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CYMBIO LIMITED

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CYMBIO LIMITED

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Key Data

Status

Dissolved

Company No.

06462086

Incorporation date

02/01/2008

Size

Audit Exemption Subsidiary

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

Registered address

1 More London Place, London SE1 2AFCopy
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Latest events (Record since 02/01/2008)
dot icon11/03/2024
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon11/12/2023
Return of final meeting in a members' voluntary winding up
View PDF (12 pages)
dot icon23/12/2022
Register inspection address has been changed to 65 Gresham Street London Ec2 V7Nq
View PDF (2 pages)
dot icon23/12/2022
Register(s) moved to registered inspection location 65 Gresham Street London Ec2 V7Nq
View PDF (2 pages)
dot icon22/12/2022
Declaration of solvency
View PDF (5 pages)
dot icon22/12/2022
Resolutions
View PDF (1 pages)
dot icon22/12/2022
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon22/12/2022
Registered office address changed from 65 Gresham Street London EC2V 7NQ England to 1 More London Place London SE1 2AF on 2022-12-22
View PDF (2 pages)
dot icon07/11/2022
Resolutions
View PDF (1 pages)
dot icon07/11/2022
Solvency Statement dated 31/10/22
View PDF (1 pages)
dot icon07/11/2022
Statement by Directors
View PDF (1 pages)
dot icon07/11/2022
Statement of capital on 2022-11-07
View PDF (5 pages)
dot icon27/10/2022
Appointment of Mark Billingham as a director on 2022-10-27
View PDF (2 pages)
dot icon27/10/2022
Termination of appointment of Aimie Nicole Chapple as a director on 2022-10-17
View PDF (1 pages)
dot icon09/09/2022
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
View PDF (226 pages)
dot icon30/06/2022
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
View PDF (205 pages)
dot icon30/06/2022
Audit exemption statement of guarantee by parent company for period ending 31/12/21
View PDF (3 pages)
dot icon30/06/2022
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
View PDF (1 pages)
dot icon22/06/2022
Termination of appointment of Andrew John Bowman as a director on 2022-06-21
View PDF (1 pages)
dot icon11/01/2022
Confirmation statement made on 2021-12-31 with no updates
View PDF (3 pages)
dot icon20/12/2021
Termination of appointment of Francesca Anne Todd as a director on 2021-12-10
View PDF (1 pages)
dot icon07/12/2021
Appointment of Mr Andrew John Bowman as a director on 2021-12-06
View PDF (2 pages)
dot icon07/12/2021
Appointment of Aimie Nicole Chapple as a director on 2021-12-06
View PDF (2 pages)
dot icon30/09/2021
Audit exemption subsidiary accounts made up to 2020-12-31
View PDF (19 pages)
dot icon16/07/2021
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
View PDF (210 pages)
dot icon16/07/2021
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
View PDF (1 pages)
dot icon16/07/2021
Audit exemption statement of guarantee by parent company for period ending 31/12/20
View PDF (3 pages)
dot icon01/06/2021
Termination of appointment of Andrew James Timlin as a director on 2021-05-28
View PDF (1 pages)
dot icon12/01/2021
Confirmation statement made on 2020-12-31 with no updates
View PDF (3 pages)
dot icon01/01/2021
Change of details for Capita Health Holdings Limited as a person with significant control on 2020-09-25
View PDF (2 pages)
dot icon03/12/2020
Director's details changed for Andrew James Timlin on 2020-12-03
View PDF (2 pages)
dot icon08/10/2020
Director's details changed for Capita Corporate Director Limited on 2020-09-24
View PDF (1 pages)
dot icon08/10/2020
Secretary's details changed for Capita Group Secretary Limited on 2020-09-24
View PDF (1 pages)
dot icon05/10/2020
Audit exemption subsidiary accounts made up to 2019-12-31
View PDF (22 pages)
dot icon25/09/2020
Registered office address changed from 30 Berners Street London W1T 3LR England to 65 Gresham Street London EC2V 7NQ on 2020-09-25
View PDF (1 pages)
dot icon14/08/2020
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
View PDF (192 pages)
dot icon14/08/2020
Notice of agreement to exemption from audit of accounts for period ending 31/12/19
View PDF (1 pages)
dot icon14/08/2020
