CYB INTERMEDIARIES LIMITED

Key Data

Status

Active

Company No.

04056283

Incorporation date

21/08/2000

Size

Full

Classification

Life insurance (65.11 - SIC 2007);Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/08/2000)

08/04/2026

Notification of Nationwide Building Society as a person with significant control on 2026-04-02

View PDF (2 pages)

08/04/2026

Cessation of Clydesdale Bank Plc as a person with significant control on 2026-04-02

View PDF (1 pages)

07/04/2026

Appointment of Mr Gavin Smyth as a director on 2026-04-02

View PDF (2 pages)

02/04/2026

Termination of appointment of Christopher Stuart Rhodes as a director on 2026-04-02

View PDF (1 pages)

16/09/2025

Second filing for the appointment of Mr Henry Jordan as a director

View PDF (3 pages)

15/09/2025

Appointment of Mr Henry Jordan as a director on 2025-09-01

View PDF (2 pages)

15/09/2025

Second filing for the appointment of Mr Muir James Mathieson as a director

View PDF (3 pages)

12/09/2025

Appointment of Mr Muir James Mathieson as a director on 2025-09-01

View PDF (3 pages)

12/09/2025

Termination of appointment of Gergely Mark Zaborszky as a director on 2025-09-01

View PDF (1 pages)

07/08/2025

Confirmation statement made on 2025-08-01 with no updates

View PDF (3 pages)

01/08/2025

Appointment of Nbs Cosec Limited as a secretary on 2025-07-31

View PDF (2 pages)

01/08/2025

Termination of appointment of Graeme Duncan as a secretary on 2025-07-31

View PDF (1 pages)

30/07/2025

Full accounts made up to 2025-03-31

View PDF (27 pages)

17/12/2024

Termination of appointment of Clifford James Abrahams as a director on 2024-12-15

View PDF (1 pages)

08/12/2024

Confirmation statement made on 2024-12-01 with no updates

View PDF (3 pages)

06/12/2024

Register(s) moved to registered office address Jubilee House Gosforth Newcastle-upon-Tyne NE3 4PL

View PDF (1 pages)

11/11/2024

Termination of appointment of Allegra Cristina Patrizi as a director on 2024-10-28

View PDF (1 pages)

11/11/2024

Appointment of Mr Christopher Stuart Rhodes as a director on 2024-10-29

View PDF (2 pages)

01/10/2024

Current accounting period extended from 2024-09-30 to 2025-03-31

View PDF (1 pages)

05/02/2024

Secretary's details changed for Mr Graeme Duncan on 2023-10-11

View PDF (1 pages)

09/01/2024

Full accounts made up to 2023-09-30

View PDF (25 pages)

01/12/2023

Confirmation statement made on 2023-12-01 with updates

View PDF (3 pages)

09/11/2023

Termination of appointment of Hugh Leathley Chater as a director on 2023-11-08

View PDF (1 pages)

09/11/2023

Appointment of Mrs Allegra Cristina Patrizi as a director on 2023-11-08

View PDF (2 pages)

25/10/2023

Change of details for Clydesdale Bank Plc as a person with significant control on 2023-10-11

View PDF (2 pages)

16/10/2023

Director's details changed for Mr Hugh Leathley Chater on 2023-10-11

View PDF (2 pages)

13/10/2023

Director's details changed for Mr Clifford James Abrahams on 2023-10-11

View PDF (2 pages)

18/04/2023

Memorandum and Articles of Association

View PDF (20 pages)

18/04/2023

Resolutions

View PDF (1 pages)

23/03/2023

Full accounts made up to 2022-09-30

View PDF (27 pages)

02/02/2023

Confirmation statement made on 2023-01-31 with no updates

View PDF (3 pages)

10/02/2022

Confirmation statement made on 2022-01-31 with no updates

View PDF (3 pages)

04/02/2022

Full accounts made up to 2021-09-30

View PDF (29 pages)

30/09/2021

Register(s) moved to registered office address Jubilee House Gosforth Newcastle-upon-Tyne NE3 4PL

