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Cyan Contemporary ARTS Ltd

Cyan Contemporary ARTS Ltd is an active company incorporated on 17 July 2020 with the registered office located in Warwick, Warwickshire. Cyan Contemporary ARTS Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12750500
Private limited company
Age
5 years
Incorporated 17 July 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 November 2024 (10 months ago)
Next confirmation dated 29 November 2025
Due by 13 December 2025 (1 month remaining)
Last change occurred 2 years 10 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
3a Tournament Court
Tournament Fields
Warwick
CV34 6LG
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
9
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Aug 1965
Director • British • Lives in UK • Born in Mar 1974
Director • British • Lives in England • Born in Mar 1961
Director • Chief Financial Officer • British • Lives in England • Born in Apr 1969
Director • British • Lives in England • Born in Feb 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Buckingham Fine Art Publishers Limited
Mr Jonathan Peter Stephen Kearns, Mr Andrew Nicholas Ingram, and 1 more are mutual people.
Active
Cotswold Contemporary Limited
Mr Jonathan Peter Stephen Kearns and Mr Andrew Nicholas Ingram are mutual people.
Active
Aura Fine Art Ltd
Mr Jonathan Peter Stephen Kearns and Mr Andrew Nicholas Ingram are mutual people.
Active
Xtrac Limited
Mark Gerrard Wilson is a mutual person.
Active
Xtrac Group Limited
Mark Gerrard Wilson is a mutual person.
Active
Xtrac Transmissions Limited
Mark Gerrard Wilson is a mutual person.
Active
Collectors Prints Limited
Mark Gerrard Wilson is a mutual person.
Active
Artique Limited
Mark Gerrard Wilson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£670
Decreased by £15.4K (-96%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.07M
Decreased by £15.4K (-1%)
Total Liabilities
-£396.98K
Decreased by £11.76K (-3%)
Net Assets
£673.35K
Decreased by £3.64K (-1%)
Debt Ratio (%)
37%
Decreased by 0.56% (-1%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 30 Jun 2025
Mr Mark Gerrard Wilson Appointed
8 Months Ago on 17 Feb 2025
Mr Trevor Keith Bayley Appointed
10 Months Ago on 18 Dec 2024
Confirmation Submitted
10 Months Ago on 29 Nov 2024
Full Accounts Submitted
1 Year 3 Months Ago on 30 Jun 2024
Trevor Keith Bayley Resigned
1 Year 6 Months Ago on 10 Apr 2024
Mark Gerrard Wilson Resigned
1 Year 9 Months Ago on 16 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 12 Dec 2023
Full Accounts Submitted
2 Years 3 Months Ago on 30 Jun 2023
Mr Mark Gerrard Wilson Appointed
3 Years Ago on 24 Aug 2022
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Documents
Resolutions
Submitted on 11 Sep 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 30 Jun 2025
Resolutions
Submitted on 8 May 2025
Appointment of Mr Mark Gerrard Wilson as a director on 17 February 2025
Submitted on 19 Feb 2025
Appointment of Mr Trevor Keith Bayley as a director on 18 December 2024
Submitted on 20 Dec 2024
Confirmation statement made on 29 November 2024 with no updates
Submitted on 29 Nov 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 30 Jun 2024
Termination of appointment of Trevor Keith Bayley as a director on 10 April 2024
Submitted on 17 Apr 2024
Termination of appointment of Mark Gerrard Wilson as a director on 16 January 2024
Submitted on 18 Mar 2024
Confirmation statement made on 29 November 2023 with no updates
Submitted on 12 Dec 2023
Repayment History
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