CIPHERTRAVEL LIMITED

Key Data

Status

Active

Company No.

02061279

Incorporation date

03/10/1986

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/10/1986)

02/10/2025

Accounts for a dormant company made up to 2025-03-31

View PDF (7 pages)

06/09/2025

Confirmation statement made on 2025-09-06 with no updates

View PDF (3 pages)

13/02/2025

Confirmation statement made on 2024-09-06 with updates

View PDF (4 pages)

22/09/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (7 pages)

06/09/2024

Termination of appointment of Anthony Charles Owen as a director on 2024-08-31

View PDF (1 pages)

04/09/2024

Appointment of Mr. Paul Anthony Charles Owen as a director on 2024-09-01

View PDF (2 pages)

14/02/2024

Confirmation statement made on 2024-02-13 with no updates

View PDF (3 pages)

15/11/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (7 pages)

14/02/2023

Confirmation statement made on 2023-02-13 with no updates

View PDF (3 pages)

08/09/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (7 pages)

27/02/2022

Confirmation statement made on 2022-02-13 with updates

View PDF (4 pages)

06/10/2021

Total exemption full accounts made up to 2021-03-31

View PDF (6 pages)

25/06/2021

Confirmation statement made on 2021-02-13 with no updates

View PDF (3 pages)

29/11/2020

Registered office address changed from 4 Liberty Lane Addlestone KT15 1LU England to 30 Doveside Drive Darfield Barnsley S73 9JJ on 2020-11-29

View PDF (1 pages)

22/11/2020

Appointment of Mr Roy Griffiths as a secretary on 2020-11-14

View PDF (2 pages)

22/11/2020

Termination of appointment of Lawrence Frank Haller as a secretary on 2020-11-14

View PDF (1 pages)

14/08/2020

Appointment of Mrs Trine Vinther as a director on 2020-07-17

View PDF (2 pages)

14/08/2020

Termination of appointment of Flemming Andersson as a director on 2020-07-17

View PDF (1 pages)

18/06/2020

Total exemption full accounts made up to 2020-03-31

View PDF (6 pages)

17/06/2020

Confirmation statement made on 2020-06-14 with no updates

View PDF (3 pages)

02/07/2019

Total exemption full accounts made up to 2019-03-31

View PDF (6 pages)

20/06/2019

Confirmation statement made on 2019-06-14 with updates

View PDF (4 pages)

13/12/2018

Appointment of Mr Lawrence Frank Haller as a secretary on 2018-12-10

View PDF (2 pages)

13/12/2018

Termination of appointment of David Murray Scott as a secretary on 2018-12-10

View PDF (1 pages)

13/12/2018

Registered office address changed from 46 John Rennie Road John Rennie Road Chichester West Sussex PO19 8FD to 4 Liberty Lane Addlestone KT15 1LU on 2018-12-13

View PDF (1 pages)

20/11/2018

Total exemption full accounts made up to 2018-03-31

View PDF (6 pages)

14/06/2018

Confirmation statement made on 2018-06-14 with no updates

View PDF (3 pages)

11/10/2017

Total exemption full accounts made up to 2017-03-31

View PDF (9 pages)

16/06/2017

Confirmation statement made on 2017-06-14 with updates

View PDF (5 pages)

30/09/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

17/06/2016

Annual return made up to 2016-06-14 with full list of shareholders

View PDF (6 pages)

11/04/2016

Appointment of Mr Andrew Neil Archer as a director on 2016-04-01

View PDF (2 pages)

09/04/2016

Termination of appointment of William Harold Archer as a director on 2016-04-01

View PDF (1 pages)

05/11/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (4 pages)

16/06/2015

Annual return made up to 2015-06-14 with full list of shareholders

View PDF (6 pages)

14/10/2014

Total exemption full accounts made up to 2014-03-31

View PDF (4 pages)

19/06/2014

Annual return made up to 2014-06-14 with full list of shareholders

View PDF (6 pages)

31/10/2013

Total exemption full accounts made up to 2013-03-31

View PDF (4 pages)

