CYBELE SOLUTIONS HOLDINGS LIMITED - ELLESMERE PORT


Company Profile Company Filings

Overview

CYBELE SOLUTIONS HOLDINGS LIMITED is a Private Limited Company from ELLESMERE PORT and has the status: Active.
CYBELE SOLUTIONS HOLDINGS LIMITED was incorporated 12 years ago on 10/06/2011 and has the registered number: 07665812. The accounts status is GROUP and accounts are next due on 30/09/2024.

CYBELE SOLUTIONS HOLDINGS LIMITED - ELLESMERE PORT

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

BICKERTON HOUSE
ELLESMERE PORT
CH65 9HQ

This Company Originates in : United Kingdom
Previous trading names include:
JCCO 275 LIMITED (until 22/07/2011)

Confirmation Statements

Last Statement Next Statement Due
10/06/2023 24/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RICHARD TWIGG Feb 1965 British Director 2021-07-09 CURRENT
MR NICHOLAS ANTHONY HALE Sep 1975 British Director 2022-12-01 CURRENT
MR NICHOLAS CHADBOURNE Nov 1977 British Director 2017-09-28 CURRENT
MR JAMES ALEXANDER ARGYLE Sep 1974 British Director 2023-04-19 CURRENT
MR IAN ROBINSON Secretary 2021-09-30 CURRENT
JC DIRECTORS LIMITED Corporate Director 2011-06-10 UNTIL 2011-07-18 RESIGNED
JC SECRETARIES LIMITED Corporate Secretary 2011-06-10 UNTIL 2011-07-18 RESIGNED
PETER DAVID CLARKSON British Secretary 2011-07-18 UNTIL 2019-06-27 RESIGNED
MR CHRISTOPHER WILLIAMS Secretary 2019-06-27 UNTIL 2021-09-30 RESIGNED
ANDREW ROBERT KNEE May 1965 British Director 2011-07-18 UNTIL 2017-09-28 RESIGNED
MR CHRISTOPHER DAVID WILLIAMS Jan 1979 British Director 2019-06-27 UNTIL 2021-09-30 RESIGNED
MS SARAH ELIZABETH TUCKER Aug 1972 British Director 2014-12-31 UNTIL 2015-12-01 RESIGNED
MR ANDREW JOHN SCAIFE May 1976 British Director 2021-05-25 UNTIL 2022-01-13 RESIGNED
MR PETER ADAM ERNEST OPPERMAN Feb 1961 British Director 2021-05-25 UNTIL 2023-03-29 RESIGNED
DAVID JULIAN NEWNES Jun 1958 British Director 2014-05-19 UNTIL 2014-12-31 RESIGNED
ALASTAIR DAVID LYONS Oct 1953 British Director 2011-07-18 UNTIL 2017-12-04 RESIGNED
MR DAVID CHRISTOPHER LIVESEY May 1959 British Director 2011-07-18 UNTIL 2023-09-28 RESIGNED
MR IAN DENIS CRABB Feb 1959 British Director 2015-12-01 UNTIL 2018-09-26 RESIGNED
MR SIMON DAVID EMBLEY Oct 1960 British Director 2011-07-18 UNTIL 2014-05-19 RESIGNED
PETER DAVID CLARKSON Jun 1966 British Director 2011-07-18 UNTIL 2019-06-27 RESIGNED
ADAM ROBERT CASTLETON Mar 1964 British Director 2018-09-26 UNTIL 2021-06-15 RESIGNED
MR MICHAEL JAMES BLOOD Aug 1968 British Director 2011-06-10 UNTIL 2011-07-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Project Ophelia Bidco Limited 2021-05-25 Stockport   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Lsl Property Services Plc 2016-04-06 - 2021-05-25 Newcastle Upon Tyne   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Connells Limited 2016-04-06 Skipton   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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