CIPHR HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
CIPHR HOLDINGS LIMITED
COMPANY NUMBER
12896091
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
22/09/2020
(4 years and 1 months old)
WEBSITE
ciphr.com
CONFIRMATION STATEMENT MADE UP TO
21/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
22/09/2020
02/10/2020
SHOO 321 LIMITED
BERKSHIRE
RG1 1PW
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 |
|---|---|---|---|
| 30/09/2024 | Confirmation Statement (CS01) | other | |
| 03/09/2024 | Annual Accounts. (AA) | accounts | |
| 04/06/2024 | Registration of a Charge (MR01) | mortgages |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Confirmation Statement filed |
| 08/09/2024 | New Accounts filed |
| 13/11/2023 | Tracy Ellison (924319496) has left the board |
Credit Risk Overview
Want to learn more about CIPHR HOLDINGS 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 HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CIPHR HOLDINGS 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 |
|
01/02/2022 - Present (2 years and 9 months) Born in Mar 1986 (age: 38) |
Active | Director |
Current: 4 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 |
|
22/09/2020 - Present (4 years and 1 months) Born in Aug 1961 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
14/10/2020 - Present (4years) Born in Nov 1970 |
Resigned | Director |
Current: 4 Past: 36 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 30/09/2024 | Confirmation Statement (CS01) | other | |
| 03/09/2024 | Annual Accounts. (AA) | accounts | |
| 04/06/2024 | Registration of a Charge (MR01) | mortgages | |
| 27/02/2024 | Change of registered office address (AD01) | registeredAddress | |
| 21/02/2024 | Change of registered office address (AD01) | registeredAddress | |
| 09/11/2023 | Termination of appointment of director (TM01) | officers | |
| 29/09/2023 | Confirmation Statement (CS01) | other | |
| 05/07/2023 | Annual Accounts. (AA) | accounts | |
| 01/06/2023 | Termination of appointment of director (TM01) | officers | |
| 12/02/2023 | Termination of appointment of director (TM01) | officers | |
| 12/02/2023 | Appointment of director (AP01) | officers | |
| 05/01/2023 | Termination of appointment of director (TM01) | officers | |
| 02/12/2022 | Termination of appointment of director (TM01) | officers | |
| 30/09/2022 | Confirmation Statement (CS01) | other | |
| 30/08/2022 | Appointment of director (AP01) | officers | |
| 23/06/2022 | Annual Accounts. (AA) | accounts | |
| 01/02/2022 | Appointment of director (AP01) | officers | |
| 01/02/2022 | Appointment of director (AP01) | officers | |
| 04/10/2021 | Confirmation Statement (CS01) | other | |
| 09/09/2021 | Termination of appointment of director (TM01) | officers | |
| 09/09/2021 | Appointment of director (AP01) | officers | |
| 16/02/2021 | Registration of a Charge (MR01) | mortgages | |
| 15/02/2021 | Change of accounting reference date (AA01) | miscellaneous | |
| 28/01/2021 | No description (RESOLUTIONS) | other | |
| 28/01/2021 | Memorandum and Articles. (MA) | miscellaneous | |
| 23/12/2020 | Registration of a Charge (MR01) | mortgages | |
| 22/12/2020 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 21/12/2020 | Termination of appointment of director (TM01) | officers | |
| 21/12/2020 | Termination of appointment of director (TM01) | officers | |
| 21/12/2020 | Termination of appointment of director (TM01) | officers | |
| 21/12/2020 | Notice of ceasing to be a PSC (PSC07) | other | |
| 21/12/2020 | Notice of ceasing to be a PSC (PSC07) | other | |
| 21/12/2020 | Notice of ceasing to be a PSC (PSC07) | other | |
| 21/12/2020 | Notice of relevant legal entity PSC (PSC02) | other | |
| 16/11/2020 | Change of individual person PSC details (PSC04) | other | |
| 16/11/2020 | Notice of relevant legal entity PSC (PSC02) | other | |
| 16/11/2020 | Notice of relevant legal entity PSC (PSC02) | other | |
| 03/11/2020 | No description (RESOLUTIONS) | other | |
| 03/11/2020 | Memorandum and Articles. (MA) | miscellaneous | |
| 03/11/2020 | Notice of name or other designation of class of shares (SH08) | capitals | |
| 03/11/2020 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares (SH02) | capitals | |
| 26/10/2020 | Return of Allotment of shares (SH01) | capitals | |
| 23/10/2020 | Appointment of director (AP01) | officers | |
| 23/10/2020 | Appointment of director (AP01) | officers | |
| 23/10/2020 | Appointment of director (AP01) | officers | |
| 23/10/2020 | Appointment of director (AP01) | officers | |
| 23/10/2020 | Appointment of director (AP01) | officers | |
| 23/10/2020 | Appointment of director (AP01) | officers | |
| 19/10/2020 | Registration of a Charge (MR01) | mortgages | |
| 02/10/2020 | No description (RESOLUTIONS) | other | |
| 01/10/2020 | Change of accounting reference date (AA01) | miscellaneous | |
| 22/09/2020 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Confirmation Statement filed |
| 08/09/2024 | New Accounts filed |
| 13/11/2023 | Tracy Ellison (924319496) has left the board |
| 05/10/2023 | 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 (927446979) 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 |
| 06/12/2022 | Matthew Russell (927574578) has left the board |
| 05/10/2022 | New Accounts filed |
| 05/10/2022 | New Confirmation Statement filed |
| 01/09/2022 | New Board Member David Burns (929956245) Appointed |
| 28/06/2022 | New Accounts filed |
| 23/06/2022 | New Accounts filed |
| 03/02/2022 | New Board Member Claire Williams (929202846) Appointed |
| 03/02/2022 | New Board Member Tracy Ellison (924319496) Appointed |
| 08/10/2021 | 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 |
| 23/12/2020 | Alastair James Weinel (909722325) has left the board |
| 03/11/2020 | Alastair James Weinel (927574554) has left the board |
| 03/11/2020 | New Board Member Alastair James Weinel (909722325) Appointed |
| 27/10/2020 | New Board Member Allan James Oehlers (917588683) Appointed |
| 27/10/2020 | New Board Member Graeme Nicholas Scott (914005209) Appointed |
| 27/10/2020 | New Board Member Matthew Russell (927574578) Appointed |
| 27/10/2020 | New Board Member Alastair James Weinel (927574554) Appointed |
| 27/10/2020 | New Board Member Christopher Trevor William Baker (920000735) Appointed |
| 27/10/2020 | New Board Member Alastair Hepburn Hazell (912879891) Appointed |
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