10/07/2013

Annual return made up to 2013-06-14 with full list of shareholders

View PDF (6 pages)

10/07/2013

Secretary's details changed for Mr David Murray Scott on 2013-06-14

View PDF (2 pages)

10/07/2013

Registered office address changed from Deerhurst House Epping Road Roydon Harlow Essex CM19 5DA on 2013-07-10

View PDF (1 pages)

17/09/2012

Total exemption full accounts made up to 2012-03-31

View PDF (4 pages)

12/07/2012

Appointment of Mr Stanley Partleton as a director

View PDF (2 pages)

12/07/2012

Termination of appointment of Ethel Willcox as a director

View PDF (1 pages)

16/06/2012

Annual return made up to 2012-06-14 with full list of shareholders

View PDF (6 pages)

17/10/2011

Total exemption full accounts made up to 2011-03-31

View PDF (4 pages)

14/06/2011

Annual return made up to 2011-06-14 with full list of shareholders

View PDF (6 pages)

07/10/2010

Total exemption full accounts made up to 2010-03-31

View PDF (4 pages)

07/09/2010

Appointment of Mr Flemming Andersson as a director

View PDF (2 pages)

19/07/2010

Annual return made up to 2010-06-14 with full list of shareholders

View PDF (5 pages)

09/12/2009

Appointment of Mrs Ethel Margery Willcox as a director

View PDF (2 pages)

08/12/2009

Termination of appointment of Ethel Willcox as a director

View PDF (1 pages)

01/12/2009

Appointment of Mrs Ethel Margery Willcox as a director

View PDF (2 pages)

01/12/2009

Termination of appointment of Timothy Scott as a director

View PDF (1 pages)

01/12/2009

Termination of appointment of David Scott as a director

View PDF (1 pages)

01/12/2009

Appointment of Mrs Anthony Charles Owen as a director

View PDF (2 pages)

01/12/2009

Appointment of Mr William Harold Archer as a director

View PDF (2 pages)

26/10/2009

Total exemption full accounts made up to 2009-03-31

View PDF (4 pages)

24/06/2009

Return made up to 14/06/09; full list of members

View PDF (5 pages)

24/06/2009

Location of register of members

View PDF (1 pages)

29/09/2008

Total exemption full accounts made up to 2008-03-31

View PDF (4 pages)

17/06/2008

Return made up to 14/06/08; full list of members

View PDF (4 pages)

26/09/2007

Total exemption full accounts made up to 2007-03-31

View PDF (4 pages)

04/07/2007

Return made up to 14/06/07; full list of members

View PDF (3 pages)

16/10/2006

Total exemption full accounts made up to 2006-03-31

View PDF (5 pages)

21/06/2006

Return made up to 14/06/06; full list of members

View PDF (3 pages)

19/09/2005

Full accounts made up to 2005-03-31

View PDF (5 pages)

22/06/2005

Return made up to 14/06/05; full list of members

View PDF (3 pages)

06/10/2004

Full accounts made up to 2004-03-31

View PDF (5 pages)

23/06/2004

Return made up to 14/06/04; full list of members

View PDF (9 pages)

16/10/2003

Full accounts made up to 2003-03-31

View PDF (5 pages)

31/07/2003

Return made up to 14/06/03; full list of members

View PDF (9 pages)

23/10/2002

Full accounts made up to 2002-03-31

View PDF (5 pages)

15/06/2002

Return made up to 14/06/02; full list of members

View PDF (9 pages)

25/10/2001

Full accounts made up to 2001-03-31

View PDF (5 pages)

25/07/2001

Return made up to 14/06/01; full list of members

View PDF (9 pages)

25/07/2001

New director appointed

View PDF (2 pages)

25/07/2001

New director appointed

View PDF (2 pages)

18/08/2000

Full accounts made up to 2000-03-31

View PDF (5 pages)

05/07/2000

Return made up to 14/06/00; full list of members

View PDF (7 pages)

15/10/1999

New director appointed

View PDF (3 pages)

