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CYBELE SOLUTIONS HOLDINGS LIMITED

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CYBELE SOLUTIONS HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

07665812

Incorporation date

10/06/2011

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

Registered address

Bickerton House, Lloyd Drive, Ellesmere Port CH65 9HQCopy
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Latest events (Record since 10/06/2011)
dot icon09/04/2026
Cancellation of shares. Statement of capital on 2025-12-22
View PDF (6 pages)
dot icon30/03/2026
Director's details changed for Mr Christopher Ashley Rosindale on 2026-03-12
View PDF (2 pages)
dot icon23/02/2026
Purchase of own shares.
View PDF (4 pages)
dot icon03/01/2026
Resolutions
View PDF (1 pages)
dot icon03/01/2026
Resolutions
View PDF (1 pages)
dot icon12/12/2025
Termination of appointment of Helen Louise Charlesworth as a director on 2025-12-03
View PDF (1 pages)
dot icon12/12/2025
Appointment of Mr Christopher Ashley Rosindale as a director on 2025-12-03
View PDF (2 pages)
dot icon04/12/2025
Secretary's details changed for Mr Ian Robinson on 2025-12-04
View PDF (1 pages)
dot icon17/07/2025
Group of companies' accounts made up to 2024-12-31
View PDF (37 pages)
dot icon23/06/2025
Confirmation statement made on 2025-06-10 with no updates
View PDF (3 pages)
dot icon19/02/2025
Appointment of Mrs Helen Louise Charlesworth as a director on 2025-02-12
View PDF (2 pages)
dot icon20/08/2024
Group of companies' accounts made up to 2023-12-31
View PDF (37 pages)
dot icon21/06/2024
Confirmation statement made on 2024-06-10 with no updates
View PDF (3 pages)
dot icon24/10/2023
Termination of appointment of David Christopher Livesey as a director on 2023-09-28
View PDF (1 pages)
dot icon18/07/2023
Group of companies' accounts made up to 2022-12-31
View PDF (36 pages)
dot icon21/06/2023
Confirmation statement made on 2023-06-10 with no updates
View PDF (3 pages)
dot icon24/04/2023
Appointment of Mr James Alexander Argyle as a director on 2023-04-19
View PDF (2 pages)
dot icon31/03/2023
Termination of appointment of Peter Adam Ernest Opperman as a director on 2023-03-29
View PDF (1 pages)
dot icon02/12/2022
Appointment of Mr Nicholas Anthony Hale as a director on 2022-12-01
View PDF (2 pages)
dot icon19/07/2022
Group of companies' accounts made up to 2021-12-31
View PDF (38 pages)
dot icon22/06/2022
Confirmation statement made on 2022-06-10 with updates
View PDF (4 pages)
dot icon07/06/2022
Statement of capital on 2022-06-01
View PDF (8 pages)
dot icon07/06/2022
Sale or transfer of treasury shares. Treasury capital:
View PDF (2 pages)
dot icon19/01/2022
Termination of appointment of Andrew John Scaife as a director on 2022-01-13
View PDF (1 pages)
dot icon30/10/2021
Resolutions
View PDF (1 pages)
dot icon27/10/2021
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon22/10/2021
Appointment of Mr Ian Robinson as a secretary on 2021-09-30
View PDF (2 pages)
dot icon30/09/2021
Termination of appointment of Christopher David Williams as a director on 2021-09-30
View PDF (1 pages)
dot icon30/09/2021
Termination of appointment of Christopher Williams as a secretary on 2021-09-30
View PDF (1 pages)
dot icon02/09/2021
Group of companies' accounts made up to 2020-12-31
View PDF (37 pages)
dot icon09/07/2021
Appointment of Mr Richard Twigg as a director on 2021-07-09
View PDF (2 pages)
dot icon15/06/2021
Termination of appointment of Adam Robert Castleton as a director on 2021-06-15
View PDF (1 pages)
dot icon15/06/2021
Confirmation statement made on 2021-06-10 with updates
View PDF (8 pages)
dot icon10/06/2021
Appointment of Mr Peter Opperman as a director on 2021-05-25
View PDF (2 pages)
dot icon10/06/2021
Appointment of Mr Andrew John Scaife as a director on 2021-05-25
View PDF (2 pages)
dot icon10/06/2021
