CIPHR LIMITED
Active - Accounts Filed
General Information
NAME
CIPHR LIMITED
COMPANY NUMBER
04616229
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
12/12/2002
(21 years and 11 months old)
WEBSITE
www.ciphr.com
CONFIRMATION STATEMENT MADE UP TO
17/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
29/10/2009
07/12/2016
C1PHR (HOLDINGS) LIMITED
View all previous names
BERKSHIRE
RG1 1PW
Telephone: 01628814242
TPS: No
Abbey House Chapel Street
Marlow
Buckinghamshire
SL7 1DD
Telephone: 814000
Third Floor 33 Blagrave Street
Reading
Berkshire
RG1 1PW
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 |
|---|---|---|
| CIPHR GROUP LIMITED | Active - Accounts Filed | View Report |
| CIPHR LIMITED | Active - Accounts Filed | View Report |
| COMPUTERS IN PERSONNEL LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/11/2024 | New Confirmation Statement filed |
| 07/09/2024 | New Accounts filed |
| 13/11/2023 | Tracy Ellison (924319496) has left the board |
Credit Risk Overview
Want to learn more about CIPHR 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 CIPHR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CIPHR 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 |
|---|---|---|---|---|
|
01/09/2021 - Present (3 years and 2 months) Born in Jul 1977 (age: 47) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
01/11/2022 - Present (2years) Born in Jan 1973 (age: 51) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/02/2023 - Present (1 years and 9 months) Born in Feb 1970 (age: 54) |
Active | Director |
Current: 12 Past: 0 |
View Report |
|
12/12/2002 - Present (21 years and 11 months) Born in N/A |
Resigned | Director |
Current: 601 Past: 38451 |
View Report |
|
Director: 12/12/2002 - Present (21 years and 11 months) Secretary: 12/12/2002 - Present (21 years and 11 months) Born in Aug 1961 |
Resigned | Director&Secretary |
Current: 1 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CIPHR GROUP LIMITED | Active - Accounts Filed | View Report |
| CIPHR LIMITED | Active - Accounts Filed | View Report |
| COMPUTERS IN PERSONNEL LIMITED | Company is dissolved | View Report |
| PAYROLL BUSINESS SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| TAURO INVESTMENTS LTD | Non-Trading | View Report |
| DIGITS INDUSTRIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/11/2024 | New Confirmation Statement filed |
| 07/09/2024 | New Accounts filed |
| 13/11/2023 | Tracy Ellison (924319496) has left the board |
| 21/10/2023 | New Confirmation Statement filed |
| 11/07/2023 | New Accounts filed |
| 05/06/2023 | David Burns (929956245) has left the board |
| 15/02/2023 | Christopher Graham Berry (913973565) has left the board |
| 15/02/2023 | New Board Member Sion David Lewis (930520391) Appointed |
| 09/01/2023 | Allan James Oehlers (917588683) has left the board |
| 28/11/2022 | New Board Member David Burns (929956245) Appointed |
| 16/11/2022 | New Board Member Tracy Ellison (924319496) Appointed |
| 16/11/2022 | New Board Member David Burns (930222265) Appointed |
| 23/10/2022 | New Confirmation Statement filed |
| 28/06/2022 | New Accounts filed |
| 28/06/2022 | New Confirmation Statement filed |
| 13/09/2021 | Graeme Nicholas Scott (914005209) has left the board |
| 13/09/2021 | New Board Member Raymond Phillip Berry (928711054) Appointed |
| 09/01/2021 | New Accounts filed |
| 04/11/2020 | New Confirmation Statement filed |
| 26/10/2019 | New Confirmation Statement filed |
| 30/08/2019 | New Accounts filed |
| 01/05/2019 | Andrew Victor Carwardine (918175020) has left the board |
| 01/02/2019 | New Board Member Andrew Victor Carwardine (918175020) Appointed |
| 20/10/2018 | New Confirmation Statement filed |
| 22/09/2018 | New Accounts filed |
| 26/10/2017 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 21/12/2016 | New Annual Return filed |
| 14/11/2016 | New Board Member Graeme Nicholas Scott (914005209) Appointed |
| 14/11/2016 | Change in Reg. Office |
| 30/05/2016 | New Board Member Allan James Oehlers (917588683) Appointed |
| 30/05/2016 | Peter David Watsham (901576342) has left the board |
| 09/05/2016 | New Accounts filed |
| 13/01/2016 | New Annual Return filed |
| 26/05/2015 | New Accounts filed |
| 30/12/2014 | New Annual Return filed |
| 11/10/2014 | New Accounts filed |
| 21/02/2014 | Change in Reg. Office |
| 11/01/2014 | New Annual Return filed |
| 23/07/2013 | New Accounts filed |
| 12/01/2013 | New Annual Return filed |
| 10/01/2013 | Change in Reg. Office |
| 05/10/2012 | New Accounts filed |
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