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Home > England & Wales Companies > CYAN DESIGN LIMITED
Company Information for

CYAN DESIGN LIMITED

HIGHLAND HOUSE MAYFLOWER CLOSE, CHANDLERS FORD, EASTLEIGH, HAMPSHIRE, SO53 4AR,
Company Registration Number
03783074
Private Limited Company
Active

Company Overview

About Cyan Design Ltd
CYAN DESIGN LIMITED was founded on 1999-06-07 and has its registered office in Eastleigh. The organisation's status is listed as "Active". Cyan Design Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CYAN DESIGN LIMITED
 
Legal Registered Office
HIGHLAND HOUSE MAYFLOWER CLOSE
CHANDLERS FORD
EASTLEIGH
HAMPSHIRE
SO53 4AR
Other companies in SO53
 
Filing Information
Company Number 03783074
Company ID Number 03783074
Date formed 1999-06-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 07/06/2016
Return next due 05/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB737125145  
Last Datalog update: 2024-04-06 18:47:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CYAN DESIGN LIMITED
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Companies with same name CYAN DESIGN LIMITED
The following companies were found which have the same name as CYAN DESIGN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CYAN DESIGN STUDIO LTD 1 PARK ROAD HAMPTON WICK KINGSTON UPON THAMES SURREY KT1 4AS Active Company formed on the 2012-07-30
CYAN DESIGN, INC. 6 HOWARD STREET Suffolk EAST HAMPTON NY 11937 Active Company formed on the 2000-09-18
CYAN DESIGN & BUILD LIMITED 17 ST. MARTINS AVENUE LEEDS WEST YORKSHIRE LS7 3LQ Active - Proposal to Strike off Company formed on the 2015-10-29
CYAN DESIGN, INC. 441 VINE ST STE 435 - CINCINNATI OH 45202 Active Company formed on the 1998-01-16
CYAN DESIGN Singapore Dissolved Company formed on the 2008-09-12
CYAN DESIGN & PARTNERS LIMITED Active Company formed on the 2010-03-24
CYAN DESIGN ENTERPRISES INC. 5165 NE 2ND CT., NO. 4 MIAMI FL 33137 Inactive Company formed on the 2009-03-13
CYAN DESIGN, INC. 3109 CARLISLE ST DALLAS TX 75204 Active Company formed on the 2002-12-04
CYAN DESIGN STUDIO INCORPORATED California Unknown
CYAN DESIGN INCORPORATED California Unknown
CYAN DESIGNS LLC California Unknown
CYAN DESIGNS OF WIMBORNE LTD LYNDON CHILBRIDGE WIMBORNE BH21 4DX Active - Proposal to Strike off Company formed on the 2019-07-05
CYAN DESIGN WORKSHOP LLC 1926 GUADALUPE ST SAN ANTONIO TX 78207 Active Company formed on the 2022-03-04

Company Officers of CYAN DESIGN LIMITED

Current Directors
Officer Role Date Appointed
MALCOLM ERNEST WILLIAMS
Company Secretary 1999-06-07
MARK ANDREW WILLIAMS
Director 1999-06-07
Previous Officers
Officer Role Date Appointed Date Resigned
ASHCROFT CAMERON SECRETARIES LIMITED
Nominated Secretary 1999-06-07 1999-06-07
ASHCROFT CAMERON NOMINEES LIMITED
Nominated Director 1999-06-07 1999-06-07

