CYBELE SOLUTIONS HOLDINGS LIMITED

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

See on map

Latest events (Record since 10/06/2011)

09/04/2026

Cancellation of shares. Statement of capital on 2025-12-22

View PDF (6 pages)

30/03/2026

Director's details changed for Mr Christopher Ashley Rosindale on 2026-03-12

View PDF (2 pages)

23/02/2026

Purchase of own shares.

View PDF (4 pages)

03/01/2026

Resolutions

View PDF (1 pages)

03/01/2026

Resolutions

View PDF (1 pages)

12/12/2025

Termination of appointment of Helen Louise Charlesworth as a director on 2025-12-03

View PDF (1 pages)

12/12/2025

Appointment of Mr Christopher Ashley Rosindale as a director on 2025-12-03

View PDF (2 pages)

04/12/2025

Secretary's details changed for Mr Ian Robinson on 2025-12-04

View PDF (1 pages)

17/07/2025

Group of companies' accounts made up to 2024-12-31

View PDF (37 pages)

23/06/2025

Confirmation statement made on 2025-06-10 with no updates

View PDF (3 pages)

19/02/2025

Appointment of Mrs Helen Louise Charlesworth as a director on 2025-02-12

View PDF (2 pages)

20/08/2024

Group of companies' accounts made up to 2023-12-31

View PDF (37 pages)

21/06/2024

Confirmation statement made on 2024-06-10 with no updates

View PDF (3 pages)

24/10/2023

Termination of appointment of David Christopher Livesey as a director on 2023-09-28

View PDF (1 pages)

18/07/2023

Group of companies' accounts made up to 2022-12-31

View PDF (36 pages)

21/06/2023

Confirmation statement made on 2023-06-10 with no updates

View PDF (3 pages)

24/04/2023

Appointment of Mr James Alexander Argyle as a director on 2023-04-19

View PDF (2 pages)

31/03/2023

Termination of appointment of Peter Adam Ernest Opperman as a director on 2023-03-29

View PDF (1 pages)

02/12/2022

Appointment of Mr Nicholas Anthony Hale as a director on 2022-12-01

View PDF (2 pages)

19/07/2022

Group of companies' accounts made up to 2021-12-31

View PDF (38 pages)

22/06/2022

Confirmation statement made on 2022-06-10 with updates

View PDF (4 pages)

07/06/2022

Statement of capital on 2022-06-01

View PDF (8 pages)

07/06/2022

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

19/01/2022

Termination of appointment of Andrew John Scaife as a director on 2022-01-13

View PDF (1 pages)

30/10/2021

Resolutions

View PDF (1 pages)

27/10/2021

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

22/10/2021

Appointment of Mr Ian Robinson as a secretary on 2021-09-30

View PDF (2 pages)

30/09/2021

Termination of appointment of Christopher David Williams as a director on 2021-09-30

View PDF (1 pages)

30/09/2021

Termination of appointment of Christopher Williams as a secretary on 2021-09-30

View PDF (1 pages)

02/09/2021

Group of companies' accounts made up to 2020-12-31

View PDF (37 pages)

09/07/2021

Appointment of Mr Richard Twigg as a director on 2021-07-09

View PDF (2 pages)

15/06/2021

Termination of appointment of Adam Robert Castleton as a director on 2021-06-15

View PDF (1 pages)

15/06/2021

Confirmation statement made on 2021-06-10 with updates

View PDF (8 pages)

10/06/2021

Appointment of Mr Peter Opperman as a director on 2021-05-25

View PDF (2 pages)

10/06/2021

Appointment of Mr Andrew John Scaife as a director on 2021-05-25

View PDF (2 pages)

10/06/2021

Notification of Project Ophelia Bidco Limited as a person with significant control on 2021-05-25

View PDF (2 pages)

10/06/2021

Cessation of Lsl Property Services Plc as a person with significant control on 2021-05-25

View PDF (1 pages)

14/10/2020

Statement of capital following an allotment of shares on 2019-11-20

View PDF (5 pages)

23/09/2020

Group of companies' accounts made up to 2019-12-31

View PDF (35 pages)

11/06/2020

Confirmation statement made on 2020-06-10 with updates

View PDF (8 pages)

06/12/2019

Statement of capital following an allotment of shares on 2019-11-20

View PDF (7 pages)

28/11/2019

Resolutions

View PDF (35 pages)

26/11/2019

Particulars of variation of rights attached to shares

View PDF (2 pages)

26/11/2019

Change of share class name or designation

View PDF (2 pages)

27/09/2019

Group of companies' accounts made up to 2018-12-31

View PDF (32 pages)

03/07/2019

Appointment of Mr Christopher David Williams as a director on 2019-06-27

View PDF (2 pages)

02/07/2019

Appointment of Mr Christopher Williams as a secretary on 2019-06-27

View PDF (2 pages)

02/07/2019

Termination of appointment of Peter David Clarkson as a director on 2019-06-27

View PDF (1 pages)

02/07/2019

Termination of appointment of Peter David Clarkson as a secretary on 2019-06-27

View PDF (1 pages)

11/06/2019

Confirmation statement made on 2019-06-10 with no updates

View PDF (3 pages)

