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Company Information for

CYAN PARTNERS LIMITED

PAJE HOUSE, 164 WEST WYCOMBE ROAD, BUCKINGHAMSHIRE, HP12 3AE,
Company Registration Number
08362101
Private Limited Company
Active

Company Overview

About Cyan Partners Ltd
CYAN PARTNERS LIMITED was founded on 2013-01-16 and has its registered office in Buckinghamshire. The organisation's status is listed as "Active". Cyan Partners Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CYAN PARTNERS LIMITED
 
Legal Registered Office
PAJE HOUSE
164 WEST WYCOMBE ROAD
BUCKINGHAMSHIRE
HP12 3AE
Other companies in HP12
 
Previous Names
CAYLEY COUGHTRIE LIMITED11/04/2022
CHRIS CAYLEY CONSULTING LIMITED24/04/2016
Filing Information
Company Number 08362101
Company ID Number 08362101
Date formed 2013-01-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2024
Account next due 31/12/2025
Latest return 16/01/2016
Return next due 13/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB242016159  
Last Datalog update: 2024-12-05 16:04:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CYAN PARTNERS LIMITED
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Companies with same name CYAN PARTNERS LIMITED
The following companies were found which have the same name as CYAN PARTNERS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CYAN PARTNERSHIP LTD SUITE 3 1-2 MELIN CORRWG BUS PARK CARDIFF ROAD UPPER BOAT PONTYPRIDD RCT CF37 5BE Dissolved Company formed on the 2013-08-27
CYAN PARTNERS LLP SUITE 6 1 & 2 MELIN CORRWG CARDIFF ROAD UPPER BOAT WALES CF37 5BE Dissolved Company formed on the 2014-07-30
CYAN PARTNERS LP Delaware Unknown
CYAN PARTNERS CREDIT LLC Delaware Unknown
CYAN PARTNERS CAPITAL LP Delaware Unknown
CYAN PARTNERS GP LLC Delaware Unknown

Company Officers of CYAN PARTNERS LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER PETER CAYLEY
 Director 2013-01-16
SARAH LOUISE COUGHTRIE
 Director 2016-03-25
Previous Officers
Officer Role Date Appointed Date Resigned
FIONA HELEN CAYLEY
 Director 2013-05-17 2016-03-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER PETER CAYLEY 10:10 GLOBAL Director 2012-10-18 CURRENT 2010-03-16 Dissolved 2017-04-11
CHRISTOPHER PETER CAYLEY FIRST COUNSEL (AUSTRALIA) LIMITED Director 2011-12-30 CURRENT 2006-09-26 Dissolved 2014-03-04

