CYMBION LIMITED
BERKSHIRE

Hellopages » Berkshire » Windsor and Maidenhead » SL4 1HH

Company number 03849254
Status Active
Incorporation Date 28 September 1999
Company Type Private Limited Company
Address 8 ALEXANDRA ROAD, WINDSOR, BERKSHIRE, SL4 1HH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 28 September 2016 with updates; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of CYMBION LIMITED are www.cymbion.co.uk, and www.cymbion.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Cymbion Limited is a Private Limited Company. The company registration number is 03849254. Cymbion Limited has been working since 28 September 1999. The present status of the company is Active. The registered address of Cymbion Limited is 8 Alexandra Road Windsor Berkshire Sl4 1hh. The company`s financial liabilities are £47.23k. It is £-3.65k against last year. The cash in hand is £0.2k. It is £0.04k against last year. And the total assets are £0.2k, which is £0.04k against last year. SPOONER, Nicholas Paul Chedney is a Director of the company. Secretary STEVENSON-SMITH, Ewan has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director SPOONER, Nicholas Paul Chedney has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


cymbion Key Finiance

LIABILITIES £47.23k
-8%
CASH £0.2k
+23%
TOTAL ASSETS £0.2k
+23%
All Financial Figures

Current Directors

Director
SPOONER, Nicholas Paul Chedney
Appointed Date: 23 September 2006
59 years old

Resigned Directors

Secretary
STEVENSON-SMITH, Ewan
Resigned: 23 September 2006
Appointed Date: 28 September 1999
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 28 September 1999
Appointed Date: 28 September 1999
Director
SPOONER, Nicholas Paul Chedney
Resigned: 28 September 1999
Appointed Date: 28 September 1999
59 years old
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 23 September 2006
Appointed Date: 28 September 1999

Persons With Significant Control

Mr Nicholas Paul Chedney Spooner
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

CYMBION LIMITED Events

28 Oct 2016
Total exemption small company accounts made up to 31 January 2016
28 Oct 2016
Confirmation statement made on 28 September 2016 with updates
29 Oct 2015
Total exemption small company accounts made up to 31 January 2015
20 Oct 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 2
02 Jan 2015
Annual return made up to 28 September 2014 with full list of shareholders
Statement of capital on 2015-01-02
  • GBP 2
...
... and 32 more events
24 Jan 2000
New director appointed
24 Jan 2000
Registered office changed on 24/01/00 from: 229 nether street london N3 1NT
24 Jan 2000
New secretary appointed
24 Jan 2000
Secretary resigned
28 Sep 1999
Incorporation

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