CB

CYAN BIDCO LIMITED

Active

Company number 09136332

Birmingham, United Kingdom · Incorporated 17 July 2014

One Chamberlain Square Cs, Birmingham, B3 3AX, United Kingdom

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

4 Wellington Place Leeds, West Yorkshire England LS1 4AP England · until 21 June 2023

2 Wellington Place Leeds LS1 4AP England · until 30 September 2021

2 Wellington Place Leeds Leeds LS1 4AP · until 17 July 2017

C/O Intertrust (Uk) Limited 7th Floor 11 Old Jewry London EC2R 8DU England · until 31 January 2017

11 Old Jewry 7Th Floor London EC2R 8DU United Kingdom · until 23 March 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
30 September 2025
Next due
14 October 2026
4 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SR
STURGEON, Rebecca Jane
Director
31 August 2025
KC
KING, Christina
Secretary
1 July 2024
PI
PROCTOR, Ian David Fraser
Director
19 March 2015
BI
BROWN, Ian Anthony
Director · Resigned
17 November 2022
SJ
SEELEY, Jonathan
Secretary · Resigned
5 August 2021
BS
BIRCH, Stephen Michael
Director · Resigned
2 November 2020
GC
GRANT, Conor Whitfield
Director · Resigned
28 May 2020
CR
CHHABRA, Robindar Raj
Director · Resigned
5 September 2019
AR
ASHKENAZI, Rafael
Director · Resigned
29 January 2019
EJ
EKDAHL, Johan Fredrik
Director · Resigned
29 January 2019
FT
FORREST, Trystan Michael
Director · Resigned
29 January 2019
TG
TEMPLER, Guy Nigel Lethbridge
Director · Resigned
29 January 2019
YS
YELLE, Scott Campbell
Secretary · Resigned
30 August 2018
MB
MURPHY, Benjamin Craig
Secretary · Resigned
14 December 2017
FR
FLINT, Richard
Director · Resigned
19 March 2015
IL
INTERTRUST (UK) LIMITED
Corporate Secretary · Resigned
17 July 2014
CN
CLARRY, Nicholas James
Director · Resigned
17 July 2014
HR
HOOPER, Robin Peveril
Director · Resigned
17 July 2014
LR
LUCAS, Robert Richard
Director · Resigned
17 July 2014