View PDF (1 pages)

30/09/2021

Register(s) moved to registered office address Jubilee House Gosforth Newcastle-upon-Tyne NE3 4PL

View PDF (1 pages)

24/09/2021

Registered office address changed from 20 Merrion Way Leeds LS2 8NZ England to Jubilee House Gosforth Newcastle-upon-Tyne NE3 4PL on 2021-09-24

View PDF (1 pages)

11/05/2021

Director's details changed for Mr Hugh Leathley Chater on 2021-04-23

View PDF (2 pages)

12/03/2021

Appointment of Mr Clifford James Abrahams as a director on 2021-03-08

View PDF (2 pages)

08/03/2021

Termination of appointment of Mark John Thundercliffe as a director on 2021-03-07

View PDF (1 pages)

05/02/2021

Full accounts made up to 2020-09-30

View PDF (42 pages)

02/02/2021

Confirmation statement made on 2021-01-31 with no updates

View PDF (3 pages)

15/10/2020

Appointment of Mr Mark John Thundercliffe as a director on 2020-10-14

View PDF (2 pages)

15/10/2020

Termination of appointment of Ian Stuart Smith as a director on 2020-10-14

View PDF (1 pages)

23/04/2020

Termination of appointment of Stuart Fleming as a director on 2020-04-20

View PDF (1 pages)

23/04/2020

Termination of appointment of Peter Kelvin Dockar as a director on 2020-04-20

View PDF (1 pages)

23/04/2020

Termination of appointment of Nicholas George Julian Walford as a director on 2020-04-20

View PDF (1 pages)

21/04/2020

Appointment of Mr Hugh Leathley Chater as a director on 2020-04-20

View PDF (2 pages)

21/04/2020

Appointment of Mr Ian Stuart Smith as a director on 2020-04-20

View PDF (2 pages)

04/02/2020

Confirmation statement made on 2020-01-31 with no updates

View PDF (3 pages)

22/01/2020

Full accounts made up to 2019-09-30

View PDF (44 pages)

01/10/2019

Appointment of Mr Peter Kelvin Dockar as a director on 2019-09-25

View PDF (2 pages)

24/06/2019

Termination of appointment of Michael James Hart as a director on 2019-06-12

View PDF (1 pages)

31/01/2019

Confirmation statement made on 2019-01-31 with updates

View PDF (4 pages)

13/12/2018

Full accounts made up to 2018-09-30

View PDF (37 pages)

01/02/2018

Confirmation statement made on 2018-01-31 with updates

View PDF (4 pages)

05/01/2018

Full accounts made up to 2017-09-30

View PDF (36 pages)

06/11/2017

Appointment of Mr Nicholas George Julian Walford as a director on 2017-10-19

View PDF (2 pages)

31/05/2017

Termination of appointment of Steven Barry Fletcher as a director on 2017-05-31

View PDF (1 pages)

26/05/2017

Appointment of Mr Stuart Fleming as a director on 2017-05-23

View PDF (2 pages)

01/02/2017

Confirmation statement made on 2017-01-31 with updates

View PDF (7 pages)

25/01/2017

Full accounts made up to 2016-09-30

View PDF (32 pages)

23/06/2016

Resolutions

View PDF (32 pages)

19/02/2016

Annual return made up to 2016-01-31 with full list of shareholders

View PDF (5 pages)

05/02/2016

Annual return made up to 2015-09-30 with full list of shareholders

View PDF (5 pages)

04/02/2016

Director's details changed for Mr Michael James Hart on 2016-02-04

View PDF (2 pages)

03/02/2016

Full accounts made up to 2015-09-30

View PDF (33 pages)

15/12/2015

Register inspection address has been changed from 20 Merrion Way Leeds LS2 8NZ England to 20 Merrion Way Leeds LS2 8NZ

View PDF (1 pages)

15/12/2015

Register inspection address has been changed from C/O Uk Company Secretariat 88 Wood Street London EC2V 7QQ England to 20 Merrion Way Leeds LS2 8NZ

