CYBORG PROPERTIES LIMITED
Active - Accounts Filed
General Information
NAME
CYBORG PROPERTIES LIMITED
COMPANY NUMBER
04378865
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
21/02/2002
(22 years and 10 months old)
WEBSITE
https://www.cyborg-group.com/contact
CONFIRMATION STATEMENT MADE UP TO
21/02/2024
ACCOUNTS MADE UP TO
28/02/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
NW10 6LD
3a Callow Street
London
SW3 6BJ
52 Gorst Road
LONDON
NW10 6LD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CYBORG PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| CYBORG GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/04/2024 | New Confirmation Statement filed |
| 06/03/2024 | New Accounts filed |
| 09/11/2023 | New Board Member Graeme Scott McFadzean (908070722) Appointed |
Credit Risk Overview
Want to learn more about CYBORG PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CYBORG PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CYBORG PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/09/2022 - Present (2 years and 3 months) Born in Apr 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/11/2023 - Present (1 years and 1 months) Born in Mar 1962 (age: 62) |
Active | Director |
Current: 2 Past: 10 |
View Report |
|
21/02/2002 - Present (22 years and 10 months) 21/02/2002 - Present (22 years and 10 months) Born in N/A |
Resigned | Director |
Current: 181 Past: 128177 |
View Report |
|
21/02/2002 - Present (22 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 5 Past: 12528 |
View Report |
|
01/03/2002 - 25/11/2002 (8 months) Born in Feb 1963 |
Resigned | Secretary |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CYBORG PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| CYBORG GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/04/2024 | New Confirmation Statement filed |
| 06/03/2024 | New Accounts filed |
| 09/11/2023 | New Board Member Graeme Scott McFadzean (908070722) Appointed |
| 08/11/2023 | Andrew Thomas James Searle (929268288) has left the board |
| 29/03/2023 | New Confirmation Statement filed |
| 05/03/2023 | New Accounts filed |
| 08/12/2022 | Graeme Scott McFadzean (908070722) has left the board |
| 28/09/2022 | New Board Member Graeme Scott McFadzean (908070722) Appointed |
| 27/09/2022 | New Board Member Andrew Searle (929268288) Appointed |
| 16/09/2022 | Graeme Scott McFadzean (908070722) has left the board |
| 16/09/2022 | New Board Member Andrew Searle (930010003) Appointed |
| 16/09/2022 | New Confirmation Statement filed |
| 26/08/2022 | William Lucas Boyd (929303103) has left the board |
| 26/08/2022 | New Board Member Graeme Scott McFadzean (908070722) Appointed |
| 29/06/2022 | Graeme Scott McFadzean (908070722) has left the board |
| 29/06/2022 | New Board Member William Lucas Boyd (929303103) Appointed |
| 04/03/2022 | New Accounts filed |
| 10/04/2021 | New Confirmation Statement filed |
| 13/03/2021 | New Accounts filed |
| 13/03/2020 | New Confirmation Statement filed |
| 05/12/2019 | New Accounts filed |
| 13/03/2019 | New Confirmation Statement filed |
| 04/12/2018 | New Accounts filed |
| 06/03/2018 | New Confirmation Statement filed |
| 05/12/2017 | New Accounts filed |
| 23/03/2017 | New Annual Return filed |
| 03/12/2016 | New Accounts filed |
| 29/09/2016 | Change in Reg. Office |
| 16/03/2016 | New Annual Return filed |
| 12/11/2015 | New Accounts filed |
| 03/03/2015 | New Annual Return filed |
| 04/12/2014 | New Accounts filed |
| 19/03/2014 | New Annual Return filed |
| 27/11/2013 | New Accounts filed |
| 22/03/2013 | New Annual Return filed |
| 05/12/2012 | New Accounts filed |
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