About

Registered Number: 10147593
Date of Incorporation: 26/04/2016 (8 years ago)
Company Status: Active
Registered Address: Abbey House, 28-30 Chapel Street, Marlow, Buckinghamshire, SL7 1DD,

 

Ciphr Group Ltd was founded on 26 April 2016 and has its registered office in Buckinghamshire, it's status is listed as "Active". The business has only one director. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RUSSELL, Matthew 29 April 2020 - 1

Filing History

Document Type Date
AP01 - Appointment of director 06 May 2020
CS01 - N/A 06 May 2020
MR01 - N/A 12 December 2019
MR01 - N/A 12 December 2019
AA - Annual Accounts 27 August 2019
CS01 - N/A 29 April 2019
TM01 - Termination of appointment of director 29 April 2019
AP01 - Appointment of director 30 January 2019
AA - Annual Accounts 19 September 2018
CS01 - N/A 25 April 2018
AA - Annual Accounts 04 October 2017
CS01 - N/A 04 May 2017
CERTNM - Change of name certificate 08 December 2016
AP01 - Appointment of director 10 November 2016
SH10 - Notice of particulars of variation of rights attached to shares 25 June 2016
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 14 June 2016
AD01 - Change of registered office address 14 June 2016
AA01 - Change of accounting reference date 13 June 2016
SH08 - Notice of name or other designation of class of shares 10 June 2016
SH01 - Return of Allotment of shares 10 June 2016
RESOLUTIONS - N/A 09 June 2016
AP01 - Appointment of director 07 June 2016
RESOLUTIONS - N/A 26 May 2016
AP01 - Appointment of director 26 May 2016
AP01 - Appointment of director 26 May 2016
AP01 - Appointment of director 26 May 2016
MR01 - N/A 19 May 2016
NEWINC - New incorporation documents 26 April 2016

Mortgages & Charges

Description Date Status Charge by
A registered charge 10 December 2019 Outstanding

N/A

A registered charge 09 December 2019 Outstanding

N/A

A registered charge 18 May 2016 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.