About

Registered Number: 06048562
Date of Incorporation: 11/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: 591 London Road, Cheam, Sutton, Surrey, SM3 9AG

 

Cipher Testing Ltd was registered on 11 January 2007 and are based in Surrey, it has a status of "Active". The current directors of the business are Houghton, Stephanie Caroline, Houghton, James Robert. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOUGHTON, James Robert 11 January 2007 - 1
Secretary Name Appointed Resigned Total Appointments
HOUGHTON, Stephanie Caroline 11 January 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr James Robert Houghton/
1971-12
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
  • Right to appoint and remove directors
Mrs Stephanie Caroline Houghton/
1973-04
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 31 October 2019
CS01 - N/A 05 February 2019
AA - Annual Accounts 22 October 2018
CS01 - N/A 29 January 2018
AA - Annual Accounts 12 October 2017
CS01 - N/A 30 January 2017
AA - Annual Accounts 07 October 2016
AR01 - Annual Return 01 February 2016
AA - Annual Accounts 26 October 2015
AR01 - Annual Return 26 January 2015
AD01 - Change of registered office address 21 January 2015
AA - Annual Accounts 08 October 2014
AR01 - Annual Return 01 March 2014
AA - Annual Accounts 15 October 2013
AD01 - Change of registered office address 03 May 2013
AR01 - Annual Return 21 February 2013
CH03 - Change of particulars for secretary 21 February 2013
CH01 - Change of particulars for director 21 February 2013
AA - Annual Accounts 17 October 2012
AR01 - Annual Return 02 March 2012
AA - Annual Accounts 07 October 2011
AR01 - Annual Return 30 March 2011
AA - Annual Accounts 06 October 2010
AR01 - Annual Return 17 February 2010
AA - Annual Accounts 02 December 2009
363a - Annual Return 05 February 2009
AA - Annual Accounts 16 September 2008
363a - Annual Return 06 February 2008
288c - Notice of change of directors or secretaries or in their particulars 08 January 2008
288c - Notice of change of directors or secretaries or in their particulars 08 January 2008
288c - Notice of change of directors or secretaries or in their particulars 14 September 2007
NEWINC - New incorporation documents 11 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.