About

Registered Number: 05903626
Date of Incorporation: 11/08/2006 (17 years and 10 months ago)
Company Status: Active
Registered Address: KWB, 1st Floor Lancaster House 67 Newhall Street, Birmingham, B3 1NQ

 

Cyan Park Management Company Ltd was founded on 11 August 2006 with its registered office in Birmingham, it's status is listed as "Active". We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KAVANAGH, Dean Peter 01 December 2017 - 1
MACLEOD, Adam 20 July 2020 - 1
REDMOND, John Stephen 09 November 2010 - 1
DAVIES, David John 16 January 2009 08 November 2009 1
WHITEHOUSE, Stuart Richard 11 August 2006 16 January 2009 1

Filing History

Document Type Date
AP01 - Appointment of director 30 September 2020
CS01 - N/A 04 June 2020
AA - Annual Accounts 21 October 2019
CS01 - N/A 11 July 2019
PSC02 - N/A 11 July 2019
PSC09 - N/A 11 July 2019
AA - Annual Accounts 28 January 2019
CS01 - N/A 04 June 2018
TM02 - Termination of appointment of secretary 15 December 2017
AA - Annual Accounts 15 December 2017
AP01 - Appointment of director 14 December 2017
TM01 - Termination of appointment of director 14 December 2017
CS01 - N/A 06 June 2017
AA - Annual Accounts 06 September 2016
AR01 - Annual Return 06 June 2016
AA - Annual Accounts 02 October 2015
AR01 - Annual Return 05 June 2015
AA - Annual Accounts 03 March 2015
AR01 - Annual Return 10 June 2014
AA - Annual Accounts 03 February 2014
AR01 - Annual Return 05 June 2013
AA - Annual Accounts 28 January 2013
AR01 - Annual Return 19 June 2012
AA - Annual Accounts 08 March 2012
AR01 - Annual Return 03 August 2011
AA - Annual Accounts 01 February 2011
AP01 - Appointment of director 26 January 2011
TM01 - Termination of appointment of director 24 August 2010
AR01 - Annual Return 11 August 2010
AA - Annual Accounts 16 March 2010
AR01 - Annual Return 13 October 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 22 January 2009
287 - Change in situation or address of Registered Office 22 January 2009
288b - Notice of resignation of directors or secretaries 22 January 2009
288b - Notice of resignation of directors or secretaries 22 January 2009
288a - Notice of appointment of directors or secretaries 22 January 2009
288a - Notice of appointment of directors or secretaries 22 January 2009
AA - Annual Accounts 18 December 2008
363a - Annual Return 13 August 2008
AA - Annual Accounts 13 December 2007
363a - Annual Return 14 August 2007
288b - Notice of resignation of directors or secretaries 13 September 2006
288b - Notice of resignation of directors or secretaries 13 September 2006
288a - Notice of appointment of directors or secretaries 13 September 2006
288a - Notice of appointment of directors or secretaries 13 September 2006
225 - Change of Accounting Reference Date 07 September 2006
NEWINC - New incorporation documents 11 August 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.