CYB SSP TRUSTEE LIMITED

Key Data

Status

Active

Company No.

02981016

Incorporation date

19/10/1994

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/10/1994)

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)

13/02/2026

Appointment of Mrs Joanne Lucy Shuffleton as a director on 2026-02-12

View PDF (2 pages)

13/02/2026

Appointment of Mr Jason Leslie Wright as a director on 2026-02-12

View PDF (2 pages)

11/02/2026

Termination of appointment of Gergely Mark Zaborszky as a director on 2026-01-31

View PDF (1 pages)

17/11/2025

Accounts for a dormant company made up to 2025-03-31

View PDF (7 pages)

11/08/2025

Confirmation statement made on 2025-08-01 with updates

View PDF (3 pages)

05/08/2025

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

View PDF (2 pages)

05/08/2025

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

View PDF (1 pages)

02/05/2025

Confirmation statement made on 2025-04-20 with no updates

View PDF (3 pages)

01/10/2024

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

View PDF (1 pages)

03/07/2024

Accounts for a dormant company made up to 2023-09-30

View PDF (7 pages)

03/05/2024

Confirmation statement made on 2024-04-20 with no updates

View PDF (3 pages)

05/02/2024

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

View PDF (1 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)

13/10/2023

Director's details changed for Gergely Mark Zaborszky on 2023-10-11

View PDF (2 pages)

13/10/2023

Director's details changed for Mr Matthew Thomas Harrison on 2023-10-11

View PDF (2 pages)

15/09/2023

Appointment of Gergely Mark Zaborszky as a director on 2023-08-29

View PDF (2 pages)

17/07/2023

Termination of appointment of Gayle Robertson as a director on 2023-06-30

View PDF (1 pages)

01/06/2023

Accounts for a dormant company made up to 2022-09-30

View PDF (7 pages)

02/05/2023

Confirmation statement made on 2023-04-20 with no updates

View PDF (3 pages)

20/04/2022

Confirmation statement made on 2022-04-20 with no updates

View PDF (3 pages)

05/04/2022

Accounts for a dormant company made up to 2021-09-30

View PDF (7 pages)

24/09/2021

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

View PDF (1 pages)

20/06/2021

Accounts for a dormant company made up to 2020-09-30

View PDF (7 pages)

19/04/2021

Confirmation statement made on 2021-04-06 with no updates

View PDF (3 pages)

06/08/2020

Appointment of Mr Matthew Thomas Harrison as a director on 2020-07-20

View PDF (2 pages)

05/08/2020

Termination of appointment of Craig William Purden as a director on 2020-07-20

View PDF (1 pages)

08/07/2020

Termination of appointment of Nigel Sean Grimshaw as a director on 2020-03-31

View PDF (1 pages)

17/04/2020

Confirmation statement made on 2020-04-06 with no updates

View PDF (3 pages)

25/02/2020

Accounts for a dormant company made up to 2019-09-30

View PDF (7 pages)

16/04/2019

Confirmation statement made on 2019-04-06 with updates

View PDF (4 pages)

13/12/2018

Accounts for a dormant company made up to 2018-09-30

View PDF (7 pages)

03/05/2018

Accounts for a dormant company made up to 2017-09-30

View PDF (7 pages)

18/04/2018

Confirmation statement made on 2018-04-06 with updates

View PDF (4 pages)

15/05/2017

Accounts for a dormant company made up to 2016-09-30

View PDF (7 pages)

10/04/2017

Confirmation statement made on 2017-04-06 with updates

View PDF (7 pages)

07/02/2017

Confirmation statement made on 2017-02-06 with updates

View PDF (7 pages)

06/10/2016

Director's details changed for Mr Craig William Purden on 2016-08-15

View PDF (2 pages)

05/10/2016

Director's details changed for Mr Craig William Purden on 2016-08-15

View PDF (2 pages)

05/10/2016

Director's details changed for Mr Craig William Purden on 2016-08-15

View PDF (2 pages)

27/05/2016

Accounts for a dormant company made up to 2015-09-30

View PDF (7 pages)

04/02/2016

Annual return made up to 2016-02-03 with full list of shareholders

View PDF (6 pages)

15/12/2015

Register inspection address has been changed from 30 Merrion Way Leeds LS2 8NZ England to 20 Merrrion Way Merrion Way Leeds LS2 8NZ

View PDF (1 pages)

14/12/2015

Register inspection address has been changed from C/O Uk Company Secretariat 88 Wood Street London EC2V 7QQ United Kingdom to 30 Merrion Way Leeds LS2 8NZ

View PDF (1 pages)

14/12/2015

Register(s) moved to registered office address C/O Company Secretariat 20 Merrion Way Merrion Way Leeds LS2 8NZ

View PDF (1 pages)

11/12/2015

Registered office address changed from 88 Wood Street London EC2V 7QQ to C/O Company Secretariat 20 Merrion Way Merrion Way Leeds LS2 8NZ on 2015-12-11

View PDF (1 pages)

30/11/2015

Memorandum and Articles of Association

View PDF (32 pages)

27/11/2015

Termination of appointment of Andrew John Gibson as a director on 2015-11-25

View PDF (1 pages)

