Company Information for CYBELE SOLUTIONS HOLDINGS LIMITED
Bickerton House, Lloyd Drive, Ellesmere Port, CH65 9HQ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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CYBELE SOLUTIONS HOLDINGS LIMITED | ||
Legal Registered Office | ||
Bickerton House Lloyd Drive Ellesmere Port CH65 9HQ Other companies in CH65 | ||
Previous Names | ||
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Company Number | 07665812 | |
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Company ID Number | 07665812 | |
Date formed | 2011-06-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-12-31 | |
Account next due | 2024-09-30 | |
Latest return | 2024-06-10 | |
Return next due | 2025-06-24 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-06-21 09:13:37 |
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Officer | Role | Date Appointed |
---|---|---|
PETER DAVID CLARKSON |
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NICHOLAS CHADBOURNE |
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PETER DAVID CLARKSON |
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IAN DENIS CRABB |
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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 | ||
JC SECRETARIES LIMITED |
Company Secretary | ||
MICHAEL JAMES BLOOD |
Director | ||
JC DIRECTORS LIMITED |
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 LIMITED | Director | 2017-09-28 | CURRENT | 2010-10-19 | 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 | |
ENVAL SOLUTIONS LIMITED | Director | 2011-01-14 | CURRENT | 2010-10-19 | Dissolved 2017-02-28 | |
CYBELE SOLUTIONS LIMITED | Director | 2011-01-14 | CURRENT | 2010-10-19 | Active | |
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 LIMITED | Director | 2015-12-01 | CURRENT | 2010-10-19 | 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 LIMITED | Director | 2011-07-18 | CURRENT | 2010-10-19 | 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 10/06/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID CHRISTOPHER LIVESEY | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 10/06/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR JAMES ALEXANDER ARGYLE | ||
APPOINTMENT TERMINATED, DIRECTOR PETER ADAM ERNEST OPPERMAN | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/22, WITH UPDATES | |
SH05 | Cancellation of treasury shares. Treasury capital:GBP0 on 2022-06-01 | |
SH04 | Sale or transfer of treasury shares on 2022-06-01
| |
APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN SCAIFE | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN SCAIFE | |
RES09 | Resolution of authority to purchase a number of shares | |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
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 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MR RICHARD TWIGG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM ROBERT CASTLETON | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/21, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR ANDREW JOHN SCAIFE | |
PSC02 | Notification of Project Ophelia Bidco Limited as a person with significant control on 2021-05-25 | |
PSC07 | CESSATION OF LSL PROPERTY SERVICES PLC AS A PERSON OF SIGNIFICANT CONTROL | |
SH01 | 20/11/19 STATEMENT OF CAPITAL GBP 109.22 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/20, WITH UPDATES | |
SH01 | 20/11/19 STATEMENT OF CAPITAL GBP 109.22 | |
SH01 | 20/11/19 STATEMENT OF CAPITAL GBP 109.22 | |
RES10 | Resolutions passed:
| |
RES10 | Resolutions passed:
| |
SH10 | Particulars of variation of rights attached to shares | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
SH08 | Change of share class name or designation | |
AA | GROUP OF COMPANIES' 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 10/06/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR ADAM ROBERT CASTLETON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN DENIS CRABB | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR LYONS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW KNEE | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS CHADBOURNE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 10/06/17 STATEMENT OF CAPITAL;GBP 108.42 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 13/06/16 STATEMENT OF CAPITAL;GBP 108.42 | |
AR01 | 10/06/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR IAN DENIS CRABB | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH ELIZABETH TUCKER | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 15/06/15 STATEMENT OF CAPITAL;GBP 108.42 | |
AR01 | 10/06/15 ANNUAL RETURN FULL LIST | |
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 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 27/06/14 STATEMENT OF CAPITAL;GBP 108.42 | |
AR01 | 10/06/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DAVID JULIAN NEWNES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON EMBLEY | |
AR01 | 10/06/13 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 10/06/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR DAVID LYONS / 02/07/2012 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED ALASTAIR DAVID LYONS | |
AP01 | DIRECTOR APPOINTED ANDREW ROBERT KNEE | |
AP01 | DIRECTOR APPOINTED MR SIMON DAVID EMBLEY | |
AP01 | DIRECTOR APPOINTED DAVID CHRISTOPHER LIVESEY | |
AP01 | DIRECTOR APPOINTED PETER DAVID CLARKSON | |
AA01 | CURRSHO FROM 30/06/2012 TO 31/12/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/08/2011 FROM FIFTH FLOOR 55 KING STREET MANCHESTER M2 4LQ UNITED KINGDOM | |
AP03 | SECRETARY APPOINTED PETER DAVID CLARKSON | |
SH02 | SUB-DIVISION 18/07/11 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JC SECRETARIES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JC DIRECTORS LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BLOOD | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 18/07/2011 | |
SH01 | 18/07/11 STATEMENT OF CAPITAL GBP 108.42 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES15 | CHANGE OF NAME 14/07/2011 | |
CERTNM | COMPANY NAME CHANGED JCCO 275 LIMITED CERTIFICATE ISSUED ON 22/07/11 | |
RES15 | CHANGE OF NAME 14/07/2011 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
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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 HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as CYBELE SOLUTIONS HOLDINGS 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. |