CYMBION LIMITED

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CYMBION LIMITED

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Key Data

Status

Active

Company No.

03849254

Incorporation date

28/09/1999

Size

Dormant

Contacts

Registered address

Registered address

8 Alexandra Road, Windsor, Berkshire SL4 1HHCopy
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Latest events (Record since 28/09/1999)
dot icon10/03/2026
Accounts for a dormant company made up to 2026-01-31
dot icon13/01/2026
Confirmation statement made on 2025-09-28 with no updates
dot icon06/01/2026
Micro company accounts made up to 2025-01-31
dot icon03/01/2026
Compulsory strike-off action has been discontinued
dot icon16/12/2025
First Gazette notice for compulsory strike-off
dot icon30/10/2024
Micro company accounts made up to 2024-01-31
dot icon10/10/2024
Confirmation statement made on 2024-09-28 with no updates
dot icon06/12/2023
Confirmation statement made on 2023-09-28 with no updates
dot icon22/11/2023
Micro company accounts made up to 2023-01-31
dot icon11/01/2023
Compulsory strike-off action has been discontinued
dot icon10/01/2023
First Gazette notice for compulsory strike-off
dot icon09/01/2023
Confirmation statement made on 2022-09-28 with no updates
dot icon30/10/2022
Micro company accounts made up to 2022-01-31
dot icon26/10/2021
Micro company accounts made up to 2021-01-31
dot icon14/10/2021
Confirmation statement made on 2021-09-28 with no updates
dot icon24/01/2021
Micro company accounts made up to 2020-01-31
dot icon29/12/2020
Confirmation statement made on 2020-09-28 with no updates
dot icon24/01/2020
Confirmation statement made on 2019-09-28 with no updates
dot icon30/10/2019
Micro company accounts made up to 2019-01-31
dot icon30/10/2018
Micro company accounts made up to 2018-01-31
dot icon18/10/2018
Confirmation statement made on 2018-09-28 with no updates
dot icon18/11/2017
Confirmation statement made on 2017-09-28 with no updates
dot icon30/10/2017
Micro company accounts made up to 2017-01-31
dot icon28/10/2016
Total exemption small company accounts made up to 2016-01-31
dot icon28/10/2016
Confirmation statement made on 2016-09-28 with updates
dot icon29/10/2015
Total exemption small company accounts made up to 2015-01-31
dot icon20/10/2015
Annual return made up to 2015-09-28 with full list of shareholders
dot icon02/01/2015
Annual return made up to 2014-09-28 with full list of shareholders
dot icon27/10/2014
Total exemption small company accounts made up to 2014-01-31
dot icon30/10/2013
Total exemption small company accounts made up to 2013-01-31
dot icon07/10/2013
Annual return made up to 2013-09-28 with full list of shareholders
dot icon26/10/2012
Annual return made up to 2012-09-28 with full list of shareholders
dot icon26/10/2012
Total exemption small company accounts made up to 2012-01-31
dot icon02/11/2011
Total exemption full accounts made up to 2011-01-31
dot icon11/10/2011
Annual return made up to 2011-09-28 with full list of shareholders
dot icon02/11/2010
Total exemption full accounts made up to 2010-01-31
dot icon28/10/2010
Annual return made up to 2010-09-28 with full list of shareholders
dot icon28/10/2010
Director's details changed for Nicholas Paul Chedney Spooner on 2010-09-28
dot icon14/12/2009
Total exemption small company accounts made up to 2009-01-31
dot icon23/10/2009
Annual return made up to 2009-09-28 with full list of shareholders
dot icon28/11/2008
Total exemption small company accounts made up to 2008-01-31
dot icon20/10/2008
Return made up to 28/09/08; full list of members
dot icon29/11/2007
Total exemption small company accounts made up to 2007-01-31
dot icon16/10/2007
Return made up to 28/09/07; full list of members
dot icon20/11/2006
Total exemption small company accounts made up to 2006-01-31
dot icon23/10/2006
Return made up to 28/09/06; full list of members
dot icon23/10/2006
New director appointed
dot icon23/10/2006
Director resigned
dot icon23/10/2006
Secretary resigned
dot icon08/02/2006
Total exemption small company accounts made up to 2005-01-31
dot icon08/11/2005
Return made up to 28/09/05; full list of members
dot icon27/01/2005
Total exemption small company accounts made up to 2004-01-31
dot icon04/11/2004
Return made up to 28/09/04; full list of members
dot icon10/11/2003
Total exemption small company accounts made up to 2003-01-31
dot icon04/10/2002
Return made up to 28/09/02; full list of members
dot icon23/08/2002
Total exemption full accounts made up to 2002-01-31
dot icon28/06/2001
Full accounts made up to 2001-01-31
dot icon25/10/2000
Return made up to 28/09/00; full list of members
dot icon10/08/2000
Accounting reference date extended from 30/09/00 to 31/01/01
dot icon24/01/2000
Director resigned
dot icon24/01/2000
New director appointed
dot icon24/01/2000
Registered office changed on 24/01/00 from: 229 nether street london N3 1NT
dot icon24/01/2000
New secretary appointed
dot icon24/01/2000
Secretary resigned
dot icon28/09/1999
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

1
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/01/2026
dot iconNext confirmation date
28/09/2026
dot iconLast change occurred
31/01/2026

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/01/2026
dot iconNext account date
31/01/2027
dot iconNext due on
31/10/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
25.06K
-
0.00
-
-
2022
1
28.34K
-
0.00
-
-
2023
1
29.15K
-
0.00
-
-
2023
1
29.15K
-
0.00
-
-

Employees

2023

Employees

1 Ascended0 % *

Net Assets(GBP)

29.15K £Ascended2.87 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
PARAMOUNT COMPANY SEARCHES LIMITED
Nominee Secretary
28/09/1999 - 28/09/1999
5554
PARAMOUNT PROPERTIES (UK) LIMITED
Nominee Director
28/09/1999 - 23/09/2006
5496
Spooner, Nicholas Paul Chedney
Director
23/09/2006 - Present
-
Spooner, Nicholas Paul Chedney
Director
28/09/1999 - 28/09/1999
-
Stevenson-Smith, Ewan
Secretary
28/09/1999 - 23/09/2006
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CYMBION LIMITED

CYMBION LIMITED is an(a) Active company incorporated on 28/09/1999 with the registered office located at 8 Alexandra Road, Windsor, Berkshire SL4 1HH. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of CYMBION LIMITED?

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CYMBION LIMITED is currently Active. It was registered on 28/09/1999 .

Where is CYMBION LIMITED located?

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CYMBION LIMITED is registered at 8 Alexandra Road, Windsor, Berkshire SL4 1HH.

What does CYMBION LIMITED do?

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CYMBION LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does CYMBION LIMITED have?

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CYMBION LIMITED had 1 employees in 2023.

What is the latest filing for CYMBION LIMITED?

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The latest filing was on 10/03/2026: Accounts for a dormant company made up to 2026-01-31.