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CYBELE SOLUTIONS LIMITED

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CYBELE SOLUTIONS LIMITED

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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

Registered address

Bickerton House, Lloyd Drive, Ellesmere Port CH65 9HQCopy
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Latest events (Record since 19/10/2010)
dot icon18/06/2026
Termination of appointment of Nicholas Chadbourne as a director on 2026-06-16
View PDF (1 pages)
dot icon18/06/2026
Termination of appointment of Ian James Robinson as a secretary on 2026-06-16
View PDF (1 pages)
dot icon30/03/2026
Director's details changed for Mr Christopher Ashley Rosindale on 2026-03-12
View PDF (2 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 Mrs 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 icon24/10/2025
Confirmation statement made on 2025-10-19 with no updates
View PDF (3 pages)
dot icon17/07/2025
Accounts for a small company made up to 2024-12-31
View PDF (20 pages)
dot icon19/02/2025
Appointment of Mrs Helen Louise Charlesworth as a director on 2025-02-12
View PDF (2 pages)
dot icon28/10/2024
Confirmation statement made on 2024-10-19 with no updates
View PDF (3 pages)
dot icon20/08/2024
Full accounts made up to 2023-12-31
View PDF (20 pages)
dot icon24/10/2023
Termination of appointment of David Christopher Livesey as a director on 2023-09-28
View PDF (1 pages)
dot icon24/10/2023
Confirmation statement made on 2023-10-19 with no updates
View PDF (3 pages)
dot icon18/07/2023
Full accounts made up to 2022-12-31
View PDF (19 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 icon01/11/2022
Confirmation statement made on 2022-10-19 with no updates
View PDF (3 pages)
dot icon19/07/2022
Full accounts made up to 2021-12-31
View PDF (19 pages)
dot icon19/01/2022
Termination of appointment of Andrew John Scaife as a director on 2022-01-13
View PDF (1 pages)
dot icon22/10/2021
Appointment of Mr Ian Robinson as a secretary on 2021-09-30
View PDF (2 pages)
dot icon22/10/2021
Confirmation statement made on 2021-10-19 with no updates
View PDF (3 pages)
dot icon30/09/2021
Termination of appointment of Christopher Williams as a secretary on 2021-09-30
View PDF (1 pages)
dot icon30/09/2021
Termination of appointment of Christopher David Williams as a director on 2021-09-30
View PDF (1 pages)
dot icon02/09/2021
Full accounts made up to 2020-12-31
View PDF (19 pages)
dot icon09/07/2021
Appointment of Mr Richard Twigg as a director on 2021-07-09
View PDF (2 pages)
dot icon21/06/2021
Termination of appointment of Adam Robert Castleton as a director on 2021-06-21
View PDF (1 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 icon16/03/2021
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon27/10/2020
Confirmation statement made on 2020-10-19 with no updates
View PDF (3 pages)
dot icon23/09/2020
Full accounts made up to 2019-12-31
View PDF (17 pages)
dot icon28/10/2019
Confirmation statement made on 2019-10-19 with no updates
View PDF (3 pages)
dot icon27/09/2019
Full accounts made up to 2018-12-31
View PDF (17 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
Termination of appointment of Peter David Clarkson as a secretary on 2019-06-27
View PDF (1 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 icon02/11/2018
Confirmation statement made on 2018-10-19 with no updates
View PDF (3 pages)
dot icon06/10/2018
Full accounts made up to 2017-12-31
View PDF (18 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 icon06/12/2017
Termination of appointment of Andrew Robert Knee as a director on 2017-09-28
View PDF (1 pages)
dot icon06/12/2017
Termination of appointment of Alastair David Lyons as a director on 2017-12-04
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 icon24/10/2017
Confirmation statement made on 2017-10-19 with no updates
View PDF (3 pages)
dot icon27/09/2017
Full accounts made up to 2016-12-31
View PDF (18 pages)
dot icon16/06/2017
Satisfaction of charge 2 in full
View PDF (7 pages)
dot icon24/10/2016
Confirmation statement made on 2016-10-19 with updates
View PDF (5 pages)
dot icon13/09/2016
Full accounts made up to 2015-12-31
View PDF (16 pages)
dot icon14/03/2016
Termination of appointment of Sarah Elizabeth Tucker as a director on 2015-12-01
View PDF (1 pages)
dot icon14/03/2016
Appointment of Mr Ian Denis Crabb as a director on 2015-12-01
View PDF (2 pages)
dot icon29/10/2015
Annual return made up to 2015-10-19 with full list of shareholders
