CI

CYB INTERMEDIARIES LIMITED

Active

Company number 04056283

Gosforth, United Kingdom · Incorporated 21 August 2000

Jubilee House, Gosforth, Newcastle-Upon-Tyne, NE3 4PL, United Kingdom

Last updated on 6 August 2026

Life insurance · SIC 65110

Non-life insurance · SIC 65120

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

INTERCEDE 1626 LIMITED · 21 August 2000 – 25 October 2000

NATIONAL AUSTRALIA INSURANCE SERVICES LIMITED · 25 October 2000 – 5 November 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2026
Next due
31 December 2027
16 months left
Confirmation statement Up to date
Last filed
1 August 2026
Next due
15 August 2027
11 months left

Financial snapshot

Last accounts type
Full
Period end
31 March 2026

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Nationwide Building Society
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 April 2026

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
4 August 2026 View
Accounts With Accounts Type Full
Accounts
26 July 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 April 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 April 2026 View
Appoint Person Director Company With Name Date
Officers
7 April 2026 View
Termination Director Company With Name Termination Date
Officers
2 April 2026 View
Second Filing Of Director Appointment With Name
Officers
16 September 2025 View
Second Filing Of Director Appointment With Name
Officers
15 September 2025 View
Appoint Person Director Company With Name Date
Officers
15 September 2025 View
Appoint Person Director Company With Name Date
Officers
12 September 2025 View
Termination Director Company With Name Termination Date
Officers
12 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 August 2025 View
Appoint Corporate Secretary Company With Name Date
Officers
1 August 2025 View
Termination Secretary Company With Name Termination Date
Officers
1 August 2025 View
Accounts With Accounts Type Full
Accounts
30 July 2025 View
Appoint Person Director Company With Name Date
Officers
6 March 2025 View
Termination Director Company With Name Termination Date
Officers
17 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 December 2024 View
Move Registers To Registered Office Company With New Address
Address
6 December 2024 View
Termination Director Company With Name Termination Date
Officers
11 November 2024 View
Appoint Person Director Company With Name Date
Officers
11 November 2024 View
Change Account Reference Date Company Current Extended
Accounts
1 October 2024 View
Change Person Secretary Company With Change Date
Officers
5 February 2024 View
Accounts With Accounts Type Full
Accounts
9 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
1 December 2023 View
Termination Director Company With Name Termination Date
Officers
9 November 2023 View
Appoint Person Director Company With Name Date
Officers
9 November 2023 View
Change To A Person With Significant Control
Persons With Significant Control
25 October 2023 View
Change Person Director Company With Change Date
Officers
16 October 2023 View
Change Person Director Company With Change Date
Officers
13 October 2023 View
Memorandum Articles
Incorporation
18 April 2023 View
Resolution
Resolution
18 April 2023 View
Accounts With Accounts Type Full
Accounts
23 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 February 2022 View
Accounts With Accounts Type Full
Accounts
4 February 2022 View
Move Registers To Registered Office Company With New Address
Address
30 September 2021 View
Move Registers To Registered Office Company With New Address
Address
30 September 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 September 2021 View
Change Person Director Company With Change Date
Officers
11 May 2021 View
Appoint Person Director Company With Name Date
Officers
12 March 2021 View
Termination Director Company With Name Termination Date
Officers
8 March 2021 View
Accounts With Accounts Type Full
Accounts
5 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 February 2021 View
Appoint Person Director Company With Name Date
Officers
15 October 2020 View
Termination Director Company With Name Termination Date
Officers
15 October 2020 View
Termination Director Company With Name Termination Date
Officers
23 April 2020 View
Termination Director Company With Name Termination Date
Officers
23 April 2020 View
Termination Director Company With Name Termination Date
Officers
23 April 2020 View
Appoint Person Director Company With Name Date
Officers
21 April 2020 View
Appoint Person Director Company With Name Date
Officers
21 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 February 2020 View
Accounts With Accounts Type Full
Accounts
22 January 2020 View
Appoint Person Director Company With Name Date
Officers
1 October 2019 View
Termination Director Company With Name Termination Date
Officers
24 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
31 January 2019 View
Accounts With Accounts Type Full
Accounts
13 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
1 February 2018 View
Accounts With Accounts Type Full
Accounts
5 January 2018 View
Appoint Person Director Company With Name Date
Officers
6 November 2017 View
Termination Director Company With Name Termination Date
Officers
31 May 2017 View
Appoint Person Director Company With Name Date
Officers
26 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 February 2017 View
Accounts With Accounts Type Full
Accounts
25 January 2017 View
Resolution
Resolution
23 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 February 2016 View
Change Person Director Company With Change Date
Officers
4 February 2016 View
Accounts With Accounts Type Full
Accounts
3 February 2016 View
Change Sail Address Company With Old Address New Address
Address
15 December 2015 View
Change Sail Address Company With Old Address New Address
Address
15 December 2015 View
Memorandum Articles
Incorporation
30 November 2015 View
Certificate Change Of Name Company
Change Of Name
5 November 2015 View
Change Of Name Notice
Change Of Name
5 November 2015 View
Termination Secretary Company With Name Termination Date
Officers
30 September 2015 View
Appoint Person Secretary Company With Name Date
