The next confirmation statement is due 20 Apr 2027 based on current public-register data.
Public company register page
CYANCONNODE LIMITED
Companies House number 04724479. This page summarizes the public-register confirmation statement deadline and due date for this company, alongside officers, PSCs, and recent filing history from Companies House.
5 active officers currently exposed on the public register.
1 active people with significant control currently exposed on the public register.
Confirmation statement made on 2026-04-06 with no updates on 7 Apr 2026
Entity Watch briefing
CYANCONNODE LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 20 Apr 2027, which is the next obvious register deadline to watch. The freshest filing signal is confirmation statement made on 2026-04-06 with no updates on 7 Apr 2026.
The next confirmation statement is due 20 Apr 2027, 373 days from today, so this is the next obvious compliance checkpoint for the company record.
Only one active PSC is currently exposed on the public register, which points to a concentrated control profile rather than a broad shareholder picture.
The most recent filing is a confirmation statement update: Confirmation statement made on 2026-04-06 with no updates on 7 Apr 2026. That usually means the company has refreshed its core register details rather than filed an operational or distress event.
This company has been on the public register since 6 Apr 2003 - roughly 23 years - which helps separate an established record from a newly formed one.
Quick answers about CYANCONNODE LIMITED
These answer the exact register questions people usually search first.
When is the next confirmation statement due for CYANCONNODE LIMITED?
The next confirmation statement due date currently shown on the public record is 20 Apr 2027.
Is CYANCONNODE LIMITED overdue?
Entity Watch currently reads this company as no immediate confirmation-statement pressure. The next confirmation statement is due 20 Apr 2027 based on current public-register data.
Who are the active officers of CYANCONNODE LIMITED?
The public register currently shows 5 active officers: PEACOCK, Heather Marie, CRONIN, John James, JOHNS-POWELL, William David, PEACOCK, Heather Marie, and 1 more.
Who are the PSCs of CYANCONNODE LIMITED?
The public register currently shows 1 active PSC: Cyanconnode Holdings Plc.
What was the latest filing for CYANCONNODE LIMITED?
The latest filing currently shown is Confirmation statement made on 2026-04-06 with no updates dated 7 Apr 2026 with filing code CS01.
What CS01 meansWhat changed recently at CYANCONNODE LIMITED?
CYANCONNODE LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 20 Apr 2027, which is the next obvious register deadline to watch. The freshest filing signal is confirmation statement made on 2026-04-06 with no updates on 7 Apr 2026.
Company facts
Suite 2, Ground Floor, The Jeffreys Building St Johns Innovation Park, Cowley Road, Cambridge, CB4 0DS, England
6 Apr 2003
20 Apr 2027
6 Apr 2027
Officers
Current public-register officers for this company.
Secretary
Appointed 1 Feb 2017
Director
Appointed 20 Mar 2012
Director
Appointed 25 Jul 2018
Director
Appointed 25 Jul 2018
Director
Appointed 19 Mar 2019
Recent filing history
Latest filing events exposed through the Companies House filing-history API.
Confirmation statement made on 2026-04-06 with no updates7 Apr 2026
Form CS01. Filed on 2026-04-07.
Full accounts made up to 2025-03-3112 Aug 2025
Form AA. Filed on 2025-08-12.
Confirmation statement made on 2025-04-06 with no updates8 Apr 2025
Form CS01. Filed on 2025-04-08.
Full accounts made up to 2024-03-3111 Sept 2024
Form AA. Filed on 2024-09-11.
Confirmation statement made on 2024-04-06 with no updates9 Apr 2024
Form CS01. Filed on 2024-04-09.
Register inspection address has been changed from C/O Cyan Technology Limited Merlin Place Merlin Place, Milton Road Cambridge CB4 0DP England to Suite 2, Ground Floor, the Jeffreys Building St Johns Innovation Park Cowley Road Cambridge CB4 0DS9 Apr 2024
Form AD02. Filed on 2024-04-09.
Satisfaction of charge 1 in full4 Mar 2024
Form MR04. Filed on 2024-03-04.
Termination of appointment of Christopher Lloyd Jones as a director on 2024-01-3131 Jan 2024
Form TM01. Filed on 2024-01-31.
Registered office address changed from Merlin Place Milton Road Cambridge CB4 0DP England to Suite 2, Ground Floor, the Jeffreys Building St Johns Innovation Park Cowley Road Cambridge CB4 0DS on 2023-12-066 Dec 2023
Form AD01. Filed on 2023-12-06.
Full accounts made up to 2023-03-315 Sept 2023
Form AA. Filed on 2023-09-05.
Confirmation statement made on 2023-04-06 with no updates11 Apr 2023
Form CS01. Filed on 2023-04-11.
Full accounts made up to 2022-03-315 Oct 2022
Form AA. Filed on 2022-10-05.