CYPHER PRESS & PROMOTIONS LIMITED
Overview
| Company Name | CYPHER PRESS & PROMOTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03296189 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CYPHER PRESS & PROMOTIONS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is CYPHER PRESS & PROMOTIONS LIMITED located?
| Registered Office Address | 58 Rochester Place NW1 9JX London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CYPHER PRESS & PROMOTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for CYPHER PRESS & PROMOTIONS LIMITED?
| Last Confirmation Statement Made Up To | Oct 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 23, 2025 |
| Overdue | No |
What are the latest filings for CYPHER PRESS & PROMOTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 23, 2025 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 11 pages | AA | ||||||||||
Confirmation statement made on Dec 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 11 pages | AA | ||||||||||
Confirmation statement made on Dec 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 12 pages | AA | ||||||||||
Confirmation statement made on Dec 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 11 pages | AA | ||||||||||
Confirmation statement made on Dec 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on Dec 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on Dec 01, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 10 pages | AA | ||||||||||
Confirmation statement made on Dec 01, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 11 pages | AA | ||||||||||
Registered office address changed from 2a Queens Studio 121 Salusbury Road London NW6 6RG to 58 Rochester Place London NW1 9JX on Dec 19, 2017 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Dec 01, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 01, 2016 with updates | 7 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Dec 01, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Dec 01, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 6 pages | AA | ||||||||||
Who are the officers of CYPHER PRESS & PROMOTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JONES, Michael Edgar | Secretary | 5 Little Russell Street WC1A 2HR London | British | 6721770002 | ||||||
| BINNS, Timothy Richard | Director | Tetherdown 76a Quickley Lane WD3 5AF Chorley Wood Hertfordshire | England | British | 71680050002 | |||||
| PARKINSON, Thomas Edgar | Director | 37 Victoria Road N4 3SJ London | England | British | 47419700002 | |||||
| CDF SECRETARIAL SERVICES LIMITED | Secretary | 188/196 Old Street EC1V 9FR London | 49660150001 | |||||||
| LORD, Rupert Alan | Director | Flat C,10 Aylestone Avenue NW6 7AA London | United Kingdom | British | Consultant | 66847310001 | ||||
| CDF FORMATIONS LIMITED | Director | 188/196 Old Street EC1V 9FR London | 49660140001 |
Who are the persons with significant control of CYPHER PRESS & PROMOTIONS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Thomas Edgar Parkinson | Jun 30, 2016 | Rochester Place NW1 9JX London 58 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Timothy Richard Binns | Jun 30, 2016 | Rochester Place NW1 9JX London 58 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Michael Edgar Jones | Jun 30, 2016 | Rochester Place NW1 9JX London 58 England | No |
Nationality: New Zealander Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0