Cyanzar Limited

Active
Incorporated on 5 Dec 2003

Reg Address: Ground Floor, 123 Pall Mall, St James's, London SW1Y 5EA, England

Company Number 04986032
Company Status Active
Incorporation Date 5 Dec 2003
Total Assets $7.06K $+410 (+6.2%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Dec 2022
Accounts Type Micro-entity
Accounts Next Due 30 Sep 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 11 Jun 2024
Confirmation Statement Next Due 25 Jun 2025
Average Number of Employees 0

Company Classifications:
82990 - Other business support service activities n.e.c.

Summary The company with name "Cyanzar Limited" is a ltd and located in Ground Floor, 123 Pall Mall, St James's, London SW1Y 5EA. Cyanzar Limited is currently in active status and it was incorporated on 5 Dec 2003 (20 years 9 months 18 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Jan 2022
Accounts Period Covered End Date

31 Dec 2022
Total Assets

$7.06K ^{$+410 (+6.2%)} _{change vs prev year}
Total Liabilities

$-96 ^{$-2 (-2.1%)} _{change vs prev year}
Equity

$6.96K ^{$+408 (+6.2%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

$-96 ^{$-2 (-2.1%)} _{change vs prev year}
Current Assets

$7.06K ^{$+410 (+6.2%)} _{change vs prev year}
Net Assets

-
Net Current Assets

$6.96K ^{$+408 (+6.2%)} _{change vs prev year}
Total Assets Less Current Liabilities

$6.96K ^{$+408 (+6.2%)} _{change vs prev year}
Debtors

-
Cash In Bank

-
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

USD
Average Number of Employees

0

Directors and Secretaries

List of all Directors and Secretaries in Cyanzar Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Susan Mary Hollyman	Director	14 Oct 2021	British	Active
2	Robert Bernard Brady	Director	1 Oct 2010	British	Active
3	Robert Bernard Brady	Director	1 Oct 2010	British	Resigned 14 Oct 2021
4	GROSVENOR SECRETARIES LIMITED	Corporate Nominee Secretary	5 Dec 2003	-	Active
5	GROSVENOR ADMINISTRATION LIMITED	Corporate Director	5 Dec 2003	-	Active
6	GROSVENOR ADMINISTRATION LIMITED	Corporate Director	5 Dec 2003	-	Resigned 14 Oct 2021