Persons with significant control

PS
Stars Group Holdings (Uk) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 July 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
11 September 2026 View
Confirmation Statement With No Updates
Confirmation Statement
8 October 2025 View
Accounts With Accounts Type Full
Accounts
3 October 2025 View
Termination Director Company With Name Termination Date
Officers
2 September 2025 View
Appoint Person Director Company With Name Date
Officers
2 September 2025 View
Termination Director Company With Name Termination Date
Officers
31 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 October 2024 View
Accounts With Accounts Type Full
Accounts
7 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 September 2024 View
Termination Secretary Company With Name Termination Date
Officers
19 July 2024 View
Appoint Person Secretary Company With Name Date
Officers
19 July 2024 View
Mortgage Satisfy Charge Full
Mortgage
9 May 2024 View
Mortgage Satisfy Charge Full
Mortgage
9 May 2024 View
Mortgage Satisfy Charge Full
Mortgage
9 May 2024 View
Mortgage Satisfy Charge Full
Mortgage
9 May 2024 View
Mortgage Satisfy Charge Full
Mortgage
9 May 2024 View
Mortgage Satisfy Charge Full
Mortgage
9 May 2024 View
Accounts With Accounts Type Full
Accounts
3 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 September 2023 View
Change To A Person With Significant Control
Persons With Significant Control
18 September 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 June 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 December 2022 View
Termination Director Company With Name Termination Date
Officers
30 November 2022 View
Appoint Person Director Company With Name Date
Officers
21 November 2022 View
Accounts With Accounts Type Full
Accounts
8 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 September 2022 View
Capital Allotment Shares
Capital
26 July 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 September 2021 View
Appoint Person Secretary Company With Name Date
Officers
1 September 2021 View
Resolution
Resolution
28 August 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 July 2021 View
Change Account Reference Date Company Current Extended
Accounts
7 May 2021 View
Accounts With Accounts Type Full
Accounts
30 April 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
25 February 2021 View
Appoint Person Director Company With Name Date
Officers
10 November 2020 View
Termination Director Company With Name Termination Date
Officers
10 November 2020 View
Accounts With Accounts Type Full
Accounts
23 September 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 September 2020 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
16 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
29 July 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 July 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 July 2020 View
Termination Director Company With Name Termination Date
Officers
23 June 2020 View
Appoint Person Director Company With Name Date
Officers
2 June 2020 View
Termination Director Company With Name Termination Date
Officers
2 June 2020 View
Termination Director Company With Name Termination Date
Officers
2 June 2020 View
Termination Secretary Company With Name Termination Date
Officers
5 February 2020 View
Change Person Director Company With Change Date
Officers
9 January 2020 View
Change Person Director Company With Change Date
Officers
8 January 2020 View
Legacy
Capital
31 October 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
31 October 2019 View
Legacy
Insolvency
31 October 2019 View
Resolution
Resolution
31 October 2019 View
Appoint Person Director Company With Name Date
Officers
12 September 2019 View
Termination Director Company With Name Termination Date
Officers
12 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
24 July 2019 View
Change Account Reference Date Company Current Extended
Accounts
22 May 2019 View
Accounts With Accounts Type Full
Accounts
28 March 2019 View
Appoint Person Director Company With Name Date
Officers
30 January 2019 View
Appoint Person Director Company With Name Date
Officers
30 January 2019 View
Appoint Person Director Company With Name Date
Officers
30 January 2019 View
Appoint Person Director Company With Name Date
Officers
30 January 2019 View
Termination Director Company With Name Termination Date
Officers
30 January 2019 View
Appoint Person Secretary Company With Name Date
Officers
30 August 2018 View
Termination Secretary Company With Name Termination Date
Officers
30 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
25 July 2018 View
Capital Allotment Shares
Capital
25 July 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 July 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 July 2018 View
Mortgage Satisfy Charge Full
Mortgage
10 July 2018 View
Mortgage Satisfy Charge Full
Mortgage
10 July 2018 View
Accounts With Accounts Type Full
Accounts
3 April 2018 View
Appoint Person Secretary Company With Name Date
Officers
15 December 2017 View
Move Registers To Registered Office Company With New Address
Address
7 November 2017 View
Termination Secretary Company With Name Termination Date
Officers
6 November 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 August 2017 View
Confirmation Statement With No Updates
Confirmation Statement
17 July 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 July 2017 View
Accounts With Accounts Type Full
Accounts
27 March 2017 View
Change Sail Address Company With Old Address New Address
Address
31 January 2017 View
Change Corporate Secretary Company With Change Date
Officers
30 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 July 2016 View
Move Registers To Sail Company With New Address
Address
6 July 2016 View
Change Sail Address Company With New Address
Address
6 July 2016 View
Accounts With Accounts Type Full
Accounts
17 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 August 2015 View
Second Filing Of Form With Form Type
Document Replacement
9 April 2015 View
Second Filing Of Form With Form Type
Document Replacement
9 April 2015 View
Second Filing Of Form With Form Type
Document Replacement
9 April 2015 View
Second Filing Of Form With Form Type
Document Replacement
9 April 2015 View
Capital Allotment Shares
Capital
31 March 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 March 2015 View
Appoint Person Director Company With Name Date
Officers
24 March 2015 View
Appoint Person Director Company With Name Date
Officers
24 March 2015 View
Termination Director Company With Name Termination Date
Officers
23 March 2015 View
Termination Director Company With Name Termination Date
Officers
23 March 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 March 2015 View
Termination Director Company With Name Termination Date
Officers
24 November 2014 View
Change Account Reference Date Company Current Shortened
Accounts
17 July 2014 View
Incorporation Company
Incorporation
17 July 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Detailed financial statements
  • Credit score & payment risk
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  • Recommended credit limit

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