Active
Company Information for CYBELE SOLUTIONS LIMITED
BICKERTON HOUSE, LLOYD DRIVE, ELLESMERE PORT, CH65 9HQ,
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Company Registration Number
07412492
Private Limited Company
Active |
Company Name | ||
---|---|---|
CYBELE SOLUTIONS LIMITED | ||
Legal Registered Office | ||
BICKERTON HOUSE LLOYD DRIVE ELLESMERE PORT CH65 9HQ Other companies in CH65 | ||
Previous Names | ||
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Company Number | 07412492 | |
---|---|---|
Company ID Number | 07412492 | |
Date formed | 2010-10-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 19/10/2015 | |
Return next due | 16/11/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-11-05 15:53:40 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CYBELE SOLUTIONS HOLDINGS LIMITED | BICKERTON HOUSE LLOYD DRIVE ELLESMERE PORT CH65 9HQ | Active | Company formed on the 2011-06-10 |
Officer | Role | Date Appointed |
---|---|---|
PETER DAVID CLARKSON |
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NICHOLAS CHADBOURNE |
||
PETER DAVID CLARKSON |
||
IAN DENIS CRABB |
||
DAVID CHRISTOPHER LIVESEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALASTAIR DAVID LYONS |
Director | ||
ANDREW ROBERT KNEE |
Director | ||
SARAH ELIZABETH TUCKER |
Director | ||
DAVID JULIAN NEWNES |
Director | ||
SIMON DAVID EMBLEY |
Director | ||
MATTHEW LEE BROWN |
Director | ||
HUW WESLEY LEWIS |
Director | ||
BRABNERS SECRETARIES LIMITED |
Company Secretary | ||
BRABNERS DIRECTORS LIMITED |
Director | ||
ADAM RYAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LEGAL MARKETING SERVICES LIMITED | Director | 2017-09-28 | CURRENT | 1994-12-15 | Active | |
CYBELE SOLUTIONS HOLDINGS LIMITED | Director | 2017-09-28 | CURRENT | 2011-06-10 | Active | |
SHERWOOD PARTNERSHIP LIMITED | Director | 2015-04-22 | CURRENT | 2015-04-22 | Dissolved 2018-05-01 | |
BIG DOG (SERVICES) LIMITED | Director | 2011-02-27 | CURRENT | 2011-02-22 | Dissolved 2016-04-19 | |
ENVAL HOLDCO LIMITED | Director | 2011-07-18 | CURRENT | 2011-04-04 | Dissolved 2017-02-28 | |
CYBELE SOLUTIONS HOLDINGS LIMITED | Director | 2011-07-18 | CURRENT | 2011-06-10 | Active | |
ENVAL SOLUTIONS LIMITED | Director | 2011-01-14 | CURRENT | 2010-10-19 | Dissolved 2017-02-28 | |
ERS SURVEYORS LIMITED | Director | 2000-11-01 | CURRENT | 2000-06-01 | Liquidation | |
LEGAL MARKETING SERVICES LIMITED | Director | 2000-09-01 | CURRENT | 1994-12-15 | Active | |
CYBELE SOLUTIONS HOLDINGS LIMITED | Director | 2015-12-01 | CURRENT | 2011-06-10 | Active | |
GASCOIGNE HALMAN LIMITED | Director | 2016-05-17 | CURRENT | 1988-07-05 | Active | |
GASCOIGNE HALMAN (HOLDINGS) LIMITED | Director | 2016-04-01 | CURRENT | 2012-04-03 | Liquidation | |
RMS ESTATE AGENTS LIMITED | Director | 2016-02-29 | CURRENT | 2013-10-31 | Active | |
RMS MORTGAGE SERVICES LIMITED | Director | 2016-02-29 | CURRENT | 2005-10-27 | Active | |
PROTECTION HELPLINE LIMITED | Director | 2015-12-23 | CURRENT | 2015-12-23 | Active | |
GASCOIGNE HALMAN GROUP LIMITED | Director | 2015-09-25 | CURRENT | 2015-09-25 | Active | |
PETER ALAN BLACK LIMITED | Director | 2014-07-30 | CURRENT | 2010-06-25 | Active | |
PETER ALAN SURVEYORS LIMITED | Director | 2014-07-30 | CURRENT | 2010-06-25 | Active - Proposal to Strike off | |
PETER ALAN PROPERTY SERVICES LIMITED | Director | 2014-07-30 | CURRENT | 2010-06-25 | Active - Proposal to Strike off | |
PETER ALAN LIMITED | Director | 2014-07-30 | CURRENT | 1986-11-12 | Active | |
HINCKLEY REAL ESTATE LIMITED | Director | 2014-06-18 | CURRENT | 2008-05-02 | Dissolved 2016-01-12 | |
KNIGHT PARTNERSHIP LETTINGS LIMITED | Director | 2013-11-29 | CURRENT | 2011-10-04 | Dissolved 2015-09-22 | |
CONNELLS ESTATE AGENTS LIMITED | Director | 2013-07-25 | CURRENT | 2013-07-25 | Active | |
