CIPHR GROUP LIMITED

Key Data

Status

Active

Company No.

10147593

Incorporation date

26/04/2016

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/04/2016)

13/01/2026

Change of details for Ciphr Holdings Limited as a person with significant control on 2026-01-13

View PDF (2 pages)

02/10/2025

Full accounts made up to 2024-12-31

View PDF (21 pages)

08/05/2025

Confirmation statement made on 2025-04-25 with no updates

View PDF (3 pages)

21/11/2024

Registration of charge 101475930009, created on 2024-11-15

View PDF (81 pages)

03/09/2024

Full accounts made up to 2023-12-31

View PDF (19 pages)

04/06/2024

Registration of charge 101475930008, created on 2024-05-31

View PDF (80 pages)

30/04/2024

Confirmation statement made on 2024-04-25 with no updates

View PDF (3 pages)

27/02/2024

Registered office address changed from 33 Third Floor 33 Blagrave Street Reading Berkshire RG1 1PW England to Third Floor 33 Blagrave Street Reading Berkshire RG1 1PW on 2024-02-27

View PDF (1 pages)

21/02/2024

Registered office address changed from Abbey House 28-30 Chapel Street Marlow Buckinghamshire SL7 1DD England to 33 Third Floor 33 Blagrave Street Reading Berkshire RG1 1PW on 2024-02-21

View PDF (1 pages)

04/07/2023

Full accounts made up to 2022-12-31

View PDF (18 pages)

04/05/2023

Confirmation statement made on 2023-04-25 with no updates

View PDF (3 pages)

11/02/2023

Termination of appointment of Christopher Graham Berry as a director on 2023-02-01

View PDF (1 pages)

11/02/2023

Appointment of Mr Sion David Lewis as a director on 2023-02-01

View PDF (2 pages)

05/01/2023

Termination of appointment of Allan James Oehlers as a director on 2022-12-31

View PDF (1 pages)

23/06/2022

Group of companies' accounts made up to 2021-12-31

View PDF (36 pages)

06/05/2022

Confirmation statement made on 2022-04-25 with no updates

View PDF (3 pages)

09/09/2021

Appointment of Mr Raymond Phillip Berry as a director on 2021-09-01

View PDF (2 pages)

09/09/2021

Termination of appointment of Graeme Nicholas Scott as a director on 2021-08-26

View PDF (1 pages)

28/08/2021

Group of companies' accounts made up to 2020-12-31

View PDF (36 pages)

07/05/2021

Confirmation statement made on 2021-04-25 with updates

View PDF (6 pages)

16/02/2021

Registration of charge 101475930007, created on 2021-02-16

View PDF (77 pages)

30/12/2020

Group of companies' accounts made up to 2019-12-31

View PDF (36 pages)

23/12/2020

Registration of charge 101475930006, created on 2020-12-18

View PDF (22 pages)

22/12/2020

Satisfaction of charge 101475930005 in full

View PDF (1 pages)

04/11/2020

Particulars of variation of rights attached to shares

View PDF (2 pages)

04/11/2020

Resolutions

View PDF (1 pages)

04/11/2020

Memorandum and Articles of Association

View PDF (9 pages)

29/10/2020

Satisfaction of charge 101475930001 in full

View PDF (1 pages)

29/10/2020

Satisfaction of charge 101475930002 in full

View PDF (1 pages)

29/10/2020

Satisfaction of charge 101475930004 in full

View PDF (1 pages)

29/10/2020

Satisfaction of charge 101475930003 in full

View PDF (1 pages)

26/10/2020

Statement of capital following an allotment of shares on 2020-10-15

View PDF (7 pages)

23/10/2020

Cessation of Ldc V Lp as a person with significant control on 2020-10-15

View PDF (1 pages)

23/10/2020

Cessation of Christopher Berry as a person with significant control on 2020-10-15

View PDF (1 pages)

23/10/2020

Notification of Ciphr Holdings Limited as a person with significant control on 2020-10-15

View PDF (2 pages)

23/10/2020

Termination of appointment of Alastair Hepburn Hazell as a director on 2020-10-15

View PDF (1 pages)

23/10/2020

Termination of appointment of Matthew Russell as a director on 2020-10-15

View PDF (1 pages)

23/10/2020

Termination of appointment of Christopher Trevor William Baker as a director on 2020-10-15

View PDF (1 pages)