05/11/2015

Certificate of change of name

View PDF (3 pages)

05/11/2015

Change of name notice

View PDF (3 pages)

18/03/2015

Accounts for a dormant company made up to 2014-09-30

View PDF (7 pages)

19/02/2015

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

View PDF (9 pages)

22/10/2014

Appointment of Ms Gayle Robertson as a director on 2014-10-20

View PDF (2 pages)

08/08/2014

Appointment of Mr Graeme Duncan as a secretary on 2014-08-04

View PDF (2 pages)

06/08/2014

Termination of appointment of Lorna Forsyth Mcmillan as a secretary on 2014-08-05

View PDF (1 pages)

03/07/2014

Director's details changed for Mr Nigel Sean Grimshaw on 2014-07-03

View PDF (2 pages)

03/07/2014

Director's details changed for Mr Craig William Purden on 2014-07-03

View PDF (2 pages)

03/07/2014

Director's details changed for Mr Nigel Sean Grimshaw on 2014-07-03

View PDF (2 pages)

03/07/2014

Director's details changed for Mr Andrew John Gibson on 2014-07-03

View PDF (2 pages)

03/07/2014

Secretary's details changed for Miss Lorna Forsyth Mcmillan on 2014-07-03

View PDF (1 pages)

13/02/2014

Accounts for a dormant company made up to 2013-09-30

View PDF (7 pages)

06/02/2014

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

View PDF (7 pages)

06/02/2014

Termination of appointment of Irene Mccauley as a director

View PDF (1 pages)

22/10/2013

Appointment of Mr Andrew John Gibson as a director

View PDF (2 pages)

22/10/2013

Appointment of Mr Craig William Purden as a director

View PDF (2 pages)

24/06/2013

Accounts for a dormant company made up to 2012-09-30

View PDF (7 pages)

31/01/2013

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

View PDF (5 pages)

20/03/2012

Accounts for a dormant company made up to 2011-09-30

View PDF (7 pages)

09/02/2012

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

View PDF (5 pages)

29/11/2011

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

View PDF (1 pages)

28/11/2011

Director's details changed for Mr Nigel Sean Grimshaw on 2011-11-21

View PDF (2 pages)

28/11/2011

Director's details changed for Irene Mccauley on 2011-11-21

View PDF (2 pages)

28/11/2011

Secretary's details changed for Miss Lorna Forsyth Mcmillan on 2011-11-21

View PDF (1 pages)

17/05/2011

Accounts for a dormant company made up to 2010-09-30

View PDF (7 pages)

14/02/2011

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

View PDF (7 pages)

02/02/2011

Appointment of Miss Lorna Forsyth Mcmillan as a secretary

View PDF (2 pages)

02/02/2011

Termination of appointment of Michael Webber as a secretary

View PDF (1 pages)

08/09/2010

Director's details changed for Irene Mccauley on 2010-09-08

View PDF (2 pages)

08/09/2010

Director's details changed for Mr Nigel Sean Grimshaw on 2010-09-08

View PDF (2 pages)

06/09/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

06/09/2010

Register inspection address has been changed

View PDF (1 pages)

26/03/2010

Accounts for a dormant company made up to 2009-09-30

View PDF (7 pages)

24/02/2010

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

View PDF (4 pages)

24/02/2010

Director's details changed for Irene Mccauley on 2010-02-23

View PDF (2 pages)

24/02/2010

Director's details changed for Mr Nigel Sean Grimshaw on 2010-02-23

View PDF (2 pages)

24/11/2009

Secretary's details changed for Mr Michael Frank Webber on 2009-09-26

View PDF (1 pages)

01/07/2009

Total exemption full accounts made up to 2008-09-30

View PDF (7 pages)

27/02/2009

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

View PDF (3 pages)

26/02/2009

Location of debenture register

View PDF (1 pages)

26/02/2009

Location of register of members

View PDF (1 pages)

07/03/2008

Total exemption full accounts made up to 2007-09-30

View PDF (7 pages)

20/02/2008

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

View PDF (2 pages)

19/10/2007

Return made up to 19/10/07; full list of members

View PDF (2 pages)

06/08/2007

Total exemption full accounts made up to 2006-09-30

View PDF (7 pages)

10/11/2006

Return made up to 19/10/06; full list of members

View PDF (2 pages)

26/07/2006

Full accounts made up to 2005-09-30

View PDF (8 pages)

27/03/2006

Secretary resigned

View PDF (1 pages)

16/03/2006

New secretary appointed

View PDF (2 pages)

04/11/2005

Return made up to 19/10/05; full list of members

View PDF (2 pages)

23/02/2005

Auditor's resignation

View PDF (1 pages)

21/12/2004

Full accounts made up to 2004-09-30

View PDF (9 pages)

12/11/2004

Return made up to 19/10/04; full list of members

View PDF (7 pages)

02/08/2004

Full accounts made up to 2003-09-30

View PDF (9 pages)

30/07/2004

Director resigned

View PDF (1 pages)

20/11/2003

Return made up to 19/10/03; full list of members

View PDF (6 pages)

