CIPHR HOLDINGS LIMITED
Overview
| Company Name | CIPHR HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12896091 |
| 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 CIPHR HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is CIPHR HOLDINGS LIMITED located?
| Registered Office Address | Third Floor 33 Blagrave Street RG1 1PW Reading Berkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CIPHR HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SHOO 321 LIMITED | Sep 22, 2020 | Sep 22, 2020 |
What are the latest accounts for CIPHR HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CIPHR HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Sep 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 21, 2025 |
| Overdue | No |
What are the latest filings for CIPHR HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Richard Innes Hodgson as a director on May 31, 2026 | 2 pages | AP01 | ||
Termination of appointment of Raymond Phillip Berry as a director on May 31, 2026 | 1 pages | TM01 | ||
Change of details for Bletchley Bidco Limited as a person with significant control on Jan 13, 2026 | 2 pages | PSC05 | ||
Director's details changed for Ms Claire Williams on Dec 13, 2025 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2024 | 18 pages | AA | ||
Confirmation statement made on Sep 21, 2025 with no updates | 3 pages | CS01 | ||
Registration of charge 128960910005, created on Nov 15, 2024 | 81 pages | MR01 | ||
Confirmation statement made on Sep 21, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 18 pages | AA | ||
Registration of charge 128960910004, created on May 31, 2024 | 80 pages | MR01 | ||
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 Feb 27, 2024 | 1 pages | AD01 | ||
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 Feb 21, 2024 | 1 pages | AD01 | ||
Termination of appointment of Tracy Ellison as a director on Oct 31, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Sep 21, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 18 pages | AA | ||
Termination of appointment of David Burns as a director on May 31, 2023 | 1 pages | TM01 | ||
Appointment of Mr Sion David Lewis as a director on Feb 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Christopher Graham Berry as a director on Feb 01, 2023 | 1 pages | TM01 | ||
Termination of appointment of Allan James Oehlers as a director on Dec 31, 2022 | 1 pages | TM01 | ||
Termination of appointment of Matthew Russell as a director on Dec 01, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Sep 21, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr David Burns as a director on Jul 18, 2022 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2021 | 21 pages | AA | ||
Appointment of Mx Tracy Ellison as a director on Feb 01, 2022 | 2 pages | AP01 | ||
Appointment of Ms Claire Williams as a director on Feb 01, 2022 | 2 pages | AP01 | ||
Who are the officers of CIPHR HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAWES, Claire | Director | 33 Blagrave Street RG1 1PW Reading Third Floor Berkshire United Kingdom | England | British | 292028460002 | |||||
| HODGSON, Richard Innes | Director | 33 Blagrave Street RG1 1PW Reading Third Floor Berkshire United Kingdom | England | British | 340171320001 | |||||
| LEWIS, Sion David | Director | 33 Blagrave Street RG1 1PW Reading Third Floor Berkshire United Kingdom | England | British | 305203910001 | |||||
| BAKER, Chris Trevor William | Director | 28 To 30 Chapel Street SL7 1DD Marlow, Buckinghamshire Abbey House United Kingdom | England | British | 257411820001 | |||||
| BERRY, Christopher Graham | Director | 28 To 30 Chapel Street SL7 1DD Marlow, Buckinghamshire Abbey House United Kingdom | United Kingdom | British | 274469790001 | |||||
| BERRY, Raymond Phillip | Director | 33 Blagrave Street RG1 1PW Reading Third Floor Berkshire United Kingdom | England | British | 287110540001 | |||||
| BURNS, David James | Director | 28 To 30 Chapel Street SL7 1DD Marlow, Buckinghamshire Abbey House United Kingdom | United Kingdom | British | 299562450001 | |||||
| ELLISON, Tracy | Director | 28 To 30 Chapel Street SL7 1DD Marlow, Buckinghamshire Abbey House United Kingdom | England | British | 243194960001 | |||||
| HAZELL, Alastair Hepburn | Director | 28 To 30 Chapel Street SL7 1DD Marlow, Buckinghamshire Abbey House United Kingdom | England | British | 128798910001 | |||||
| OEHLERS, Allan James | Director | 28 To 30 Chapel Street SL7 1DD Marlow, Buckinghamshire Abbey House United Kingdom | England | British | 175886830001 | |||||
| RUSSELL, Matthew | Director | 28 To 30 Chapel Street SL7 1DD Marlow, Buckinghamshire Abbey House United Kingdom | England | British | 275745780001 | |||||
| SCOTT, Graeme Nicholas | Director | 28 To 30 Chapel Street SL7 1DD Marlow, Buckinghamshire Abbey House United Kingdom | England | British | 140052090001 | |||||
| WEINEL, Alastair James | Director | 28 To 30 Chapel Street SL7 1DD Marlow, Buckinghamshire Abbey House United Kingdom | England | British | 97223250001 |
Who are the persons with significant control of CIPHR HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bletchley Bidco Limited | Dec 18, 2020 | 33 Blagrave Street RG1 1PW Reading Third Floor Berkshire United Kingdom | No | ||||||||||
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Natures of Control
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| Ldc (Managers) Limited | Oct 15, 2020 | Vine Street W1J 0AH London One England | Yes | ||||||||||
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Natures of Control
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| Ldc V Lp | Oct 15, 2020 | Queens Road AB15 4ZN Aberdeen 39 Scotland | Yes | ||||||||||
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Natures of Control
| |||||||||||||
| Christopher Graham Berry | Sep 22, 2020 | 28 To 30 Chapel Street SL7 1DD Marlow, Buckinghamshire Abbey House United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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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