Menna Overview
Here’s a quick overview of CYBELE SOLUTIONS HOLDINGS LIMITED 👀 — a Ellesmere Port based business that started in 2011.
CYBELE SOLUTIONS HOLDINGS LIMITED
- Company statusactive
- Company No07665812
- Age15 years 1 month Incorporated 10 June 2011
- Officers6
Address
Bickerton House, Lloyd Drive, Ellesmere Port, CH65 9HQ
CYBELE SOLUTIONS HOLDINGS LIMITED is an active company incorporated on 10 June 2011 and based in Ellesmere Port. The company was registered 15 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Person Secretary Company With Change Date
7 Months Ago on 04 Dec 2025
Accounts With Accounts Type Group
1 Year Ago on 17 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 23 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 19 Feb 2025
Accounts With Accounts Type Group
1 Year Ago on 20 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 21 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 24 Oct 2023
Accounts With Accounts Type Group
3 Years Ago on 18 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 21 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 24 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 31 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 02 Dec 2022
Accounts With Accounts Type Group
4 Years Ago on 19 Jul 2022
Confirmation Statement With Updates
4 Years Ago on 22 Jun 2022
Capital Cancellation Treasury Shares With Date Currency Capital Figure
4 Years Ago on 07 Jun 2022
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
4 Years Ago on 07 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 19 Jan 2022
Resolution
4 Years Ago on 30 Oct 2021
Capital Return Purchase Own Shares Treasury Capital Date
4 Years Ago on 27 Oct 2021
Appoint Person Secretary Company With Name Date
4 Years Ago on 22 Oct 2021
Termination Director Company With Name Termination Date
4 Years Ago on 30 Sep 2021
Termination Secretary Company With Name Termination Date
4 Years Ago on 30 Sep 2021
Accounts With Accounts Type Group
4 Years Ago on 02 Sep 2021
Appoint Person Director Company With Name Date
5 Years Ago on 09 Jul 2021
Termination Director Company With Name Termination Date
5 Years Ago on 15 Jun 2021
People
Officers6
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ROBINSON, Ian James | secretary | 30 Sept 2021 | |
| ARGYLE, James Alexander | director | Sep 1974 | 19 Apr 2023 |
| CHADBOURNE, Nicholas | director | Nov 1977 | 28 Sept 2017 |
| HALE, Nicholas Anthony | director | Sep 1975 | 01 Dec 2022 |
| ROSINDALE, Christopher Ashley | director | Jan 1984 | 03 Dec 2025 |
| TWIGG, Richard John | director | Feb 1965 | 09 Jul 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Project Ophelia Bidco Limited | 25 May 2021 | |
| Lsl Property Services Plc | 06 Apr 2016 | |
| Connells Limited | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of CYBELE SOLUTIONS HOLDINGS LIMITED 👀 — a Ellesmere Port based business that started in 2011.