06/10/2003

Director resigned

View PDF (1 pages)

06/10/2003

Director resigned

View PDF (1 pages)

06/09/2003

New secretary appointed

View PDF (2 pages)

26/08/2003

Secretary resigned

View PDF (1 pages)

17/12/2002

Director resigned

View PDF (1 pages)

17/12/2002

Full accounts made up to 2002-09-30

View PDF (8 pages)

19/11/2002

Return made up to 19/10/02; full list of members

View PDF (7 pages)

16/04/2002

New director appointed

View PDF (2 pages)

16/04/2002

New director appointed

View PDF (2 pages)

16/04/2002

New director appointed

View PDF (2 pages)

21/03/2002

Full accounts made up to 2001-09-30

View PDF (8 pages)

22/02/2002

Secretary resigned

View PDF (1 pages)

22/02/2002

New secretary appointed

View PDF (2 pages)

30/10/2001

Return made up to 19/10/01; full list of members

View PDF (6 pages)

03/05/2001

Full accounts made up to 2000-09-30

View PDF (8 pages)

09/02/2001

Director resigned

View PDF (1 pages)

10/12/2000

New secretary appointed

View PDF (2 pages)

20/11/2000

Registered office changed on 20/11/00 from: 6-8 tokenhouse yard london EC2R 7AJ

View PDF (1 pages)

14/11/2000

Secretary resigned

View PDF (1 pages)

01/11/2000

Return made up to 19/10/00; full list of members

View PDF (7 pages)

18/04/2000

New director appointed

View PDF (2 pages)

18/04/2000

New director appointed

View PDF (2 pages)

18/04/2000

New director appointed

View PDF (2 pages)

23/11/1999

Full accounts made up to 1999-09-30

View PDF (9 pages)

10/11/1999

Return made up to 19/10/99; full list of members

View PDF (6 pages)

05/11/1999

New director appointed

View PDF (2 pages)

12/07/1999

Director resigned

View PDF (1 pages)

14/05/1999

New secretary appointed

View PDF (2 pages)

13/05/1999

Secretary resigned

View PDF (1 pages)

18/02/1999

Full accounts made up to 1998-09-30

View PDF (9 pages)

06/11/1998

Director resigned

View PDF (2 pages)

06/11/1998

New director appointed

View PDF (2 pages)

30/10/1998

Return made up to 19/10/98; full list of members

View PDF (0 pages)

07/01/1998

New director appointed

View PDF (2 pages)

07/01/1998

Director resigned

View PDF (1 pages)

09/12/1997

Full accounts made up to 1997-09-30

View PDF (9 pages)

06/11/1997

Return made up to 19/10/97; no change of members

View PDF (4 pages)

23/06/1997

New secretary appointed

View PDF (2 pages)

23/06/1997

Secretary resigned

View PDF (1 pages)

10/06/1997

Full accounts made up to 1996-09-30

View PDF (9 pages)

11/02/1997

Director resigned

View PDF (1 pages)

04/11/1996

Return made up to 19/10/96; no change of members

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15/08/1996

Auditor's resignation

View PDF (2 pages)

28/03/1996

Resolutions

View PDF (1 pages)

28/03/1996

Resolutions

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28/03/1996

Resolutions

View PDF (0 pages)

17/11/1995

Full accounts made up to 1995-09-30

View PDF (9 pages)

09/11/1995

Return made up to 19/10/95; full list of members

View PDF (6 pages)

06/09/1995

Director resigned;new director appointed

View PDF (2 pages)

04/04/1995

New director appointed

View PDF (6 pages)

04/04/1995

Secretary resigned;new director appointed

View PDF (4 pages)

04/04/1995

Director resigned;new director appointed

View PDF (4 pages)

04/04/1995

New secretary appointed

View PDF (6 pages)

03/04/1995

Registered office changed on 03/04/95 from: sceptre court 40 tower hill london EC3N 4BB

View PDF (1 pages)

03/04/1995

Accounting reference date notified as 30/09

View PDF (1 pages)

03/04/1995

Resolutions

View PDF (68 pages)

30/03/1995

Certificate of change of name

View PDF (4 pages)

19/10/1994

Incorporation

View PDF (36 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

Dormant

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
NBS COSEC LIMITED	Corporate Secretary	31/07/2025 - Present	43
Wright, Jason Leslie	Director	12/02/2026 - Present	83
Zaborszky, Gergely Mark	Director	29/08/2023 - 31/01/2026	19
Harrison, Matthew Thomas	Director	20/07/2020 - Present	1
Robertson, Gayle	Director	20/10/2014 - 30/06/2023	-

Persons with Significant Control

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

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Description

About CYB SSP TRUSTEE LIMITED

CYB SSP TRUSTEE LIMITED is an(a) Active company incorporated on 19/10/1994 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 SSP TRUSTEE LIMITED?

CYB SSP TRUSTEE LIMITED is currently Active. It was registered on 19/10/1994 .

Where is CYB SSP TRUSTEE LIMITED located?

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

What does CYB SSP TRUSTEE LIMITED do?

CYB SSP TRUSTEE LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for CYB SSP TRUSTEE LIMITED?

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