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
2024-11-22Current accounting period extended from 31/01/25 TO 31/03/25
2024-11-19CONFIRMATION STATEMENT MADE ON 19/11/24, WITH UPDATES
2024-10-3131/01/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-10-05Resolutions passed:<ul><li>Resolution Creation of new share classes 27/08/2024</ul>
2024-10-0527/08/24 STATEMENT OF CAPITAL GBP 500
2024-08-05DIRECTOR APPOINTED MR GERALD JOHN ARBUCKLE
2024-02-07CONFIRMATION STATEMENT MADE ON 23/01/24, WITH NO UPDATES
2023-01-31CONFIRMATION STATEMENT MADE ON 23/01/23, WITH NO UPDATES
2023-01-19Resolutions passed:<ul><li>Resolution Re: disapply article 14 of the articles of association as the decision to present resolution 2 to the members constitutes a conflict of interest 14/12/2022<li>Resolution passed adopt articles</ul>
2023-01-19Memorandum articles filed
2022-10-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2022-06-27CH01Director's details changed for Miss Sarah Louise Coughtrie on 2022-06-27
2022-04-11CERTNMCompany name changed cayley coughtrie LIMITED\certificate issued on 11/04/22
2022-04-11CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2022-02-15CESSATION OF CHRISTOPHER PETER CAYLEY AS A PERSON OF SIGNIFICANT CONTROL
2022-02-15CESSATION OF SARAH LOUISE COUGHTRIE AS A PERSON OF SIGNIFICANT CONTROL
2022-02-15CESSATION OF ANDREW JAMES WINTLE AS A PERSON OF SIGNIFICANT CONTROL
2022-02-15Notification of a person with significant control statement
2022-02-15CONFIRMATION STATEMENT MADE ON 23/01/22, WITH UPDATES
2022-02-15CS01CONFIRMATION STATEMENT MADE ON 23/01/22, WITH UPDATES
2022-02-15PSC08Notification of a person with significant control statement
2022-02-15PSC07CESSATION OF CHRISTOPHER PETER CAYLEY AS A PERSON OF SIGNIFICANT CONTROL
2021-10-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2021-10-24SH0127/09/21 STATEMENT OF CAPITAL GBP 360
2021-06-22SH0110/05/21 STATEMENT OF CAPITAL GBP 270
2021-06-22RES12Resolution of varying share rights or name
2021-05-05AP01DIRECTOR APPOINTED MS MICHELLE JACQUELINE CORNEBY
2021-02-25CS01CONFIRMATION STATEMENT MADE ON 23/01/21, WITH NO UPDATES
2020-12-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2020-09-11CH01Director's details changed for Miss Sarah Louise Coughtrie on 2020-09-01
2020-07-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 083621010001
2020-02-06CS01CONFIRMATION STATEMENT MADE ON 23/01/20, WITH UPDATES
2019-10-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-09-17CH01Director's details changed for Miss Sarah Louise Coughtrie on 2019-02-15
2019-09-03SH08Change of share class name or designation
2019-09-02RES12Resolution of varying share rights or name
2019-08-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW JAMES WINTLE
2019-08-13SH0101/08/19 STATEMENT OF CAPITAL GBP 240.00
2019-08-02AP01DIRECTOR APPOINTED MR ANDREW JAMES WINTLE
2019-01-23CS01CONFIRMATION STATEMENT MADE ON 23/01/19, WITH NO UPDATES
2019-01-11CS01CONFIRMATION STATEMENT MADE ON 11/01/19, WITH NO UPDATES
2018-09-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-01-22CS01CONFIRMATION STATEMENT MADE ON 11/01/18, WITH NO UPDATES
2017-11-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-01-11LATEST SOC11/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-11CS01CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES
2016-11-06AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-24RES15CHANGE OF COMPANY NAME 05/10/21
2016-04-24CERTNMCOMPANY NAME CHANGED CHRIS CAYLEY CONSULTING LIMITED CERTIFICATE ISSUED ON 24/04/16
2016-04-24CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-04-05AP01DIRECTOR APPOINTED MISS SARAH LOUISE COUGHTRIE
2016-04-05TM01APPOINTMENT TERMINATED, DIRECTOR FIONA HELEN CAYLEY
2016-02-03LATEST SOC03/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-03AR0116/01/16 ANNUAL RETURN FULL LIST
2015-11-17AD01REGISTERED OFFICE CHANGED ON 17/11/15 FROM C/O Amx Accountants Limited 1 Copperfields High Wycombe Buckinghamshire HP12 4AN
2015-11-13AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-09LATEST SOC09/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-09AR0116/01/15 ANNUAL RETURN FULL LIST
2014-10-14AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-10LATEST SOC10/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-10AR0116/01/14 ANNUAL RETURN FULL LIST
2013-05-30AP01DIRECTOR APPOINTED MS. FIONA HELEN CAYLEY
2013-05-09AD01REGISTERED OFFICE CHANGED ON 09/05/13 FROM C/O C/O Brookstreet Des Roches Llp 25a Western Avenue Milton Park Abingdon Oxfordshire OX14 4SH England
2013-04-23AD01REGISTERED OFFICE CHANGED ON 23/04/13 FROM C/O Brookstreet Des Roches Llp 25 Milton Park Milton Abingdon Oxfordshire OX14 4SH England
2013-01-16MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-01-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
78 - Employment activities
781 - Activities of employment placement agencies
78109 - Other activities of employment placement agencies




Licences & Regulatory approval
We could not find any licences issued to CYAN PARTNERS 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 PARTNERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of CYAN PARTNERS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2019-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 CYAN PARTNERS LIMITED

Intangible Assets
Patents
We have not found any records of CYAN PARTNERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CYAN PARTNERS LIMITED
Trademarks
We have not found any records of CYAN PARTNERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CYAN PARTNERS 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 (78109 - Other activities of employment placement agencies) as CYAN PARTNERS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CYAN PARTNERS 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 PARTNERS 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 PARTNERS 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 HP12 3AE