CIPHR GROUP LIMITED
Active - Accounts Filed
General Information
NAME
CIPHR GROUP LIMITED
COMPANY NUMBER
10147593
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
26/04/2016
(8 years and 6 months old)
WEBSITE
www.ciphr.com
CONFIRMATION STATEMENT MADE UP TO
25/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
26/05/2016
08/12/2016
C1PHR ACQUISITIONS LIMITED
View all previous names
BERKSHIRE
RG1 1PW
Telephone: 01628814242
TPS: No
Abbey House
28-30 Chapel Street
Marlow
Buckinghamshire
SL7 1DD
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 |
|---|---|
| 08/09/2024 | New Accounts filed |
| 07/05/2024 | New Confirmation Statement filed |
| 09/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CIPHR GROUP 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 GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CIPHR GROUP 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 |
|---|---|---|---|---|
|
01/09/2021 - Present (3 years and 2 months) Born in Jul 1977 (age: 47) |
Active | Director |
Current: 11 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 |
|
26/04/2016 - Present (8 years and 6 months) Born in Aug 1961 |
Resigned | Director |
Current: 1 Past: 15 |
View Report |
|
18/05/2016 - Present (8 years and 6 months) Born in Jun 1982 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
18/05/2016 - Present (8 years and 6 months) Born in Dec 1967 |
Resigned | Director |
Current: 0 Past: 11 |
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 |
|---|---|
| 08/09/2024 | New Accounts filed |
| 07/05/2024 | New Confirmation Statement filed |
| 09/07/2023 | New Accounts filed |
| 09/05/2023 | New Confirmation Statement filed |
| 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 |
| 28/06/2022 | New Confirmation Statement filed |
| 28/06/2022 | New Accounts filed |
| 13/09/2021 | Graeme Nicholas Scott (914005209) has left the board |
| 13/09/2021 | New Board Member Raymond Phillip Berry (928711054) Appointed |
| 12/05/2021 | New Confirmation Statement filed |
| 09/01/2021 | New Accounts filed |
| 27/10/2020 | Alastair Hepburn Hazell (912879891) has left the board |
| 27/10/2020 | Alastair James Weinel (909722325) has left the board |
| 27/10/2020 | Christopher Trevor William Baker (920000735) has left the board |
| 27/10/2020 | Matthew Russell (926946385) has left the board |
| 10/05/2020 | New Confirmation Statement filed |
| 08/05/2020 | New Board Member Matthew Russell (926946385) Appointed |
| 30/08/2019 | New Accounts filed |
| 03/05/2019 | New Confirmation Statement filed |
| 01/05/2019 | Andrew Victor Carwardine (918175020) has left the board |
| 01/02/2019 | New Board Member Andrew Victor Carwardine (918175020) Appointed |
| 22/09/2018 | New Accounts filed |
| 29/04/2018 | New Confirmation Statement filed |
| 11/10/2017 | New Accounts filed |
| 09/05/2017 | New Annual Return filed |
| 14/11/2016 | New Board Member Graeme Nicholas Scott (914005209) Appointed |
| 16/06/2016 | Change in Reg. Office |
| 09/06/2016 | New Board Member Christopher Trevor William Baker (920000735) Appointed |
| 06/06/2016 | New Board Member Alastair James Weinel (909722325) Appointed |
| 06/06/2016 | Alastair Weinel (920853721) has left the board |
| 30/05/2016 | New Board Member Allan James Oehlers (917588683) Appointed |
| 30/05/2016 | New Board Member Alastair Weinel (920853721) Appointed |
| 30/05/2016 | New Board Member Alastair Hepburn Hazell (912879891) Appointed |
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