Cyan Services Ltd

Active04429857 Private limited company
Incorporated
2 May 2002 (24 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Grace Elizabeth Challen Hodgson
Matthew Alexander Robb
Marc Raul Barnett
Accounts type
Dormant
Region
Greater London
Address
8 Beatty Road
London
N16 8EB

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
2 February 2027
Last conf. stmt
19 January 2026

Officers 6 active

Officer details are public data from the Companies House register.

Barnett, Marc Raul
Secretary · Appointed 18 January 2025
Hodgson, Grace Elizabeth Challen
Director · Appointed 5 January 2025
British
Born July 1997 (29)
Robb, Matthew Alexander
Director · Appointed 5 January 2025
British
Born June 1997 (29)
Barnett, Marc Raul
Director · Appointed 29 January 2024
British
Born August 1996 (30)
Fernandes, Isabelle Maria
Director · Appointed 29 January 2024
British
Born December 1995 (30)
Nesbeth, Jessica Mary
Director · Appointed 1 November 2021
British
Born February 1990 (36)
Officer history (13 former)
18 January 2025
Resigned Puri, Rekha as Director
18 January 2025
Resigned Evans, Dewi Emlyn as Director
18 January 2025
Resigned Evans, Dewi Emlyn as Secretary
18 January 2025
Appointed Barnett, Marc Raul as Secretary
5 January 2025
Appointed Hodgson, Grace Elizabeth Challen as Director
5 January 2025
Appointed Robb, Matthew Alexander as Director
29 January 2024
Appointed Barnett, Marc Raul as Director
29 January 2024
Appointed Fernandes, Isabelle Maria as Director
29 January 2024
Resigned Bamford, Madeleine Elizabeth as Director
1 November 2021
Resigned Salmon, James Edward Vernon as Director
1 November 2021
Appointed Nesbeth, Jessica Mary as Director
19 February 2020
Appointed Bamford, Madeleine Elizabeth as Director
19 February 2020
Resigned Bamford, David Patrick as Director
8 February 2016
Appointed Salmon, James Edward Vernon as Director
8 February 2016
Resigned Keane, Benjamin John as Director
8 February 2016
Resigned Chan, Angela Mui Chu as Director
19 February 2015
Appointed Bamford, David Patrick as Director
19 February 2015
Resigned Smith, Linda Kay as Director
19 February 2015
Resigned Akehurst, Luke as Director
24 February 2014
Appointed Puri, Rekha as Director
26 November 2006
Appointed Smith, Linda Kay as Director
26 November 2006
Appointed Akehurst, Luke as Director
14 November 2006
Resigned Hampton, William John as Director
16 May 2002
Appointed Chan, Angela Mui Chu as Director
16 May 2002
Appointed Keane, Benjamin John as Director
16 May 2002
Appointed Evans, Dewi Emlyn as Secretary
16 May 2002
Appointed Hampton, William John as Director
16 May 2002
Appointed Evans, Dewi Emlyn as Director
15 May 2002
Resigned Duport Secretary Limited as Corporate Nominee Secretary
15 May 2002
Resigned Duport Director Limited as Corporate Nominee Director
2 May 2002
Appointed Duport Secretary Limited as Corporate Nominee Secretary
2 May 2002
Appointed Duport Director Limited as Corporate Nominee Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 May 2025 · dormant accounts · dormant

Net Assets
£30

Trend

Net Assets
£0 £20 £40 2020 2021 2022 2023 2024 2025 £30 £30 £30 £30 £30 £30
Balance sheet detail
202520242023202220212020
Net Assets£30£30£30£30£30£30
Shareholder Funds£30£30£30£30£30£30

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 January 2026Confirmation statement with no updates19 January 2026
25 January 2026Accounts for a dormant company31 May 2025
20 January 2025Director's details changed
19 January 2025Accounts for a dormant company31 May 2024
19 January 2025Confirmation statement with updates19 January 2025
Show all recent filings

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