Officers
30 September 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 September 2015 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
22 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 February 2015 View
Accounts With Accounts Type Full
Accounts
29 January 2015 View
Appoint Person Director Company With Name Date
Officers
28 January 2015 View
Termination Director Company With Name Termination Date
Officers
28 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 February 2014 View
Accounts With Accounts Type Full
Accounts
23 January 2014 View
Appoint Person Director Company With Name
Officers
10 May 2013 View
Termination Director Company With Name
Officers
1 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 February 2013 View
Accounts With Accounts Type Full
Accounts
25 January 2013 View
Termination Director Company With Name
Officers
25 January 2013 View
Appoint Person Director Company With Name
Officers
23 January 2013 View
Accounts With Accounts Type Full
Accounts
8 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2012 View
Termination Director Company With Name
Officers
27 January 2012 View
Change Person Director Company With Change Date
Officers
18 January 2012 View
Change Person Director Company With Change Date
Officers
15 November 2011 View
Change Person Director Company With Change Date
Officers
15 November 2011 View
Change Person Secretary Company With Change Date
Officers
15 November 2011 View
Change Sail Address Company With Old Address
Address
15 November 2011 View
Accounts With Accounts Type Full
Accounts
18 July 2011 View
Change Person Director Company With Change Date
Officers
8 July 2011 View
Termination Director Company With Name
Officers
1 July 2011 View
Termination Director Company With Name
Officers
30 June 2011 View
Appoint Person Director Company With Name
Officers
21 April 2011 View
Termination Director Company With Name
Officers
25 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 February 2011 View
Move Registers To Sail Company
Address
15 October 2010 View
Change Sail Address Company
Address
15 October 2010 View
Change Person Director Company With Change Date
Officers
15 October 2010 View
Change Person Secretary Company With Change Date
Officers
15 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 March 2010 View
Change Person Director Company With Change Date
Officers
1 March 2010 View
Change Person Director Company With Change Date
Officers
1 March 2010 View
Change Person Director Company With Change Date
Officers
1 March 2010 View
Change Person Director Company With Change Date
Officers
1 March 2010 View
Accounts With Accounts Type Full
Accounts
9 February 2010 View
Legacy
Officers
8 September 2009 View
Legacy
Annual Return
27 February 2009 View
Legacy
Address
27 February 2009 View
Legacy
Address
27 February 2009 View
Accounts With Accounts Type Full
Accounts
16 December 2008 View
Legacy
Officers
9 May 2008 View
Legacy
Officers
9 May 2008 View
Legacy
Annual Return
27 February 2008 View
Accounts With Accounts Type Full
Accounts
18 December 2007 View
Legacy
Annual Return
29 August 2007 View
Legacy
Officers
28 August 2007 View
Legacy
Officers
28 August 2007 View
Accounts With Accounts Type Full
Accounts
18 December 2006 View
Legacy
Annual Return
2 October 2006 View
Legacy
Officers
29 September 2006 View
Legacy
Officers
8 February 2006 View
Legacy
Officers
8 February 2006 View
Legacy
Officers
22 January 2006 View
Legacy
Officers
22 January 2006 View
Legacy
Officers
18 January 2006 View
Accounts With Accounts Type Full
Accounts
13 December 2005 View
Legacy
Officers
2 December 2005 View
Legacy
Annual Return
31 August 2005 View
Accounts With Accounts Type Full
Accounts
15 February 2005 View
Miscellaneous
Miscellaneous
8 February 2005 View
Legacy
Officers
21 January 2005 View
Legacy
Annual Return
20 September 2004 View
Legacy
Officers
2 June 2004 View
Legacy
Officers
22 March 2004 View
Legacy
Officers
10 March 2004 View
Legacy
Officers
8 March 2004 View
Legacy
Officers
8 March 2004 View
Legacy
Officers
24 February 2004 View
Legacy
Officers
17 February 2004 View
Legacy
Officers
17 February 2004 View
Legacy
Officers
28 January 2004 View
Legacy
Officers
29 December 2003 View
Legacy
Officers
24 December 2003 View
Legacy
Officers
24 December 2003 View
Accounts With Accounts Type Full
Accounts
22 December 2003 View
Legacy
Officers
18 December 2003 View
Legacy
Annual Return
2 October 2003 View
Legacy
Officers
10 June 2003 View
Legacy
Officers
21 February 2003 View
Resolution
Resolution
12 February 2003 View
Resolution
Resolution
12 February 2003 View
Resolution
Resolution
12 February 2003 View
Accounts With Accounts Type Full
Accounts
15 January 2003 View
Legacy
Annual Return
23 December 2002 View
Legacy
Officers
13 December 2002 View
Legacy
Officers
29 November 2002 View
Legacy
Officers
14 November 2002 View
Legacy
Officers
14 November 2002 View
Legacy
Officers
14 November 2002 View
Legacy
Officers
22 July 2002 View
Legacy
Officers
22 July 2002 View
Legacy
Officers
3 April 2002 View
Legacy
Officers
29 March 2002 View
Legacy
Officers
29 March 2002 View
Legacy
Officers
26 March 2002 View
Accounts With Accounts Type Full
Accounts
23 January 2002 View
Legacy
Officers
27 December 2001 View
Legacy
Officers
19 October 2001 View
Legacy
Annual Return
7 September 2001 View
Legacy
Officers
9 August 2001 View
Legacy
Officers
3 August 2001 View
Legacy
Officers
14 June 2001 View
Legacy
Officers
7 June 2001 View
Legacy
Officers
1 June 2001 View
Legacy
Accounts
29 May 2001 View
Legacy
Officers
25 May 2001 View
Legacy
Officers
25 May 2001 View
Legacy
Officers
25 May 2001 View
Resolution
Resolution
22 May 2001 View
Legacy
Address
22 May 2001 View
Legacy
Officers
22 May 2001 View
Legacy
Officers
22 May 2001 View
Legacy
Officers
22 May 2001 View
Legacy
Officers
22 May 2001 View
Legacy
Officers
22 May 2001 View
Legacy
Officers
22 May 2001 View
Legacy
Officers
22 May 2001 View
Legacy
Officers
22 May 2001 View
Certificate Change Of Name Company
Change Of Name
25 October 2000 View
Incorporation Company
Incorporation
21 August 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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