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CYBELE SOLUTIONS LIMITED

CYBELE SOLUTIONS LIMITED is an active private limited company, incorporated on 19 October 2010. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Lloyd Drive, Ellesmere Port. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. CYBELE SOLUTIONS LIMITED previously had the company name BRABCO 1019 LIMITED. The company has two mortgage charges, neither of which are outstanding.

Company Information

Company Number07412492
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date19/10/2010
Country of OriginUnited Kingdom

Registered Office

Address Line 1BICKERTON HOUSE
Address Line 2LLOYD DRIVE
Post TownELLESMERE PORT
PostcodeCH65 9HQ

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date02/11/2024
Last Made Up Date19/10/2023

Return

Next Due Date16/11/2016
Last Made Up Date19/10/2015

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges0
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 09/02/2011 onwards:
CYBELE SOLUTIONS LIMITED
Prior to 09/02/2011:
BRABCO 1019 LIMITED

Directors

(The company's officers)
MR JAMES ALEXANDER ARGYLE
(~49 year old British national)
2 STOCKPORT EXCHANGE, 2ND & 3RD FLOORS, STOCKPORT, SK1 3GG, ENGLAND
  • Current Director
  • Gives occupation as ACCOUNTANT
  • Usually resident in ENGLAND
Appointed on 19/04/2023
MR NICHOLAS CHADBOURNE
(~46 year old British national)
BICKERTON HOUSE LLOYD DRIVE, ELLESMERE PORT, CH65 9HQ
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 28/09/2017
MR NICHOLAS ANTHONY HALE
(~48 year old British national)
2ND & 3RD FLOORS 2 STOCKPORT EXCHANGE, STOCKPORT, CHESHIRE, SK1 3GG, ENGLAND
  • Current Director
  • Gives occupation as CEO
  • Usually resident in ENGLAND
Appointed on 01/12/2022
MR RICHARD JOHN TWIGG
(~59 year old British national)
BICKERTON HOUSE LLOYD DRIVE, ELLESMERE PORT, CH65 9HQ
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 09/07/2021
MR IAN ROBINSON
BICKERTON HOUSE LLOYD DRIVE, ELLESMERE PORT, CH65 9HQ
  • Current Secretary
Appointed on 30/09/2021

Connections

(Shared officers)
  • MR RICHARD JOHN TWIGG
  • MR RICHARD JOHN TWIGG
  • MR RICHARD JOHN TWIGG
  • MR RICHARD JOHN TWIGG
  • MR RICHARD JOHN TWIGG
  • MR RICHARD JOHN TWIGG
  • MR RICHARD JOHN TWIGG
  • MR RICHARD JOHN TWIGG
  • MR RICHARD JOHN TWIGG
  • MR RICHARD JOHN TWIGG
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

CYBELE SOLUTIONS LIMITED: Maps

Maps show the location of the postcode of the registered office, CH65 9HQ.

Map of CYBELE SOLUTIONS LIMITED at local scale
Map of CYBELE SOLUTIONS LIMITED at local scale
Map of CYBELE SOLUTIONS LIMITED at district scale
Map of CYBELE SOLUTIONS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in CH65 9HQ

Other companies with registered offices in CH65 9HQ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
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  • Everything else © GetTheData Publishing Limited (2024)

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