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Chyanne Constructions Solutions Limited

Chyanne Constructions Solutions Limited is an active company incorporated on 28 June 2024 with the registered office located in Cardiff, South Glamorgan. Chyanne Constructions Solutions Limited was registered 1 year 2 months ago.
Status
Active
Active since incorporation
Compulsory strike-off pending since 1 day ago
Company No
15809484
Private limited company
Age
1 year 2 months
Incorporated 28 June 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 December 2024 (8 months ago)
Next confirmation dated 17 December 2025
Due by 31 December 2025 (3 months remaining)
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 June 2025
Due by 28 March 2026 (6 months remaining)
Contact
Address
4385
15809484 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on 29 Jul 2025 (1 month ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Project Manager • British • Lives in England • Born in Sep 1990
Director • Building Contractor • British • Lives in England • Born in Jun 1975
Director • Building Contractor • British • Lives in England • Born in Jan 1978
Mr Matthew Edward Owen
PSC • British • Lives in England • Born in Jun 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Superior Mexcroft Consultants Ltd
Muhammed Naeem is a mutual person.
Active
2M Interiors Ltd
Muhammed Naeem is a mutual person.
Active
Chyanne Building Ltd
Chyanne Catherine Joyce Dunne is a mutual person.
Active
Meo Marine Contractors Limited
Matthew Edward Owen is a mutual person.
Active
Av Marine Services Ltd
Matthew Edward Owen is a mutual person.
Dissolved
Financials
Chyanne Constructions Solutions Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Compulsory Gazette Notice
1 Day Ago on 9 Sep 2025
Confirmation Submitted
8 Months Ago on 17 Dec 2024
Muhammed Naeem Resigned
9 Months Ago on 5 Dec 2024
Chyanne Catherine Joyce Dunne Resigned
9 Months Ago on 4 Dec 2024
Chyanne Catherine Joyce Dunne (PSC) Resigned
9 Months Ago on 3 Dec 2024
Mr Matthew Edward Owen Appointed
9 Months Ago on 1 Dec 2024
Matthew Edward Owen (PSC) Appointed
9 Months Ago on 29 Nov 2024
Mr Muhammed Naeem Appointed
11 Months Ago on 20 Sep 2024
Incorporated
1 Year 2 Months Ago on 28 Jun 2024
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Documents
First Gazette notice for compulsory strike-off
Submitted on 9 Sep 2025
Submitted on 29 Jul 2025
Submitted on 29 Jul 2025
Confirmation statement made on 17 December 2024 with no updates
Submitted on 17 Dec 2024
Termination of appointment of Chyanne Catherine Joyce Dunne as a director on 4 December 2024
Submitted on 11 Dec 2024
Termination of appointment of Muhammed Naeem as a director on 5 December 2024
Submitted on 11 Dec 2024
Cessation of Chyanne Catherine Joyce Dunne as a person with significant control on 3 December 2024
Submitted on 3 Dec 2024
Notification of Matthew Edward Owen as a person with significant control on 29 November 2024
Submitted on 3 Dec 2024
Appointment of Mr Matthew Edward Owen as a director on 1 December 2024
Submitted on 2 Dec 2024
Appointment of Mr Muhammed Naeem as a director on 20 September 2024
Submitted on 20 Sep 2024
Repayment History
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