Cipher Solutions Limited in Crowhurst BATTLE

Cipher Solutions Limited BATTLE

Cipher Solutions started in year 2003 as Private Limited Company with registration number 04912023. The Cipher Solutions company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Battle at 1 Craig Close. Postal code: TN33 9DE.

There is a single director in the company at the moment - Meyrick C., appointed on 25 September 2003. In addition, a secretary was appointed - Jacqueline C., appointed on 25 September 2003. As of 30 April 2024, our data shows no information about any ex officers on these positions.

Cipher Solutions Limited Address / Contact

Office Address	1 Craig Close
Office Address2	Crowhurst
Town	Battle
Post code	TN33 9DE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04912023
Date of Incorporation	Thu, 25th Sep 2003
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th September
Company age	21 years old
Account next due date	Sun, 30th Jun 2024 (61 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Wed, 9th Oct 2024 (2024-10-09)
Last confirmation statement dated	Mon, 25th Sep 2023

Company staff

Jacqueline C.

Position: Secretary

Appointed: 25 September 2003

Meyrick C.

Position: Director

Appointed: 25 September 2003

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 25 September 2003

Resigned: 25 September 2003

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 25 September 2003

Resigned: 25 September 2003

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As BizStats found, there is Meyrick C. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Meyrick C.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-09-30 filed on: 20th, November 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-09-30 filed on: 20th, November 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2022-09-30 filed on: 15th, November 2022	accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 2021-09-30 filed on: 26th, October 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2020-09-30 filed on: 26th, October 2020	accounts	Free Download (9 pages)
AD01	Registered office address changed from 5 North Street Hailsham East Sussex BN27 1DQ to 1 Craig Close Crowhurst Battle TN33 9DE on 2020-06-09 filed on: 9th, June 2020	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2019-09-30 filed on: 29th, November 2019	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2018-09-30 filed on: 14th, December 2018	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2017-09-30 filed on: 7th, December 2017	accounts	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 2016-09-30 filed on: 15th, February 2017	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-09-30 filed on: 16th, February 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to 2015-09-25 with full list of members filed on: 5th, October 2015	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2014-09-30 filed on: 18th, December 2014	accounts	Free Download (3 pages)
AR01	Annual return made up to 2014-09-25 with full list of members filed on: 5th, November 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-11-05: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-09-30 filed on: 14th, February 2014	accounts	Free Download (3 pages)
AR01	Annual return made up to 2013-09-25 with full list of members filed on: 11th, October 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-09-30 filed on: 22nd, February 2013	accounts	Free Download (3 pages)
AR01	Annual return made up to 2012-09-25 with full list of members filed on: 8th, October 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-09-30 filed on: 5th, March 2012	accounts	Free Download (3 pages)
AR01	Annual return made up to 2011-09-25 with full list of members filed on: 10th, October 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-09-30 filed on: 26th, January 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to 2010-09-25 with full list of members filed on: 11th, October 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-09-30 filed on: 28th, November 2009	accounts	Free Download (4 pages)
AR01	Annual return made up to 2009-09-25 with full list of members filed on: 7th, October 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-09-30 filed on: 1st, December 2008	accounts	Free Download (5 pages)
363a	Annual return made up to 2008-10-03 filed on: 3rd, October 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-09-30 filed on: 23rd, November 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2007-09-30 filed on: 23rd, November 2007	accounts	Free Download (6 pages)
363a	Annual return made up to 2007-10-02 filed on: 2nd, October 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-10-02 filed on: 2nd, October 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-09-30 filed on: 25th, January 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-09-30 filed on: 25th, January 2007	accounts	Free Download (6 pages)
363a	Annual return made up to 2006-11-21 filed on: 21st, November 2006	annual return	Free Download (2 pages)
363a	Annual return made up to 2006-11-21 filed on: 21st, November 2006	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2005-09-30 filed on: 14th, November 2005	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-09-30 filed on: 14th, November 2005	accounts	Free Download (6 pages)
363s	Annual return made up to 2005-09-29 filed on: 29th, September 2005	annual return	Free Download (6 pages)
363s	Annual return made up to 2005-09-29 filed on: 29th, September 2005	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2004-09-30 filed on: 1st, March 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2004-09-30 filed on: 1st, March 2005	accounts	Free Download (5 pages)
363s	Annual return made up to 2004-10-04 filed on: 4th, October 2004	annual return	Free Download (6 pages)
363s	Annual return made up to 2004-10-04 filed on: 4th, October 2004	annual return	Free Download (6 pages)
288b	On 2003-10-17 Secretary resigned filed on: 17th, October 2003	officers	Free Download (1 page)
288a	On 2003-10-17 New director appointed filed on: 17th, October 2003	officers	Free Download (2 pages)
288a	On 2003-10-17 New director appointed filed on: 17th, October 2003	officers	Free Download (2 pages)
288a	On 2003-10-17 New secretary appointed filed on: 17th, October 2003	officers	Free Download (2 pages)
288b	On 2003-10-17 Director resigned filed on: 17th, October 2003	officers	Free Download (1 page)
88(2)R	Alloted 99 shares on 2003-09-25. Value of each share 1 £, total number of shares: 100. filed on: 17th, October 2003	capital	Free Download (3 pages)
288b	On 2003-10-17 Secretary resigned filed on: 17th, October 2003	officers	Free Download (1 page)
288b	On 2003-10-17 Director resigned filed on: 17th, October 2003	officers	Free Download (1 page)
88(2)R	Alloted 99 shares on 2003-09-25. Value of each share 1 £, total number of shares: 100. filed on: 17th, October 2003	capital	Free Download (3 pages)
288a	On 2003-10-17 New secretary appointed filed on: 17th, October 2003	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 25th, September 2003	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 25th, September 2003	incorporation	Free Download (16 pages)

Cipher Solutions Limited BATTLE

Cipher Solutions Limited Address / Contact

Company Information / Profile

Company staff

Jacqueline C.

Meyrick C.

Temple Secretaries Limited

Company Directors Limited

People with significant control

Company filings

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