Cybele Solutions Limited. net worth, address, company information. Free

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Cybele Solutions Limited (number 07412492) is a private limited company created on 2010-10-19. The business is registered at Bickerton House, Lloyd Drive, Ellesmere Port CH65 9HQ. Changed on 2011-02-09, the previous name this firm utilized was Brabco 1019 Limited. Cybele Solutions Limited operates SIC code: 64209 which means "activities of other holding companies n.e.c.".

Company details

Name	Cybele Solutions Limited
Number	07412492
Date of Incorporation:	2010-10-19
End of financial year:	31 December
Address:	Bickerton House, Lloyd Drive, Ellesmere Port, CH65 9HQ
SIC code:	64209 - Activities of other holding companies n.e.c.

Moving to the 4 directors that can be found in this particular firm, we can name: James A. (in the company from 19 April 2023), Nicholas H. (appointment date: 01 December 2022), Richard T. (appointed on 09 July 2021). 1 secretary is in the company: Ian R. (appointed on 30 September 2021). The Companies House indexes 1 person of significant control - Cybele Solutions Holdings Limited, a corporation which is located at Lloyd Drive, CH65 9HQ Ellesmere Port. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Cybele Solutions Holdings Limited

6 April 2016

Address	Bickerton House Lloyd Drive, Ellesmere Port, CH65 9HQ, United Kingdom
Legal authority	Companies Act
Legal form	Limited Company
Country registered	Uk
Place registered	Uk Companies House
Registration number	7665812
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(TM01) Director's appointment terminated on 28th September 2023 filed on: 24th, October 2023 \| officers	Free Download (1 page)

