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CIPHR LIMITED - Third Floor, 33 Blagrave Street, Reading, Berkshire, United Kingdom
Company Information
- Company registration number
- 04616229
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Third Floor
- 33 Blagrave Street
- Reading
- Berkshire
- RG1 1PW
- United Kingdom Third Floor, 33 Blagrave Street, Reading, Berkshire, RG1 1PW, United Kingdom UK
Management
- Managing Directors
- BERRY, Raymond Phillip
- LEWIS, Sion David
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-12-12
- Age Of Company 2002-12-12 21 years
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- Ciphr Group Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- C1PHR (HOLDINGS) LIMITED
- Legal Entity Identifier (LEI)
- 213800VDCE57PYQ5QC72
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-12-12
- Annual Return
- Due Date: 2024-10-31
- Last Date: 2023-10-17
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CIPHR LIMITED Company Description
- CIPHR LIMITED is a ltd registered in United Kingdom with the Company reg no 04616229. Its current trading status is "live". It was registered 2002-12-12. It was previously called C1PHR (HOLDINGS) LIMITED. It has declared SIC or NACE codes as "62090". It has 2 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-12-12.It can be contacted at Third Floor .
Get CIPHR LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ciphr Limited - Third Floor, 33 Blagrave Street, Reading, Berkshire, United Kingdom
- 2002-12-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2024
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change-registered-office-address-company-with-date-old-address-new-address (2024-02-21) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2024-02-27) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-06-04) - MR01
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-01-05) - TM01
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termination-director-company-with-name-termination-date (2023-02-12) - TM01
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appoint-person-director-company-with-name-date (2023-02-12) - AP01
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termination-director-company-with-name-termination-date (2023-06-01) - TM01
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accounts-with-accounts-type-full (2023-07-05) - AA
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confirmation-statement-with-no-updates (2023-10-17) - CS01
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termination-director-company-with-name-termination-date (2023-11-09) - TM01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-06-23) - AA
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confirmation-statement-with-no-updates (2022-10-19) - CS01
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appoint-person-director-company-with-name-date (2022-11-14) - AP01
keyboard_arrow_right 2021
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-02-16) - MR01
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termination-director-company-with-name-termination-date (2021-09-09) - TM01
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accounts-with-accounts-type-full (2021-08-28) - AA
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confirmation-statement-with-no-updates (2021-10-20) - CS01
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appoint-person-director-company-with-name-date (2021-09-09) - AP01
keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-10-19) - MR01
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accounts-with-accounts-type-full (2020-12-30) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-23) - MR01
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mortgage-satisfy-charge-full (2020-12-22) - MR04
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confirmation-statement-with-no-updates (2020-10-30) - CS01
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mortgage-satisfy-charge-full (2020-10-29) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-06-29) - MR01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-01-30) - AP01
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termination-director-company-with-name-termination-date (2019-04-29) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-12) - MR01
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confirmation-statement-with-no-updates (2019-10-23) - CS01
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accounts-with-accounts-type-full (2019-08-27) - AA
keyboard_arrow_right 2018
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statement-of-companys-objects (2018-01-08) - CC04
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resolution (2018-01-08) - RESOLUTIONS
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confirmation-statement-with-no-updates (2018-10-17) - CS01
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accounts-with-accounts-type-small (2018-09-18) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-10-17) - CS01
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accounts-with-accounts-type-small (2017-10-05) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-12) - MR01
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mortgage-satisfy-charge-full (2017-12-12) - MR04
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-05-05) - AA
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capital-allotment-shares (2016-04-20) - SH01
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resolution (2016-02-03) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2016-05-26) - TM01
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capital-allotment-shares (2016-05-27) - SH01
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resolution (2016-06-09) - RESOLUTIONS
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capital-allotment-shares (2016-06-13) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-08) - AR01
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termination-secretary-company-with-name-termination-date (2016-11-10) - TM02
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appoint-person-director-company-with-name-date (2016-11-10) - AP01
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capital-name-of-class-of-shares (2016-11-17) - SH08
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capital-name-of-class-of-shares (2016-11-18) - SH08
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resolution (2016-12-07) - RESOLUTIONS
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confirmation-statement-with-updates (2016-12-16) - CS01
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resolution (2016-05-13) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2016-11-10) - AD01
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appoint-person-director-company-with-name-date (2016-05-26) - AP01
keyboard_arrow_right 2015
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accounts-with-accounts-type-small (2015-05-21) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-07) - AR01
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change-registered-office-address-company-with-date-old-address (2014-02-19) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-24) - AR01
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accounts-with-accounts-type-full (2014-10-07) - AA
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-01-08) - CH01
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accounts-with-accounts-type-full (2013-07-17) - AA
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change-person-secretary-company-with-change-date (2013-01-08) - CH03
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change-person-director-company-with-change-date (2013-08-21) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-08) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-28) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-13) - AR01
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accounts-with-accounts-type-full (2011-08-30) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-22) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-19) - AR01
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accounts-with-accounts-type-full (2010-09-22) - AA
keyboard_arrow_right 2009
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certificate-change-of-name-company (2009-10-29) - CERTNM
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change-of-name-notice (2009-10-29) - CONNOT
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accounts-with-accounts-type-full (2009-07-30) - AA
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legacy (2009-01-08) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-10-30) - AA
keyboard_arrow_right 2007
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legacy (2007-02-02) - 363s
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accounts-with-accounts-type-full (2007-11-02) - AA
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legacy (2007-12-31) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-04) - AA
keyboard_arrow_right 2005
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legacy (2005-12-15) - 363s
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accounts-with-accounts-type-full (2005-11-08) - AA
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legacy (2005-02-09) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-08-06) - AA
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legacy (2004-02-06) - 363s
keyboard_arrow_right 2003
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legacy (2003-08-02) - 395
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legacy (2003-06-16) - 288a
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legacy (2003-06-05) - 288a
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legacy (2003-05-27) - 288b
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legacy (2003-05-15) - 123
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resolution (2003-05-15) - RESOLUTIONS
keyboard_arrow_right 2002
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incorporation-company (2002-12-12) - NEWINC