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Cyanconnode Limited

Cyanconnode Limited is an active company incorporated on 6 April 2003 with the registered office located in Cambridge, Cambridgeshire. Cyanconnode Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04724479
Private limited company
Age
22 years
Incorporated 6 April 2003
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 6 April 2025 (5 months ago)
Next confirmation dated 6 April 2026
Due by 20 April 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
Suite 2, Ground Floor, The Jeffreys Building St Johns Innovation Park
Cowley Road
Cambridge
CB4 0DS
England
Address changed on 9 Apr 2024 (1 year 5 months ago)
Previous address was C/O Cyan Technology Limited Merlin Place Merlin Place, Milton Road Cambridge CB4 0DP England
Telephone
01954234400
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Financial Director • British • Lives in England • Born in Sep 1967
Director • Chairman • British • Lives in England • Born in Jul 1955
Director • British • Lives in UK • Born in Dec 1957
Director • British • Lives in Wales • Born in Aug 1967
Cyanconnode Holdings Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Cyanconnode Holdings Plc
Mr John James Cronin, Mrs Heather Marie Peacock, and 2 more are mutual people.
Active
WPS Capital Ltd
Mr William David Johns-Powell is a mutual person.
Active
Cronin Business Solutions Limited
Mr John James Cronin is a mutual person.
Active
VHP1 Ltd
Mr William David Johns-Powell is a mutual person.
Active
Just Earth Limited
Mr Peter Granville Tyler is a mutual person.
Active
Sycamore Cross Road Limited
Mr William David Johns-Powell is a mutual person.
Active
Peril Holdings Ltd
Mr William David Johns-Powell is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£339K
Increased by £150K (+79%)
Turnover
£3M
Decreased by £2.64M (-47%)
Employees
33
Increased by 5 (+18%)
Total Assets
£8.12M
Decreased by £1.09M (-12%)
Total Liabilities
-£76.1M
Increased by £2.61M (+4%)
Net Assets
-£67.98M
Decreased by £3.69M (+6%)
Debt Ratio (%)
938%
Increased by 139.07% (+17%)
Latest Activity
Full Accounts Submitted
25 Days Ago on 12 Aug 2025
Confirmation Submitted
5 Months Ago on 8 Apr 2025
Full Accounts Submitted
12 Months Ago on 11 Sep 2024
Inspection Address Changed
1 Year 5 Months Ago on 9 Apr 2024
Confirmation Submitted
1 Year 5 Months Ago on 9 Apr 2024
Charge Satisfied
1 Year 6 Months Ago on 4 Mar 2024
Christopher Lloyd Jones Resigned
1 Year 7 Months Ago on 31 Jan 2024
Registered Address Changed
1 Year 9 Months Ago on 6 Dec 2023
Full Accounts Submitted
2 Years Ago on 5 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 11 Apr 2023
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Documents
Full accounts made up to 31 March 2025
Submitted on 12 Aug 2025
Confirmation statement made on 6 April 2025 with no updates
Submitted on 8 Apr 2025
Full accounts made up to 31 March 2024
Submitted on 11 Sep 2024
Confirmation statement made on 6 April 2024 with no updates
Submitted on 9 Apr 2024
Register inspection address has been changed from C/O Cyan Technology Limited Merlin Place Merlin Place, Milton Road Cambridge CB4 0DP England to Suite 2, Ground Floor, the Jeffreys Building St Johns Innovation Park Cowley Road Cambridge CB4 0DS
Submitted on 9 Apr 2024
Satisfaction of charge 1 in full
Submitted on 4 Mar 2024
Termination of appointment of Christopher Lloyd Jones as a director on 31 January 2024
Submitted on 31 Jan 2024
Registered office address changed from Merlin Place Milton Road Cambridge CB4 0DP England to Suite 2, Ground Floor, the Jeffreys Building St Johns Innovation Park Cowley Road Cambridge CB4 0DS on 6 December 2023
Submitted on 6 Dec 2023
Full accounts made up to 31 March 2023
Submitted on 5 Sep 2023
Confirmation statement made on 6 April 2023 with no updates
Submitted on 11 Apr 2023
Repayment History
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