Introduction
Watch Company
C
CYAN CREST PROPERTIES LIMITED
CYAN CREST PROPERTIES LIMITED is an active company incorporated on 8 August 2019 with the registered office located in Cheltenham. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. CYAN CREST PROPERTIES LIMITED was registered 6 years ago.(SIC: 68100)
Status
active
Active since 6 years ago
Company No
12145110
LTD Company
Age
6 Years
Incorporated 8 August 2019
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2025 (9 months ago)
Submitted on 19 May 2025 (1 year ago)
Period: 1 September 2024 - 31 August 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 May 2027
Period: 1 September 2025 - 31 August 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 13 November 2025 (6 months ago)
Submitted on 3 December 2025 (5 months ago)
Next Due
Due by 27 November 2026
For period ending 13 November 2026
Address
Units 4 & 5 Rockfield Business Park Old Station Drive Cheltenham, GL53 0AN,
Previous Addresses
The Old School House 3a Leckhampton Road Cheltenham Gloucestershire GL53 0AX England
From: 24 December 2020To: 12 February 2024
First Floor, Roxburghe House 273-287 Regent Street London W1B 2HA United Kingdom
From: 8 August 2019To: 24 December 2020
1 key events • 2019 - 2019
Funding Officers Ownership
Company Founded
Aug 19
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
WALKER, Sally Ann
ActiveOld Station Drive, CheltenhamGL53 0AN
Born May 1963
Director
Appointed 08 Aug 2019
WALKER, Sally Ann
Old Station Drive, CheltenhamGL53 0AN
Born May 1963
Director
08 Aug 2019
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mrs Sally Ann Walker
ActiveOld Station Drive, CheltenhamGL53 0AN
Born May 1963
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 08 Aug 2019
Mrs Sally Ann Walker
Old Station Drive, CheltenhamGL53 0AN
Born May 1963
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
08 Aug 2019
Active
Filing History
20
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
12 February 2024
12 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 February 2024
Change Person Director Company With Change Date
CH01Change of Director Details
24 December 2020
Change Person Director Company With Change Date
CH01Change of Director Details
24 December 2020
24 December 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 December 2020