View PDF (1 pages)

30/11/2015

Memorandum and Articles of Association

View PDF (22 pages)

05/11/2015

Certificate of change of name

View PDF (3 pages)

05/11/2015

Change of name notice

View PDF (3 pages)

30/09/2015

Termination of appointment of Bernadette Lewis as a secretary on 2015-09-30

View PDF (1 pages)

30/09/2015

Appointment of Mr Graeme Duncan as a secretary on 2015-09-30

View PDF (2 pages)

30/09/2015

Registered office address changed from 88 Wood Street London EC2V 7QQ to 20 Merrion Way Leeds LS2 8NZ on 2015-09-30

View PDF (1 pages)

22/04/2015

Second filing of AR01 previously delivered to Companies House made up to 2015-01-31

View PDF (16 pages)

02/02/2015

Annual return made up to 2015-01-31 with full list of shareholders

View PDF (6 pages)

29/01/2015

Full accounts made up to 2014-09-30

View PDF (32 pages)

28/01/2015

Appointment of Mr Michael James Hart as a director on 2015-01-28

View PDF (2 pages)

28/01/2015

Termination of appointment of Andrew Charles Pearce as a director on 2015-01-28

View PDF (1 pages)

05/02/2014

Annual return made up to 2014-01-31 with full list of shareholders

View PDF (5 pages)

23/01/2014

Full accounts made up to 2013-09-30

View PDF (30 pages)

10/05/2013

Appointment of Mr Steven Barry Fletcher as a director

View PDF (2 pages)

01/05/2013

Termination of appointment of Stephen Reid as a director

View PDF (1 pages)

06/02/2013

Annual return made up to 2013-01-31 with full list of shareholders

View PDF (5 pages)

25/01/2013

Full accounts made up to 2012-09-30

View PDF (25 pages)

25/01/2013

Termination of appointment of Ian Jackson as a director

View PDF (1 pages)

23/01/2013

Appointment of Mr Andrew Charles Pearce as a director

View PDF (2 pages)

08/03/2012

Full accounts made up to 2011-09-30

View PDF (22 pages)

10/02/2012

Annual return made up to 2012-01-31 with full list of shareholders

View PDF (5 pages)

27/01/2012

Termination of appointment of Scott Butterworth as a director

View PDF (1 pages)

18/01/2012

Director's details changed for Mr Scott Marc Butterworth on 2011-09-01

View PDF (2 pages)

15/11/2011

Director's details changed for Mr Stephen John Kent Reid on 2011-11-15

View PDF (2 pages)

15/11/2011

Director's details changed for Mr Ian Spencer Jackson on 2011-11-15

View PDF (2 pages)

15/11/2011

Secretary's details changed for Ms Bernadette Lewis on 2011-11-15

View PDF (1 pages)

15/11/2011

Register inspection address has been changed from C/O Uk Company Secretariat 33 Gracechurch Street London EC3V 0BT England

View PDF (1 pages)

18/07/2011

Full accounts made up to 2010-09-30

View PDF (20 pages)

08/07/2011

Director's details changed for Mr Scott Marc Butterworth on 2011-07-08

View PDF (2 pages)

01/07/2011

Termination of appointment of Dean Cutbill as a director

View PDF (1 pages)

30/06/2011

Termination of appointment of Lynne Peacock as a director

View PDF (1 pages)

21/04/2011

Appointment of Mr Scott Marc Butterworth as a director

View PDF (2 pages)

25/02/2011

Termination of appointment of Iain Smith as a director

View PDF (1 pages)

21/02/2011

Annual return made up to 2011-01-31 with full list of shareholders

View PDF (9 pages)

15/10/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

15/10/2010

Register inspection address has been changed

View PDF (1 pages)

15/10/2010

Director's details changed for Ian Spencer Jackson on 2010-10-15

View PDF (2 pages)

15/10/2010

Secretary's details changed for Miss Bernadette Lewis on 2010-10-15

View PDF (2 pages)