06/10/2018

Group of companies' accounts made up to 2017-12-31

View PDF (32 pages)

01/10/2018

Appointment of Mr Adam Robert Castleton as a director on 2018-09-26

View PDF (2 pages)

01/10/2018

Termination of appointment of Ian Denis Crabb as a director on 2018-09-26

View PDF (1 pages)

25/06/2018

Confirmation statement made on 2018-06-10 with no updates

View PDF (3 pages)

06/12/2017

Termination of appointment of Alastair David Lyons as a director on 2017-12-04

View PDF (1 pages)

06/12/2017

Termination of appointment of Andrew Robert Knee as a director on 2017-09-28

View PDF (1 pages)

13/11/2017

Appointment of Mr Nicholas Chadbourne as a director on 2017-09-28

View PDF (2 pages)

27/09/2017

Group of companies' accounts made up to 2016-12-31

View PDF (32 pages)

10/06/2017

Confirmation statement made on 2017-06-10 with updates

View PDF (8 pages)

13/09/2016

Group of companies' accounts made up to 2015-12-31

View PDF (34 pages)

13/06/2016

Annual return made up to 2016-06-10 with full list of shareholders

View PDF (9 pages)

14/03/2016

Appointment of Mr Ian Denis Crabb as a director on 2015-12-01

View PDF (2 pages)

14/03/2016

Termination of appointment of Sarah Elizabeth Tucker as a director on 2015-12-01

View PDF (1 pages)

16/09/2015

Group of companies' accounts made up to 2014-12-31

View PDF (27 pages)

15/06/2015

Annual return made up to 2015-06-10 with full list of shareholders

View PDF (9 pages)

23/01/2015

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)

08/01/2015

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)

08/01/2015

Appointment of Ms Sarah Elizabeth Tucker as a director on 2014-12-31

View PDF (2 pages)

08/01/2015

Termination of appointment of David Julian Newnes as a director on 2014-12-31

View PDF (1 pages)

15/07/2014

Group of companies' accounts made up to 2013-12-31

View PDF (27 pages)

27/06/2014

Annual return made up to 2014-06-10 with full list of shareholders

View PDF (9 pages)

28/05/2014

Appointment of Mr David Julian Newnes as a director

View PDF (2 pages)

28/05/2014

Termination of appointment of Simon Embley as a director

View PDF (1 pages)

12/06/2013

Annual return made up to 2013-06-10 with full list of shareholders

View PDF (9 pages)

06/06/2013

Group of companies' accounts made up to 2012-12-31

View PDF (26 pages)

03/07/2012

Annual return made up to 2012-06-10 with full list of shareholders

View PDF (9 pages)

02/07/2012

Director's details changed for Alastair David Lyons on 2012-07-02

View PDF (2 pages)

21/06/2012

Group of companies' accounts made up to 2011-12-31

View PDF (26 pages)

26/08/2011

Appointment of Alastair David Lyons as a director

View PDF (3 pages)

03/08/2011

Appointment of Andrew Robert Knee as a director

View PDF (3 pages)

03/08/2011

Appointment of Mr Simon David Embley as a director

View PDF (3 pages)

03/08/2011

Appointment of David Christopher Livesey as a director

View PDF (3 pages)

03/08/2011

Appointment of Peter David Clarkson as a director

View PDF (3 pages)

03/08/2011

Statement of capital following an allotment of shares on 2011-07-18

View PDF (5 pages)

03/08/2011

Current accounting period shortened from 2012-06-30 to 2011-12-31

View PDF (3 pages)

03/08/2011

Registered office address changed from Fifth Floor 55 King Street Manchester M2 4LQ United Kingdom on 2011-08-03

View PDF (2 pages)

03/08/2011

Appointment of Peter David Clarkson as a secretary

View PDF (3 pages)

03/08/2011

Change of share class name or designation

View PDF (2 pages)

03/08/2011

Sub-division of shares on 2011-07-18

View PDF (5 pages)

03/08/2011

Termination of appointment of Jc Secretaries Limited as a secretary

View PDF (2 pages)

03/08/2011

Termination of appointment of Jc Directors Limited as a director

View PDF (2 pages)

03/08/2011

Termination of appointment of Michael Blood as a director

View PDF (2 pages)

03/08/2011

Resolutions

View PDF (3 pages)

03/08/2011

Resolutions

View PDF (19 pages)

22/07/2011

Certificate of change of name

View PDF (3 pages)

15/07/2011

Resolutions

View PDF (2 pages)

15/07/2011

Change of name notice

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10/06/2011

Incorporation

View PDF (22 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

31/12/2024

Next confirmation date

10/06/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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
Embley, Simon David	Director	18/07/2011 - 19/05/2014	75
Chadbourne, Nicholas	Director	28/09/2017 - Present	15
Newnes, David Julian	Director	19/05/2014 - 31/12/2014	33
Opperman, Peter Adam Ernest	Director	25/05/2021 - 29/03/2023	40
Blood, Michael James	Director	10/06/2011 - 18/07/2011	251

Persons with Significant Control

No PSC data available.

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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

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?

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

Where is CYBELE SOLUTIONS HOLDINGS LIMITED located?

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

What does CYBELE SOLUTIONS HOLDINGS LIMITED do?

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?

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