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CYMBIO LIMITED - 65 Gresham Street, London, EC2V 7NQ, England, United Kingdom
Company Information
- Company registration number
- 06462086
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 65 Gresham Street
- London
- EC2V 7NQ
- England 65 Gresham Street, London, EC2V 7NQ, England UK
Management
- Managing Directors
- TIMLIN, Andrew James
- CAPITA CORPORATE DIRECTOR LIMITED
- TODD, Francesca Anne
- Company secretaries
- CAPITA GROUP SECRETARY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-01-02
- Age Of Company 2008-01-02 16 years
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- Capita Health Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CYMBIO CONSULTING LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Last Return Made Up To:
- 2013-01-02
- Annual Return
- Due Date: 2021-02-11
- Last Date: 2019-12-31
✓
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CYMBIO LIMITED Company Description
- CYMBIO LIMITED is a ltd registered in United Kingdom with the Company reg no 06462086. Its current trading status is "live". It was registered 2008-01-02. It was previously called CYMBIO CONSULTING LIMITED. It has declared SIC or NACE codes as "62012". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/01/2011. The latest annual return was filed up to 2013-01-02.It can be contacted at 65 Gresham Street .
Get CYMBIO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cymbio Limited - 65 Gresham Street, London, EC2V 7NQ, England, United Kingdom
- 2008-01-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/06462086#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06462086#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06462086#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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change-to-a-person-with-significant-control (2021-01-01) - PSC05
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-10) - CS01
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termination-director-company-with-name-termination-date (2020-07-02) - TM01
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legacy (2020-08-14) - PARENT_ACC
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legacy (2020-08-14) - AGREEMENT2
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legacy (2020-08-14) - GUARANTEE2
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appoint-person-director-company-with-name-date (2020-07-07) - AP01
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appoint-person-director-company-with-name-date (2020-07-02) - AP01
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change-corporate-secretary-company-with-change-date (2020-10-08) - CH04
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-10-05) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-25) - AD01
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change-corporate-director-company-with-change-date (2020-10-08) - CH02
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change-person-director-company-with-change-date (2020-12-03) - CH01
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keyboard_arrow_right 2019
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legacy (2019-10-23) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-10-22) - AA
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legacy (2019-10-22) - PARENT_ACC
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legacy (2019-07-24) - AGREEMENT2
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legacy (2019-07-24) - GUARANTEE2
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confirmation-statement-with-no-updates (2019-01-14) - CS01
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change-to-a-person-with-significant-control (2019-01-11) - PSC05
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-01-12) - CS01
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termination-director-company-with-name-termination-date (2018-03-07) - TM01
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change-person-director-company-with-change-date (2018-06-22) - CH01
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legacy (2018-09-06) - AGREEMENT2
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legacy (2018-09-06) - GUARANTEE2
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legacy (2018-09-06) - PARENT_ACC
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change-registered-office-address-company-with-date-old-address-new-address (2018-10-01) - AD01
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change-corporate-secretary-company-with-change-date (2018-10-22) - CH04
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-10-22) - AA
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change-corporate-director-company-with-change-date (2018-10-22) - CH02
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-12) - CS01
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termination-director-company-with-name-termination-date (2017-05-17) - TM01
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appoint-person-director-company-with-name-date (2017-05-17) - AP01
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legacy (2017-10-13) - AGREEMENT2
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legacy (2017-10-26) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-10-26) - AA
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legacy (2017-05-25) - GUARANTEE2
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keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-02-09) - AP01
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termination-director-company-with-name-termination-date (2016-01-08) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-28) - AR01
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termination-director-company-with-name-termination-date (2016-02-09) - TM01
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termination-director-company-with-name-termination-date (2016-04-25) - TM01
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accounts-with-accounts-type-full (2016-10-13) - AA
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termination-director-company-with-name-termination-date (2016-09-01) - TM01
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appoint-person-director-company-with-name-date (2016-09-01) - AP01
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termination-director-company-with-name-termination-date (2016-10-14) - TM01
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appoint-person-director-company-with-name-date (2016-10-14) - AP01
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termination-director-company-with-name-termination-date (2016-07-27) - TM01
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keyboard_arrow_right 2015
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auditors-resignation-company (2015-01-05) - AUD
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appoint-person-director-company-with-name-date (2015-01-22) - AP01
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termination-director-company-with-name-termination-date (2015-01-22) - TM01
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appoint-person-director-company-with-name-date (2015-02-06) - AP01
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miscellaneous (2015-02-23) - MISC
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appoint-person-director-company-with-name-date (2015-04-01) - AP01
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appoint-person-director-company-with-name-date (2015-06-16) - AP01
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accounts-with-accounts-type-full (2015-10-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-27) - AR01
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keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-10-31) - CH01
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accounts-with-accounts-type-full (2014-10-08) - AA
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appoint-person-director-company-with-name-date (2014-07-22) - AP01
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termination-director-company-with-name-termination-date (2014-07-21) - TM01
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appoint-person-director-company-with-name (2014-07-07) - AP01
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termination-director-company-with-name (2014-07-07) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-27) - AR01
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capital-alter-shares-consolidation (2014-01-05) - SH02
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keyboard_arrow_right 2013
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capital-variation-of-rights-attached-to-shares (2013-12-12) - SH10
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capital-name-of-class-of-shares (2013-12-12) - SH08
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statement-of-companys-objects (2013-12-12) - CC04
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change-person-director-company-with-change-date (2013-01-08) - CH01
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change-person-secretary-company-with-change-date (2013-01-08) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-08) - AR01
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change-of-name-notice (2013-05-30) - CONNOT
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certificate-change-of-name-company (2013-05-30) - CERTNM
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accounts-with-accounts-type-small (2013-11-01) - AA
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termination-secretary-company-with-name (2013-11-22) - TM02
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termination-director-company-with-name (2013-11-22) - TM01
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capital-allotment-shares (2013-11-25) - SH01
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appoint-person-director-company-with-name (2013-11-22) - AP01
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appoint-corporate-secretary-company-with-name (2013-11-22) - AP04
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appoint-corporate-director-company-with-name (2013-11-22) - AP02
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change-registered-office-address-company-with-date-old-address (2013-11-22) - AD01
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resolution (2013-11-25) - RESOLUTIONS
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capital-name-of-class-of-shares (2013-11-25) - SH08
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auditors-resignation-company (2013-11-27) - AUD
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-11-20) - AA
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change-account-reference-date-company-previous-shortened (2012-11-07) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-23) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-12-05) - AA
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keyboard_arrow_right 2010
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appoint-person-secretary-company-with-name (2010-03-11) - AP03
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accounts-with-accounts-type-total-exemption-small (2010-10-29) - AA
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change-person-director-company-with-change-date (2010-02-17) - CH01
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change-registered-office-address-company-with-date-old-address (2010-02-17) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-17) - AR01
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resolution (2010-02-24) - RESOLUTIONS
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capital-alter-shares-subdivision (2010-02-24) - SH02
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capital-name-of-class-of-shares (2010-02-24) - SH08
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capital-allotment-shares (2010-02-24) - SH01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-full (2009-09-30) - AA
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legacy (2009-04-20) - 363a
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keyboard_arrow_right 2008
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resolution (2008-01-11) - RESOLUTIONS
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legacy (2008-01-03) - 288a
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legacy (2008-01-02) - 288b
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incorporation-company (2008-01-02) - NEWINC
