Introduction
Watch Company
C
CYAN RENEWABLES (UK) HOLDINGS LIMITED
CYAN RENEWABLES (UK) HOLDINGS LIMITED is an active company incorporated on 27 December 2023 with the registered office located in Hull. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. CYAN RENEWABLES (UK) HOLDINGS LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15371579
LTD Company
Age
2 Years
Incorporated 27 December 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (7 months ago)
Period: 27 December 2023 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Overdue
Last Filed
Made up to 26 December 2024 (1 year ago)
Submitted on 20 February 2025 (1 year ago)
Next Due
Due by 9 January 2026
For period ending 26 December 2025
Address
Marina Court Castle Street Hull, HU1 1TJ,
Previous Addresses
1 Blossom Yard Fourth Floor London E1 6RS United Kingdom
From: 5 July 2024To: 22 July 2025
The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom
From: 27 December 2023To: 5 July 2024
6 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Dec 23
Incorporation Company
Funding Round
Jun 24
Capital Allotment Shares
Funding Round
Feb 25
Capital Allotment Shares
Funding Round
Jul 25
Capital Allotment Shares
Funding Round
Dec 25
Capital Allotment Shares
Funding Round
Feb 26
Capital Allotment Shares
5
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
MACKINNONS SOLICITORS LLP
ActiveCarden Place, AberdeenAB10 1UR
Corporate secretary
Appointed 18 Jun 2025
MACKINNONS SOLICITORS LLP
Carden Place, AberdeenAB10 1UR
Corporate secretary
18 Jun 2025
Active
CHERN, Chee Song
ActiveRaffles Place, Singapore048619
Born March 1974
Director
Appointed 27 Dec 2023
CHERN, Chee Song
Raffles Place, Singapore048619
Born March 1974
Director
27 Dec 2023
Active
CHERN, Chee Wee
ActiveRaffles Place, Singapore048619
Born September 1978
Director
Appointed 27 Dec 2023
CHERN, Chee Wee
Raffles Place, Singapore048619
Born September 1978
Director
27 Dec 2023
Active
Filing History
13
Description
Type
Date Filed
Document
23 July 2025
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
23 July 2025
22 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 July 2025
Change Person Director Company With Change Date
CH01Change of Director Details
20 February 2025
5 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 July 2024