View PDF (6 pages)
dot icon16/09/2015
Full accounts made up to 2014-12-31
View PDF (14 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 icon22/10/2014
Annual return made up to 2014-10-19 with full list of shareholders
View PDF (7 pages)
dot icon15/07/2014
Full accounts made up to 2013-12-31
View PDF (14 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 icon24/10/2013
Annual return made up to 2013-10-19 with full list of shareholders
View PDF (7 pages)
dot icon06/06/2013
Full accounts made up to 2012-12-31
View PDF (13 pages)
dot icon23/10/2012
Annual return made up to 2012-10-19 with full list of shareholders
View PDF (7 pages)
dot icon21/06/2012
Full accounts made up to 2011-12-31
View PDF (14 pages)
dot icon21/10/2011
Annual return made up to 2011-10-19 with full list of shareholders
View PDF (7 pages)
dot icon12/08/2011
Appointment of David Christopher Livesey as a director
View PDF (3 pages)
dot icon04/08/2011
Appointment of Mr Simon David Embley as a director
View PDF (3 pages)
dot icon03/08/2011
Resolutions
View PDF (22 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
Change of share class name or designation
View PDF (2 pages)
dot icon03/08/2011
Current accounting period shortened from 2012-03-31 to 2011-12-31
View PDF (3 pages)
dot icon03/08/2011
Termination of appointment of Matthew Brown as a director
View PDF (2 pages)
dot icon03/08/2011
Termination of appointment of Huw Lewis as a director
View PDF (2 pages)
dot icon02/08/2011
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
View PDF (3 pages)
dot icon02/08/2011
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
View PDF (3 pages)
dot icon15/07/2011
Resolutions
View PDF (3 pages)
dot icon15/07/2011
Sub-division of shares on 2011-01-18
View PDF (5 pages)
dot icon08/07/2011
Statement of capital following an allotment of shares on 2011-02-25
View PDF (3 pages)
dot icon13/04/2011
Termination of appointment of Adam Ryan as a director
View PDF (2 pages)
dot icon13/04/2011
Termination of appointment of Brabners Secretaries Limited as a secretary
View PDF (2 pages)
dot icon13/04/2011
Termination of appointment of Brabners Directors Limited as a director
View PDF (2 pages)
dot icon24/03/2011
Registered office address changed from 3Rd Floor Horton House Exchange Flags Liverpool Merseyside L2 3YL on 2011-03-24
View PDF (2 pages)
dot icon24/03/2011
Current accounting period extended from 2011-10-31 to 2012-03-31
View PDF (3 pages)
dot icon15/02/2011
Appointment of Alastair David Lyons as a director
View PDF (3 pages)
dot icon09/02/2011
Certificate of change of name
View PDF (2 pages)
dot icon09/02/2011
Change of name notice
View PDF (2 pages)
dot icon03/02/2011
Appointment of Mr Huw Wesley Lewis as a director
View PDF (3 pages)
dot icon03/02/2011
Appointment of Peter David Clarkson as a secretary
View PDF (3 pages)
dot icon03/02/2011
Appointment of Peter David Clarkson as a director
View PDF (3 pages)
dot icon03/02/2011
Appointment of Matthew Lee Brown as a director
View PDF (3 pages)
dot icon03/02/2011
Appointment of Andrew Robert Knee as a director
View PDF (3 pages)
dot icon27/01/2011
Resolutions
View PDF (1 pages)
dot icon27/01/2011
Change of name notice
View PDF (2 pages)
dot icon22/01/2011
Particulars of a mortgage or charge / charge no: 1
View PDF (11 pages)
dot icon22/01/2011
Particulars of a mortgage or charge / charge no: 2
View PDF (10 pages)
dot icon19/10/2010
Incorporation
View PDF (36 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Small 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
19/10/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

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Financial Ratios

CYBELE SOLUTIONS LIMITED has not submitted financial statements

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

Credit report

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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 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 5 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?

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

Where is CYBELE SOLUTIONS LIMITED located?

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

What does CYBELE SOLUTIONS LIMITED do?

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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?

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The latest filing was on 18/06/2026: Termination of appointment of Nicholas Chadbourne as a director on 2026-06-16.