Introduction
Watch Company
C
CYAN PICKLEBALL GRAND PRIX LIMITED
CYAN PICKLEBALL GRAND PRIX LIMITED is an active company incorporated on 5 January 2024 with the registered office located in London. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in other sports activities n.e.c.. CYAN PICKLEBALL GRAND PRIX LIMITED was registered 2 years ago.(SIC: 93199)
Status
active
Active since 2 years ago
Company No
15390616
LTD Company
Age
2 Years
Incorporated 5 January 2024
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 19 September 2025 (7 months ago)
Period: 5 January 2024 - 31 January 2025(13 months)
Type: Dormant
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 5 June 2025 (10 months ago)
Next Due
Due by 14 May 2026
For period ending 30 April 2026
Address
1 Vincent Square London, SW1P 2PN,
Previous Addresses
17a Stratton Road Beaconsfield HP9 1HR England
From: 5 January 2024To: 18 June 2024
2 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Jan 24
Incorporation Company
Director Left
Nov 25
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
BURT, Charles Jack Jeffrey
ActiveVincent Square, LondonSW1P 2PN
Born June 1965
Director
Appointed 05 Jan 2024
BURT, Charles Jack Jeffrey
Vincent Square, LondonSW1P 2PN
Born June 1965
Director
05 Jan 2024
Active
GREEN, Richard John
ResignedVincent Square, LondonSW1P 2PN
Born January 1957
Director
Appointed 05 Jan 2024
Resigned 10 Nov 2025
GREEN, Richard John
Vincent Square, LondonSW1P 2PN
Born January 1957
Director
05 Jan 2024
Resigned 10 Nov 2025
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Richard John Green
ActiveVincent Square, LondonSW1P 2PN
Born January 1957
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 05 Jan 2024
Mr Richard John Green
Vincent Square, LondonSW1P 2PN
Born January 1957
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
05 Jan 2024
Active
Mr Charles Burt
ActiveMiddle Road, OxfordOX33 1EX
Born June 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 05 Jan 2024
Mr Charles Burt
Middle Road, OxfordOX33 1EX
Born June 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
05 Jan 2024
Active
Filing History
9
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
10 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
10 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
23 January 2025
18 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 June 2024