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Cyan Castle Ltd

Cyan Castle Ltd is an active company incorporated on 26 July 2024 with the registered office located in Leicester, Leicestershire. Cyan Castle Ltd was registered 1 year 3 months ago.
Status
Active
Active since incorporation
Company No
15859667
Private limited company
Age
1 year 3 months
Incorporated 26 July 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 July 2025 (3 months ago)
Next confirmation dated 25 July 2026
Due by 8 August 2026 (9 months remaining)
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 July 2025
Due by 26 April 2026 (5 months remaining)
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Contact Update Details
Address
69 Empingham Drive
Syston
Leicester
LE7 2DL
England
Address changed on 27 Jul 2025 (3 months ago)
Previous address was 128 City Road London EC1V 2NX United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
2
Controllers (PSC)
1
Matthew Taylor
Director • Director • Irish • Lives in UK • Born in Jun 1973
Kieran Philip Taylor
Director • British • Lives in England • Born in Nov 2005
Mr Kieran Philip Taylor
PSC • British • Lives in England • Born in Nov 2005
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Mutual Companies
Original Fox Ltd
Kieran Philip Taylor is a mutual person.
Active
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Financials
Cyan Castle Ltd 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
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Latest Activity
Mr Matthew John Taylor Appointed
2 Months Ago on 16 Aug 2025
Kieran Pilip Taylor (PSC) Appointed
2 Months Ago on 16 Aug 2025
Confirmation Submitted
2 Months Ago on 16 Aug 2025
Mr Kieran Philip Taylor Appointed
2 Months Ago on 16 Aug 2025
Registered Address Changed
3 Months Ago on 27 Jul 2025
Matthew Taylor Resigned
3 Months Ago on 25 Jul 2025
Kieran Taylor Resigned
3 Months Ago on 25 Jul 2025
Matthew Taylor (PSC) Resigned
3 Months Ago on 25 Jul 2025
Kieran Taylor (PSC) Resigned
3 Months Ago on 25 Jul 2025
Incorporated
1 Year 3 Months Ago on 26 Jul 2024
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Documents
Notification of Kieran Pilip Taylor as a person with significant control on 16 August 2025
Submitted on 16 Aug 2025
Appointment of Mr Kieran Philip Taylor as a director on 16 August 2025
Submitted on 16 Aug 2025
Appointment of Mr Matthew John Taylor as a director on 16 August 2025
Submitted on 16 Aug 2025
Confirmation statement made on 25 July 2025 with no updates
Submitted on 16 Aug 2025
Cessation of Kieran Taylor as a person with significant control on 25 July 2025
Submitted on 27 Jul 2025
Cessation of Matthew Taylor as a person with significant control on 25 July 2025
Submitted on 27 Jul 2025
Termination of appointment of Kieran Taylor as a director on 25 July 2025
Submitted on 27 Jul 2025
Termination of appointment of Matthew Taylor as a director on 25 July 2025
Submitted on 27 Jul 2025
Registered office address changed from 128 City Road London EC1V 2NX United Kingdom to 69 Empingham Drive Syston Leicester LE7 2DL on 27 July 2025
Submitted on 27 Jul 2025
Incorporation
Submitted on 26 Jul 2024
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Repayment History
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