Notification of Project Ophelia Bidco Limited as a person with significant control on 2021-05-25
View PDF (2 pages)
dot icon10/06/2021
Cessation of Lsl Property Services Plc as a person with significant control on 2021-05-25
View PDF (1 pages)
dot icon14/10/2020
Statement of capital following an allotment of shares on 2019-11-20
View PDF (5 pages)
dot icon23/09/2020
Group of companies' accounts made up to 2019-12-31
View PDF (35 pages)
dot icon11/06/2020
Confirmation statement made on 2020-06-10 with updates
View PDF (8 pages)
dot icon06/12/2019
Statement of capital following an allotment of shares on 2019-11-20
View PDF (7 pages)
dot icon28/11/2019
Resolutions
View PDF (35 pages)
dot icon26/11/2019
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon26/11/2019
Change of share class name or designation
View PDF (2 pages)
dot icon27/09/2019
Group of companies' accounts made up to 2018-12-31
View PDF (32 pages)
dot icon03/07/2019
Appointment of Mr Christopher David Williams as a director on 2019-06-27
View PDF (2 pages)
dot icon02/07/2019
Appointment of Mr Christopher Williams as a secretary on 2019-06-27
View PDF (2 pages)
dot icon02/07/2019
Termination of appointment of Peter David Clarkson as a director on 2019-06-27
View PDF (1 pages)
dot icon02/07/2019
Termination of appointment of Peter David Clarkson as a secretary on 2019-06-27
View PDF (1 pages)
dot icon11/06/2019
Confirmation statement made on 2019-06-10 with no updates
View PDF (3 pages)
dot icon06/10/2018
Group of companies' accounts made up to 2017-12-31
View PDF (32 pages)
dot icon01/10/2018
Appointment of Mr Adam Robert Castleton as a director on 2018-09-26
View PDF (2 pages)
dot icon01/10/2018
Termination of appointment of Ian Denis Crabb as a director on 2018-09-26
View PDF (1 pages)
dot icon25/06/2018
Confirmation statement made on 2018-06-10 with no updates
View PDF (3 pages)
dot icon06/12/2017
Termination of appointment of Alastair David Lyons as a director on 2017-12-04
View PDF (1 pages)
dot icon06/12/2017
Termination of appointment of Andrew Robert Knee as a director on 2017-09-28
View PDF (1 pages)
dot icon13/11/2017
Appointment of Mr Nicholas Chadbourne as a director on 2017-09-28
View PDF (2 pages)
dot icon27/09/2017
Group of companies' accounts made up to 2016-12-31
View PDF (32 pages)
dot icon10/06/2017
Confirmation statement made on 2017-06-10 with updates
View PDF (8 pages)
dot icon13/09/2016
Group of companies' accounts made up to 2015-12-31
View PDF (34 pages)
dot icon13/06/2016
Annual return made up to 2016-06-10 with full list of shareholders
View PDF (9 pages)
dot icon14/03/2016
Appointment of Mr Ian Denis Crabb as a director on 2015-12-01
View PDF (2 pages)
dot icon14/03/2016
Termination of appointment of Sarah Elizabeth Tucker as a director on 2015-12-01
View PDF (1 pages)
dot icon16/09/2015
Group of companies' accounts made up to 2014-12-31
View PDF (27 pages)
dot icon15/06/2015
Annual return made up to 2015-06-10 with full list of shareholders
View PDF (9 pages)
dot icon23/01/2015
Registered office address changed from Aldford House Lloyd Drive Ellesmere Port CH65 9HQ United Kingdom to Bickerton House Lloyd Drive Ellesmere Port CH65 9HQ on 2015-01-23
View PDF (1 pages)
dot icon08/01/2015
Registered office address changed from Lms House Lloyd Drive Cheshire Oaks Business Park Ellesmere Port Cheshire CH65 9HQ to Aldford House Lloyd Drive Ellesmere Port CH65 9HQ on 2015-01-08
View PDF (1 pages)
dot icon08/01/2015
Appointment of Ms Sarah Elizabeth Tucker as a director on 2014-12-31
View PDF (2 pages)
dot icon08/01/2015
Termination of appointment of David Julian Newnes as a director on 2014-12-31
View PDF (1 pages)
dot icon15/07/2014
Group of companies' accounts made up to 2013-12-31
View PDF (27 pages)
dot icon27/06/2014
Annual return made up to 2014-06-10 with full list of shareholders
View PDF (9 pages)
dot icon28/05/2014