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	- Natures of Control: Persons With Significant Control Statement	6 Apr 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Cyanzar Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Confirmation Statement - No Updates	11 Jun 2024	Download PDF
2	Address - Change Sail Company With Old New	2 Oct 2023	Download PDF
3	Accounts - Micro Entity	7 Sep 2023	Download PDF
4	Address - Change Registered Office Company With Date Old New	28 Jun 2023	Download PDF
5	Confirmation Statement - No Updates	15 Jun 2023	Download PDF
6	Confirmation Statement - No Updates	28 Jun 2022	Download PDF
7	Confirmation Statement - No Updates	17 Jun 2021	Download PDF
8	Accounts - Micro Entity	9 Apr 2021	Download PDF
9	Accounts - Micro Entity	6 Aug 2020	Download PDF 5 Pages
10	Confirmation Statement - No Updates	29 Jun 2020	Download PDF 3 Pages
11	Address - Change Registered Office Company With Date Old New	9 Mar 2020	Download PDF 1 Pages
12	Address - Change Registered Office Company With Date Old New	9 Mar 2020	Download PDF 1 Pages
13	Officers - Change Corporate Director Company With Change Date	6 Mar 2020	Download PDF 1 Pages
14	Officers - Change Corporate Secretary Company With Change Date	6 Mar 2020	Download PDF 1 Pages
15	Address - Change Registered Office Company With Date Old New	31 Jan 2020	Download PDF 1 Pages
16	Address - Move Registers To Sail Company With New	31 Jan 2020	Download PDF 1 Pages
17	Confirmation Statement - No Updates	17 Jun 2019	Download PDF 3 Pages
18	Accounts - Micro Entity	23 Apr 2019	Download PDF 5 Pages
19	Confirmation Statement - No Updates	15 Jun 2018	Download PDF 3 Pages
20	Accounts - Micro Entity	6 Feb 2018	Download PDF 5 Pages
21	Persons With Significant Control - Notification Of A Person With Significant Control Statement	3 Jul 2017	Download PDF 2 Pages
22	Confirmation Statement - Updates	3 Jul 2017	Download PDF 4 Pages
23	Accounts - Micro Entity	2 Feb 2017	Download PDF 5 Pages
24	Annual Return - Company With Made Up Date Full List Shareholders	15 Jun 2016	Download PDF 6 Pages
25	Accounts - Total Exemption Small	29 Apr 2016	Download PDF 3 Pages
26	Address - Change Sail Company With Old New	29 Mar 2016	Download PDF 1 Pages
27	Annual Return - Company With Made Up Date Full List Shareholders	6 Jan 2016	Download PDF 6 Pages
28	Officers - Change Corporate Director Company With Change Date	22 Dec 2015	Download PDF 1 Pages
29	Officers - Change Corporate Secretary Company With Change Date	22 Dec 2015	Download PDF 1 Pages
30	Address - Move Registers To Sail Company With New	14 Dec 2015	Download PDF 1 Pages
31	Address - Change Sail Company With New	7 Dec 2015	Download PDF 1 Pages
32	Address - Change Registered Office Company With Date Old New	4 Dec 2015	Download PDF 1 Pages
33	Accounts - Total Exemption Small	16 Jan 2015	Download PDF 3 Pages
34	Annual Return - Company With Made Up Date Full List Shareholders	11 Dec 2014	Download PDF 5 Pages
35	Accounts - Total Exemption Small	10 Feb 2014	Download PDF 6 Pages
36	Annual Return - Company With Made Up Date Full List Shareholders	13 Dec 2013	Download PDF 5 Pages
37	Accounts - Total Exemption Small	21 Mar 2013	Download PDF 3 Pages
38	Annual Return - Company With Made Up Date Full List Shareholders	11 Dec 2012	Download PDF 5 Pages
39	Accounts - Total Exemption Full	12 Jun 2012	Download PDF 8 Pages
40	Annual Return - Company With Made Up Date Full List Shareholders	6 Dec 2011	Download PDF 5 Pages
41	Accounts - Total Exemption Full	9 Sep 2011	Download PDF 8 Pages
42	Annual Return - Company With Made Up Date Full List Shareholders	9 Dec 2010	Download PDF 5 Pages
43	Officers - Appoint Person Director Company With Name	1 Oct 2010	Download PDF 2 Pages
44	Accounts - Total Exemption Full	16 Aug 2010	Download PDF 8 Pages
45	Annual Return - Company With Made Up Date Full List Shareholders	10 Dec 2009	Download PDF 4 Pages
46	Accounts - Total Exemption Full	28 Aug 2009	Download PDF 8 Pages
47	Annual Return - Legacy	9 Dec 2008	Download PDF 3 Pages