01/03/2010

Annual return made up to 2010-01-31 with full list of shareholders

View PDF (6 pages)

01/03/2010

Director's details changed for Mr Dean Charles Cutbill on 2010-01-01

View PDF (2 pages)

01/03/2010

Director's details changed for Stephen John Kent Reid on 2010-01-01

View PDF (3 pages)

01/03/2010

Director's details changed for Mr Iain David Smith on 2010-01-01

View PDF (2 pages)

01/03/2010

Director's details changed for Mrs Lynne Margaret Peacock on 2010-01-01

View PDF (2 pages)

09/02/2010

Full accounts made up to 2009-09-30

View PDF (20 pages)

08/09/2009

Director's change of particulars / dean cutbill / 01/09/2009

View PDF (1 pages)

27/02/2009

Return made up to 31/01/09; full list of members

View PDF (4 pages)

27/02/2009

Location of debenture register

View PDF (1 pages)

27/02/2009

Location of register of members

View PDF (1 pages)

16/12/2008

Full accounts made up to 2008-09-30

View PDF (20 pages)

09/05/2008

Secretary appointed miss bernadette lewis

View PDF (1 pages)

09/05/2008

Appointment terminated secretary barbara mcall

View PDF (1 pages)

27/02/2008

Return made up to 31/01/08; full list of members

View PDF (4 pages)

18/12/2007

Full accounts made up to 2007-09-30

View PDF (18 pages)

29/08/2007

Return made up to 21/08/07; full list of members

View PDF (3 pages)

28/08/2007

Director resigned

View PDF (1 pages)

28/08/2007

New director appointed

View PDF (1 pages)

18/12/2006

Full accounts made up to 2006-09-30

View PDF (22 pages)

02/10/2006

Return made up to 21/08/06; full list of members

View PDF (3 pages)

29/09/2006

Secretary resigned

View PDF (1 pages)

08/02/2006

New director appointed

View PDF (1 pages)

08/02/2006

New director appointed

View PDF (1 pages)

22/01/2006

Director resigned

View PDF (1 pages)

22/01/2006

Director resigned

View PDF (1 pages)

18/01/2006

New director appointed

View PDF (1 pages)

13/12/2005

Full accounts made up to 2005-09-30

View PDF (17 pages)

02/12/2005

Director resigned

View PDF (1 pages)

31/08/2005

Return made up to 21/08/05; full list of members

View PDF (9 pages)

15/02/2005

Full accounts made up to 2004-09-30

View PDF (17 pages)

08/02/2005

Miscellaneous

View PDF (1 pages)

21/01/2005

Director resigned

View PDF (1 pages)

20/09/2004

Return made up to 21/08/04; full list of members

View PDF (9 pages)

02/06/2004

Director's particulars changed

View PDF (1 pages)

22/03/2004

New secretary appointed

View PDF (2 pages)

10/03/2004

New director appointed

View PDF (2 pages)

08/03/2004

Secretary resigned

View PDF (1 pages)

08/03/2004

New secretary appointed

View PDF (2 pages)

24/02/2004

Director resigned

View PDF (1 pages)

17/02/2004

Director resigned

View PDF (1 pages)

17/02/2004

Director resigned

View PDF (1 pages)

28/01/2004

Director resigned

View PDF (1 pages)

29/12/2003

Director's particulars changed

View PDF (1 pages)

24/12/2003

New secretary appointed

View PDF (2 pages)

24/12/2003

Secretary resigned

View PDF (1 pages)

22/12/2003

Full accounts made up to 2003-09-30

View PDF (17 pages)

18/12/2003

New director appointed

View PDF (2 pages)

02/10/2003

Return made up to 21/08/03; full list of members

View PDF (10 pages)

10/06/2003

New director appointed

View PDF (3 pages)

21/02/2003

Director resigned

View PDF (1 pages)

12/02/2003

Resolutions

View PDF (0 pages)

12/02/2003

Resolutions

View PDF (0 pages)

12/02/2003

Resolutions

View PDF (1 pages)

