CYAN LOGISTICS LIMITED

active Company number 03486266

Private Limited by Shares · Incorporated on 19th Dec 1997

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SIC code: 64209
Registered office: Addlestone, KT15 2NX
Company type: Private Limited by Shares
Accounts: Next due 31st Mar 2027

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Overview

CYAN LOGISTICS LIMITED is a private limited by shares company based in Addlestone. It was incorporated on 19th Dec 1997 and is currently showing its status as 'Active'. The company's stated activity is Activities of other holding companies n.e.c..

3 Directors View directors

13 Companies at address View all 63 Companies in postcode View postcode

SICs

View other companies in Addlestone (KT) with the same SIC code:

64209 — Activities of other holding companies n.e.c.

Property intelligence

Latest sale price in KT15 2NX £76,729,889 as of 28th Sep 2020 View postcode page

Average price (all time) £76,729,889

Average price (since 2016) £76,729,889

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Alice Black	Director	1st Aug 2025		British	View profile
Peter Bruford	Director	14th Dec 2006		British	View profile
Rafe Warren	Director	26th Jun 2023	This company	British	View profile
Brambles Holdings (Uk) Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 12

Company	Number	Incorporated	Status
BRAMBLES INVESTMENT LTD.	05963795	11th Oct 2006	active
BRAMBLES NOMINEES LIMITED	04789602	6th Jun 2003	active
BRAMBLES FINANCE PLC	04578621	31st Oct 2002	active
BRAMBLES HOLDINGS (UK) LIMITED	04166881	23rd Feb 2001	active
BIP INDUSTRIES LIMITED	04134697	3rd Jan 2001	active

Showing the latest 5 of 12 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 19th Dec 1997
Company type: Private Limited by Shares
SIC code: 64209
Accounts category: Full
Next accounts due: 31st Mar 2027
Last accounts made up: 30th Jun 2025
Accounting reference date: 30th Jun

Timeline

19th Dec 1997 Company incorporated
19th Dec 1997 INGLEBY HOLDINGS LIMITED appointed as Corporate nominee director
19th Dec 1997 INGLEBY NOMINEES LIMITED appointed as Corporate nominee secretary
29th Dec 1997 INGLEBY HOLDINGS LIMITED resigned as Corporate nominee director
29th Dec 1997 INGLEBY NOMINEES LIMITED resigned as Corporate nominee secretary
29th Dec 1997 Paul Ainscough appointed as Director
29th Dec 1997 Paul Levett appointed as Director
29th Dec 1997 Paul Ainscough appointed as Secretary
5th Nov 1998 Paul Ainscough resigned as Director
5th Nov 1998 James Christie appointed as Director
5th Nov 1998 Paul Ainscough resigned as Secretary
5th Nov 1998 James Christie appointed as Secretary
1st Oct 1999 Paul Levett resigned as Director
1st Oct 1999 Anthony Buttanshaw appointed as Director
15th Jun 2001 Andrew Dance appointed as Director
15th Jun 2001 James Christie resigned as Secretary
15th Jun 2001 Andrew Dance appointed as Secretary
30th Nov 2001 Anthony Buttanshaw resigned as Director
30th Nov 2001 Paul Ainscough appointed as Director
31st Jul 2003 Paul Ainscough resigned as Director
31st Jul 2003 Mark Luby appointed as Director
31st Mar 2004 James Christie resigned as Director
31st Mar 2004 Kimberley Selber appointed as Director
28th May 2004 Kimberley Selber resigned as Director
1st Jan 2005 Christopher Ricaurte appointed as Director
25th Apr 2005 Andrew Dance resigned as Secretary
25th Apr 2005 Kerry Porritt appointed as Secretary
26th Oct 2005 Mark Luby resigned as Director
18th Jan 2006 Miguel D'Cotta Carreras appointed as Director
29th Sep 2006 Kerry Porritt resigned as Secretary
29th Sep 2006 Robert Gerrard appointed as Secretary
29th Sep 2006 Rafe Warren appointed as Secretary
23rd Nov 2006 Andrew Dance resigned as Director
14th Dec 2006 Peter Bruford appointed as Director
11th Apr 2007 Christopher Ricaurte resigned as Director
3rd Apr 2008 BRAMBLES OFFICERS LIMITED appointed as Corporate secretary
30th Apr 2008 Robert Gerrard resigned as Secretary
30th Apr 2008 Rafe Warren resigned as Secretary
1st Oct 2008 Peter Mackie appointed as Director
1st Oct 2008 James McCarthy appointed as Director
10th Oct 2008 Miguel D'Cotta Carreras resigned as Director
4th May 2010 Peter Mackie resigned as Director
24th Nov 2015 Michael Pooley appointed as Director
24th Nov 2015 Daniel Berry appointed as Director
24th Nov 2015 James McCarthy resigned as Director
6th Apr 2016 Brambles Holdings (Uk) Limited appointed as Corporate PSC
10th Jun 2017 BRAMBLES OFFICERS LIMITED resigned as Corporate secretary
12th Jun 2020 Michael Pooley resigned as Director
23rd Jun 2020 Joaquin Gil Cabanelas appointed as Director
21st Apr 2021 Joaquin Gil Cabanelas resigned as Director
21st Apr 2021 Michael Ford appointed as Director
26th Jun 2023 Michael Ford resigned as Director
26th Jun 2023 Rafe Warren appointed as Director
1st Aug 2025 Daniel Berry resigned as Director
1st Aug 2025 Alice Black appointed as Director
28th Feb 2026 Confirmation statement made up
31st Mar 2027 Next accounts due

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