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CYBELE (HOLDINGS) LIMITED

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

This company is commonly known as Cybele (holdings) Limited. The company was founded 17 years ago and was given the registration number 05967554. The firm's registered office is in SALISBURY. You can find them at Windover House, St. Ann Street, Salisbury, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:CYBELE (HOLDINGS) LIMITED
Company Number:05967554
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 October 2006
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Windover House, St. Ann Street, Salisbury, England, SP1 2DR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cedar Cottage, Hale Road, Wood Green, Fordingbridge, United Kingdom, SP6 2AJ

Secretary16 October 2006Active
Windover House, St. Ann Street, Salisbury, England, SP1 2DR

Director16 October 2006Active
Windover House, St. Ann Street, Salisbury, England, SP1 2DR

Director16 October 2006Active

People with Significant Control

Mrs Carole Anne Stevenson
Notified on:06 April 2016
Status:Active
Date of birth:July 1968
Nationality:British
Country of residence:England
Address:Windover House, St. Ann Street, Salisbury, England, SP1 2DR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Gary Roger George Uffendell
Notified on:06 April 2016
Status:Active
Date of birth:November 1967
Nationality:British
Country of residence:England
Address:Windover House, St. Ann Street, Salisbury, England, SP1 2DR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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
2024-01-12Accounts

Accounts with accounts type dormant.

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2023-10-16Confirmation statement

Confirmation statement with no updates.

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2023-10-12Officers

Change person director company with change date.

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2023-10-12Officers

Change person director company with change date.

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2023-01-20Accounts

Accounts with accounts type dormant.

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2022-11-18Confirmation statement

Confirmation statement with no updates.

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2022-02-23Accounts

Accounts with accounts type dormant.

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2021-11-19Confirmation statement

Confirmation statement with no updates.

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2020-11-17Accounts

Accounts with accounts type dormant.

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2020-10-22Confirmation statement

Confirmation statement with no updates.

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2020-05-04Accounts

Accounts with accounts type dormant.

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2019-10-17Confirmation statement

Confirmation statement with no updates.

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2019-06-12Accounts

Accounts with accounts type dormant.

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2018-10-18Confirmation statement

Confirmation statement with no updates.

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2018-03-20Accounts

Accounts with accounts type dormant.

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2017-11-01Confirmation statement

Confirmation statement with no updates.

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2017-11-01Persons with significant control

Withdrawal of a person with significant control statement.

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2017-11-01Persons with significant control

Notification of a person with significant control.

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2017-11-01Persons with significant control

Notification of a person with significant control.

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2017-11-01Officers

Change person director company with change date.

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2017-06-27Accounts

Accounts with accounts type dormant.

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2016-12-09Confirmation statement

Confirmation statement with updates.

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2016-10-25Address

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

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2016-04-11Accounts

Accounts with accounts type dormant.

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2015-10-20Annual return

Annual return company with made up date full list shareholders.

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