• UK
  • CYMBIO LIMITED - 65 Gresham Street, London, EC2V 7NQ, England, Grossbritannien

Firmenprofil

Handelsregisternummer
06462086
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
65 Gresham Street
London
EC2V 7NQ
England
65 Gresham Street, London, EC2V 7NQ, England UK

Management

Geschäftsführung
TIMLIN, Andrew James
CAPITA CORPORATE DIRECTOR LIMITED
TODD, Francesca Anne
Prokuristen
CAPITA GROUP SECRETARY LIMITED

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
02.01.2008
Alter der Firma
2008-01-02 16 Jahre
SIC/NACE
62012

Eigentumsverhältnisse

Beneficial Owners
Capita Health Holdings Limited

Landes-Besonderheiten

Zusätzliche Statusdetails
active
Ehemalige Namen
CYMBIO CONSULTING LIMITED
Bilanzhinterlegung
Fälligkeit: 2021-09-30
Letzte Einreichung: 2019-12-31
lezte Bilanzhinterlegung
2013-01-02
Jahresmeldung
Fälligkeit: 2021-02-11
Letzte Einreichung: 2019-12-31

CYMBIO LIMITED Firmenbeschreibung

CYMBIO LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06462086. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 02.01.2008 registriert. CYMBIO LIMITED hat Ihre Tätigkeit zuvor unter dem Namen CYMBIO CONSULTING LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "62012" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/01/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 02.01.2013.Die Firma kann schriftlich über 65 Gresham Street erreicht werden.
Mehr Information

Jetzt sichern CYMBIO LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Cymbio Limited - 65 Gresham Street, London, EC2V 7NQ, England, Grossbritannien

2008-01-02 16 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

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Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • change-to-a-person-with-significant-control (2021-01-01) - PSC05

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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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  • 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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  • 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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  • 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

    In den Warenkorb
     
  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • capital-variation-of-rights-attached-to-shares (2013-12-12) - SH10

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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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  • auditors-resignation-company (2013-11-27) - AUD

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  • change-account-reference-date-company-current-shortened (2013-12-06) - AA01

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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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  • accounts-with-accounts-type-total-exemption-small (2011-12-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-24) - AR01

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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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  • accounts-with-accounts-type-total-exemption-full (2009-09-30) - AA

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  • legacy (2009-04-20) - 363a

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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

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