Menna Overview
Here’s a quick overview of CYBERLAB GROUP LIMITED 👀 — a Macclesfield based business that started in 2023.
CYBERLAB GROUP LIMITED
- Company statusactive
- Company No14754627
- Age3 years 8 months Incorporated 24 March 2023
- Officers6
Address
Mereside Alderley Park, Congleton Road, Macclesfield, SK10 4TG, England
CYBERLAB GROUP LIMITED is an active company incorporated on 24 March 2023 and based in Macclesfield, England. The company was registered 3 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 April 2026. Next accounts due by 31 January 2027
See filing history on Companies House
Latest Activity
Capital Cancellation Shares
0 Months Ago on 04 Nov 2026
Resolution
0 Months Ago on 03 Nov 2026
Capital Allotment Shares
1 Month Ago on 28 Oct 2026
Certificate Change Of Name Company
4 Months Ago on 07 Jul 2026
Change Registered Office Address Company With Date Old Address New Address
5 Months Ago on 30 Jun 2026
Confirmation Statement With Updates
8 Months Ago on 27 Mar 2026
Accounts With Accounts Type Group
10 Months Ago on 19 Jan 2026
Capital Cancellation Shares
1 Year Ago on 20 Nov 2025
Capital Return Purchase Own Shares
1 Year Ago on 20 Nov 2025
Confirmation Statement With Updates
1 Year Ago on 07 Apr 2025
Change Account Reference Date Company Current Extended
1 Year Ago on 11 Mar 2025
Accounts With Accounts Type Group
1 Year Ago on 11 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 23 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 23 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 16 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 16 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 16 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 16 Dec 2024
Confirmation Statement With Updates
2 Years Ago on 29 Apr 2024
Resolution
3 Years Ago on 21 Aug 2023
Memorandum Articles
3 Years Ago on 21 Aug 2023
Second Filing Capital Allotment Shares
3 Years Ago on 01 Aug 2023
Resolution
3 Years Ago on 13 Jul 2023
Capital Allotment Shares
3 Years Ago on 30 Jun 2023
Incorporation Company
3 Years Ago on 24 Mar 2023
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BTESH, John Richard Mark | director | Aug 1957 | 24 Mar 2023 |
| DAVIES, Thomas Alan | director | Aug 1985 | 20 Dec 2024 |
| HUGHES, Jessica Elizabeth | director | Apr 1988 | 24 Mar 2023 |
| POLLOCK, Charles David | director | Jan 1960 | 24 Mar 2023 |
| POLLOCK, Charles David | director | Feb 1991 | 24 Mar 2023 |
| WOOD, Gavin Harold | director | Jun 1979 | 20 Dec 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Charles David Pollock | Jan 1960 | 24 Mar 2023 |
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Here’s a quick overview of CYBERLAB GROUP LIMITED 👀 — a Macclesfield based business that started in 2023.