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(TM01) Director's appointment terminated on 28th September 2023 filed on: 24th, October 2023 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2022 filed on: 18th, July 2023 \| accounts	Free Download (19 pages)
(AP01) New director was appointed on 19th April 2023 filed on: 24th, April 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 29th March 2023 filed on: 31st, March 2023 \| officers	Free Download (1 page)
(AP01) New director was appointed on 1st December 2022 filed on: 2nd, December 2022 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st December 2021 filed on: 19th, July 2022 \| accounts	Free Download (19 pages)
(TM01) Director's appointment terminated on 13th January 2022 filed on: 19th, January 2022 \| officers	Free Download (1 page)
(AP03) On 30th September 2021, company appointed a new person to the position of a secretary filed on: 22nd, October 2021 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 30th September 2021 filed on: 30th, September 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 30th September 2021 filed on: 30th, September 2021 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2020 filed on: 2nd, September 2021 \| accounts	Free Download (19 pages)
(AP01) New director was appointed on 9th July 2021 filed on: 9th, July 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 21st June 2021 filed on: 21st, June 2021 \| officers	Free Download (1 page)
(AP01) New director was appointed on 25th May 2021 filed on: 10th, June 2021 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 25th May 2021 filed on: 10th, June 2021 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st December 2019 filed on: 23rd, September 2020 \| accounts	Free Download (17 pages)
(AA) Full accounts for the period ending 31st December 2018 filed on: 27th, September 2019 \| accounts	Free Download (17 pages)
(AP01) New director was appointed on 27th June 2019 filed on: 3rd, July 2019 \| officers	Free Download (2 pages)
(AP03) On 27th June 2019, company appointed a new person to the position of a secretary filed on: 2nd, July 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 27th June 2019 filed on: 2nd, July 2019 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on 27th June 2019 filed on: 2nd, July 2019 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2017 filed on: 6th, October 2018 \| accounts	Free Download (18 pages)
(AP01) New director was appointed on 26th September 2018 filed on: 1st, October 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 26th September 2018 filed on: 1st, October 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 28th September 2017 filed on: 6th, December 2017 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 4th December 2017 filed on: 6th, December 2017 \| officers	Free Download (1 page)
(AP01) New director was appointed on 28th September 2017 filed on: 13th, November 2017 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st December 2016 filed on: 27th, September 2017 \| accounts	Free Download (18 pages)
(AA) Full accounts for the period ending 31st December 2015 filed on: 13th, September 2016 \| accounts	Free Download (16 pages)
(AP01) New director was appointed on 1st December 2015 filed on: 14th, March 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 1st December 2015 filed on: 14th, March 2016 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 19th October 2015 filed on: 29th, October 2015 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 31st December 2014 filed on: 16th, September 2015 \| accounts	Free Download (14 pages)
(AD01) Change of registered address from Aldford House Lloyd Drive Ellesmere Port CH65 9HQ United Kingdom on 23rd January 2015 to Bickerton House Lloyd Drive Ellesmere Port CH65 9HQ filed on: 23rd, January 2015 \| address	Free Download (1 page)
(AP01) New director was appointed on 31st December 2014 filed on: 8th, January 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 31st December 2014 filed on: 8th, January 2015 \| officers	Free Download (1 page)
(AD01) Change of registered address from Lms House Lloyd Drive Cheshire Oaks Business Park Ellesmere Port Cheshire CH65 9HQ on 8th January 2015 to Aldford House Lloyd Drive Ellesmere Port CH65 9HQ filed on: 8th, January 2015 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 19th October 2014 filed on: 22nd, October 2014 \| annual return	Free Download (7 pages)
(SH01) Statement of Capital on 22nd October 2014: 108.42 GBP capital
(AA) Full accounts for the period ending 31st December 2013 filed on: 15th, July 2014 \| accounts	Free Download (14 pages)
(AP01) New director was appointed on 28th May 2014 filed on: 28th, May 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 28th May 2014 filed on: 28th, May 2014 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 19th October 2013 filed on: 24th, October 2013 \| annual return	Free Download (7 pages)
(SH01) Statement of Capital on 24th October 2013: 108.42 GBP capital
(AA) Full accounts for the period ending 31st December 2012 filed on: 6th, June 2013 \| accounts	Free Download (13 pages)
(AR01) Annual return with complete list of members, drawn up to 19th October 2012 filed on: 23rd, October 2012 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending 31st December 2011 filed on: 21st, June 2012 \| accounts	Free Download (14 pages)
(AR01) Annual return with complete list of members, drawn up to 19th October 2011 filed on: 21st, October 2011 \| annual return	Free Download (7 pages)
(AP01) New director was appointed on 12th August 2011 filed on: 12th, August 2011 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 4th August 2011 filed on: 4th, August 2011 \| officers	Free Download (3 pages)
(TM01) Director's appointment terminated on 3rd August 2011 filed on: 3rd, August 2011 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of Memorandum and/or Articles of Association, Resolution of allotment of securities filed on: 3rd, August 2011 \| resolution	Free Download (22 pages)
(SH01) Statement of Capital on 18th July 2011: 108.42 GBP filed on: 3rd, August 2011 \| capital	Free Download (5 pages)
(TM01) Director's appointment terminated on 3rd August 2011 filed on: 3rd, August 2011 \| officers	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 3rd, August 2011 \| capital	Free Download (2 pages)
(AA01) Current accounting period shortened from 31st March 2012 to 31st December 2011 filed on: 3rd, August 2011 \| accounts	Free Download (3 pages)
(SH02) Sub-division of shares on 18th January 2011 filed on: 15th, July 2011 \| capital	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution filed on: 15th, July 2011 \| resolution	Free Download (3 pages)
(SH01) Statement of Capital on 25th February 2011: 101.22 GBP filed on: 8th, July 2011 \| capital	Free Download (3 pages)
(TM01) Director's appointment terminated on 13th April 2011 filed on: 13th, April 2011 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 13th April 2011 filed on: 13th, April 2011 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 13th April 2011 filed on: 13th, April 2011 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 3Rd Floor Horton House Exchange Flags Liverpool Merseyside L2 3YL on 24th March 2011 filed on: 24th, March 2011 \| address	Free Download (2 pages)
(AA01) Current accounting period extended from 31st October 2011 to 31st March 2012 filed on: 24th, March 2011 \| accounts	Free Download (3 pages)
(AP01) New director was appointed on 15th February 2011 filed on: 15th, February 2011 \| officers	Free Download (3 pages)
(CERTNM) Company name changed brabco 1019 LIMITEDcertificate issued on 09/02/11 filed on: 9th, February 2011 \| change of name	Free Download (2 pages)
(CONNOT) Notice of change of name filed on: 9th, February 2011 \| change of name	Free Download (2 pages)
(AP01) New director was appointed on 3rd February 2011 filed on: 3rd, February 2011 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 3rd February 2011 filed on: 3rd, February 2011 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 3rd February 2011 filed on: 3rd, February 2011 \| officers	Free Download (3 pages)
(AP03) On 3rd February 2011, company appointed a new person to the position of a secretary filed on: 3rd, February 2011 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 3rd February 2011 filed on: 3rd, February 2011 \| officers	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 27th January 2011 filed on: 27th, January 2011 \| resolution	Free Download (1 page)
(CONNOT) Notice of change of name filed on: 27th, January 2011 \| change of name	Free Download (2 pages)
(NEWINC) Incorporation filed on: 19th, October 2010 \| incorporation	Free Download (36 pages)

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