CU

CYBERCX UK LTD

Active

Company number 06861271

London, United Kingdom · Incorporated 27 March 2009

30 Fenchurch Street, London, EC3M 3BD, United Kingdom

Last updated on 18 September 2026

Information technology consultancy activities · SIC 62020

Status
Active
Company age
17 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CQR CONSULTING LTD. · 27 March 2009 – 15 January 2021

Company overview

CYBERCX UK LTD is an active private limited company incorporated on 27 March 2009 and registered in England and Wales. The company’s registered office is at 30 Fenchurch Street, London, EC3M 3BD. It operates in the information technology consultancy activities sector (SIC 62020).

The company is currently in good standing. Its most recent accounts, filed as small company accounts made up to 30 June 2025, are not overdue, with the next accounts due by 31 March 2027. The latest confirmation statement was filed on 8 April 2026, made up to 27 March 2026, and is not overdue.

As of 27 February 2026, three British directors were appointed: Malcolm Joseph Fernandes, Gareth John Newton and Derek Boyd Simpson, all resident in England or the United Kingdom. There are no persons with significant control on record. The company has no charges, no insolvency history and has never been liquidated.

A registered office address change was filed on 2 March 2026. No other notable filings are recorded.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
27 March 2026
Next due
10 April 2027
7 months left

Financial snapshot

Last accounts type
Small
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
8 April 2026 View
Appoint Person Director Company With Name Date
Officers
2 March 2026 View
Appoint Person Director Company With Name Date
Officers
2 March 2026 View
Appoint Person Director Company With Name Date
Officers
2 March 2026 View
Termination Director Company With Name Termination Date
Officers
2 March 2026 View
Termination Director Company With Name Termination Date
Officers
2 March 2026 View
Termination Director Company With Name Termination Date
Officers
2 March 2026 View
Termination Director Company With Name Termination Date
Officers
2 March 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 March 2026 View
Accounts With Accounts Type Small
Accounts
11 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
31 March 2025 View
Accounts With Accounts Type Small
Accounts
2 December 2024 View
Second Filing Of Director Appointment With Name
Officers
16 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
8 April 2024 View
Accounts With Accounts Type Small
Accounts
15 February 2024 View
Change Person Director Company With Change Date
Officers
15 February 2024 View
Appoint Person Director Company With Name Date
Officers
14 December 2023 View
Appoint Person Director Company With Name Date
Officers
2 August 2023 View
Termination Director Company With Name Termination Date
Officers
2 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 March 2023 View
Accounts With Accounts Type Small
Accounts
10 February 2023 View
Appoint Person Director Company With Name Date
Officers
4 August 2022 View
Termination Director Company With Name Termination Date
Officers
12 May 2022 View
Termination Director Company With Name Termination Date
Officers
12 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 April 2022 View
Accounts With Accounts Type Small
Accounts
1 March 2022 View
Termination Director Company With Name Termination Date
Officers
11 November 2021 View
Termination Secretary Company With Name Termination Date
Officers
11 November 2021 View
Appoint Person Director Company With Name Date
Officers
11 November 2021 View
Appoint Person Director Company With Name Date
Officers
11 November 2021 View
Change Account Reference Date Company Previous Extended
Accounts
12 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2021 View
Resolution
Resolution
15 January 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
30 April 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 November 2019 View
Appoint Person Director Company With Name Date
Officers
15 August 2019 View
Termination Director Company With Name Termination Date
Officers
15 August 2019 View
Termination Director Company With Name Termination Date
Officers
15 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
8 April 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2018 View
Change Person Director Company With Change Date
Officers
3 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
3 April 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 April 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 December 2016 View
Appoint Person Director Company With Name Date
Officers
5 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 June 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 December 2014 View
Accounts Amended With Made Up Date
Accounts
3 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 April 2014 View
Change Registered Office Address Company With Date Old Address
Address
20 January 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
31 December 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2013 View
Change Account Reference Date Company Previous Shortened
Accounts
27 March 2013 View
Change Account Reference Date Company Previous Extended
Accounts
27 December 2012 View
Appoint Person Secretary Company With Name
Officers
3 August 2012 View
Termination Director Company With Name
Officers
3 August 2012 View
Termination Secretary Company With Name
Officers
3 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 April 2012 View
Change Registered Office Address Company With Date Old Address
Address
30 March 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2011 View
Change Registered Office Address Company With Date Old Address
Address
12 May 2011 View
Change Registered Office Address Company With Date Old Address
Address
16 February 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2010 View
Change Person Director Company With Change Date
Officers
3 June 2010 View
Change Person Director Company With Change Date
Officers
3 June 2010 View
Change Person Director Company With Change Date
Officers
3 June 2010 View
Change Person Director Company With Change Date
Officers
3 June 2010 View
Change Person Director Company With Change Date
Officers
3 June 2010 View
Change Person Director Company With Change Date
Officers
3 June 2010 View
Change Person Director Company With Change Date
Officers
3 June 2010 View
Change Person Director Company With Change Date
Officers
3 June 2010 View
Incorporation Company
Incorporation
27 March 2009 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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