PATTISON LANE ESTATE AGENTS LIMITED | Director | 2013-01-30 | CURRENT | 2003-04-10 | Active | |
REDSTONE WILLS LIMITED | Director | 2013-01-30 | CURRENT | 1998-11-24 | Active | |
VIBRANT ENERGY MATTERS LIMITED | Director | 2012-12-31 | CURRENT | 2008-11-24 | Active | |
IHLS LIMITED | Director | 2012-06-29 | CURRENT | 2002-10-28 | Active | |
ALLGUARD LEGAL SERVICES LTD | Director | 2012-06-29 | CURRENT | 2004-08-23 | Active | |
THE WILLMASTER LIMITED | Director | 2012-06-29 | CURRENT | 2003-04-08 | Active | |
IN HOME LEGAL SERVICES LIMITED | Director | 2012-06-29 | CURRENT | 2002-09-27 | Active | |
IAN SINCLAIR LIMITED | Director | 2012-05-30 | CURRENT | 2002-11-07 | Dissolved 2014-01-21 | |
HEARTHSTONE INVESTMENTS LIMITED | Director | 2012-01-31 | CURRENT | 2007-09-24 | Active | |
BURCHELL EDWARDS (MIDLANDS) LIMITED | Director | 2011-11-07 | CURRENT | 2008-10-16 | Active | |
JUST WILLS LIMITED | Director | 2011-09-13 | CURRENT | 1989-09-28 | Active | |
CYBELE SOLUTIONS HOLDINGS LIMITED | Director | 2011-07-18 | CURRENT | 2011-06-10 | Active | |
LEGAL SERVICES PROBATE LIMITED | Director | 2011-05-17 | CURRENT | 2006-05-24 | Active | |
LEGAL SERVICES UK LIMITED | Director | 2011-05-17 | CURRENT | 2003-10-27 | Active | |
EXECUTRY SERVICES SCOTLAND LIMITED | Director | 2011-05-17 | CURRENT | 2004-12-15 | Active | |
JUST WILLS GROUP LIMITED | Director | 2011-02-08 | CURRENT | 2004-07-22 | Active | |
JUST WILLS HOLDINGS LIMITED | Director | 2011-02-08 | CURRENT | 2011-01-07 | Active | |
THE UNIVERSAL TRUST CORPORATION | Director | 2011-02-08 | CURRENT | 1989-06-09 | Active | |
WILLCRAFT SERVICES LIMITED | Director | 2011-02-08 | CURRENT | 2003-10-07 | Active | |
HERITAGE FAMILY ESTATES LIMITED | Director | 2011-02-08 | CURRENT | 1989-06-23 | Active | |
CHANCERY LAW SERVICES LIMITED | Director | 2011-02-08 | CURRENT | 2004-02-23 | Active | |
THE NEW HOMES GROUP LIMITED | Director | 2007-07-18 | CURRENT | 1990-06-08 | Active | |
AMG RELOCATION LIMITED | Director | 2007-03-21 | CURRENT | 2002-07-02 | Dissolved 2013-09-17 | |
AMG PROJECTS LIMITED | Director | 2007-03-21 | CURRENT | 2001-11-28 | Active | |
THE ASSET MANAGEMENT GROUP LIMITED | Director | 2007-03-21 | CURRENT | 1996-12-16 | Active | |
AMG NORTH EAST LIMITED | Director | 2007-03-21 | CURRENT | 1997-03-03 | Active | |
SEQUENCE (UK) LIMITED | Director | 2003-10-22 | CURRENT | 2001-08-10 | Active | |
SHARMAN QUINNEY HOLDINGS LIMITED | Director | 2003-06-09 | CURRENT | 2001-03-07 | Active | |
CONNELLS LIMITED | Director | 2000-01-18 | CURRENT | 1996-04-17 | Active | |
INTEREST ONLY SOLUTIONS LIMITED | Director | 1999-12-10 | CURRENT | 1999-12-07 | Active | |
CONNELLS FINANCIAL SERVICES LIMITED | Director | 1997-11-18 | CURRENT | 1987-08-24 | Active | |
CONNELLS RESIDENTIAL | Director | 1996-07-26 | CURRENT | 1980-04-08 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 19/10/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID CHRISTOPHER LIVESEY | ||
CONFIRMATION STATEMENT MADE ON 19/10/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED MR JAMES ALEXANDER ARGYLE | ||
APPOINTMENT TERMINATED, DIRECTOR PETER ADAM ERNEST OPPERMAN | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN SCAIFE | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN SCAIFE | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/21, WITH NO UPDATES | |
AP03 | Appointment of Mr Ian Robinson as company secretary on 2021-09-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DAVID WILLIAMS | |
TM02 | Termination of appointment of Christopher Williams on 2021-09-30 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MR RICHARD TWIGG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM ROBERT CASTLETON | |
AP01 | DIRECTOR APPOINTED MR ANDREW JOHN SCAIFE | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER DAVID WILLIAMS | |