48	Accounts - Total Exemption Full	19 Sep 2008	Download PDF 7 Pages
49	Annual Return - Legacy	11 Dec 2007	Download PDF 2 Pages
50	Accounts - Total Exemption Full	5 Sep 2007	Download PDF 7 Pages
51	Resolution	1 May 2007	Download PDF
52	Resolution	1 May 2007	Download PDF 1 Pages
53	Officers - Legacy	18 Dec 2006	Download PDF 1 Pages
54	Annual Return - Legacy	18 Dec 2006	Download PDF 2 Pages
55	Accounts - Total Exemption Full	9 Oct 2006	Download PDF 7 Pages
56	Address - Legacy	20 Feb 2006	Download PDF 1 Pages
57	Officers - Legacy	17 Feb 2006	Download PDF 1 Pages
58	Annual Return - Legacy	19 Dec 2005	Download PDF 6 Pages
59	Resolution	9 Aug 2005	Download PDF 2 Pages
60	Accounts - Dormant	26 Apr 2005	Download PDF 1 Pages
61	Annual Return - Legacy	22 Dec 2004	Download PDF 6 Pages
62	Incorporation - Company	5 Dec 2003	Download PDF 13 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Grosvenor Administration Limited Mutual People: GROSVENOR SECRETARIES LIMITED	Active
2	Alliance Investments Uk Limited Mutual People: GROSVENOR ADMINISTRATION LIMITED	Active
3	Q. R. I. Ltd Mutual People: GROSVENOR ADMINISTRATION LIMITED	Active
4	Dalmane Investments Limited Mutual People: GROSVENOR ADMINISTRATION LIMITED	Active
5	Globalwide Limited Mutual People: GROSVENOR ADMINISTRATION LIMITED , Robert Bernard Brady	Active
6	Druidhall Limited Mutual People: GROSVENOR ADMINISTRATION LIMITED	Active
7	Eu-Leather Limited Mutual People: GROSVENOR ADMINISTRATION LIMITED	Active
8	Isena Limited Mutual People: GROSVENOR ADMINISTRATION LIMITED	Active
9	Linedeal Limited Mutual People: GROSVENOR ADMINISTRATION LIMITED , Robert Bernard Brady	Active
10	Oysterstone Limited Mutual People: GROSVENOR ADMINISTRATION LIMITED , Robert Bernard Brady	Active
11	Peachcove Limited Mutual People: GROSVENOR ADMINISTRATION LIMITED	Active
12	Pointwall Developments Limited Mutual People: GROSVENOR ADMINISTRATION LIMITED	Active
13	Sherado Limited Mutual People: GROSVENOR ADMINISTRATION LIMITED	Active
14	Showfine Limited Mutual People: GROSVENOR ADMINISTRATION LIMITED	Active
15	Simwalk Limited Mutual People: GROSVENOR ADMINISTRATION LIMITED	Active
16	Tormene Americana Uk Limited Mutual People: GROSVENOR ADMINISTRATION LIMITED , Robert Bernard Brady	Active
17	Tregol Engineering Limited Mutual People: GROSVENOR ADMINISTRATION LIMITED , Robert Bernard Brady	Active
18	Blue Drop Pharma Limited Mutual People: GROSVENOR ADMINISTRATION LIMITED , Robert Bernard Brady	Liquidation
19	Davix Limited Mutual People: GROSVENOR ADMINISTRATION LIMITED	Active
20	Grosvenor Secretaries Limited Mutual People: GROSVENOR ADMINISTRATION LIMITED	Active
21	Sps Agencies Limited Mutual People: GROSVENOR ADMINISTRATION LIMITED	Active
22	Astonburgh Limited Mutual People: GROSVENOR ADMINISTRATION LIMITED	Active
23	Charnary Limited Mutual People: GROSVENOR ADMINISTRATION LIMITED	dissolved
24	Farvadin Limited Mutual People: GROSVENOR ADMINISTRATION LIMITED , Robert Bernard Brady	Active
25	Ktrexim Limited Mutual People: GROSVENOR ADMINISTRATION LIMITED , Robert Bernard Brady	dissolved
26	Sandcourt Limited Mutual People: GROSVENOR ADMINISTRATION LIMITED , Robert Bernard Brady	Active
27	Sutcliffe Corporate Limited Mutual People: GROSVENOR ADMINISTRATION LIMITED , Robert Bernard Brady	Active
28	Fognance Limited Mutual People: GROSVENOR ADMINISTRATION LIMITED , Robert Bernard Brady	dissolved
29	Goal (International) Mutual People: GROSVENOR ADMINISTRATION LIMITED	Active
30	Quilate Limited Mutual People: GROSVENOR ADMINISTRATION LIMITED	Active
31	Clentian Limited Mutual People: GROSVENOR ADMINISTRATION LIMITED , Robert Bernard Brady	Active
32	Steeleaf Trading International Limited Mutual People: GROSVENOR ADMINISTRATION LIMITED , Robert Bernard Brady	Active
33	Mintheath Developments Limited Mutual People: GROSVENOR ADMINISTRATION LIMITED	Active
34	Cnc Optitec Limited Mutual People: GROSVENOR ADMINISTRATION LIMITED	Active - Proposal To Strike Off
35	Inmobiliari Limited Mutual People: GROSVENOR ADMINISTRATION LIMITED	Active
