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Company Information for

CYAN PLANNING LIMITED

NEW BRIDGE STREET HOUSE, 30-34 NEW BRIDGE STREET, 30-34 NEW BRIDGE STREET, LONDON, EC4V 6BJ,
Company Registration Number
06771535
Private Limited Company
Liquidation

Company Overview

About Cyan Planning Ltd
CYAN PLANNING LIMITED was founded on 2008-12-11 and has its registered office in 30-34 New Bridge Street. The organisation's status is listed as "Liquidation". Cyan Planning Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
CYAN PLANNING LIMITED
 
Legal Registered Office
NEW BRIDGE STREET HOUSE
30-34 NEW BRIDGE STREET
30-34 NEW BRIDGE STREET
LONDON
EC4V 6BJ
Other companies in N1
 
Filing Information
Company Number 06771535
Company ID Number 06771535
Date formed 2008-12-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2014-03-31
Account next due 2015-12-31
Latest return 2014-12-11
Return next due 2016-12-25
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-08-13 00:52:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CYAN PLANNING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   JUDITH HALL MANAGEMENT SERVICES LIMITED   MATTER NOT LIMITED   PAYERISE LIMITED   SM PINNER LIMITED   YPS ACCOUNTING SERVICES LIMITED

Company Officers of CYAN PLANNING LIMITED

Current Directors
Officer Role Date Appointed
GREG COOPER
Director 2008-12-11
Previous Officers
Officer Role Date Appointed Date Resigned
IAN HALL
Company Secretary 2008-12-11 2014-12-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GREG COOPER METROPOLIS PD LTD Director 2014-09-25 CURRENT 2014-09-25 Dissolved 2016-03-15

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
2018-05-28LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2018-02-15LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 21/12/2017:LIQ. CASE NO.1
2018-02-15LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 21/12/2017:LIQ. CASE NO.1
2017-03-034.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/12/2016
2016-03-024.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/12/2015
2015-01-12AD01REGISTERED OFFICE CHANGED ON 12/01/2015 FROM 4 UNDERWOOD ROW LONDON N1 7LQ
2015-01-094.70DECLARATION OF SOLVENCY
2015-01-09600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-01-09LRESSPSPECIAL RESOLUTION TO WIND UP
2015-01-07LATEST SOC07/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-07AR0111/12/14 FULL LIST
2015-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / GREG COOPER / 01/07/2014
2015-01-07TM02APPOINTMENT TERMINATED, SECRETARY IAN HALL
2014-12-29AA31/03/14 TOTAL EXEMPTION SMALL
2014-01-08LATEST SOC08/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-08AR0111/12/13 FULL LIST
2013-12-23AA31/03/13 TOTAL EXEMPTION SMALL
2013-01-23AR0111/12/12 FULL LIST
2013-01-23AD01REGISTERED OFFICE CHANGED ON 23/01/2013 FROM 30 UNDERWOOD STREET LONDON N1 7JQ
2012-10-11AA31/03/12 TOTAL EXEMPTION SMALL
2012-01-25AR0111/12/11 FULL LIST
2011-11-21AA31/03/11 TOTAL EXEMPTION FULL
2011-03-04AR0111/12/10 FULL LIST
2010-09-15AA31/03/10 TOTAL EXEMPTION SMALL
2010-08-25AA01PREVEXT FROM 31/12/2009 TO 31/03/2010
2010-01-14AR0111/12/09 FULL LIST
2010-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / GREG COOPER / 02/10/2009
2008-12-11NEWINCINCORPORATION 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
71112 - Urban planning and landscape architectural activities




Licences & Regulatory approval
We could not find any licences issued to CYAN PLANNING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2014-12-30
Notices to Creditors2014-12-30
Appointment of Liquidators2014-12-30
Fines / Sanctions
No fines or sanctions have been issued against CYAN PLANNING 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 PLANNING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.187
MortgagesNumMortOutstanding0.147
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.043

This shows the max and average number of mortgages for companies with the same SIC code of 71112 - Urban planning and landscape architectural activities

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31

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 PLANNING LIMITED

Intangible Assets
Patents
We have not found any records of CYAN PLANNING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CYAN PLANNING LIMITED
Trademarks
We have not found any records of CYAN PLANNING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CYAN PLANNING 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 (71112 - Urban planning and landscape architectural activities) as CYAN PLANNING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CYAN PLANNING 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.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyCYAN PLANNING LIMITEDEvent Date2014-12-23
Notice is hereby given that the creditors of the Company are required, on or before 30 January 2015, to prove their debts by sending their full names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any), to the Joint Liquidators at MHA MacIntyre Hudson, New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ. If so required by notice in writing from the said Joint Liquidators, creditors must, either personally or by their solicitors, come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from any distribution made before such debts are proved. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 22 December 2014 Office Holder details: Georgina Marie Eason and Michael Colin John Sanders (IP Nos. 9688 and 8698) both of MHA MacIntyre Hudson, New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ For further details contact: Rona Bharania, Email: rona.bharania@mhllp.co.uk Tel: 0207 429 3494
 
Initiating party Event TypeResolutions for Winding-up
Defending partyCYAN PLANNING LIMITEDEvent Date2014-12-22
Notice is hereby given that the following resolutions were passed on on 22 December 2014 , as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that the winding up proceed as a Members Voluntary Liquidation and that for the purpose of the winding up of the Company Georgina Marie Eason and Michael Colin Sanders , both of MHA MacIntyre Hudson , New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ, (IP Nos. 9688 and 8698) be and are hereby appointed Joint Liquidators of the Company. For further details contact: Rona Bharania, Email: rona.bharania@mhllp.co.uk Tel: 0207 429 3494
 
Initiating party Event TypeAppointment of Liquidators
Defending partyCYAN PLANNING LIMITEDEvent Date2014-12-22
Georgina Marie Eason and Michael Colin John Sanders , both of MHA MacIntyre Hudson , New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ : For further details contact: Rona Bharania, Email: rona.bharania@mhllp.co.uk Tel: 0207 429 3494
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CYAN PLANNING 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 PLANNING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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