CS

CYBELE SOLUTIONS LIMITED

Active

Company number 07412492

Ellesmere Port · Incorporated 19 October 2010

Bickerton House, Lloyd Drive, Ellesmere Port, CH65 9HQ

Last updated on 29 August 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
18 July 2011

Company history

Previous company names

BRABCO 1019 LIMITED · 19 October 2010 – 9 February 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
19 October 2025
Next due
2 November 2026
6 weeks left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Cybele Solutions Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

2 funding rounds
18 July 2011
Shares allotted · 0 shares allotted
—
25 February 2011
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
20 July 2026 View
Termination Director Company With Name Termination Date
Officers
17 July 2026 View
Termination Secretary Company With Name Termination Date
Officers
18 June 2026 View
Termination Director Company With Name Termination Date
Officers
18 June 2026 View
Appoint Person Secretary Company With Name Date
Officers
17 June 2026 View
Appoint Person Director Company With Name Date
Officers
17 June 2026 View
Change Person Director Company With Change Date
Officers
30 March 2026 View
Appoint Person Director Company With Name Date
Officers
12 December 2025 View
Termination Director Company With Name Termination Date
Officers
12 December 2025 View
Change Person Secretary Company With Change Date
Officers
4 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 October 2025 View
Accounts With Accounts Type Small
Accounts
17 July 2025 View
Appoint Person Director Company With Name Date
Officers
19 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 October 2024 View
Accounts With Accounts Type Full
Accounts
20 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 October 2023 View
Termination Director Company With Name Termination Date
Officers
24 October 2023 View
Accounts With Accounts Type Full
Accounts
18 July 2023 View
Appoint Person Director Company With Name Date
Officers
24 April 2023 View
Termination Director Company With Name Termination Date
Officers
31 March 2023 View
Appoint Person Director Company With Name Date
Officers
2 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2022 View
Accounts With Accounts Type Full
Accounts
19 July 2022 View
Termination Director Company With Name Termination Date
Officers
19 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 October 2021 View
Appoint Person Secretary Company With Name Date
Officers
22 October 2021 View
Termination Director Company With Name Termination Date
Officers
30 September 2021 View
Termination Secretary Company With Name Termination Date
Officers
30 September 2021 View
Accounts With Accounts Type Full
Accounts
2 September 2021 View
Appoint Person Director Company With Name Date
Officers
9 July 2021 View
Termination Director Company With Name Termination Date
Officers
21 June 2021 View
Appoint Person Director Company With Name Date
Officers
10 June 2021 View
Appoint Person Director Company With Name Date
Officers
10 June 2021 View
Mortgage Satisfy Charge Full
Mortgage
16 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
27 October 2020 View
Accounts With Accounts Type Full
Accounts
23 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
28 October 2019 View
Accounts With Accounts Type Full
Accounts
27 September 2019 View
Appoint Person Director Company With Name Date
Officers
3 July 2019 View
Appoint Person Secretary Company With Name Date
Officers
2 July 2019 View
Termination Director Company With Name Termination Date
Officers
2 July 2019 View
Termination Secretary Company With Name Termination Date
Officers
2 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 November 2018 View
Accounts With Accounts Type Full
Accounts
6 October 2018 View
Appoint Person Director Company With Name Date
Officers
1 October 2018 View
Termination Director Company With Name Termination Date
Officers
1 October 2018 View
Termination Director Company With Name Termination Date
Officers
6 December 2017 View
Termination Director Company With Name Termination Date
Officers
6 December 2017 View
Appoint Person Director Company With Name Date
Officers
13 November 2017 View
Confirmation Statement With No Updates
Confirmation Statement
24 October 2017 View
Accounts With Accounts Type Full
Accounts
27 September 2017 View
Mortgage Satisfy Charge Full
Mortgage
16 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 October 2016 View
Accounts With Accounts Type Full
Accounts
13 September 2016 View
Appoint Person Director Company With Name Date
Officers
14 March 2016 View
Termination Director Company With Name Termination Date
Officers
14 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 October 2015 View
Accounts With Accounts Type Full
Accounts
16 September 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 January 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 January 2015 View
Appoint Person Director Company With Name Date
Officers
8 January 2015 View
Termination Director Company With Name Termination Date
Officers
8 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2014 View
Accounts With Accounts Type Full
Accounts
15 July 2014 View
Appoint Person Director Company With Name
Officers
28 May 2014 View
Termination Director Company With Name
Officers
28 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 October 2013 View
Accounts With Accounts Type Full
Accounts
6 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 October 2012 View
Accounts With Accounts Type Full
Accounts
21 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 October 2011 View
Appoint Person Director Company With Name
Officers
12 August 2011 View
Appoint Person Director Company With Name
Officers
4 August 2011 View
Capital Allotment Shares
Capital
3 August 2011 View
Capital Name Of Class Of Shares
Capital
3 August 2011 View
Change Account Reference Date Company Current Shortened
Accounts
3 August 2011 View
Termination Director Company With Name
Officers
3 August 2011 View
Termination Director Company With Name
Officers
3 August 2011 View
Resolution
Resolution
3 August 2011 View
Legacy
Mortgage
2 August 2011 View
Legacy
Mortgage
2 August 2011 View
Resolution
Resolution
15 July 2011 View
Capital Alter Shares Subdivision
Capital
15 July 2011 View
Capital Allotment Shares
Capital
8 July 2011 View
Termination Director Company With Name
Officers
13 April 2011 View
Termination Secretary Company With Name
Officers
13 April 2011 View
Termination Director Company With Name
Officers
13 April 2011 View
Change Account Reference Date Company Current Extended
Accounts
24 March 2011 View
Change Registered Office Address Company With Date Old Address
Address
24 March 2011 View
Appoint Person Director Company With Name
Officers
15 February 2011 View
Certificate Change Of Name Company
Change Of Name
9 February 2011 View
Change Of Name Notice
Change Of Name
9 February 2011 View
Appoint Person Director Company With Name
Officers
3 February 2011 View
Appoint Person Director Company With Name
Officers
3 February 2011 View
Appoint Person Secretary Company With Name
Officers
3 February 2011 View
Appoint Person Director Company With Name
Officers
3 February 2011 View
Appoint Person Director Company With Name
Officers
3 February 2011 View
Resolution
Resolution
27 January 2011 View
Change Of Name Notice
Change Of Name
27 January 2011 View
Legacy
Mortgage
22 January 2011 View
Legacy
Mortgage
22 January 2011 View
Incorporation Company
Incorporation
19 October 2010 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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