36	Trimford Investments Limited Mutual People: GROSVENOR ADMINISTRATION LIMITED	dissolved
37	Refire Trading Limited Mutual People: GROSVENOR ADMINISTRATION LIMITED	Active
38	Controlled 2000 Systems Limited Mutual People: GROSVENOR ADMINISTRATION LIMITED	Active
39	Timesun Limited Mutual People: GROSVENOR ADMINISTRATION LIMITED	Active
40	Shield Ventures Limited Mutual People: GROSVENOR ADMINISTRATION LIMITED	Active
41	Teca Holding Limited Mutual People: GROSVENOR ADMINISTRATION LIMITED , Robert Bernard Brady	Active
42	Damsor Limited Mutual People: GROSVENOR ADMINISTRATION LIMITED	Active
43	Ceramko Investment Management Limited Mutual People: GROSVENOR ADMINISTRATION LIMITED	Active
44	Ridgeway Builders Limited Mutual People: GROSVENOR ADMINISTRATION LIMITED	dissolved
45	Globalwide Consultancy Services Limited Mutual People: GROSVENOR ADMINISTRATION LIMITED	Active
46	Lunarock Limited Mutual People: GROSVENOR ADMINISTRATION LIMITED , Robert Bernard Brady	dissolved
47	Parklink Limited Mutual People: GROSVENOR ADMINISTRATION LIMITED	dissolved
48	Otwoo Limited Mutual People: GROSVENOR ADMINISTRATION LIMITED	dissolved
49	Alpha Resourcing Europe Limited Mutual People: GROSVENOR ADMINISTRATION LIMITED	dissolved
50	Branchpast Productions Limited Mutual People: GROSVENOR ADMINISTRATION LIMITED	dissolved
51	Dermaine Limited Mutual People: GROSVENOR ADMINISTRATION LIMITED , Robert Bernard Brady	dissolved
52	Riskbay Limited Mutual People: GROSVENOR ADMINISTRATION LIMITED , Robert Bernard Brady	dissolved
53	Brickfence Limited Mutual People: GROSVENOR ADMINISTRATION LIMITED	dissolved
54	Partlite Limited Mutual People: GROSVENOR ADMINISTRATION LIMITED , Robert Bernard Brady	dissolved
55	Basora Limited Mutual People: GROSVENOR ADMINISTRATION LIMITED , Robert Bernard Brady	dissolved
56	Freecharm Limited Mutual People: GROSVENOR ADMINISTRATION LIMITED	dissolved
57	Riselite Limited Mutual People: GROSVENOR ADMINISTRATION LIMITED , Robert Bernard Brady	dissolved
58	Arrable Development Limited Mutual People: GROSVENOR ADMINISTRATION LIMITED , Robert Bernard Brady	dissolved
59	Carter And Carlisle Limited Mutual People: GROSVENOR ADMINISTRATION LIMITED , Robert Bernard Brady	dissolved
60	Felstamp Limited Mutual People: GROSVENOR ADMINISTRATION LIMITED , Robert Bernard Brady	dissolved
61	Halifiga Estates Limited Mutual People: GROSVENOR ADMINISTRATION LIMITED , Robert Bernard Brady	dissolved
62	Wellington Real Estate Management Limited Mutual People: GROSVENOR ADMINISTRATION LIMITED , Robert Bernard Brady	dissolved
63	Brooks & Olsson Investments Limited Mutual People: GROSVENOR ADMINISTRATION LIMITED	dissolved
64	Rockycove Limited Mutual People: GROSVENOR ADMINISTRATION LIMITED , Robert Bernard Brady	dissolved
65	Grosvenor Arts & Technologies Limited Mutual People: GROSVENOR ADMINISTRATION LIMITED , Robert Bernard Brady	dissolved
66	Barkpine Limited Mutual People: GROSVENOR ADMINISTRATION LIMITED	dissolved
67	Iron Ideas Ltd Mutual People: GROSVENOR ADMINISTRATION LIMITED	dissolved
68	Worldair Services & Consultants Limited Mutual People: GROSVENOR ADMINISTRATION LIMITED , Robert Bernard Brady	dissolved
69	Ayready Holding Limited Mutual People: GROSVENOR ADMINISTRATION LIMITED , Robert Bernard Brady	dissolved
70	Arzing Limited Mutual People: GROSVENOR ADMINISTRATION LIMITED	dissolved
71	Badehouse Limited Mutual People: GROSVENOR ADMINISTRATION LIMITED	dissolved
72	Ringdance Limited Mutual People: GROSVENOR ADMINISTRATION LIMITED	dissolved
73	Windspray Limited Mutual People: GROSVENOR ADMINISTRATION LIMITED , Robert Bernard Brady	dissolved
74	Sencare Limited Mutual People: GROSVENOR ADMINISTRATION LIMITED	dissolved
75	Stampdown Limited Mutual People: GROSVENOR ADMINISTRATION LIMITED , Robert Bernard Brady	dissolved
76	Trafalgar Real Estate Developers Limited Mutual People: GROSVENOR ADMINISTRATION LIMITED , Robert Bernard Brady	dissolved
77	Sashrock Limited Mutual People: GROSVENOR ADMINISTRATION LIMITED , Robert Bernard Brady	dissolved