23/10/2020

Termination of appointment of Alastair James Weinel as a director on 2020-10-15

View PDF (1 pages)

19/10/2020

Registration of charge 101475930005, created on 2020-10-15

View PDF (49 pages)

29/06/2020

Registration of charge 101475930004, created on 2020-06-26

View PDF (10 pages)

06/05/2020

Appointment of Mr Matthew Russell as a director on 2020-04-29

View PDF (2 pages)

06/05/2020

Confirmation statement made on 2020-04-25 with updates

View PDF (6 pages)

12/12/2019

Registration of charge 101475930003, created on 2019-12-10

View PDF (7 pages)

12/12/2019

Registration of charge 101475930002, created on 2019-12-09

View PDF (43 pages)

27/08/2019

Group of companies' accounts made up to 2018-12-31

View PDF (33 pages)

29/04/2019

Confirmation statement made on 2019-04-25 with no updates

View PDF (3 pages)

29/04/2019

Termination of appointment of Andrew Victor Carwardine as a director on 2019-04-15

View PDF (1 pages)

30/01/2019

Appointment of Mr Andrew Victor Carwardine as a director on 2019-01-28

View PDF (2 pages)

19/09/2018

Group of companies' accounts made up to 2017-12-31

View PDF (32 pages)

25/04/2018

Confirmation statement made on 2018-04-25 with no updates

View PDF (3 pages)

04/10/2017

Group of companies' accounts made up to 2016-12-31

View PDF (34 pages)

04/05/2017

Confirmation statement made on 2017-04-25 with updates

View PDF (12 pages)

08/12/2016

Certificate of change of name

View PDF (3 pages)

10/11/2016

Appointment of Mr Graeme Nicholas Scott as a director on 2016-11-08

View PDF (2 pages)

25/06/2016

Particulars of variation of rights attached to shares

View PDF (3 pages)

14/06/2016

Sub-division of shares on 2016-05-18

View PDF (5 pages)

14/06/2016

Registered office address changed from Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH United Kingdom to Abbey House 28-30 Chapel Street Marlow Buckinghamshire SL7 1DD on 2016-06-14

View PDF (1 pages)

13/06/2016

Current accounting period shortened from 2017-04-30 to 2016-12-31

View PDF (1 pages)

10/06/2016

Change of share class name or designation

View PDF (2 pages)

10/06/2016

Statement of capital following an allotment of shares on 2016-05-18

View PDF (13 pages)

09/06/2016

Resolutions

View PDF (58 pages)

07/06/2016

Appointment of Mr Christopher Trevor William Baker as a director on 2016-05-18

View PDF (2 pages)

26/05/2016

Resolutions

View PDF (3 pages)

26/05/2016

Appointment of Mr Allan James Oehlers as a director on 2016-05-18

View PDF (2 pages)

26/05/2016

Appointment of Mr Alastair Weinel as a director on 2016-05-18

View PDF (2 pages)

26/05/2016

Appointment of Mr Alastair Hepburn Hazell as a director on 2016-05-18

View PDF (2 pages)

19/05/2016

Registration of charge 101475930001, created on 2016-05-18

View PDF (24 pages)

26/04/2016

Incorporation

View PDF (34 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

25/04/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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
Berry, Christopher Graham	Director	25/04/2016 - 31/01/2023	19
Scott, Graeme Nicholas	Director	08/11/2016 - 26/08/2021	38
Oehlers, Allan James	Director	18/05/2016 - 31/12/2022	14
Berry, Raymond Phillip	Director	01/09/2021 - Present	14
Lewis, Sion David	Director	01/02/2023 - Present	18

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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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

Reg. date:

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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06/01/2005

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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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Description

About CIPHR GROUP LIMITED

CIPHR GROUP LIMITED is an(a) Active company incorporated on 26/04/2016 with the registered office located at Third Floor, 33 Blagrave Street, Reading, Berkshire RG1 1PW. 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 CIPHR GROUP LIMITED?

CIPHR GROUP LIMITED is currently Active. It was registered on 26/04/2016 .

Where is CIPHR GROUP LIMITED located?

CIPHR GROUP LIMITED is registered at Third Floor, 33 Blagrave Street, Reading, Berkshire RG1 1PW.

What does CIPHR GROUP LIMITED do?

CIPHR GROUP LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for CIPHR GROUP LIMITED?

The latest filing was on 13/01/2026: Change of details for Ciphr Holdings Limited as a person with significant control on 2026-01-13.