CIPHR HOLDINGS LIMITED: Filings

  • Overview

    Company NameCIPHR HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12896091
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for CIPHR HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Richard Innes Hodgson as a director on May 31, 2026

    2 pagesAP01

    Termination of appointment of Raymond Phillip Berry as a director on May 31, 2026

    1 pagesTM01

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

    2 pagesPSC05

    Director's details changed for Ms Claire Williams on Dec 13, 2025

    2 pagesCH01

    Full accounts made up to Dec 31, 2024

    18 pagesAA

    Confirmation statement made on Sep 21, 2025 with no updates

    3 pagesCS01

    Registration of charge 128960910005, created on Nov 15, 2024

    81 pagesMR01

    Confirmation statement made on Sep 21, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2023

    18 pagesAA

    Registration of charge 128960910004, created on May 31, 2024

    80 pagesMR01

    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 pagesAD01

    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 pagesAD01

    Termination of appointment of Tracy Ellison as a director on Oct 31, 2023

    1 pagesTM01

    Confirmation statement made on Sep 21, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    18 pagesAA

    Termination of appointment of David Burns as a director on May 31, 2023

    1 pagesTM01

    Appointment of Mr Sion David Lewis as a director on Feb 01, 2023

    2 pagesAP01

    Termination of appointment of Christopher Graham Berry as a director on Feb 01, 2023

    1 pagesTM01

    Termination of appointment of Allan James Oehlers as a director on Dec 31, 2022

    1 pagesTM01

    Termination of appointment of Matthew Russell as a director on Dec 01, 2022

    1 pagesTM01

    Confirmation statement made on Sep 21, 2022 with no updates

    3 pagesCS01

    Appointment of Mr David Burns as a director on Jul 18, 2022

    2 pagesAP01

    Full accounts made up to Dec 31, 2021

    21 pagesAA

    Appointment of Mx Tracy Ellison as a director on Feb 01, 2022

    2 pagesAP01

    Appointment of Ms Claire Williams as a director on Feb 01, 2022

    2 pagesAP01

    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