Ltd Facts The UK company register, as filed

Register entry · No. 03486266

CYAN LOGISTICS LIMITED

Active Private Limited Company Incorporated 19 Dec 1997

Checks

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    Insolvency

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    Filing history
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    Disqualified directors

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    Directors

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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

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    Year-end changes

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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Mar 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 14 Mar 2027.

    Companies House register
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    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 19 Dec 1997 (28 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    2ND FLOOR, 400 DASHWOOD LANG ROAD, BOURNE BUSINESS PARK, ADDLESTONE, SURREY, ENGLAND, KT15 2NX

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    31 Mar 2027
    Last made up to
    30 Jun 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    14 Mar 2027
    Last made up to
    28 Feb 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. CYAN LOGISTICS LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers

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Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Brambles Holdings (Uk) Limited company · 4166881 · England And Wales Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is CYAN LOGISTICS LIMITED still trading?

The register shows CYAN LOGISTICS LIMITED as active.

What does CYAN LOGISTICS LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was CYAN LOGISTICS LIMITED set up?

It was incorporated on 19 December 1997.

When are CYAN LOGISTICS LIMITED's accounts due?

Next accounts are due by 31 March 2027. The last accounts were made up to 30 June 2025.

When is CYAN LOGISTICS LIMITED's next confirmation statement due?

By 14 March 2027.

Similar companies

Same industry code (64209), active, set up around the same time. More in this industry →

  1. 03685884 MONTHIND HOLDINGS LIMITED Active Private Limited Company Inc. 18 Dec 1998 64209 · Activities of other holding companies n.e.c.
  2. 03685787 NES GROUP LIMITED Active Private Limited Company Inc. 18 Dec 1998 64209 · Activities of other holding companies n.e.c.
  3. 03685165 MULTI PACKAGING SOLUTIONS ACQUISITIONS 2 LIMITED Active Private Limited Company Inc. 17 Dec 1998 64209 · Activities of other holding companies n.e.c.
  4. 03684302 SOCIETA AGRICOLA LE PRUNEE SRL LTD Active Private Limited Company Inc. 10 Dec 1998 64209 · Activities of other holding companies n.e.c.
  5. 03680628 FLEETCLIFF (HOLDINGS) LIMITED Active Private Limited Company Inc. 8 Dec 1998 64209 · Activities of other holding companies n.e.c.

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House