CYBELE (HOLDINGS) LIMITED

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CYBELE (HOLDINGS) LIMITED

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Key Data

Status

Active

Company No.

05967554

Incorporation date

16/10/2006

Size

Dormant

Contacts

Registered address

Registered address

Windover House, St. Ann Street, Salisbury SP1 2DRCopy
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Latest events (Record since 16/10/2006)
dot icon09/03/2026
Accounts for a dormant company made up to 2025-10-31
dot icon17/10/2025
Confirmation statement made on 2025-10-16 with no updates
dot icon26/02/2025
Accounts for a dormant company made up to 2024-10-31
dot icon16/10/2024
Secretary's details changed for Carole Anne Stevenson on 2024-10-16
dot icon16/10/2024
Confirmation statement made on 2024-10-16 with no updates
dot icon12/01/2024
Accounts for a dormant company made up to 2023-10-31
dot icon16/10/2023
Confirmation statement made on 2023-10-16 with no updates
dot icon12/10/2023
Director's details changed for Carole Anne Stevenson on 2023-10-12
dot icon12/10/2023
Director's details changed for Mr Gary Roger George Uffendell on 2023-10-12
dot icon19/01/2023
Accounts for a dormant company made up to 2022-10-31
dot icon18/11/2022
Confirmation statement made on 2022-10-16 with no updates
dot icon23/02/2022
Accounts for a dormant company made up to 2021-10-31
dot icon19/11/2021
Confirmation statement made on 2021-10-16 with no updates
dot icon17/11/2020
Accounts for a dormant company made up to 2020-10-31
dot icon22/10/2020
Confirmation statement made on 2020-10-16 with no updates
dot icon04/05/2020
Accounts for a dormant company made up to 2019-10-31
dot icon17/10/2019
Confirmation statement made on 2019-10-16 with no updates
dot icon12/06/2019
Accounts for a dormant company made up to 2018-10-31
dot icon18/10/2018
Confirmation statement made on 2018-10-16 with no updates
dot icon20/03/2018
Accounts for a dormant company made up to 2017-10-31
dot icon01/11/2017
Confirmation statement made on 2017-10-16 with no updates
dot icon01/11/2017
Withdrawal of a person with significant control statement on 2017-11-01
dot icon01/11/2017
Notification of Gary Roger George Uffendell as a person with significant control on 2016-04-06
dot icon01/11/2017
Notification of Carole Anne Stevenson as a person with significant control on 2016-04-06
dot icon01/11/2017
Director's details changed for Gary Roger George Uffendell on 2016-09-16
dot icon27/06/2017
Accounts for a dormant company made up to 2016-10-31
dot icon09/12/2016
Confirmation statement made on 2016-10-16 with updates
dot icon25/10/2016
Registered office address changed from C/O Shms Ltd 4 Talisman Business Centre Duncan Road Park Gate Southampton Hants SO31 7GA to Windover House St. Ann Street Salisbury SP1 2DR on 2016-10-25
dot icon11/04/2016
Accounts for a dormant company made up to 2015-10-31
dot icon20/10/2015
Annual return made up to 2015-10-16 with full list of shareholders
dot icon19/06/2015
Accounts for a dormant company made up to 2014-10-31
dot icon20/10/2014
Annual return made up to 2014-10-16 with full list of shareholders
dot icon23/07/2014
Accounts for a dormant company made up to 2013-10-31
dot icon18/10/2013
Annual return made up to 2013-10-16 with full list of shareholders
dot icon11/07/2013
Accounts for a dormant company made up to 2012-10-31
dot icon03/01/2013
Registered office address changed from C/O Shms Ltd Richmond Court 94 Botley Road Botley Road Park Gate Southampton Hampshire SO31 1BA United Kingdom on 2013-01-03
dot icon18/10/2012
Annual return made up to 2012-10-16 with full list of shareholders
dot icon18/10/2012
Director's details changed for Carole Anne Stevenson on 2011-10-31
dot icon18/10/2012
Secretary's details changed for Carole Anne Stevenson on 2011-10-31
dot icon26/07/2012
Accounts for a dormant company made up to 2011-10-31
dot icon18/10/2011
Annual return made up to 2011-10-16 with full list of shareholders
dot icon18/07/2011
Accounts for a dormant company made up to 2010-10-31
dot icon02/12/2010
Registered office address changed from C/O Shms Ltd Richmond Court 94 Botley Road Botley Road Park Gate Southampton Hampshire SO31 1BA on 2010-12-02
dot icon02/12/2010
Annual return made up to 2010-10-16 with full list of shareholders
dot icon02/12/2010
Registered office address changed from Brooklyn Park Road Crescent Nailsworth Gloucestershire GL6 0HZ on 2010-12-02
dot icon02/12/2010
Director's details changed for Carole Anne Stevenson on 2010-07-09
dot icon02/12/2010
Secretary's details changed for Carole Anne Stevenson on 2010-07-09
dot icon05/11/2009
Total exemption small company accounts made up to 2009-10-31
dot icon05/11/2009
Annual return made up to 2009-10-16 with full list of shareholders
dot icon05/11/2009
Director's details changed for Gary Roger George Uffendell on 2009-11-05
dot icon05/11/2009
Director's details changed for Carole Anne Stevenson on 2009-11-05
dot icon04/08/2009
Accounts for a dormant company made up to 2008-10-31
dot icon31/10/2008
Return made up to 16/10/08; full list of members
dot icon22/07/2008
Accounts for a dormant company made up to 2007-10-31
dot icon29/04/2008
Registered office changed on 29/04/2008 from new media house, 14 church street, hove sussex BN3 2FL
dot icon19/12/2007
Return made up to 16/10/07; full list of members
dot icon19/12/2007
Director's particulars changed
dot icon19/12/2007
Registered office changed on 19/12/07 from: unit 5, tanhouse farm frampton on severn gloucestershire GL2 7EH
dot icon16/10/2006
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/10/2025
dot iconNext confirmation date
16/10/2026
dot iconLast change occurred
31/10/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/10/2025
dot iconNext account date
31/10/2026
dot iconNext due on
31/07/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
2.00
-
0.00
-
-
2022
-
2.00
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Uffendell, Gary Roger George
Director
16/10/2006 - Present
4
Stevenson, Carole Anne
Director
16/10/2006 - Present
6
Stevenson, Carole Anne
Secretary
16/10/2006 - Present
-

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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Description

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About CYBELE (HOLDINGS) LIMITED

CYBELE (HOLDINGS) LIMITED is an(a) Active company incorporated on 16/10/2006 with the registered office located at Windover House, St. Ann Street, Salisbury SP1 2DR. There are currently 3 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 CYBELE (HOLDINGS) LIMITED?

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CYBELE (HOLDINGS) LIMITED is currently Active. It was registered on 16/10/2006 .

Where is CYBELE (HOLDINGS) LIMITED located?

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CYBELE (HOLDINGS) LIMITED is registered at Windover House, St. Ann Street, Salisbury SP1 2DR.

What does CYBELE (HOLDINGS) LIMITED do?

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CYBELE (HOLDINGS) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CYBELE (HOLDINGS) LIMITED?

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The latest filing was on 09/03/2026: Accounts for a dormant company made up to 2025-10-31.