AP03 | Appointment of Mr Christopher Williams as company secretary on 2019-06-27 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER DAVID CLARKSON | |
TM02 | Termination of appointment of Peter David Clarkson on 2019-06-27 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR ADAM ROBERT CASTLETON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN DENIS CRABB | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR LYONS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW KNEE | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS CHADBOURNE | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
LATEST SOC | 24/10/16 STATEMENT OF CAPITAL;GBP 108.42 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR IAN DENIS CRABB | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH ELIZABETH TUCKER | |
LATEST SOC | 29/10/15 STATEMENT OF CAPITAL;GBP 108.42 | |
AR01 | 19/10/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/01/15 FROM Aldford House Lloyd Drive Ellesmere Port CH65 9HQ United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 08/01/15 FROM Lms House Lloyd Drive Cheshire Oaks Business Park Ellesmere Port Cheshire CH65 9HQ | |
AP01 | DIRECTOR APPOINTED MS SARAH ELIZABETH TUCKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JULIAN NEWNES | |
LATEST SOC | 22/10/14 STATEMENT OF CAPITAL;GBP 108.42 | |
AR01 | 19/10/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR DAVID JULIAN NEWNES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON EMBLEY | |
AR01 | 19/10/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 19/10/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 19/10/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED DAVID CHRISTOPHER LIVESEY | |
AP01 | DIRECTOR APPOINTED MR SIMON DAVID EMBLEY | |
AA01 | CURRSHO FROM 31/03/2012 TO 31/12/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BROWN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUW LEWIS | |
RES01 | ADOPT ARTICLES 18/07/2011 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH01 | 18/07/11 STATEMENT OF CAPITAL GBP 108.42 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
MG04 | 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 | |
MG04 | 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 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH02 | SUB-DIVISION 18/01/11 | |
RES13 | SUBDIVISION 11/07/2011 | |
SH01 | 25/02/11 STATEMENT OF CAPITAL GBP 101.22 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM RYAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BRABNERS SECRETARIES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRABNERS DIRECTORS LIMITED | |
AA01 | CURREXT FROM 31/10/2011 TO 31/03/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/03/2011 FROM 3RD FLOOR HORTON HOUSE EXCHANGE FLAGS LIVERPOOL MERSEYSIDE L2 3YL | |
AP01 | DIRECTOR APPOINTED ALASTAIR DAVID LYONS | |
RES15 | CHANGE OF NAME 02/02/2011 | |
CERTNM | COMPANY NAME CHANGED BRABCO 1019 LIMITED CERTIFICATE ISSUED ON 09/02/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP03 | SECRETARY APPOINTED PETER DAVID CLARKSON | |
AP01 | DIRECTOR APPOINTED MR HUW WESLEY LEWIS | |
AP01 | DIRECTOR APPOINTED MATTHEW LEE BROWN | |
AP01 | DIRECTOR APPOINTED PETER DAVID CLARKSON | |
AP01 | DIRECTOR APPOINTED ANDREW ROBERT KNEE | |
RES15 | CHANGE OF NAME 18/01/2011 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
GUARANTEE & DEBENTURE | PART of the property or undertaking has been released from charge | BARCLAYS BANK PLC | |
DEBENTURE | PART of the property or undertaking has been released and no longer forms part of the charge | LMS HOLDINGS LIMITED (IN ADMINISTRATION) |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CYBELE SOLUTIONS LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as CYBELE SOLUTIONS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |