Ciphr Limited MARLOW


Ciphr started in year 2002 as Private Limited Company with registration number 04616229. The Ciphr company has been functioning successfully for 22 years now and its status is active. The firm's office is based in Marlow at Abbey House. Postal code: SL7 1DD. Since Wednesday 7th December 2016 Ciphr Limited is no longer carrying the name C1phr (holdings).

The company has 2 directors, namely Sion L., Raymond B.. Of them, Raymond B. has been with the company the longest, being appointed on 1 September 2021 and Sion L. has been with the company for the least time - from 1 February 2023. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Christopher B. who worked with the the company until 8 November 2016.

Ciphr Limited Address / Contact

Office Address Abbey House
Office Address2 Chapel Street
Town Marlow
Post code SL7 1DD
Country of origin United Kingdom

Company Information / Profile

Registration Number 04616229
Date of Incorporation Thu, 12th Dec 2002
Industry Other information technology service activities
End of financial Year 31st December
Company age 22 years old
Account next due date Mon, 30th Sep 2024 (185 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 31st Oct 2024 (2024-10-31)
Last confirmation statement dated Tue, 17th Oct 2023

Company staff

Sion L.

Position: Director

Appointed: 01 February 2023

Raymond B.

Position: Director

Appointed: 01 September 2021

David B.

Position: Director

Appointed: 01 November 2022

Resigned: 31 May 2023

Tracy E.

Position: Director

Appointed: 01 November 2022

Resigned: 31 October 2023

Andrew C.

Position: Director

Appointed: 28 January 2019

Resigned: 15 April 2019

Graeme S.

Position: Director

Appointed: 08 November 2016

Resigned: 26 August 2021

Allan O.

Position: Director

Appointed: 18 May 2016

Resigned: 31 December 2022

Christopher B.

Position: Director

Appointed: 12 December 2002

Resigned: 01 February 2023

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 12 December 2002

Resigned: 12 December 2002

Peter W.

Position: Director

Appointed: 12 December 2002

Resigned: 18 May 2016

Christopher B.

Position: Secretary

Appointed: 12 December 2002

Resigned: 08 November 2016

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 12 December 2002

Resigned: 12 December 2002

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As BizStats discovered, there is Ciphr Group Limited from Marlow, England. This PSC is classified as "a limited liability company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ciphr Group Limited

Abbey House Chapel Street, Marlow, SL7 1DD, England

Legal authority Companies Act 2006
Legal form Limited Liability Company
Country registered England
Place registered Uk Companies House
Registration number 10147593
Notified on 18 May 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

C1phr (holdings) December 7, 2016
Computers In Personnel (holdings) October 29, 2009

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Full accounts data made up to Saturday 31st December 2022
filed on: 5th, July 2023
Free Download (28 pages)

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