CIPHR HOLDINGS LIMITED

Key Data

Status

Active

Company No.

12896091

Incorporation date

22/09/2020

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/09/2020)

13/01/2026

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

View PDF (2 pages)

15/12/2025

Director's details changed for Ms Claire Williams on 2025-12-13

View PDF (2 pages)

02/10/2025

Full accounts made up to 2024-12-31

View PDF (18 pages)

22/09/2025

Confirmation statement made on 2025-09-21 with no updates

View PDF (3 pages)

21/11/2024

Registration of charge 128960910005, created on 2024-11-15

View PDF (81 pages)

30/09/2024

Confirmation statement made on 2024-09-21 with no updates

View PDF (3 pages)

03/09/2024

Full accounts made up to 2023-12-31

View PDF (18 pages)

04/06/2024

Registration of charge 128960910004, created on 2024-05-31

View PDF (80 pages)

27/02/2024

Registered office address changed from 33 Third Floor 33 Blagrave Street Reading Berkshire RG1 1PW United Kingdom 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 to 30 Chapel Street Marlow, Buckinghamshire SL7 1DD United Kingdom to 33 Third Floor 33 Blagrave Street Reading Berkshire RG1 1PW on 2024-02-21

View PDF (1 pages)

09/11/2023

Termination of appointment of Tracy Ellison as a director on 2023-10-31

View PDF (1 pages)

29/09/2023

Confirmation statement made on 2023-09-21 with no updates

View PDF (3 pages)

05/07/2023

Full accounts made up to 2022-12-31

View PDF (18 pages)

01/06/2023

Termination of appointment of David Burns as a director on 2023-05-31

View PDF (1 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)

02/12/2022

Termination of appointment of Matthew Russell as a director on 2022-12-01

View PDF (1 pages)

30/09/2022

Confirmation statement made on 2022-09-21 with no updates

View PDF (3 pages)

30/08/2022

Appointment of Mr David Burns as a director on 2022-07-18

View PDF (2 pages)

23/06/2022

Full accounts made up to 2021-12-31

View PDF (21 pages)

01/02/2022

Appointment of Mx Tracy Ellison as a director on 2022-02-01

View PDF (2 pages)

01/02/2022

Appointment of Ms Claire Williams as a director on 2022-02-01

View PDF (2 pages)

04/10/2021

Confirmation statement made on 2021-09-21 with updates

View PDF (4 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)

16/02/2021

Registration of charge 128960910003, created on 2021-02-16

View PDF (77 pages)

15/02/2021

Current accounting period extended from 2020-12-31 to 2021-12-31

View PDF (1 pages)

28/01/2021

Memorandum and Articles of Association

View PDF (36 pages)

28/01/2021

Resolutions

View PDF (8 pages)

23/12/2020

Statement of capital following an allotment of shares on 2020-12-18

View PDF (5 pages)

23/12/2020

Registration of charge 128960910002, created on 2020-12-18

View PDF (22 pages)

22/12/2020

Satisfaction of charge 128960910001 in full

View PDF (1 pages)

21/12/2020

Notification of Bletchley Bidco Limited as a person with significant control on 2020-12-18

View PDF (2 pages)

21/12/2020

Cessation of Ldc V Lp as a person with significant control on 2020-11-18

View PDF (1 pages)

21/12/2020

Cessation of Christopher Graham Berry as a person with significant control on 2020-12-18

View PDF (1 pages)

21/12/2020

Cessation of Ldc (Managers) Limited as a person with significant control on 2020-12-17

View PDF (1 pages)

21/12/2020

Termination of appointment of Alastair James Weinel as a director on 2020-12-18

View PDF (1 pages)

21/12/2020

Termination of appointment of Christopher Trevor William Baker as a director on 2020-12-18

View PDF (1 pages)

21/12/2020

Termination of appointment of Alastair Hepburn Hazell as a director on 2020-12-18

View PDF (1 pages)

16/11/2020

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

View PDF (2 pages)

16/11/2020

Notification of Ldc (Managers) Limited as a person with significant control on 2020-10-15

View PDF (2 pages)

16/11/2020

Change of details for Christopher Graham Berry as a person with significant control on 2020-10-15

View PDF (2 pages)

03/11/2020

Sub-division of shares on 2020-10-15

View PDF (4 pages)

03/11/2020

Memorandum and Articles of Association

View PDF (53 pages)

03/11/2020

Resolutions

View PDF (2 pages)

03/11/2020

Change of share class name or designation

View PDF (2 pages)

26/10/2020

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

View PDF (6 pages)

23/10/2020

Appointment of Mr Alastair Hepburn Hazell as a director on 2020-10-15

View PDF (2 pages)

23/10/2020

Appointment of Mr Allan James Oehlers as a director on 2020-10-15

View PDF (2 pages)

23/10/2020

Appointment of Mr Matthew Russell as a director on 2020-10-15

View PDF (2 pages)

23/10/2020

Appointment of Mr Christopher Trevor William Baker as a director on 2020-10-15

View PDF (2 pages)

23/10/2020

Appointment of Mr Alastair James Weinel as a director on 2020-10-15

View PDF (2 pages)

23/10/2020

Appointment of Mr Graeme Nicholas Scott as a director on 2020-10-14

View PDF (2 pages)

19/10/2020

Registration of charge 128960910001, created on 2020-10-15

View PDF (49 pages)

02/10/2020

Resolutions

View PDF (3 pages)

01/10/2020

Current accounting period shortened from 2021-09-30 to 2020-12-31

View PDF (1 pages)

22/09/2020

Incorporation

View PDF (37 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

21/09/2026

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
Burns, David	Director	18/07/2022 - 31/05/2023	7
Berry, Christopher Graham	Director	21/09/2020 - 31/01/2023	18
Scott, Graeme Nicholas	Director	14/10/2020 - 26/08/2021	38
Williams, Claire	Director	01/02/2022 - Present	4
Ellison, Tracy	Director	01/02/2022 - 31/10/2023	10

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

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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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Description

About CIPHR HOLDINGS LIMITED

CIPHR HOLDINGS LIMITED is an(a) Active company incorporated on 22/09/2020 with the registered office located at Third Floor, 33 Blagrave Street, Reading, Berkshire RG1 1PW. There are currently 3 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 HOLDINGS LIMITED?

CIPHR HOLDINGS LIMITED is currently Active. It was registered on 22/09/2020 .

Where is CIPHR HOLDINGS LIMITED located?

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

What does CIPHR HOLDINGS LIMITED do?

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

What is the latest filing for CIPHR HOLDINGS LIMITED?

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