Introduction
Watch Company
C
CYAN BLUE CORE LIMITED
CYAN BLUE CORE LIMITED is an dissolved company incorporated on 20 April 2016 with the registered office located in Leeds. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. CYAN BLUE CORE LIMITED was registered 10 years ago.(SIC: 64209)
Status
dissolved
Active since 10 years ago
Company No
10136559
LTD Company
Age
10 Years
Incorporated 20 April 2016
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 30 June 2018 (7 years ago)
Submitted on 13 June 2019 (6 years ago)
Type: Full Accounts
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Submitted on 24 May 2019 (6 years ago)
Next Due
Due by N/A
Address
2 Wellington Place Leeds, LS1 4AP,
6 key events • 2016 - 2019
Funding Officers Ownership
Company Founded
Apr 16
Incorporation Company
Share Issue
Jun 16
Capital Alter Shares Subdivision
Funding Round
Sept 16
Capital Allotment Shares
Director Left
Jul 19
Termination Director Company With Name T...
Capital Update
Oct 19
Capital Statement Capital Company With D...
Funding Round
Oct 19
Capital Allotment Shares
4
Funding
1
Officers
0
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
YELLE, Scott Campbell
ActiveWellington Place, LeedsLS1 4AP
Secretary
Appointed 30 Aug 2018
YELLE, Scott Campbell
Wellington Place, LeedsLS1 4AP
Secretary
30 Aug 2018
Active
PROCTOR, Ian David Fraser
ActiveWellington Place, LeedsLS1 4AP
Born October 1965
Director
Appointed 20 Apr 2016
PROCTOR, Ian David Fraser
Wellington Place, LeedsLS1 4AP
Born October 1965
Director
20 Apr 2016
Active
ALLSOP, Martin
ResignedWellington Place, LeedsLS1 4AP
Secretary
Appointed 20 Apr 2016
Resigned 25 Jul 2017
ALLSOP, Martin
Wellington Place, LeedsLS1 4AP
Secretary
20 Apr 2016
Resigned 25 Jul 2017
Resigned
MURPHY, Benjamin Craig
ResignedWellington Place, LeedsLS1 4AP
Secretary
Appointed 25 Jul 2017
Resigned 30 Aug 2018
MURPHY, Benjamin Craig
Wellington Place, LeedsLS1 4AP
Secretary
25 Jul 2017
Resigned 30 Aug 2018
Resigned
FLINT, Richard
ResignedWellington Place, LeedsLS1 4AP
Born March 1972
Director
Appointed 20 Apr 2016
Resigned 01 Jul 2019
FLINT, Richard
Wellington Place, LeedsLS1 4AP
Born March 1972
Director
20 Apr 2016
Resigned 01 Jul 2019
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Cyan Bidco Limited
ActiveWellington Place, LeedsLS1 4AP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Apr 2016
Cyan Bidco Limited
Wellington Place, LeedsLS1 4AP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Apr 2016
Active
Filing History
31
Description
Type
Date Filed
Document
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
2 October 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
10 July 2019
13 June 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
13 June 2019
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
30 August 2018
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
26 July 2017
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
15 June 2016
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
14 June 2016
6 May 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
6 May 2016
22 April 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
22 April 2016