CYPHERCO LIMITED

Key Data

Status

Active

Company No.

03545105

Incorporation date

14/04/1998

Size

Total Exemption Full

Classification

Manufacture of other plastic products (22.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/04/1998)

30/04/2026

Confirmation statement made on 2026-04-14 with no updates

View PDF (3 pages)

17/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (12 pages)

15/04/2025

Confirmation statement made on 2025-04-14 with no updates

View PDF (3 pages)

14/04/2025

Change of details for Cypherco Holdings Limited as a person with significant control on 2023-03-21

View PDF (2 pages)

19/12/2024

Director's details changed for Mr Bernard Edward Kerrison on 2024-12-19

View PDF (2 pages)

18/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (12 pages)

25/04/2024

Confirmation statement made on 2024-04-14 with no updates

View PDF (3 pages)

20/02/2024

Total exemption full accounts made up to 2023-03-31

View PDF (10 pages)

18/12/2023

Previous accounting period shortened from 2023-03-29 to 2023-03-28

View PDF (1 pages)

06/11/2023

Director's details changed for Christopher Simon Courtenay Wheaton on 2023-11-05

View PDF (2 pages)

27/04/2023

Confirmation statement made on 2023-04-14 with updates

View PDF (4 pages)

05/04/2023

Total exemption full accounts made up to 2022-03-31

View PDF (11 pages)

22/03/2023

Cessation of Christopher Simon Courtenay Wheaton as a person with significant control on 2022-05-11

View PDF (1 pages)

02/05/2022

Confirmation statement made on 2022-04-14 with updates

View PDF (4 pages)

01/05/2022

Notification of Cypherco Holdings Limited as a person with significant control on 2022-03-21

View PDF (2 pages)

01/05/2022

Cessation of Kfc Holdings Limited as a person with significant control on 2022-03-21

View PDF (1 pages)

11/01/2022

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

View PDF (12 pages)

19/04/2021

Confirmation statement made on 2021-04-14 with no updates

View PDF (3 pages)

12/04/2021

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

View PDF (12 pages)

05/06/2020

Termination of appointment of Peter Eric Rowberry as a director on 2020-06-04

View PDF (1 pages)

29/05/2020

Confirmation statement made on 2020-04-14 with updates

View PDF (5 pages)

24/03/2020

Accounts for a small company made up to 2019-03-31

View PDF (11 pages)

18/12/2019

Previous accounting period shortened from 2019-03-30 to 2019-03-29

View PDF (1 pages)

05/12/2019

Registered office address changed from Unit 19 Rural Enterprise Centre, Vincent Carey Road Rotherwas Industrial Estate Hereford HR2 6FE to Unit 56 Riverside Road London SW17 0BE on 2019-12-05

View PDF (1 pages)

14/04/2019

Confirmation statement made on 2019-04-14 with no updates

View PDF (3 pages)

22/12/2018

Accounts for a small company made up to 2018-03-31

View PDF (12 pages)

24/08/2018

Termination of appointment of Kfc Limited as a secretary on 2018-08-15

View PDF (1 pages)

24/08/2018

Appointment of Mrs Bridget Joanna De Margary as a secretary on 2018-08-15

View PDF (2 pages)

10/08/2018

Satisfaction of charge 7 in full

View PDF (1 pages)

10/08/2018

Satisfaction of charge 8 in full

View PDF (2 pages)

17/05/2018

Confirmation statement made on 2018-04-14 with no updates

View PDF (3 pages)

22/03/2018

Accounts for a small company made up to 2017-03-31

View PDF (12 pages)

22/12/2017

Previous accounting period shortened from 2017-03-31 to 2017-03-30

View PDF (3 pages)

19/06/2017

Confirmation statement made on 2017-04-14 with updates

View PDF (8 pages)

18/01/2017

Satisfaction of charge 6 in full

View PDF (2 pages)

16/01/2017

Satisfaction of charge 035451050009 in full

View PDF (1 pages)

08/01/2017

Full accounts made up to 2016-03-31

View PDF (17 pages)

31/08/2016

Resolutions

View PDF (22 pages)

03/08/2016

Change of share class name or designation

View PDF (2 pages)

03/08/2016

Particulars of variation of rights attached to shares

View PDF (2 pages)

17/05/2016

Annual return made up to 2016-04-14 with full list of shareholders

View PDF (8 pages)

04/04/2016

Full accounts made up to 2015-03-31

View PDF (17 pages)

31/03/2016

Registration of charge 035451050009, created on 2016-03-30 without deed

View PDF (5 pages)

09/05/2015

Annual return made up to 2015-04-14 with full list of shareholders

View PDF (8 pages)

23/03/2015

Cancellation of shares. Statement of capital on 2014-03-06

View PDF (6 pages)

07/01/2015

Full accounts made up to 2014-03-31

View PDF (17 pages)

28/05/2014

Annual return made up to 2014-04-14 with full list of shareholders

View PDF (8 pages)

08/04/2014

Purchase of own shares.

