CIPHR LIMITED

Key Data

Status

Active

Company No.

04616229

Incorporation date

12/12/2002

Size

Full

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/12/2002)

16/12/2025

Change of details for Ciphr Group Limited as a person with significant control on 2025-12-16

View PDF (2 pages)

23/10/2025

Confirmation statement made on 2025-10-17 with no updates

View PDF (3 pages)

02/10/2025

Full accounts made up to 2024-12-31

View PDF (28 pages)

21/11/2024

Registration of charge 046162290009, created on 2024-11-15

View PDF (82 pages)

29/10/2024

Confirmation statement made on 2024-10-17 with no updates

View PDF (3 pages)

03/09/2024

Full accounts made up to 2023-12-31

View PDF (28 pages)

04/06/2024

Registration of charge 046162290008, created on 2024-05-31

View PDF (81 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 Chapel Street Marlow SL7 1DD England 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)

17/10/2023

Confirmation statement made on 2023-10-17 with no updates

View PDF (3 pages)

05/07/2023

Full accounts made up to 2022-12-31

View PDF (28 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)

14/11/2022

Appointment of Mrs Tracy Ellison as a director on 2022-11-01

View PDF (2 pages)

14/11/2022

Appointment of Mr David Burns as a director on 2022-11-01

View PDF (2 pages)

19/10/2022

Confirmation statement made on 2022-10-17 with no updates

View PDF (3 pages)

23/06/2022

Full accounts made up to 2021-12-31

View PDF (30 pages)

20/10/2021

Confirmation statement made on 2021-10-17 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

Full accounts made up to 2020-12-31

View PDF (29 pages)

16/02/2021

Registration of charge 046162290007, created on 2021-02-16

View PDF (77 pages)

30/12/2020

Full accounts made up to 2019-12-31

View PDF (27 pages)

23/12/2020

Registration of charge 046162290006, created on 2020-12-18

View PDF (22 pages)

22/12/2020

Satisfaction of charge 046162290005 in full

View PDF (1 pages)

30/10/2020

Confirmation statement made on 2020-10-17 with no updates

View PDF (3 pages)

29/10/2020

Satisfaction of charge 046162290003 in full

View PDF (1 pages)

29/10/2020

Satisfaction of charge 046162290002 in full

View PDF (1 pages)

29/10/2020

Satisfaction of charge 046162290004 in full

View PDF (1 pages)

19/10/2020

Registration of charge 046162290005, created on 2020-10-15

View PDF (49 pages)

29/06/2020

Registration of charge 046162290004, created on 2020-06-26

View PDF (10 pages)

12/12/2019

Registration of charge 046162290003, created on 2019-12-09

View PDF (10 pages)

23/10/2019

Confirmation statement made on 2019-10-17 with no updates

View PDF (3 pages)

27/08/2019

Full accounts made up to 2018-12-31

View PDF (26 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)

17/10/2018

Confirmation statement made on 2018-10-17 with no updates

View PDF (3 pages)

18/09/2018

Accounts for a small company made up to 2017-12-31

View PDF (22 pages)

08/01/2018

Resolutions

View PDF (6 pages)

08/01/2018

Statement of company's objects

View PDF (2 pages)

12/12/2017

Registration of charge 046162290002, created on 2017-12-08

View PDF (43 pages)

12/12/2017

Satisfaction of charge 1 in full

View PDF (1 pages)

17/10/2017

Confirmation statement made on 2017-10-17 with updates

View PDF (3 pages)

05/10/2017

Accounts for a small company made up to 2016-12-31

View PDF (14 pages)

16/12/2016

Confirmation statement made on 2016-12-12 with updates

View PDF (6 pages)

07/12/2016

Resolutions

View PDF (3 pages)

18/11/2016

Change of share class name or designation

View PDF (2 pages)

17/11/2016

Change of share class name or designation

View PDF (2 pages)

10/11/2016

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

View PDF (2 pages)

10/11/2016

Termination of appointment of Christopher Graham Berry as a secretary on 2016-11-08

View PDF (1 pages)

10/11/2016

Registered office address changed from Abbey Place 24-28 Easton Street High Wycombe Buckinghamshire HP11 1NT to Abbey House Chapel Street Marlow SL7 1DD on 2016-11-10

View PDF (1 pages)

13/06/2016

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

View PDF (4 pages)

09/06/2016

Resolutions

View PDF (2 pages)

27/05/2016

Statement of capital following an allotment of shares on 2003-01-31

View PDF (2 pages)