Audit exemption statement of guarantee by parent company for period ending 31/12/19
View PDF (3 pages)
dot icon07/07/2020
Appointment of Mrs Francesca Anne Todd as a director on 2020-06-29
View PDF (2 pages)
dot icon02/07/2020
Termination of appointment of Stefan John Maynard as a director on 2020-06-29
View PDF (1 pages)
dot icon02/07/2020
Appointment of Andrew James Timlin as a director on 2020-06-29
View PDF (2 pages)
dot icon10/01/2020
Confirmation statement made on 2019-12-31 with no updates
View PDF (3 pages)
dot icon23/10/2019
Consolidated accounts of parent company for subsidiary company period ending 31/12/18
View PDF (201 pages)
dot icon22/10/2019
Audit exemption subsidiary accounts made up to 2018-12-31
View PDF (23 pages)
dot icon22/10/2019
Consolidated accounts of parent company for subsidiary company period ending 31/12/18
View PDF (201 pages)
dot icon24/07/2019
Notice of agreement to exemption from audit of accounts for period ending 31/12/18
View PDF (1 pages)
dot icon24/07/2019
Audit exemption statement of guarantee by parent company for period ending 31/12/18
View PDF (3 pages)
dot icon14/01/2019
Confirmation statement made on 2018-12-31 with no updates
View PDF (3 pages)
dot icon11/01/2019
Change of details for Capita Health Holdings Limited as a person with significant control on 2018-06-15
View PDF (2 pages)
dot icon22/10/2018
Audit exemption subsidiary accounts made up to 2017-12-31
View PDF (27 pages)
dot icon22/10/2018
Director's details changed for Capita Corporate Director Limited on 2018-06-15
View PDF (1 pages)
dot icon22/10/2018
Secretary's details changed for Capita Group Secretary Limited on 2018-06-15
View PDF (1 pages)
dot icon01/10/2018
Registered office address changed from , 17 Rochester Row, London, SW1P 1QT to 30 Berners Street London W1T 3LR on 2018-10-01
View PDF (1 pages)
dot icon06/09/2018
Consolidated accounts of parent company for subsidiary company period ending 31/12/17
View PDF (208 pages)
dot icon06/09/2018
Notice of agreement to exemption from audit of accounts for period ending 31/12/17
View PDF (1 pages)
dot icon06/09/2018
Audit exemption statement of guarantee by parent company for period ending 31/12/17
View PDF (3 pages)
dot icon22/06/2018
Director's details changed for Mr Stefan John Maynard on 2018-06-15
View PDF (2 pages)
dot icon07/03/2018
Termination of appointment of Andrew Stephen Lockwood as a director on 2018-01-31
View PDF (1 pages)
dot icon12/01/2018
Confirmation statement made on 2017-12-31 with no updates
View PDF (3 pages)
dot icon26/10/2017
Audit exemption subsidiary accounts made up to 2016-12-31
View PDF (16 pages)
dot icon26/10/2017
Consolidated accounts of parent company for subsidiary company period ending 31/12/16
View PDF (192 pages)
dot icon13/10/2017
Notice of agreement to exemption from audit of accounts for period ending 31/12/16
View PDF (1 pages)
dot icon25/05/2017
Audit exemption statement of guarantee by parent company for period ending 31/12/16
View PDF (3 pages)
dot icon17/05/2017
Termination of appointment of Stephen John Cole as a director on 2017-05-12
View PDF (1 pages)
dot icon17/05/2017
Appointment of Mr Stefan John Maynard as a director on 2017-05-11
View PDF (2 pages)
dot icon12/01/2017
Confirmation statement made on 2016-12-31 with updates
View PDF (5 pages)
dot icon14/10/2016
Appointment of Mr Andrew Stephen Lockwood as a director on 2016-10-11
View PDF (2 pages)
dot icon14/10/2016
Termination of appointment of Jason William Algate Harries as a director on 2015-10-30
View PDF (1 pages)
dot icon13/10/2016
Full accounts made up to 2015-12-31
View PDF (17 pages)
dot icon01/09/2016
Appointment of Stephen John Cole as a director on 2016-08-31
View PDF (2 pages)
dot icon01/09/2016
Termination of appointment of Ian Edward Jarvis as a director on 2016-08-19
View PDF (1 pages)
dot icon27/07/2016
Termination of appointment of Richard Darch as a director on 2016-06-30
View PDF (1 pages)
dot icon25/04/2016
Termination of appointment of Richard Melvyn Marchant as a director on 2016-03-31
View PDF (1 pages)
dot icon09/02/2016
Appointment of Mr Ian Edward Jarvis as a director on 2016-01-21
View PDF (2 pages)
dot icon09/02/2016
Termination of appointment of Daniel James Greenspan as a director on 2016-01-21