View PDF (3 pages)

17/03/2014

Resolutions

View PDF (2 pages)

07/03/2014

Resolutions

View PDF (2 pages)

30/12/2013

Full accounts made up to 2013-03-31

View PDF (16 pages)

04/06/2013

Full accounts made up to 2012-03-31

View PDF (16 pages)

30/05/2013

Auditor's resignation

View PDF (2 pages)

15/04/2013

Annual return made up to 2013-04-14 with full list of shareholders

View PDF (8 pages)

16/04/2012

Annual return made up to 2012-04-14 with full list of shareholders

View PDF (8 pages)

30/12/2011

Full accounts made up to 2011-03-31

View PDF (17 pages)

06/07/2011

Full accounts made up to 2010-03-31

View PDF (18 pages)

12/05/2011

Director's details changed for Peter Eric Rowberry on 2011-04-01

View PDF (2 pages)

12/05/2011

Annual return made up to 2011-04-14 with full list of shareholders

View PDF (8 pages)

26/04/2010

Annual return made up to 2010-04-14 with full list of shareholders

View PDF (8 pages)

26/04/2010

Secretary's details changed for Kfc Limited on 2009-11-01

View PDF (2 pages)

26/04/2010

Director's details changed for Christopher Simon Courtenay Wheaton on 2009-10-01

View PDF (2 pages)

26/04/2010

Director's details changed for Peter Eric Rowberry on 2009-10-01

View PDF (2 pages)

25/03/2010

Registered office address changed from Twyford Road Rotherwas Industrial Estate Hereford HR2 6JR on 2010-03-25

View PDF (1 pages)

22/03/2010

Current accounting period extended from 2009-09-30 to 2010-03-31

View PDF (1 pages)

14/11/2009

Full accounts made up to 2008-09-30

View PDF (18 pages)

07/05/2009

Return made up to 14/04/09; full list of members

View PDF (6 pages)

14/11/2008

Accounts for a small company made up to 2007-09-30

View PDF (8 pages)

28/07/2008

Resolutions

View PDF (11 pages)

08/07/2008

Resolutions

View PDF (11 pages)

28/05/2008

Return made up to 14/04/08; full list of members

View PDF (5 pages)

15/05/2008

Appointment terminated secretary peter rowberry

View PDF (1 pages)

24/04/2008

Secretary appointed kfc LIMITED

View PDF (1 pages)

24/07/2007

Accounts for a small company made up to 2006-09-30

View PDF (7 pages)

03/07/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

13/06/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

13/06/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

13/06/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

13/06/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/06/2007

New director appointed

View PDF (3 pages)

18/05/2007

Particulars of mortgage/charge

View PDF (7 pages)

17/05/2007

Particulars of mortgage/charge

View PDF (3 pages)

17/05/2007

Particulars of mortgage/charge

View PDF (4 pages)

14/05/2007

Return made up to 14/04/07; change of members

View PDF (7 pages)

14/05/2007

Director resigned

View PDF (1 pages)

04/05/2007

Director resigned

View PDF (1 pages)

05/10/2006

Accounts for a small company made up to 2005-09-30

View PDF (7 pages)

18/05/2006

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

View PDF (8 pages)

27/04/2005

Return made up to 14/04/05; full list of members

View PDF (8 pages)

19/04/2005

Accounts for a small company made up to 2004-09-30

View PDF (8 pages)

04/08/2004

Accounts for a small company made up to 2003-09-30

View PDF (7 pages)

29/04/2004

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

View PDF (8 pages)

10/02/2004

Particulars of mortgage/charge

View PDF (3 pages)

04/08/2003

Full accounts made up to 2002-09-30

View PDF (17 pages)

26/04/2003

Return made up to 14/04/03; full list of members

View PDF (8 pages)

27/11/2002

Resolutions

View PDF (0 pages)

27/11/2002

Resolutions

View PDF (0 pages)

27/11/2002

Resolutions

View PDF (22 pages)

