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Cyanzar Limited

Cyanzar Limited is an active company incorporated on 5 December 2003 with the registered office located in London, Greater London. Cyanzar Limited was registered 21 years ago.
Status
Active
Active since 20 years ago
Company No
04986032
Private limited company
Age
21 years
Incorporated 5 December 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 June 2025 (4 months ago)
Next confirmation dated 11 June 2026
Due by 25 June 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Ground Floor, 123 Pall Mall
St James's
London
SW1Y 5EA
England
Address changed on 2 Oct 2023 (2 years ago)
Previous address was 25 Southampton Buildings London WC2A 1AL United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1953
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Sandcourt Limited
Susan Mary Hollyman and Grosvenor Secretaries Limited are mutual people.
Active
Grosvenor Administration Limited
Susan Mary Hollyman and Grosvenor Secretaries Limited are mutual people.
Active
Sutcliffe Corporate Limited
Susan Mary Hollyman and Grosvenor Secretaries Limited are mutual people.
Active
Globalwide Limited
Susan Mary Hollyman and Grosvenor Secretaries Limited are mutual people.
Active
Globalwide Consultancy Services Limited
Susan Mary Hollyman and Grosvenor Secretaries Limited are mutual people.
Active
Tormene Americana UK Limited
Susan Mary Hollyman and Grosvenor Secretaries Limited are mutual people.
Active
SPS Agencies Limited
Susan Mary Hollyman and Grosvenor Secretaries Limited are mutual people.
Active
Grosvenor Secretaries Limited
Susan Mary Hollyman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 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
£6.28K
Increased by £345 (+6%)
Total Liabilities
-£74
Decreased by £76 (-51%)
Net Assets
£6.2K
Increased by £421 (+7%)
Debt Ratio (%)
1%
Decreased by 1.35% (-53%)
Latest Activity
Micro Accounts Submitted
3 Months Ago on 1 Jul 2025
Confirmation Submitted
4 Months Ago on 21 Jun 2025
Micro Accounts Submitted
1 Year 3 Months Ago on 8 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 11 Jun 2024
Inspection Address Changed
2 Years Ago on 2 Oct 2023
Micro Accounts Submitted
2 Years 1 Month Ago on 7 Sep 2023
Registered Address Changed
2 Years 3 Months Ago on 28 Jun 2023
Confirmation Submitted
2 Years 4 Months Ago on 15 Jun 2023
Grosvenor Secretaries Limited Details Changed
2 Years 6 Months Ago on 13 Apr 2023
Confirmation Submitted
3 Years Ago on 28 Jun 2022
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Documents
Secretary's details changed for Grosvenor Secretaries Limited on 13 April 2023
Submitted on 30 Jul 2025
Micro company accounts made up to 31 December 2024
Submitted on 1 Jul 2025
Confirmation statement made on 11 June 2025 with no updates
Submitted on 21 Jun 2025
Micro company accounts made up to 31 December 2023
Submitted on 8 Jul 2024
Confirmation statement made on 11 June 2024 with no updates
Submitted on 11 Jun 2024
Register inspection address has been changed from 25 Southampton Buildings London WC2A 1AL United Kingdom to Ground Floor 123 Pall Mall St James's London SW1Y 5EA
Submitted on 2 Oct 2023
Micro company accounts made up to 31 December 2022
Submitted on 7 Sep 2023
Registered office address changed from 9 Perseverance Works Kingsland Road London E2 8DD England to Ground Floor, 123 Pall Mall St James's London SW1Y 5EA on 28 June 2023
Submitted on 28 Jun 2023
Confirmation statement made on 15 June 2023 with no updates
Submitted on 15 Jun 2023
Confirmation statement made on 15 June 2022 with no updates
Submitted on 28 Jun 2022
Repayment History
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