View PDF (1 pages)
dot icon28/01/2016
Annual return made up to 2015-12-31 with full list of shareholders
View PDF (8 pages)
dot icon08/01/2016
Termination of appointment of Andrew David Howard as a director on 2015-11-13
View PDF (1 pages)
dot icon14/10/2015
Full accounts made up to 2014-12-31
View PDF (17 pages)
dot icon16/06/2015
Appointment of Mr Andrew David Howard as a director on 2015-06-11
View PDF (2 pages)
dot icon01/04/2015
Appointment of Mr Richard Darch as a director on 2015-01-01
View PDF (2 pages)
dot icon23/02/2015
Miscellaneous
View PDF (4 pages)
dot icon06/02/2015
Appointment of Mr Jason William Algate Harries as a director on 2015-01-01
View PDF (2 pages)
dot icon27/01/2015
Annual return made up to 2014-12-31 with full list of shareholders
View PDF (6 pages)
dot icon22/01/2015
Termination of appointment of Nicolas Norman Bedford as a director on 2015-01-01
View PDF (1 pages)
dot icon22/01/2015
Termination of appointment of James D'arcy Vincent as a director on 2015-01-01
View PDF (1 pages)
dot icon22/01/2015
Appointment of Mr Daniel James Greenspan as a director on 2015-01-01
View PDF (2 pages)
dot icon22/01/2015
Appointment of Mr Richard Melvyn Marchant as a director on 2015-01-01
View PDF (2 pages)
dot icon05/01/2015
Auditor's resignation
View PDF (2 pages)
dot icon31/10/2014
Director's details changed for Mr Nicolas Norman Bedford on 2014-08-20
View PDF (2 pages)
dot icon08/10/2014
Full accounts made up to 2013-12-31
View PDF (18 pages)
dot icon22/07/2014
Appointment of Mr Nicolas Norman Bedford as a director on 2014-07-11
View PDF (2 pages)
dot icon21/07/2014
Termination of appointment of Peter Mark Franklin as a director on 2014-07-11
View PDF (1 pages)
dot icon07/07/2014
Appointment of James D'arcy Vincent as a director
View PDF (2 pages)
dot icon07/07/2014
Termination of appointment of Emma Pearson as a director
View PDF (1 pages)
dot icon27/01/2014
Annual return made up to 2013-12-31 with full list of shareholders
View PDF (7 pages)
dot icon05/01/2014
Consolidation of shares on 2013-11-14
View PDF (5 pages)
dot icon12/12/2013
Statement of company's objects
View PDF (2 pages)
dot icon12/12/2013
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon12/12/2013
Change of share class name or designation
View PDF (2 pages)
dot icon06/12/2013
Current accounting period shortened from 2014-01-30 to 2013-12-31
View PDF (1 pages)
dot icon27/11/2013
Auditor's resignation
View PDF (1 pages)
dot icon25/11/2013
Statement of capital following an allotment of shares on 2008-01-02
View PDF (4 pages)
dot icon25/11/2013
Change of share class name or designation
View PDF (2 pages)
dot icon25/11/2013
Resolutions
View PDF (15 pages)
dot icon22/11/2013
Registered office address changed from , C/O Hazlewoods Llp, Windsor House Bayshill Road, Cheltenham, Gloucestershire, GL50 3AT, England on 2013-11-22
View PDF (1 pages)
dot icon22/11/2013
Appointment of Capita Corporate Director Limited as a director
View PDF (2 pages)
dot icon22/11/2013
Appointment of Peter Mark Franklin as a director
View PDF (2 pages)
dot icon22/11/2013
Termination of appointment of Elizabeth Bull as a secretary
View PDF (1 pages)
dot icon22/11/2013
Appointment of Capita Group Secretary Limited as a secretary
View PDF (2 pages)
dot icon22/11/2013
Appointment of Mrs Emma Louise Pearson as a director
View PDF (2 pages)
dot icon22/11/2013
Termination of appointment of Rachel Slater as a secretary
View PDF (1 pages)
dot icon22/11/2013
Termination of appointment of John Bull as a director
View PDF (1 pages)
dot icon22/11/2013
Termination of appointment of Keith Bell as a director
View PDF (1 pages)
dot icon22/11/2013
Termination of appointment of Keith Bell as a secretary
View PDF (1 pages)
dot icon01/11/2013
Accounts for a small company made up to 2013-01-31
View PDF (7 pages)
dot icon30/05/2013
Certificate of change of name
View PDF (2 pages)
dot icon30/05/2013
Change of name notice
View PDF (2 pages)
dot icon08/01/2013
Annual return made up to 2013-01-02 with full list of shareholders
View PDF (5 pages)
dot icon08/01/2013
Director's details changed for Mr Keith John Bell on 2013-01-08
View PDF (2 pages)
dot icon08/01/2013
Secretary's details changed for Mr Keith John Bell on 2013-01-08
View PDF (1 pages)
dot icon08/01/2013
