CYPHERCO LIMITED
Active - Accounts Filed
General Information
NAME
CYPHERCO LIMITED
COMPANY NUMBER
03545105
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
22290 -
Manufacture of other plastic products
INCORPORATION DATE
14/04/1998
(26 years and 8 months old)
WEBSITE
www.cypherco.com
CONFIRMATION STATEMENT MADE UP TO
14/04/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
15/09/1998
01/10/2001
WINEHAVEN LIMITED
View all previous names
LONDON
SW17 0BE
Telephone: 01432343340
TPS: No
Rural Enterprise Centre
Vincent Carey Road
Rotherwas Industrial Estate
Hereford, Herefordshire
HR2 6FE
Telephone: 343340
Unit 56
Wimbledon Stadium Business Centr
Riverside Road
LONDON
SW17 0BE
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 |
|---|---|---|
| CYPHERCO LIMITED | Active - Accounts Filed | View Report |
| BREWERY PLASTICS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/12/2024 | New Accounts filed |
| 01/05/2024 | New Confirmation Statement filed |
| 24/02/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about CYPHERCO 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 CYPHERCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CYPHERCO 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/06/1998 - Present (26 years and 6 months) Born in Apr 1945 (age: 79) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
21/05/2007 - Present (17 years and 7 months) Born in Mar 1948 (age: 76) |
Active | Director |
Current: 13 Past: 38 |
View Report |
|
15/08/2018 - Present (6 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
14/04/1998 - Present (26 years and 8 months) 14/04/1998 - Present (26 years and 8 months) Born in May 1919 |
Resigned | Secretary |
Current: 92 Past: 49177 |
View Report |
|
14/04/1998 - Present (26 years and 8 months) Born in Dec 1953 |
Resigned | Director |
Current: 48 Past: 31077 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CYPHERCO LIMITED | Active - Accounts Filed | View Report |
| BREWERY PLASTICS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/12/2024 | New Accounts filed |
| 01/05/2024 | New Confirmation Statement filed |
| 24/02/2024 | New Accounts filed |
| 02/05/2023 | New Confirmation Statement filed |
| 11/04/2023 | New Accounts filed |
| 05/05/2022 | New Confirmation Statement filed |
| 15/01/2022 | New Accounts filed |
| 23/04/2021 | New Confirmation Statement filed |
| 17/04/2021 | New Accounts filed |
| 10/06/2020 | Peter Eric Rowberry (900164807) has left the board |
| 03/06/2020 | New Confirmation Statement filed |
| 08/04/2020 | New Accounts filed |
| 09/12/2019 | Change in Reg. Office |
| 17/04/2019 | New Confirmation Statement filed |
| 29/12/2018 | New Accounts filed |
| 28/08/2018 | New Company Secretary Bridget Joanna De Margary (924976534) Appointed |
| 28/08/2018 | KFC LIMITED (906095632) has left the board |
| 19/05/2018 | New Confirmation Statement filed |
| 30/03/2018 | KFC LIMITED (912992505) has left the board |
| 30/03/2018 | New Company Secretary KFC LIMITED (906095632) Appointed |
| 27/03/2018 | New Accounts filed |
| 26/06/2017 | New Annual Return filed |
| 12/01/2017 | New Accounts filed |
| 21/05/2016 | New Annual Return filed |
| 13/04/2016 | New Accounts filed |
| 14/05/2015 | New Annual Return filed |
| 12/01/2015 | New Accounts filed |
| 02/06/2014 | New Annual Return filed |
| 04/01/2014 | New Accounts filed |
| 10/06/2013 | New Accounts filed |
| 19/04/2013 | New Annual Return filed |
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