CYBELE SOLUTIONS LIMITED
Active - Accounts Filed
General Information
NAME
CYBELE SOLUTIONS LIMITED
COMPANY NUMBER
07412492
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
19/10/2010
(14 years and 1 months old)
WEBSITE
https://www.lslps.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
19/10/2010
09/02/2011
BRABCO 1019 LIMITED
ELLESMERE PORT
CH65 9HQ
Bickerton House Lloyd Drive
Ellesmere Port
CH65 9HQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 28/10/2024 | Confirmation Statement (CS01) | other | |
| 20/08/2024 | Annual Accounts. (AA) | accounts | |
| 24/10/2023 | Termination of appointment of director (TM01) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CYBELE SOLUTIONS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CYBELE SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| LEGAL MARKETING SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Confirmation Statement filed |
| 25/08/2024 | New Accounts filed |
| 28/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CYBELE SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CYBELE SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CYBELE SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/09/2017 - Present (7 years and 1 months) Born in Nov 1977 (age: 47) |
Active | Director |
Current: 8 Past: 9 |
View Report |
|
09/07/2021 - Present (3 years and 4 months) Born in Feb 1965 (age: 59) |
Active | Director |
Current: 252 Past: 113 |
View Report |
|
09/07/2021 - Present (3 years and 4 months) Born in Feb 1965 (age: 59) |
Active | Director |
Current: 74 Past: 28 |
View Report |
|
30/09/2021 - Present (3 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/12/2022 - Present (1 years and 11 months) Born in Sep 1975 (age: 49) |
Active | Director |
Current: 17 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 28/10/2024 | Confirmation Statement (CS01) | other | |
| 20/08/2024 | Annual Accounts. (AA) | accounts | |
| 24/10/2023 | Termination of appointment of director (TM01) | officers | |
| 24/10/2023 | Confirmation Statement (CS01) | other | |
| 18/07/2023 | Annual Accounts. (AA) | accounts | |
| 24/04/2023 | Appointment of director (AP01) | officers | |
| 31/03/2023 | Termination of appointment of director (TM01) | officers | |
| 02/12/2022 | Appointment of director (AP01) | officers | |
| 01/11/2022 | Confirmation Statement (CS01) | other | |
| 19/07/2022 | Annual Accounts. (AA) | accounts | |
| 19/01/2022 | Termination of appointment of director (TM01) | officers | |
| 22/10/2021 | Appointment of secretary (AP03) | officers | |
| 22/10/2021 | Confirmation Statement (CS01) | other | |
| 30/09/2021 | Termination of appointment of director (TM01) | officers | |
| 30/09/2021 | Termination of appointment of secretary (TM02) | officers | |
| 02/09/2021 | Annual Accounts. (AA) | accounts | |
| 09/07/2021 | Appointment of director (AP01) | officers | |
| 21/06/2021 | Termination of appointment of director (TM01) | officers | |
| 10/06/2021 | Appointment of director (AP01) | officers | |
| 10/06/2021 | Appointment of director (AP01) | officers | |
| 16/03/2021 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 27/10/2020 | Confirmation Statement (CS01) | other | |
| 23/09/2020 | Annual Accounts. (AA) | accounts | |
| 28/10/2019 | Confirmation Statement (CS01) | other | |
| 27/09/2019 | Annual Accounts. (AA) | accounts | |
| 03/07/2019 | Appointment of director (AP01) | officers | |
| 02/07/2019 | Termination of appointment of secretary (TM02) | officers | |
| 02/07/2019 | Termination of appointment of director (TM01) | officers | |
| 02/07/2019 | Appointment of secretary (AP03) | officers | |
| 02/11/2018 | Confirmation Statement (CS01) | other | |
| 06/10/2018 | Annual Accounts. (AA) | accounts | |
| 01/10/2018 | Appointment of director (AP01) | officers | |
| 01/10/2018 | Termination of appointment of director (TM01) | officers | |
| 06/12/2017 | Termination of appointment of director (TM01) | officers | |
| 06/12/2017 | Termination of appointment of director (TM01) | officers | |
| 13/11/2017 | Appointment of director (AP01) | officers | |
| 24/10/2017 | Confirmation Statement (CS01) | other | |
| 27/09/2017 | Annual Accounts. (AA) | accounts | |
| 16/06/2017 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 24/10/2016 | Confirmation Statement (CS01) | other | |
| 13/09/2016 | Annual Accounts. (AA) | accounts | |
| 14/03/2016 | Termination of appointment of director (TM01) | officers | |
| 14/03/2016 | Appointment of director (AP01) | officers | |
| 29/10/2015 | Annual Return (AR01) | returns | |
| 16/09/2015 | Annual Accounts. (AA) | accounts | |
| 23/01/2015 | Change of registered office address (AD01) | registeredAddress | |
| 08/01/2015 | Change of registered office address (AD01) | registeredAddress | |
| 08/01/2015 | Termination of appointment of director (TM01) | officers | |
| 08/01/2015 | Appointment of director (AP01) | officers | |
| 22/10/2014 | Annual Return (AR01) | returns | |
| 15/07/2014 | Annual Accounts. (AA) | accounts | |
| 28/05/2014 | Termination of appointment of director (TM01) | officers | |
| 28/05/2014 | Appointment of director (AP01) | officers | |
| 24/10/2013 | Annual Return (AR01) | returns | |
| 06/06/2013 | Annual Accounts. (AA) | accounts | |
| 23/10/2012 | Annual Return (AR01) | returns | |
| 21/06/2012 | Annual Accounts. (AA) | accounts | |
| 21/10/2011 | Annual Return (AR01) | returns | |