78	Crestheath Investments Limited Mutual People: GROSVENOR ADMINISTRATION LIMITED	dissolved
79	Strawberry Farms Limited Mutual People: GROSVENOR ADMINISTRATION LIMITED , Robert Bernard Brady	dissolved
80	Mpi Media Printech International Limited Mutual People: GROSVENOR ADMINISTRATION LIMITED , Robert Bernard Brady	dissolved
81	Cherrywalk Limited Mutual People: GROSVENOR ADMINISTRATION LIMITED , Robert Bernard Brady	dissolved
82	Clear Canvas Limited Mutual People: GROSVENOR ADMINISTRATION LIMITED , Robert Bernard Brady	dissolved
83	Balcard Limited Mutual People: GROSVENOR ADMINISTRATION LIMITED	dissolved
84	Socrates Gate Limited Mutual People: GROSVENOR ADMINISTRATION LIMITED , Robert Bernard Brady	dissolved
85	Vartex Limited Mutual People: GROSVENOR ADMINISTRATION LIMITED	dissolved
86	Hiphar Limited Mutual People: GROSVENOR ADMINISTRATION LIMITED	dissolved
87	Kilngate Enterprises Limited Mutual People: GROSVENOR ADMINISTRATION LIMITED	dissolved
88	Europrop Investments Limited Mutual People: GROSVENOR ADMINISTRATION LIMITED , Robert Bernard Brady	dissolved
89	Vistacourt Properties Limited Mutual People: GROSVENOR ADMINISTRATION LIMITED	dissolved
90	Longheath Developments Limited Mutual People: GROSVENOR ADMINISTRATION LIMITED , Robert Bernard Brady	dissolved
91	Scantway Limited Mutual People: GROSVENOR ADMINISTRATION LIMITED	dissolved
92	Rushbrook Limited Mutual People: GROSVENOR ADMINISTRATION LIMITED	dissolved
93	Westdell Trading Limited Mutual People: GROSVENOR ADMINISTRATION LIMITED	dissolved
94	Hercules (Uk) Limited Mutual People: GROSVENOR ADMINISTRATION LIMITED	dissolved
95	Netpet Limited Mutual People: GROSVENOR ADMINISTRATION LIMITED	dissolved
96	Publimaster Ltd. Mutual People: GROSVENOR ADMINISTRATION LIMITED	dissolved
97	Marol Consultancy Limited Mutual People: GROSVENOR ADMINISTRATION LIMITED	dissolved
98	Guidechart Limited Mutual People: GROSVENOR ADMINISTRATION LIMITED	dissolved
99	Starglade Management Limited Mutual People: GROSVENOR ADMINISTRATION LIMITED	dissolved
100	Dreamaim Services Limited Mutual People: GROSVENOR ADMINISTRATION LIMITED	dissolved
101	Millennium Power Engineering Limited Mutual People: GROSVENOR ADMINISTRATION LIMITED	dissolved
102	Krombacher Limited Mutual People: GROSVENOR ADMINISTRATION LIMITED	dissolved
103	Haplight Limited Mutual People: GROSVENOR ADMINISTRATION LIMITED , Robert Bernard Brady	dissolved
104	Waterdawn Limited Mutual People: GROSVENOR ADMINISTRATION LIMITED	dissolved
105	R F Architecture Limited Mutual People: GROSVENOR ADMINISTRATION LIMITED	dissolved
106	Rjr Consulting Management Ltd Mutual People: Robert Bernard Brady	dissolved
107	Blue Key Investments Limited Mutual People: Robert Bernard Brady	Active
108	Cresford Secretaries Limited Mutual People: Robert Bernard Brady	Active
109	Blumen Corporation Limited Mutual People: Robert Bernard Brady	dissolved
110	Fintra Consulting Limited Mutual People: Robert Bernard Brady	Active
111	Arkland Limited Mutual People: Robert Bernard Brady	Active
112	Cellan Limited Mutual People: Robert Bernard Brady	Active
113	Bluetalk Limited Mutual People: Robert Bernard Brady	Active
114	European Technology Ltd Mutual People: Robert Bernard Brady	dissolved
115	African Bagg Limited Mutual People: Robert Bernard Brady	dissolved
116	Riskform Limited Mutual People: Robert Bernard Brady	dissolved
117	Timberwalk Limited Mutual People: Robert Bernard Brady	dissolved
118	Webglisten Limited Mutual People: Robert Bernard Brady	dissolved
119	Questlake Limited Mutual People: Robert Bernard Brady	dissolved
120	Mmyd Corporate Limited Mutual People: Robert Bernard Brady	dissolved
121	Mahnan Trading Limited Mutual People: Robert Bernard Brady	dissolved
122	Gqya Business Limited Mutual People: Robert Bernard Brady	dissolved
123	Mondano Ltd Mutual People: Robert Bernard Brady	dissolved
124	Tashlum Media Ltd Mutual People: Robert Bernard Brady	dissolved
125	Mediaoveractive Limited Mutual People: Robert Bernard Brady	dissolved