON
2012-11-19AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-05AR0124/03/12 ANNUAL RETURN FULL LIST
2011-12-29AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-24TM01APPOINTMENT TERMINATED, DIRECTOR JOHN RICHARDSON
2011-08-24AP01DIRECTOR APPOINTED DIANE MASKILL
2011-03-24AR0124/03/11 ANNUAL RETURN FULL LIST
2010-12-29AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-30AR0125/03/10 ANNUAL RETURN FULL LIST
2010-02-12AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-10CH01Director's details changed for Mr John Edward Richardson on 2009-10-13
2009-03-27363aReturn made up to 25/03/09; full list of members
2008-08-14395Particulars of a mortgage or charge / charge no: 6
2008-08-13395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2008-08-13395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-08-13395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-08-08395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-08-08395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-06-17ELRESS386 DISP APP AUDS 09/06/2008
2008-06-17ELRESS366A DISP HOLDING AGM 09/06/2008
2008-05-01288bAPPOINTMENT TERMINATED DIRECTOR VALERIE BROADHEAD
2008-03-29RES01ALTER MEMORANDUM 25/03/2008
2008-03-28288bAPPOINTMENT TERMINATED SECRETARY RWL REGISTRARS LIMITED
2008-03-26288aDIRECTOR APPOINTED VALERIE JAYNE BROADHEAD
2008-03-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to CYANBUILD 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 CYANBUILD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2008-08-14 Outstanding ANGLO IRISH ASSET FINANCE PLC
LEGAL CHARGE 2008-08-13 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2008-08-13 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2008-08-13 Outstanding BARCLAYS BANK PLC
FLOATING CHARGE 2008-08-08 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2008-08-08 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 CYANBUILD LIMITED

Intangible Assets
Patents
We have not found any records of CYANBUILD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CYANBUILD LIMITED
Trademarks
We have not found any records of CYANBUILD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CYANBUILD 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 (41100 - Development of building projects) as CYANBUILD LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where CYANBUILD 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 CYANBUILD 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 CYANBUILD 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 WF4 3PR