27/11/2002

£ nc 164000/178000 15/11/02

View PDF (1 pages)

27/11/2002

Resolutions

View PDF (0 pages)

27/11/2002

Resolutions

View PDF (0 pages)

22/11/2002

Resolutions

View PDF (0 pages)

22/11/2002

Resolutions

View PDF (0 pages)

22/11/2002

Resolutions

View PDF (22 pages)

22/11/2002

Resolutions

View PDF (0 pages)

22/11/2002

Resolutions

View PDF (0 pages)

19/11/2002

Particulars of mortgage/charge

View PDF (7 pages)

02/08/2002

Accounts for a small company made up to 2001-09-30

View PDF (8 pages)

17/05/2002

Return made up to 14/04/02; full list of members

View PDF (8 pages)

03/10/2001

Resolutions

View PDF (1 pages)

01/10/2001

Certificate of change of name

View PDF (2 pages)

04/05/2001

Return made up to 14/04/01; full list of members

View PDF (8 pages)

29/03/2001

Resolutions

View PDF (0 pages)

29/03/2001

Resolutions

View PDF (0 pages)

29/03/2001

Resolutions

View PDF (1 pages)

12/01/2001

Accounts for a small company made up to 2000-09-30

View PDF (6 pages)

19/04/2000

Return made up to 14/04/00; full list of members

View PDF (8 pages)

10/03/2000

Director's particulars changed

View PDF (1 pages)

17/02/2000

Accounts for a small company made up to 1999-09-30

View PDF (6 pages)

10/04/1999

Return made up to 14/04/99; full list of members

View PDF (6 pages)

15/03/1999

Accounting reference date extended from 31/03/99 to 30/09/99

View PDF (1 pages)

14/09/1998

Certificate of change of name

View PDF (3 pages)

10/09/1998

Resolutions

View PDF (3 pages)

10/09/1998

Resolutions

View PDF (3 pages)

10/09/1998

Resolutions

View PDF (3 pages)

10/09/1998

Accounting reference date shortened from 30/04/99 to 31/03/99

View PDF (1 pages)

10/09/1998

Ad 26/08/98--------- £ si 149999@1=149999 £ ic 1/150000

View PDF (2 pages)

10/09/1998

Nc inc already adjusted 26/08/98

View PDF (1 pages)

10/09/1998

Resolutions

View PDF (3 pages)

10/09/1998

Resolutions

View PDF (29 pages)

10/09/1998

Registered office changed on 10/09/98 from: 195 high street cradley heath west midlands B64 5HW

View PDF (1 pages)

09/09/1998

New director appointed

View PDF (2 pages)

03/09/1998

Particulars of mortgage/charge

View PDF (3 pages)

03/09/1998

Particulars of mortgage/charge

View PDF (3 pages)

03/09/1998

Particulars of mortgage/charge

View PDF (2 pages)

17/07/1998

Certificate of change of name

View PDF (2 pages)

25/06/1998

New director appointed

View PDF (2 pages)

25/06/1998

Secretary resigned

View PDF (1 pages)

25/06/1998

Director resigned

View PDF (1 pages)

25/06/1998

New secretary appointed

View PDF (2 pages)

25/06/1998

New director appointed

View PDF (2 pages)

24/06/1998

Registered office changed on 24/06/98 from: 61 fairview avenue wigmore gillingham kent ME8 0QP

View PDF (1 pages)

14/04/1998

Incorporation

View PDF (18 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

31/03/2025

Next confirmation date

14/04/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

28/03/2026

Next due on

28/12/2026

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
Bernard Edward Kerrison	Director	21/05/2007 - Present	42
Wheaton, Christopher Simon Courtenay	Director	08/06/1998 - Present	1

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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Description

About CYPHERCO LIMITED

CYPHERCO LIMITED is an(a) Active company incorporated on 14/04/1998 with the registered office located at Unit 56 Riverside Road, London SW17 0BE. 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 CYPHERCO LIMITED?

CYPHERCO LIMITED is currently Active. It was registered on 14/04/1998 .

Where is CYPHERCO LIMITED located?

CYPHERCO LIMITED is registered at Unit 56 Riverside Road, London SW17 0BE.

What does CYPHERCO LIMITED do?

CYPHERCO LIMITED operates in the Manufacture of other plastic products (22.29 - SIC 2007) sector.

What is the latest filing for CYPHERCO LIMITED?

The latest filing was on 30/04/2026: Confirmation statement made on 2026-04-14 with no updates.