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Cyan Logistics Limited

Cyan Logistics Limited is an active company incorporated on 19 December 1997 with the registered office located in Addlestone, Surrey. Cyan Logistics Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03486266
Private limited company
Age
27 years
Incorporated 19 December 1997
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 March 2025 (7 months ago)
Next confirmation dated 12 March 2026
Due by 26 March 2026 (4 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
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Contact Update Details
Address
2nd Floor, 400 Dashwood Lang Road
Bourne Business Park
Addlestone
Surrey
KT15 2HJ
England
Same address for the past 7 years
Telephone
01932850085
Email
Available in Endole App
Website
Chep.com
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Rafe Anthony Warren
Director • Accountant • British • Lives in Australia • Born in Dec 1959
Peter Jonathon Caisley Bruford
Director • Accountant • British • Lives in England • Born in Feb 1964
Daniel Robert Berry
Director • Lawyer • British • Lives in England • Born in Jul 1973
Alice Hannah Black
Director • Chief Legal Officer • British • Lives in England • Born in Jan 1983
Brambles Holdings (UK) Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Bip Industries Limited
Daniel Robert Berry, Peter Jonathon Caisley Bruford, and 1 more are mutual people.
Active
Brambles Holdings (UK) Limited
Daniel Robert Berry, Peter Jonathon Caisley Bruford, and 1 more are mutual people.
Active
Brambles Nominees Limited
Daniel Robert Berry, Peter Jonathon Caisley Bruford, and 1 more are mutual people.
Active
Brambles Investment Ltd
Daniel Robert Berry, Peter Jonathon Caisley Bruford, and 1 more are mutual people.
Active
Rail Car Services Limited
Peter Jonathon Caisley Bruford and Alice Hannah Black are mutual people.
Active
Polybulk Limited
Peter Jonathon Caisley Bruford and Alice Hannah Black are mutual people.
Active
Wrekin Roadways Limited
Peter Jonathon Caisley Bruford and Alice Hannah Black are mutual people.
Active
Brambles Enterprises Limited
Daniel Robert Berry and Peter Jonathon Caisley Bruford are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£7.96M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£7.96M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Alice Hannah Black Appointed
3 Months Ago on 1 Aug 2025
Daniel Robert Berry Resigned
3 Months Ago on 1 Aug 2025
Confirmation Submitted
7 Months Ago on 14 Mar 2025
Full Accounts Submitted
10 Months Ago on 23 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 19 Mar 2024
Full Accounts Submitted
1 Year 10 Months Ago on 17 Dec 2023
Michael Trevor Ford Resigned
2 Years 4 Months Ago on 26 Jun 2023
Mr Rafe Anthony Warren Appointed
2 Years 4 Months Ago on 26 Jun 2023
Confirmation Submitted
2 Years 8 Months Ago on 8 Mar 2023
Full Accounts Submitted
2 Years 10 Months Ago on 22 Dec 2022
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Documents
Termination of appointment of Daniel Robert Berry as a director on 1 August 2025
Submitted on 13 Aug 2025
Appointment of Alice Hannah Black as a director on 1 August 2025
Submitted on 13 Aug 2025
Confirmation statement made on 12 March 2025 with no updates
Submitted on 14 Mar 2025
Full accounts made up to 30 June 2024
Submitted on 23 Dec 2024
Confirmation statement made on 12 March 2024 with no updates
Submitted on 19 Mar 2024
Full accounts made up to 30 June 2023
Submitted on 17 Dec 2023
Appointment of Mr Rafe Anthony Warren as a director on 26 June 2023
Submitted on 30 Jun 2023
Termination of appointment of Michael Trevor Ford as a director on 26 June 2023
Submitted on 30 Jun 2023
Confirmation statement made on 28 February 2023 with no updates
Submitted on 8 Mar 2023
Full accounts made up to 30 June 2022
Submitted on 22 Dec 2022
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Repayment History
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