26/05/2016

Termination of appointment of Peter David Watsham as a director on 2016-05-18

View PDF (1 pages)

26/05/2016

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

View PDF (2 pages)

13/05/2016

Resolutions

View PDF (12 pages)

05/05/2016

Full accounts made up to 2015-12-31

View PDF (7 pages)

20/04/2016

Statement of capital following an allotment of shares on 2003-01-31

View PDF (2 pages)

03/02/2016

Resolutions

View PDF (2 pages)

08/01/2016

Annual return made up to 2015-12-12 with full list of shareholders

View PDF (5 pages)

21/05/2015

Accounts for a small company made up to 2014-12-31

View PDF (7 pages)

24/12/2014

Annual return made up to 2014-12-12 with full list of shareholders

View PDF (5 pages)

07/10/2014

Full accounts made up to 2013-12-31

View PDF (7 pages)

19/02/2014

Registered office address changed from 31 Castle Street High Wycombe Bucks HP13 6RU on 2014-02-19

View PDF (1 pages)

07/01/2014

Annual return made up to 2013-12-12 with full list of shareholders

View PDF (5 pages)

21/08/2013

Director's details changed for Peter David Watsham on 2013-07-31

View PDF (2 pages)

17/07/2013

Full accounts made up to 2012-12-31

View PDF (11 pages)

08/01/2013

Annual return made up to 2012-12-12 with full list of shareholders

View PDF (5 pages)

08/01/2013

Director's details changed for Mr Christopher Graham Berry on 2012-12-12

View PDF (2 pages)

08/01/2013

Director's details changed for Peter David Watsham on 2012-12-12

View PDF (2 pages)

08/01/2013

Secretary's details changed for Mr Christopher Graham Berry on 2011-12-12

View PDF (1 pages)

28/09/2012

Full accounts made up to 2011-12-31

View PDF (11 pages)

13/12/2011

Annual return made up to 2011-12-12 with full list of shareholders

View PDF (6 pages)

30/08/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

22/12/2010

Annual return made up to 2010-12-12 with full list of shareholders

View PDF (6 pages)

22/09/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

19/01/2010

Annual return made up to 2009-12-12 with full list of shareholders

View PDF (6 pages)

29/10/2009

Certificate of change of name

View PDF (2 pages)

29/10/2009

Change of name notice

View PDF (2 pages)

30/07/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

08/01/2009

Return made up to 12/12/08; full list of members

View PDF (5 pages)

30/10/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

31/12/2007

Return made up to 12/12/07; full list of members

View PDF (3 pages)

02/11/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

02/02/2007

Return made up to 12/12/06; full list of members

View PDF (8 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

15/12/2005

Return made up to 12/12/05; full list of members

View PDF (7 pages)

08/11/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

09/02/2005

Return made up to 12/12/04; full list of members

View PDF (7 pages)

06/08/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

06/02/2004

Return made up to 12/12/03; full list of members

View PDF (7 pages)

02/08/2003

Particulars of mortgage/charge

View PDF (3 pages)

16/06/2003

New director appointed

View PDF (2 pages)

05/06/2003

New secretary appointed;new director appointed

View PDF (2 pages)

27/05/2003

Director resigned

View PDF (1 pages)

27/05/2003

Secretary resigned

View PDF (1 pages)

15/05/2003

Nc inc already adjusted 31/01/03

View PDF (1 pages)

15/05/2003

Resolutions

View PDF (4 pages)

15/05/2003

Resolutions

View PDF (3 pages)

12/12/2002

Incorporation

View PDF (12 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

17/10/2026

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	01/11/2022 - 31/05/2023	7
Berry, Christopher Graham	Director	11/12/2002 - 31/01/2023	19
Mr Graeme Nicholas Scott	Director	08/11/2016 - 26/08/2021	38
Ellison, Tracy	Director	01/11/2022 - 31/10/2023	10
Oehlers, Allan James	Director	18/05/2016 - 31/12/2022	14

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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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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Description

About CIPHR LIMITED

CIPHR LIMITED is an(a) Active company incorporated on 12/12/2002 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 LIMITED?

CIPHR LIMITED is currently Active. It was registered on 12/12/2002 .

Where is CIPHR LIMITED located?

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

What does CIPHR LIMITED do?

CIPHR LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for CIPHR LIMITED?

The latest filing was on 16/12/2025: Change of details for Ciphr Group Limited as a person with significant control on 2025-12-16.