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CIPTEX LTD - Oakmoore Court Kingswood Road, Hampton Lovett, Droitwich, WR9 0QH, United Kingdom
Company Information
- Company registration number
- 05671321
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Oakmoore Court Kingswood Road
- Hampton Lovett
- Droitwich
- WR9 0QH
- England Oakmoore Court Kingswood Road, Hampton Lovett, Droitwich, WR9 0QH, England UK
Management
- Managing Directors
- MARCHANT, Andrew David
- PARSONS, Jolyon Guy
- WEEKS, Simon Christopher
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-01-10
- Age Of Company 2006-01-10 18 years
- SIC/NACE
- 61900
Ownership
- Beneficial Owners
- -
- -
- Servalan Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- CIPTEX SOLUTIONS LIMITED
- Filing of Accounts
- Due Date: 2024-11-30
- Last Date: 2023-02-28
✓
- Last Return Made Up To:
- 2012-11-01
- Annual Return
- Due Date: 2025-03-18
- Last Date: 2024-03-04
✓
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CIPTEX LTD Company Description
- CIPTEX LTD is a ltd registered in United Kingdom with the Company reg no 05671321. Its current trading status is "live". It was registered 2006-01-10. It was previously called CIPTEX SOLUTIONS LIMITED. It has declared SIC or NACE codes as "61900". It has 3 directors The latest accounts are filed up to 28/02/2011. The latest annual return was filed up to 2012-11-01.It can be contacted at Oakmoore Court Kingswood Road .
Get CIPTEX LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ciptex Ltd - Oakmoore Court Kingswood Road, Hampton Lovett, Droitwich, WR9 0QH, United Kingdom
- 2006-01-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for CIPTEX LTD as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05671321#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05671321#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05671321#ADDSLCHUK
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.
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change-to-a-person-with-significant-control (2024-02-06) - PSC05
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change-person-director-company-with-change-date (2024-02-06) - CH01
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resolution (2024-02-20) - RESOLUTIONS
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confirmation-statement-with-updates (2022-06-13) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-10-14) - AA
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confirmation-statement-with-updates (2021-06-11) - CS01
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keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-06-29) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-06-05) - AA
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keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-08-15) - AA
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confirmation-statement-with-no-updates (2019-07-18) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-10-17) - AA
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confirmation-statement-with-updates (2018-07-03) - CS01
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capital-allotment-shares (2018-04-17) - SH01
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confirmation-statement-with-updates (2018-02-05) - CS01
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change-person-director-company-with-change-date (2018-02-05) - CH01
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notification-of-a-person-with-significant-control (2018-02-02) - PSC02
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cessation-of-a-person-with-significant-control (2018-02-02) - PSC07
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keyboard_arrow_right 2017
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capital-allotment-shares (2017-05-09) - SH01
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legacy (2017-05-23) - RP04CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-07-11) - AD01
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capital-allotment-shares (2017-04-19) - SH01
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capital-allotment-shares (2017-08-24) - SH01
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appoint-person-director-company-with-name-date (2017-08-25) - AP01
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accounts-with-accounts-type-total-exemption-full (2017-11-30) - AA
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capital-allotment-shares (2017-10-19) - SH01
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resolution (2017-08-22) - RESOLUTIONS
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legacy (2016-12-07) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-11-30) - AA
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appoint-person-director-company-with-name-date (2015-11-04) - AP01
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accounts-with-accounts-type-total-exemption-small (2015-10-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-06) - AR01
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termination-director-company-with-name (2014-05-19) - TM01
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change-registered-office-address-company-with-date-old-address (2014-07-08) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2014-08-11) - AD01
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termination-director-company-with-name-termination-date (2014-08-15) - TM01
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appoint-person-director-company-with-name-date (2014-09-26) - AP01
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change-person-director-company-with-change-date (2014-11-13) - CH01
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gazette-filings-brought-up-to-date (2014-03-05) - DISS40
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-21) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-11-28) - AA
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auditors-resignation-company (2014-10-13) - AUD
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termination-director-company-with-name-termination-date (2014-11-13) - TM01
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accounts-with-accounts-type-small (2014-03-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-28) - AR01
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gazette-notice-compulsary (2014-03-04) - GAZ1
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keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-01-05) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-11) - AR01
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termination-director-company-with-name (2012-04-17) - TM01
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change-person-director-company-with-change-date (2012-03-15) - CH01
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accounts-with-accounts-type-small (2012-01-25) - AA
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keyboard_arrow_right 2011
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termination-director-company-with-name (2011-01-11) - TM01
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accounts-with-accounts-type-small (2011-02-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-11) - AR01
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appoint-person-director-company-with-name (2011-06-14) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-17) - AR01
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appoint-person-director-company-with-name (2011-06-27) - AP01
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termination-director-company-with-name (2011-06-27) - TM01
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certificate-change-of-name-company (2011-11-22) - CERTNM
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-27) - AR01
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legacy (2009-01-14) - 363a
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