CYBELE SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

07412492

Incorporation date

19/10/2010

Size

Small

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/10/2010)

30/03/2026

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

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12/12/2025

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

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12/12/2025

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

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04/12/2025

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

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24/10/2025

Confirmation statement made on 2025-10-19 with no updates

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17/07/2025

Accounts for a small company made up to 2024-12-31

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19/02/2025

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

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28/10/2024

Confirmation statement made on 2024-10-19 with no updates

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20/08/2024

Full accounts made up to 2023-12-31

View PDF (20 pages)

24/10/2023

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

View PDF (1 pages)

24/10/2023

Confirmation statement made on 2023-10-19 with no updates

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18/07/2023

Full accounts made up to 2022-12-31

View PDF (19 pages)

24/04/2023

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

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31/03/2023

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

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02/12/2022

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

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01/11/2022

Confirmation statement made on 2022-10-19 with no updates

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19/07/2022

Full accounts made up to 2021-12-31

View PDF (19 pages)

19/01/2022

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

View PDF (1 pages)

22/10/2021

Confirmation statement made on 2021-10-19 with no updates

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22/10/2021

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

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30/09/2021

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

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30/09/2021

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

View PDF (1 pages)

02/09/2021

Full accounts made up to 2020-12-31

View PDF (19 pages)

09/07/2021

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

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21/06/2021

Termination of appointment of Adam Robert Castleton as a director on 2021-06-21

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10/06/2021

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

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10/06/2021

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

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16/03/2021

Satisfaction of charge 1 in full

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27/10/2020

Confirmation statement made on 2020-10-19 with no updates

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23/09/2020

Full accounts made up to 2019-12-31

View PDF (17 pages)

28/10/2019

Confirmation statement made on 2019-10-19 with no updates

View PDF (3 pages)

27/09/2019

Full accounts made up to 2018-12-31

View PDF (17 pages)

03/07/2019

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

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02/07/2019

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

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02/07/2019

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

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02/07/2019

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

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02/11/2018

Confirmation statement made on 2018-10-19 with no updates

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06/10/2018

Full accounts made up to 2017-12-31

View PDF (18 pages)

01/10/2018

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

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01/10/2018

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

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06/12/2017

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

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06/12/2017

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

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13/11/2017

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

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24/10/2017

Confirmation statement made on 2017-10-19 with no updates

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27/09/2017

Full accounts made up to 2016-12-31

View PDF (18 pages)

16/06/2017

Satisfaction of charge 2 in full

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24/10/2016

Confirmation statement made on 2016-10-19 with updates

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13/09/2016

Full accounts made up to 2015-12-31

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14/03/2016

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

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14/03/2016

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

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29/10/2015

Annual return made up to 2015-10-19 with full list of shareholders

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16/09/2015

Full accounts made up to 2014-12-31

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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

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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

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08/01/2015

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

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08/01/2015

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

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22/10/2014

Annual return made up to 2014-10-19 with full list of shareholders

View PDF (7 pages)

15/07/2014

Full accounts made up to 2013-12-31

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28/05/2014

Appointment of Mr David Julian Newnes as a director

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28/05/2014

Termination of appointment of Simon Embley as a director

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24/10/2013

Annual return made up to 2013-10-19 with full list of shareholders

View PDF (7 pages)

06/06/2013

Full accounts made up to 2012-12-31

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23/10/2012

Annual return made up to 2012-10-19 with full list of shareholders

View PDF (7 pages)

21/06/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

21/10/2011

Annual return made up to 2011-10-19 with full list of shareholders

View PDF (7 pages)

12/08/2011

Appointment of David Christopher Livesey as a director

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04/08/2011

Appointment of Mr Simon David Embley as a director

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03/08/2011

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

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03/08/2011

Change of share class name or designation

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03/08/2011

Current accounting period shortened from 2012-03-31 to 2011-12-31

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03/08/2011

Termination of appointment of Matthew Brown as a director

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03/08/2011

Termination of appointment of Huw Lewis as a director

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03/08/2011

Resolutions

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02/08/2011

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 2

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02/08/2011

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 1

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15/07/2011

Sub-division of shares on 2011-01-18

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15/07/2011

Resolutions

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08/07/2011

Statement of capital following an allotment of shares on 2011-02-25

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13/04/2011

Termination of appointment of Adam Ryan as a director

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13/04/2011

Termination of appointment of Brabners Secretaries Limited as a secretary

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13/04/2011

Termination of appointment of Brabners Directors Limited as a director

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24/03/2011

Current accounting period extended from 2011-10-31 to 2012-03-31

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24/03/2011

Registered office address changed from 3Rd Floor Horton House Exchange Flags Liverpool Merseyside L2 3YL on 2011-03-24

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15/02/2011

Appointment of Alastair David Lyons as a director

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09/02/2011

Certificate of change of name

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09/02/2011

Change of name notice

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03/02/2011

Appointment of Peter David Clarkson as a secretary

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03/02/2011

Appointment of Mr Huw Wesley Lewis as a director

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03/02/2011

Appointment of Matthew Lee Brown as a director

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03/02/2011

Appointment of Peter David Clarkson as a director

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03/02/2011

Appointment of Andrew Robert Knee as a director

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27/01/2011

Resolutions

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27/01/2011

Change of name notice

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22/01/2011

Particulars of a mortgage or charge / charge no: 1

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22/01/2011

Particulars of a mortgage or charge / charge no: 2

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19/10/2010

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

31/12/2024

Next confirmation date

19/10/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
Twigg, Richard John	Director	09/07/2021 - Present	388
Embley, Simon David	Director	18/07/2011 - 19/05/2014	75
Hale, Nicholas Anthony	Director	01/12/2022 - Present	21
Charlesworth, Helen Louise	Director	12/02/2025 - 03/12/2025	7
Mr Andrew John Scaife	Director	25/05/2021 - 13/01/2022	64

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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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

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01/04/2020

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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 LIMITED

CYBELE SOLUTIONS LIMITED is an(a) Active company incorporated on 19/10/2010 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 LIMITED?

CYBELE SOLUTIONS LIMITED is currently Active. It was registered on 19/10/2010 .

Where is CYBELE SOLUTIONS LIMITED located?

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

What does CYBELE SOLUTIONS LIMITED do?

CYBELE SOLUTIONS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CYBELE SOLUTIONS LIMITED?

The latest filing was on 30/03/2026: Director's details changed for Mr Christopher Ashley Rosindale on 2026-03-12.