CYBELE SOLUTIONS HOLDINGS LIMITED

Active - Accounts Filed

General Information

NAME
CYBELE SOLUTIONS HOLDINGS LIMITED

COMPANY NUMBER
07665812

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
10/06/2011 (13 years and 6 months old)

WEBSITE
lslps.co.uk

CONFIRMATION STATEMENT MADE UP TO
10/06/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
10/06/2011 22/07/2011
JCCO 275 LIMITED

REGISTERED ADDRESS

BICKERTON HOUSE LLOYD DRIVE
ELLESMERE PORT
CH65 9HQ

TRADING ADDRESSES

Bickerton House Lloyd Drive
Ellesmere Port
CH65 9HQ

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£2.8M

25.56%

NET WORTH

£1.7M

8.84%

TOTAL LIABILITIES

£3.6M

16.69%

NET ASSETS

£8.1M

3.65%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

14

SHAREHOLDERS

8

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
CYBELE SOLUTIONS HOLDINGS LIMITED	Active - Accounts Filed	View Report
CYBELE SOLUTIONS LIMITED	Active - Accounts Filed	View Report
LEGAL MARKETING SERVICES LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 24/08/2024	Event: New Accounts filed
Date: 26/06/2024	Event: New Confirmation Statement filed
Date: 26/10/2023	Event: David Christopher Livesey (916047627) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about CYBELE SOLUTIONS HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about CYBELE SOLUTIONS HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about CYBELE SOLUTIONS HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£2.8M

25.56%

NET WORTH

£1.7M

8.84%

TOTAL LIABILITIES

£3.6M

16.69%

NET ASSETS

£8.1M

3.65%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

14

SHAREHOLDERS

8

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
PROJECT OPHELIA BIDCO LIMITED	Owned: 31.81 %	Shares: 5,421	Price per share: £0.01	Total Value: £54.21
CONNELLS LIMITED	Owned: 31.81 %	Shares: 5,421	Price per share: £0.01	Total Value: £54.21
NICHOLAS CHADBOURNE	Owned: 11.74 %	Shares: 20	Price per share: £1.00	Total Value: £20.00
IAN ROBINSON	Owned: 7.04 %	Shares: 12	Price per share: £1.00	Total Value: £12.00
SUZANNE O'CONNOR	Owned: 7.04 %	Shares: 12	Price per share: £1.00	Total Value: £12.00
TRAVIS SCHOLES	Owned: 2.35 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
SHERYL SMYTHE	Owned: 1.17 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
MICHAEL HUGHES	Owned: 7.04 %	Shares: 12	Price per share: £1.00	Total Value: £12.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Nicholas Chadbourne 28/09/2017 - Present (7 years and 3 months) Born in Nov 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 8 Past: 9	View Report
Richard John Twigg 09/07/2021 - Present (3 years and 5 months) Born in Feb 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 252 Past: 113	View Report
Richard John Twigg 09/07/2021 - Present (3 years and 5 months) Born in Feb 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 74 Past: 28	View Report
Ian Robinson 30/09/2021 - Present (3 years and 2 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Nicholas Anthony Hale 01/12/2022 - Present (2years) Born in Sep 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 17 Past: 7	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
CYBELE SOLUTIONS HOLDINGS LIMITED	Active - Accounts Filed	View Report
CYBELE SOLUTIONS LIMITED	Active - Accounts Filed	View Report
LEGAL MARKETING SERVICES LIMITED	Active - Accounts Filed	View Report
LEGAL MARKETING SERVICES LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 24/08/2024	Event: New Accounts filed
Date: 26/06/2024	Event: New Confirmation Statement filed
Date: 26/10/2023	Event: David Christopher Livesey (916047627) has left the board
Date: 22/07/2023	Event: New Accounts filed
Date: 25/06/2023	Event: New Confirmation Statement filed
Date: 26/04/2023	Event: New Board Member James Alexander Argyle (930824036) Appointed
Date: 04/04/2023	Event: Peter Adam Ernest Opperman (905671564) has left the board
Date: 06/12/2022	Event: New Board Member Nicholas Anthony Hale (918952684) Appointed
Date: 22/07/2022	Event: New Accounts filed
Date: 26/06/2022	Event: New Confirmation Statement filed
Date: 21/01/2022	Event: Andrew John Scaife (926777321) has left the board
Date: 24/12/2021	Event: New Board Member Richard John Twigg (929030903) Appointed
Date: 26/10/2021	Event: New Company Secretary Ian Robinson (928867775) Appointed
Date: 04/10/2021	Event: Christopher David Williams (925625074) has left the board
Date: 04/10/2021	Event: Christopher Williams (926007407) has left the board
Date: 07/09/2021	Event: New Accounts filed
Date: 07/09/2021	Event: New Accounts filed
Date: 21/06/2021	Event: New Board Member Peter Adam Ernest Opperman (905671564) Appointed
Date: 19/06/2021	Event: New Confirmation Statement filed
Date: 14/06/2021	Event: New Board Member Peter Opperman (928413358) Appointed
Date: 14/06/2021	Event: New Board Member Andrew John Scaife (926777321) Appointed
Date: 27/09/2020	Event: New Accounts filed
Date: 16/06/2020	Event: New Confirmation Statement filed
Date: 03/10/2019	Event: New Accounts filed
Date: 05/07/2019	Event: New Board Member Christopher David Williams (925625074) Appointed
Date: 04/07/2019	Event: Peter David Clarkson (916207501) has left the board
Date: 04/07/2019	Event: Peter David Clarkson (905598392) has left the board
Date: 04/07/2019	Event: New Company Secretary Christopher Williams (926007407) Appointed
Date: 14/06/2019	Event: New Confirmation Statement filed
Date: 11/10/2018	Event: New Accounts filed
Date: 03/10/2018	Event: Ian Denis Crabb (920609488) has left the board
Date: 03/10/2018	Event: New Board Member Adam Robert Castleton (906863140) Appointed
Date: 29/06/2018	Event: New Confirmation Statement filed
Date: 08/12/2017	Event: Alastair David Lyons (916260401) has left the board
Date: 08/12/2017	Event: Andrew Robert Knee (908308519) has left the board
Date: 15/11/2017	Event: New Board Member Nicholas Chadbourne (915316990) Appointed
Date: 03/10/2017	Event: New Accounts filed
Date: 14/06/2017	Event: New Annual Return filed
Date: 17/09/2016	Event: New Accounts filed
Date: 17/06/2016	Event: New Annual Return filed
Date: 17/03/2016	Event: Sarah Elizabeth Tucker (919365355) has left the board
Date: 17/03/2016	Event: New Board Member Ian Denis Crabb (920609488) Appointed
Date: 20/09/2015	Event: New Accounts filed
Date: 19/06/2015	Event: New Annual Return filed
Date: 27/01/2015	Event: Change in Reg. Office
Date: 12/01/2015	Event: Change in Reg. Office
Date: 12/01/2015	Event: David Julian Newnes (907564012) has left the board
Date: 12/01/2015	Event: New Board Member Sarah Elizabeth Tucker (919365355) Appointed
Date: 19/07/2014	Event: New Accounts filed
Date: 11/07/2014	Event: David Julian Newnes (918738477) has left the board

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CYBELE SOLUTIONS HOLDINGS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£2.8M

£1.7M

£3.6M

£8.1M

People Overview

5

14

8

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£2.8M

£1.7M

£3.6M

£8.1M

Accounts

People Overview

5

14

8

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™