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CYBELE DEVELOPMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cybele Developments Limited. The company was founded 14 years ago and was given the registration number 07082600. The firm's registered office is in KIDLINGTON. You can find them at Sterling House, 19/23 High Street, Kidlington, Oxfordshire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:CYBELE DEVELOPMENTS LIMITED
Company Number:07082600
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 November 2009
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Sterling House, 19/23 High Street, Kidlington, Oxfordshire, OX5 2DH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Danebrook Court, Langford Lane, Kidlington, England, OX5 1LQ

Director20 November 2009Active
3 Danebrook Court, Langford Lane, Kidlington, England, OX5 1LQ

Director20 November 2009Active

People with Significant Control

Blenheim Road Holdings Limited
Notified on:21 November 2016
Status:Active
Country of residence:England
Address:3 Danebrook Court, Langford Lane, Kidlington, England, OX5 1LQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Paul Peros
Notified on:06 April 2016
Status:Active
Date of birth:September 1969
Nationality:British
Country of residence:United Kingdom
Address:Sterling House, 19/23 High Street, Kidlington, United Kingdom, OX5 2DH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Gregory Charles James
Notified on:06 April 2016
Status:Active
Date of birth:February 1971
Nationality:British
Country of residence:United Kingdom
Address:Sterling House, 19/23 High Street, Kidlington, United Kingdom, OX5 2DH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-28Officers

Change person director company with change date.

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2023-11-28Officers

Change person director company with change date.

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2023-11-28Confirmation statement

Confirmation statement with no updates.

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2023-11-15Accounts

Accounts with accounts type total exemption full.

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2023-08-30Accounts

Change account reference date company previous extended.

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2023-08-16Mortgage

Mortgage satisfy charge full.

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2022-11-28Persons with significant control

Change to a person with significant control.

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2022-11-28Confirmation statement

Confirmation statement with no updates.

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2022-08-31Accounts

Accounts with accounts type total exemption full.

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2022-03-28Address

Change registered office address company with date old address new address.

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2022-02-03Mortgage

Mortgage satisfy charge full.

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2021-11-29Confirmation statement

Confirmation statement with no updates.

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2021-08-17Accounts

Accounts with accounts type total exemption full.

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2020-12-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-12-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-11-24Confirmation statement

Confirmation statement with no updates.

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2020-11-19Mortgage

Mortgage satisfy charge full.

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2020-11-19Mortgage

Mortgage satisfy charge full.

Download
2020-04-17Accounts

Accounts with accounts type total exemption full.

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2019-11-27Confirmation statement

Confirmation statement with no updates.

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2019-05-21Accounts

Accounts with accounts type total exemption full.

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2018-11-29Confirmation statement

Confirmation statement with no updates.

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2018-06-20Accounts

Accounts with accounts type total exemption full.

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2017-11-28Confirmation statement

Confirmation statement with no updates.

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2017-08-29Mortgage

Mortgage create with deed with charge number charge creation date.

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