Secretary's details changed for Rachel Joy Slater on 2013-01-08
View PDF (1 pages)
dot icon08/01/2013
Secretary's details changed for Elizabeth Ann Bull on 2013-01-08
View PDF (1 pages)
dot icon08/01/2013
Director's details changed for Mr John Peter Bull on 2013-01-08
View PDF (2 pages)
dot icon20/11/2012
Total exemption small company accounts made up to 2012-01-31
View PDF (6 pages)
dot icon07/11/2012
Previous accounting period shortened from 2012-01-31 to 2012-01-30
View PDF (3 pages)
dot icon23/01/2012
Annual return made up to 2012-01-02 with full list of shareholders
View PDF (16 pages)
dot icon05/12/2011
Total exemption small company accounts made up to 2011-01-31
View PDF (6 pages)
dot icon24/01/2011
Annual return made up to 2011-01-02 with full list of shareholders
View PDF (16 pages)
dot icon29/10/2010
Total exemption small company accounts made up to 2010-01-31
View PDF (6 pages)
dot icon11/03/2010
Appointment of Elizabeth Ann Bull as a secretary
View PDF (3 pages)
dot icon11/03/2010
Appointment of Rachel Joy Slater as a secretary
View PDF (3 pages)
dot icon24/02/2010
Change of share class name or designation
View PDF (2 pages)
dot icon24/02/2010
Sub-division of shares on 2010-01-27
View PDF (5 pages)
dot icon24/02/2010
Statement of capital following an allotment of shares on 2010-01-27
View PDF (4 pages)
dot icon24/02/2010
Resolutions
View PDF (23 pages)
dot icon24/02/2010
Resolutions
View PDF (3 pages)
dot icon24/02/2010
Resolutions
View PDF (3 pages)
dot icon17/02/2010
Annual return made up to 2010-01-02 with full list of shareholders
View PDF (5 pages)
dot icon17/02/2010
Director's details changed for Mr Keith John Bell on 2010-02-17
View PDF (2 pages)
dot icon17/02/2010
Registered office address changed from , C/O Hazlewoods Llp, Windsor House Bayshill Road, Cheltenham, Gloucestershire, GL50 3AT, England on 2010-02-17
View PDF (1 pages)
dot icon17/02/2010
Director's details changed for John Peter Bull on 2010-02-17
View PDF (2 pages)
dot icon17/02/2010
Registered office address changed from , Unit 18 Miller Court, Severn, Drive, Teweksbury Business Park, Tewkesbury, Gloucestershire, GL20 8DN on 2010-02-17
View PDF (1 pages)
dot icon30/09/2009
Total exemption full accounts made up to 2009-01-31
View PDF (10 pages)
dot icon20/04/2009
Return made up to 02/01/09; full list of members
View PDF (4 pages)
dot icon11/01/2008
Resolutions
View PDF (0 pages)
dot icon11/01/2008
Resolutions
View PDF (11 pages)
dot icon03/01/2008
New director appointed
View PDF (1 pages)
dot icon03/01/2008
New secretary appointed
View PDF (1 pages)
dot icon03/01/2008
New director appointed
View PDF (1 pages)
dot icon02/01/2008
Secretary resigned
View PDF (1 pages)
dot icon02/01/2008
Director resigned
View PDF (1 pages)
dot icon02/01/2008
Incorporation
View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
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Confirmation

dot iconLast made up date
31/12/2020
dot iconLast change occurred
31/12/2020

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/12/2020
dot iconNext account date
31/12/2021
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

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Billingham, Mark
Director
27/10/2022 - Present
12

Persons with Significant Control

0

No PSC data available.

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Description

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About CYMBIO LIMITED

CYMBIO LIMITED is an(a) Dissolved company incorporated on 02/01/2008 with the registered office located at 1 More London Place, London SE1 2AF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CYMBIO LIMITED?

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CYMBIO LIMITED is currently Dissolved. It was registered on 02/01/2008 and dissolved on 11/03/2024.

Where is CYMBIO LIMITED located?

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CYMBIO LIMITED is registered at 1 More London Place, London SE1 2AF.

What does CYMBIO LIMITED do?

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CYMBIO LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for CYMBIO LIMITED?

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The latest filing was on 11/03/2024: Final Gazette dissolved following liquidation.