| 12/08/2011 | Appointment of director (AP01) | officers | |
| 04/08/2011 | Appointment of director (AP01) | officers | |
| 03/08/2011 | Return of Allotment of shares (SH01) | capitals | |
| 03/08/2011 | Termination of appointment of director (TM01) | officers | |
| 03/08/2011 | Termination of appointment of director (TM01) | officers | |
| 03/08/2011 | Notice of name or other designation of class of shares (SH08) | capitals | |
| 03/08/2011 | Change of accounting reference date (AA01) | miscellaneous | |
| 03/08/2011 | No description (RESOLUTIONS) | other | |
| 02/08/2011 | Application for registration of a memorandum of satisfaction 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 (MG04) | mortgages | |
| 02/08/2011 | Application for registration of a memorandum of satisfaction 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 (MG04) | mortgages | |
| 15/07/2011 | No description (RESOLUTIONS) | other | |
| 15/07/2011 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares (SH02) | capitals | |
| 08/07/2011 | Return of Allotment of shares (SH01) | capitals | |
| 13/04/2011 | Termination of appointment of director (TM01) | officers | |
| 13/04/2011 | Termination of appointment of director (TM01) | officers | |
| 13/04/2011 | Termination of appointment of secretary (TM02) | officers | |
| 24/03/2011 | Change of registered office address (AD01) | registeredAddress | |
| 24/03/2011 | Change of accounting reference date (AA01) | miscellaneous | |
| 15/02/2011 | Appointment of director (AP01) | officers | |
| 09/02/2011 | Change of name certificate (CERTNM) | changeOfName | |
| 09/02/2011 | Notice of Change of Name (CONNOT) | changeOfName | |
| 03/02/2011 | Appointment of director (AP01) | officers | |
| 03/02/2011 | Appointment of director (AP01) | officers | |
| 03/02/2011 | Appointment of secretary (AP03) | officers | |
| 03/02/2011 | Appointment of director (AP01) | officers | |
| 03/02/2011 | Appointment of director (AP01) | officers | |
| 27/01/2011 | No description (RESOLUTIONS) | other | |
| 27/01/2011 | Notice of Change of Name (CONNOT) | changeOfName | |
| 22/01/2011 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 22/01/2011 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 19/10/2010 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CYBELE SOLUTIONS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CYBELE SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| LEGAL MARKETING SERVICES LIMITED | Active - Accounts Filed | View Report |
| LEGAL MARKETING SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Confirmation Statement filed |
| 25/08/2024 | New Accounts filed |
| 28/10/2023 | New Confirmation Statement filed |
| 26/10/2023 | David Christopher Livesey (916047627) has left the board |
| 22/07/2023 | New Accounts filed |
| 26/04/2023 | New Board Member James Alexander Argyle (930824036) Appointed |
| 04/04/2023 | Peter Adam Ernest Opperman (905671564) has left the board |
| 06/12/2022 | New Board Member Nicholas Anthony Hale (918952684) Appointed |
| 05/11/2022 | New Confirmation Statement filed |
| 22/07/2022 | New Confirmation Statement filed |
| 22/07/2022 | New Accounts filed |
| 21/01/2022 | Andrew John Scaife (926777321) has left the board |
| 24/12/2021 | New Board Member Richard John Twigg (929030903) Appointed |
| 26/10/2021 | New Company Secretary Ian Robinson (928867772) Appointed |
| 04/10/2021 | Christopher Williams (926007416) has left the board |
| 04/10/2021 | Christopher David Williams (925625074) has left the board |
| 07/09/2021 | New Accounts filed |
| 07/09/2021 | New Accounts filed |
| 21/06/2021 | New Board Member Peter Adam Ernest Opperman (905671564) Appointed |
| 14/06/2021 | New Board Member Peter Opperman (928413391) Appointed |
| 14/06/2021 | New Board Member Andrew John Scaife (926777321) Appointed |
| 31/10/2020 | New Confirmation Statement filed |
| 27/09/2020 | New Accounts filed |
| 31/10/2019 | New Confirmation Statement filed |
| 03/10/2019 | New Accounts filed |
| 05/07/2019 | New Board Member Christopher David Williams (925625074) Appointed |
| 04/07/2019 | Peter David Clarkson (905598392) has left the board |
| 04/07/2019 | New Company Secretary Christopher Williams (926007416) Appointed |
| 04/07/2019 | Peter David Clarkson (915748470) has left the board |
| 07/11/2018 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 03/10/2018 | Ian Denis Crabb (920609488) has left the board |
| 03/10/2018 | New Board Member Adam Robert Castleton (906863140) Appointed |
| 08/12/2017 | Andrew Robert Knee (908308519) has left the board |
| 08/12/2017 | Alastair David Lyons (915776830) has left the board |
| 15/11/2017 | New Board Member Nicholas Chadbourne (915316990) Appointed |
| 28/10/2017 | New Confirmation Statement filed |
| 03/10/2017 | New Accounts filed |
| 28/10/2016 | New Annual Return filed |
| 17/09/2016 | New Accounts filed |
| 17/03/2016 | New Board Member Ian Denis Crabb (920609488) Appointed |
| 17/03/2016 | Sarah Elizabeth Tucker (919365355) has left the board |
| 05/11/2015 | New Annual Return filed |
| 20/09/2015 | New Accounts filed |
| 27/01/2015 | Change in Reg. Office |
| 12/01/2015 | Change in Reg. Office |
| 12/01/2015 | David Julian Newnes (907564012) has left the board |
| 12/01/2015 | New Board Member Sarah Elizabeth Tucker (919365355) Appointed |
| 26/10/2014 | New Annual Return filed |
| 19/07/2014 | New Accounts filed |
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