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-2830/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-13CONFIRMATION STATEMENT MADE ON 07/06/23, WITH NO UPDATES
2023-06-02Termination of appointment of Malcolm Ernest Williams on 2023-04-19
2023-03-2730/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2730/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-16CS01CONFIRMATION STATEMENT MADE ON 07/06/22, WITH NO UPDATES
2022-04-04AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-16CS01CONFIRMATION STATEMENT MADE ON 07/06/21, WITH NO UPDATES
2021-04-16AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-12CS01CONFIRMATION STATEMENT MADE ON 07/06/20, WITH NO UPDATES
2020-03-31AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-11CS01CONFIRMATION STATEMENT MADE ON 07/06/19, WITH NO UPDATES
2019-03-26AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-14CS01CONFIRMATION STATEMENT MADE ON 07/06/18, WITH NO UPDATES
2018-06-14CH01Director's details changed for Mr Mark Andrew Williams on 2018-06-07
2018-03-29AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-09CS01CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES
2017-03-21AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-04LATEST SOC04/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-04AR0107/06/16 FULL LIST
2016-07-04AR0107/06/16 FULL LIST
2016-03-21AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-25LATEST SOC25/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-25AR0107/06/15 ANNUAL RETURN FULL LIST
2015-02-05AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-24LATEST SOC24/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-24AR0107/06/14 ANNUAL RETURN FULL LIST
2014-06-24CH03SECRETARY'S DETAILS CHNAGED FOR MALCOLM ERNEST WILLIAMS on 2014-06-07
2014-01-24AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-15AR0107/06/13 ANNUAL RETURN FULL LIST
2013-07-15CH01Director's details changed for Mark Andrew Williams on 2013-06-07
2013-07-15CH03SECRETARY'S DETAILS CHNAGED FOR MALCOLM ERNEST WILLIAMS on 2013-06-07
2012-08-13AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-20AR0107/06/12 ANNUAL RETURN FULL LIST
2012-03-30AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-07AR0107/06/11 ANNUAL RETURN FULL LIST
2011-07-07CH01Director's details changed for Mark Andrew Williams on 2011-06-07
2011-04-13AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-25AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-18AR0107/06/10 ANNUAL RETURN FULL LIST
2010-06-18CH01Director's details changed for Mark Andrew Williams on 2010-06-07
2009-07-02AA30/06/08 TOTAL EXEMPTION SMALL
2009-06-15363aRETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS
2008-07-16363aRETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS
2007-11-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-10-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-07-31363aRETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS
2007-07-31288cDIRECTOR'S PARTICULARS CHANGED
2006-08-29363aRETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS
2005-11-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2005-09-02363aRETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS
2004-11-03287REGISTERED OFFICE CHANGED ON 03/11/04 FROM: C/O SMITH ACREMAN 350 SHIRLEY ROAD SOUTHAMPTON HAMPSHIRE SO15 3HY
2004-08-05363sRETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS
2004-01-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2004-01-26287REGISTERED OFFICE CHANGED ON 26/01/04 FROM: 8 CHADWELL AVENUE SHOLING SOUTHAMPTON HAMPSHIRE SO19 8GD
2003-07-07363sRETURN MADE UP TO 03/06/03; FULL LIST OF MEMBERS
2003-04-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-07-11363sRETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS
2001-11-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-06-27363sRETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS
2000-11-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-06-23363sRETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS
1999-06-18288aNEW SECRETARY APPOINTED
1999-06-18288bDIRECTOR RESIGNED
1999-06-18288bSECRETARY RESIGNED
1999-06-18288aNEW DIRECTOR APPOINTED
1999-06-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71129 - Other engineering activities




Licences & Regulatory approval
We could not find any licences issued to CYAN DESIGN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CYAN DESIGN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CYAN DESIGN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.279
MortgagesNumMortOutstanding0.179
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 71129 - Other engineering activities

Creditors
Creditors Due Within One Year 2013-06-30 £ 18,544
Creditors Due Within One Year 2012-06-30 £ 16,055

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CYAN DESIGN LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-06-30 £ 1,362
Cash Bank In Hand 2012-06-30 £ 3,898
Current Assets 2013-06-30 £ 7,594
Current Assets 2012-06-30 £ 11,157
Debtors 2013-06-30 £ 6,232
Debtors 2012-06-30 £ 7,259
Tangible Fixed Assets 2012-06-30 £ 1,376

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CYAN DESIGN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CYAN DESIGN LIMITED
Trademarks
We have not found any records of CYAN DESIGN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CYAN DESIGN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (71129 - Other engineering activities) as CYAN DESIGN LIMITED are:

CAPITA SYMONDS LIMITED £ 2,316,152
HALCROW GROUP LIMITED £ 273,209
ARCADIS CONSULTING (UK) LIMITED £ 230,426
SWEETT (UK) LIMITED £ 216,430
JACOBS U.K. LIMITED £ 214,503
MICHAEL DYSON ASSOCIATES LIMITED £ 149,626
RIDER LEVETT BUCKNALL UK LIMITED £ 142,241
CAPITA PROPERTY AND INFRASTRUCTURE LIMITED £ 136,619
HAMSON BARRON SMITH LIMITED £ 132,228
PARSONS BRINCKERHOFF LTD £ 121,156
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
Outgoings
Business Rates/Property Tax
No properties were found where CYAN DESIGN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CYAN DESIGN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CYAN DESIGN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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