15/01/2003

Full accounts made up to 2002-09-30

View PDF (22 pages)

23/12/2002

Return made up to 21/08/02; full list of members

View PDF (10 pages)

13/12/2002

Director resigned

View PDF (1 pages)

29/11/2002

New director appointed

View PDF (2 pages)

14/11/2002

New director appointed

View PDF (2 pages)

14/11/2002

New director appointed

View PDF (3 pages)

14/11/2002

New director appointed

View PDF (2 pages)

22/07/2002

Secretary resigned

View PDF (1 pages)

22/07/2002

Director resigned

View PDF (1 pages)

03/04/2002

New director appointed

View PDF (2 pages)

29/03/2002

Secretary resigned

View PDF (1 pages)

29/03/2002

New secretary appointed

View PDF (2 pages)

26/03/2002

Director resigned

View PDF (1 pages)

23/01/2002

Full accounts made up to 2001-09-30

View PDF (10 pages)

27/12/2001

New director appointed

View PDF (3 pages)

19/10/2001

Director resigned

View PDF (1 pages)

07/09/2001

Return made up to 21/08/01; full list of members

View PDF (8 pages)

09/08/2001

Director's particulars changed

View PDF (1 pages)

03/08/2001

Director resigned

View PDF (1 pages)

14/06/2001

New director appointed

View PDF (2 pages)

07/06/2001

New director appointed

View PDF (2 pages)

01/06/2001

New director appointed

View PDF (2 pages)

29/05/2001

Accounting reference date extended from 31/08/01 to 30/09/01

View PDF (1 pages)

25/05/2001

New director appointed

View PDF (2 pages)

25/05/2001

New director appointed

View PDF (3 pages)

25/05/2001

New director appointed

View PDF (2 pages)

22/05/2001

Resolutions

View PDF (30 pages)

22/05/2001

Registered office changed on 22/05/01 from: mitre house 160 aldersgate street london EC1A 4DD

View PDF (1 pages)

22/05/2001

Director resigned

View PDF (1 pages)

22/05/2001

Director resigned

View PDF (1 pages)

22/05/2001

Secretary resigned

View PDF (1 pages)

22/05/2001

Director resigned

View PDF (1 pages)

22/05/2001

New director appointed

View PDF (2 pages)

22/05/2001

New secretary appointed

View PDF (2 pages)

22/05/2001

New director appointed

View PDF (2 pages)

22/05/2001

New director appointed

View PDF (2 pages)

25/10/2000

Certificate of change of name

View PDF (2 pages)

21/08/2000

Incorporation

View PDF (27 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

01/08/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Abrahams, Clifford James	Director	08/03/2021 - 15/12/2024	46
Chater, Hugh Leathley	Director	20/04/2020 - 08/11/2023	17
Smyth, Gavin	Director	02/04/2026 - Present	6
NBS COSEC LIMITED	Corporate Secretary	31/07/2025 - Present	43
Mathieson, Muir James	Director	01/09/2025 - Present	28

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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No. of employees:

Description

About CYB INTERMEDIARIES LIMITED

CYB INTERMEDIARIES LIMITED is an(a) Active company incorporated on 21/08/2000 with the registered office located at Jubilee House, Gosforth, Newcastle-Upon-Tyne NE3 4PL. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CYB INTERMEDIARIES LIMITED?

CYB INTERMEDIARIES LIMITED is currently Active. It was registered on 21/08/2000 .

Where is CYB INTERMEDIARIES LIMITED located?

CYB INTERMEDIARIES LIMITED is registered at Jubilee House, Gosforth, Newcastle-Upon-Tyne NE3 4PL.

What does CYB INTERMEDIARIES LIMITED do?

CYB INTERMEDIARIES LIMITED operates in the Life insurance (65.11 - SIC 2007) sector.

What is the latest filing for CYB INTERMEDIARIES LIMITED?

The latest filing was on 08/04/2026: Notification of Nationwide Building Society as a person with significant control on 2026-04-02.