Appointment of Mr David Julian Newnes as a director
View PDF (2 pages)
dot icon28/05/2014
Termination of appointment of Simon Embley as a director
View PDF (1 pages)
dot icon12/06/2013
Annual return made up to 2013-06-10 with full list of shareholders
View PDF (9 pages)
dot icon06/06/2013
Group of companies' accounts made up to 2012-12-31
View PDF (26 pages)
dot icon03/07/2012
Annual return made up to 2012-06-10 with full list of shareholders
View PDF (9 pages)
dot icon02/07/2012
Director's details changed for Alastair David Lyons on 2012-07-02
View PDF (2 pages)
dot icon21/06/2012
Group of companies' accounts made up to 2011-12-31
View PDF (26 pages)
dot icon26/08/2011
Appointment of Alastair David Lyons as a director
View PDF (3 pages)
dot icon03/08/2011
Appointment of Andrew Robert Knee as a director
View PDF (3 pages)
dot icon03/08/2011
Appointment of Mr Simon David Embley as a director
View PDF (3 pages)
dot icon03/08/2011
Appointment of David Christopher Livesey as a director
View PDF (3 pages)
dot icon03/08/2011
Appointment of Peter David Clarkson as a director
View PDF (3 pages)
dot icon03/08/2011
Statement of capital following an allotment of shares on 2011-07-18
View PDF (5 pages)
dot icon03/08/2011
Current accounting period shortened from 2012-06-30 to 2011-12-31
View PDF (3 pages)
dot icon03/08/2011
Registered office address changed from Fifth Floor 55 King Street Manchester M2 4LQ United Kingdom on 2011-08-03
View PDF (2 pages)
dot icon03/08/2011
Appointment of Peter David Clarkson as a secretary
View PDF (3 pages)
dot icon03/08/2011
Change of share class name or designation
View PDF (2 pages)
dot icon03/08/2011
Sub-division of shares on 2011-07-18
View PDF (5 pages)
dot icon03/08/2011
Termination of appointment of Jc Secretaries Limited as a secretary
View PDF (2 pages)
dot icon03/08/2011
Termination of appointment of Jc Directors Limited as a director
View PDF (2 pages)
dot icon03/08/2011
Termination of appointment of Michael Blood as a director
View PDF (2 pages)
dot icon03/08/2011
Resolutions
View PDF (3 pages)
dot icon03/08/2011
Resolutions
View PDF (19 pages)
dot icon22/07/2011
Certificate of change of name
View PDF (3 pages)
dot icon15/07/2011
Resolutions
View PDF (2 pages)
dot icon15/07/2011
Change of name notice
View PDF (2 pages)
dot icon10/06/2011
Incorporation
View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Group Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
10/06/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

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Financial Ratios

CYBELE SOLUTIONS HOLDINGS LIMITED has not submitted financial statements

CYBELE SOLUTIONS HOLDINGS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

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People

Officers

13
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About CYBELE SOLUTIONS HOLDINGS LIMITED

CYBELE SOLUTIONS HOLDINGS LIMITED is an(a) Active company incorporated on 10/06/2011 with the registered office located at Bickerton House, Lloyd Drive, Ellesmere Port CH65 9HQ. There are currently 6 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 SOLUTIONS HOLDINGS LIMITED?

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CYBELE SOLUTIONS HOLDINGS LIMITED is currently Active. It was registered on 10/06/2011 .

Where is CYBELE SOLUTIONS HOLDINGS LIMITED located?

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CYBELE SOLUTIONS HOLDINGS LIMITED is registered at Bickerton House, Lloyd Drive, Ellesmere Port CH65 9HQ.

What does CYBELE SOLUTIONS HOLDINGS LIMITED do?

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CYBELE SOLUTIONS HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for CYBELE SOLUTIONS HOLDINGS LIMITED?

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The latest filing was on 09/04/2026: Cancellation of shares. Statement of capital on 2025-12-22.