15/10/1999

New director appointed

View PDF (3 pages)

06/10/1999

Full accounts made up to 1999-03-31

View PDF (5 pages)

02/08/1999

Return made up to 14/06/99; full list of members

View PDF (7 pages)

20/10/1998

Full accounts made up to 1998-03-31

View PDF (5 pages)

15/07/1998

Return made up to 14/06/98; no change of members

View PDF (0 pages)

15/10/1997

Accounts for a small company made up to 1997-03-31

View PDF (5 pages)

10/07/1997

Return made up to 14/06/97; no change of members

View PDF (6 pages)

01/10/1996

Full accounts made up to 1996-03-31

View PDF (5 pages)

04/07/1996

Return made up to 14/06/96; full list of members

View PDF (7 pages)

27/10/1995

Full accounts made up to 1995-03-31

View PDF (5 pages)

21/07/1995

Return made up to 14/06/95; no change of members

View PDF (4 pages)

16/11/1994

Full accounts made up to 1994-03-31

View PDF (0 pages)

06/07/1994

Return made up to 14/06/94; no change of members

View PDF (0 pages)

16/12/1993

Full accounts made up to 1993-03-31

View PDF (0 pages)

15/07/1993

Return made up to 14/06/93; full list of members

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16/10/1992

Full accounts made up to 1992-03-31

View PDF (0 pages)

03/07/1992

Return made up to 14/06/92; no change of members

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05/12/1991

Full accounts made up to 1991-03-31

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24/06/1991

Return made up to 14/06/91; no change of members

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16/01/1991

New director appointed

View PDF (0 pages)

29/11/1990

Director resigned;new director appointed

View PDF (0 pages)

26/11/1990

Full accounts made up to 1990-03-31

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12/07/1990

Return made up to 14/06/90; full list of members

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13/10/1989

Full accounts made up to 1989-03-31

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21/08/1989

Return made up to 30/06/89; full list of members

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21/08/1989

New director appointed

View PDF (0 pages)

21/08/1989

Director resigned

View PDF (0 pages)

16/08/1988

Resolutions

View PDF (1 pages)

10/08/1988

Full accounts made up to 1988-03-31

View PDF (0 pages)

10/08/1988

Wd 21/06/88 ad 03/10/86-01/12/86 £ si 98@1=98 £ ic 2/100

View PDF (0 pages)

15/07/1988

Memorandum and Articles of Association

View PDF (12 pages)

20/06/1988

Return made up to 30/03/88; full list of members

View PDF (0 pages)

22/01/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

22/01/1987

Registered office changed on 22/01/87 from: 17 widegate street london E1 7HP

View PDF (0 pages)

18/12/1986

Gazettable document

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03/10/1986

Certificate of Incorporation

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2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

06/09/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4
-
-
0.00
-
-

2022
0
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Scott, Timothy Duncan	Director	07/06/1999 - 21/11/2009	17
Owen, Anthony Charles	Director	21/11/2009 - 31/08/2024	2
Owen, Paul Anthony Charles, Mr.	Director	01/09/2024 - Present	-
Archer, Andrew Neil	Director	01/04/2016 - Present	-
Partleton, Stanley	Director	12/07/2012 - Present	-

Persons with Significant Control

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

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Description

About CIPHERTRAVEL LIMITED

CIPHERTRAVEL LIMITED is an(a) Active company incorporated on 03/10/1986 with the registered office located at 30 Doveside Drive, Darfield, Barnsley S73 9JJ. There are currently 4 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 CIPHERTRAVEL LIMITED?

CIPHERTRAVEL LIMITED is currently Active. It was registered on 03/10/1986 .

Where is CIPHERTRAVEL LIMITED located?

CIPHERTRAVEL LIMITED is registered at 30 Doveside Drive, Darfield, Barnsley S73 9JJ.

What does CIPHERTRAVEL LIMITED do?

CIPHERTRAVEL LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for CIPHERTRAVEL LIMITED?

The latest filing was on 02/10/2025: Accounts for a dormant company made up to 2025-03-31.