CIPHER CORP HOLDING LTD

Key Data

Status

Active

Company No.

08880897

Incorporation date

06/02/2014

Size

Micro Entity

Classification

Ready-made interactive leisure and entertainment software development (62.01/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/02/2014)

28/04/2026

Confirmation statement made on 2026-02-06 with no updates

View PDF (3 pages)

31/03/2026

Micro company accounts made up to 2025-02-28

View PDF (3 pages)

26/02/2026

Director's details changed for Mr John Francis Weston Hunt on 2026-02-09

View PDF (2 pages)

26/02/2026

Change of details for Mr John Francis Weston Hunt as a person with significant control on 2026-02-09

View PDF (2 pages)

06/02/2025

Confirmation statement made on 2025-02-06 with no updates

View PDF (3 pages)

20/02/2024

Confirmation statement made on 2024-02-06 with no updates

View PDF (3 pages)

20/01/2024

Micro company accounts made up to 2023-02-28

View PDF (3 pages)

02/03/2023

Micro company accounts made up to 2022-02-28

View PDF (3 pages)

21/02/2023

Secretary's details changed for Goodwille Limited on 2023-01-13

View PDF (1 pages)

15/02/2023

Change of details for Mr John Francis Weston Hunt as a person with significant control on 2023-02-14

View PDF (2 pages)

15/02/2023

Director's details changed for Mr John Francis Weston Hunt on 2023-02-14

View PDF (2 pages)

06/02/2023

Confirmation statement made on 2023-02-06 with no updates

View PDF (3 pages)

23/01/2023

Registered office address changed from 24 Old Queen Street London SW1H 9HP United Kingdom to 1 Chapel Street Warwick CV34 4HL on 2023-01-23

View PDF (1 pages)

21/02/2022

Confirmation statement made on 2022-02-06 with no updates

View PDF (3 pages)

01/12/2021

Micro company accounts made up to 2021-02-28

View PDF (3 pages)

16/04/2021

Change of details for Mr John Francis Weston Hunt as a person with significant control on 2021-03-01

View PDF (2 pages)

01/03/2021

Registered office address changed from 24 Old Queen Street London SW1H 9HP United Kingdom to 24 Old Queen Street London SW1H 9HP on 2021-03-01

View PDF (2 pages)

24/02/2021

Director's details changed for Mr John Francis Weston Hunt on 2021-01-11

View PDF (2 pages)

24/02/2021

Registered office address changed from Third Floor, 95 the Promenade Cheltenham Glos GL50 1HH United Kingdom to 24 Old Queen Street London SW1H 9HP on 2021-02-24

View PDF (1 pages)

09/02/2021

Confirmation statement made on 2021-02-06 with no updates

View PDF (3 pages)

09/02/2021

Appointment of Goodwille Limited as a secretary on 2021-01-11

View PDF (3 pages)

04/02/2021

Micro company accounts made up to 2020-02-29

View PDF (3 pages)

06/02/2020

Confirmation statement made on 2020-02-06 with no updates

View PDF (3 pages)

09/12/2019

Micro company accounts made up to 2019-02-28

View PDF (3 pages)

06/02/2019

Confirmation statement made on 2019-02-06 with no updates

View PDF (3 pages)

05/12/2018

Micro company accounts made up to 2018-02-28

View PDF (4 pages)

07/02/2018

Confirmation statement made on 2018-02-06 with no updates

View PDF (3 pages)

10/11/2017

Micro company accounts made up to 2017-02-28

View PDF (2 pages)

19/05/2017

Director's details changed for Mr John Francis Weston Hunt on 2017-05-19

View PDF (2 pages)

08/02/2017

Confirmation statement made on 2017-02-06 with updates

View PDF (6 pages)

15/11/2016

Micro company accounts made up to 2016-02-28

View PDF (2 pages)

25/07/2016

Resolutions

View PDF (3 pages)

11/02/2016

Annual return made up to 2016-02-06 with full list of shareholders

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06/11/2015

Micro company accounts made up to 2015-02-28

View PDF (2 pages)

27/07/2015

Registered office address changed from Edison House Old Marylebone Road London NW1 5QT to Third Floor, 95 the Promenade Cheltenham Glos GL50 1HH on 2015-07-27

View PDF (1 pages)

13/06/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

11/06/2015

Annual return made up to 2015-02-06 with full list of shareholders

View PDF (3 pages)

09/06/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/02/2015

Registered office address changed from 4-5 Albany Courtyard London W1J 0HF United Kingdom to Edison House Old Marylebone Road London NW1 5QT on 2015-02-02

View PDF (1 pages)

06/02/2014

Incorporation

View PDF (7 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CIPHER CORP HOLDING LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

29/02/2024

Next confirmation date

06/02/2026

Last change occurred

29/02/2024

Accounts

Micro Entity

Last made up date

29/02/2024

Next account date

28/02/2025

Next due on

28/02/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
GOODWILLE LIMITED	Corporate Secretary	11/01/2021 - Present	187
Hunt, John Francis Weston	Director	06/02/2014 - Present	18

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About CIPHER CORP HOLDING LTD

CIPHER CORP HOLDING LTD is an(a) Active company incorporated on 06/02/2014 with the registered office located at 1 Chapel Street, Warwick CV34 4HL. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CIPHER CORP HOLDING LTD?

CIPHER CORP HOLDING LTD is currently Active. It was registered on 06/02/2014 .

Where is CIPHER CORP HOLDING LTD located?

CIPHER CORP HOLDING LTD is registered at 1 Chapel Street, Warwick CV34 4HL.

What does CIPHER CORP HOLDING LTD do?

CIPHER CORP HOLDING LTD operates in the Ready-made interactive leisure and entertainment software development (62.01/1 - SIC 2007) sector.

What is the latest filing for CIPHER CORP HOLDING LTD?

The latest filing was on 28/04/2026: Confirmation statement made on 2026-02-06 with no updates.