CL

CIPHR LIMITED

Active

Company number 04616229

Reading, United Kingdom · Incorporated 12 December 2002

Third Floor, 33 Blagrave Street, Reading, Berkshire, RG1 1PW, United Kingdom

Last updated on 29 March 2026

Other information technology service activities · SIC 62090

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
18 May 2016

Company history

Previous company names

COMPUTERS IN PERSONNEL (HOLDINGS) LIMITED · 12 December 2002 – 29 October 2009

C1PHR (HOLDINGS) LIMITED · 29 October 2009 – 7 December 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
17 October 2025
Next due
31 October 2026
6 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Ciphr Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
18 May 2016

Funding

3 funding rounds
18 May 2016
Shares allotted · 0 shares allotted
—
31 January 2003
Shares allotted · 0 shares allotted
—
31 January 2003
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
2 June 2026 View
Appoint Person Director Company With Name Date
Officers
2 June 2026 View
Change To A Person With Significant Control
Persons With Significant Control
16 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 October 2025 View
Accounts With Accounts Type Full
Accounts
2 October 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 October 2024 View
Accounts With Accounts Type Full
Accounts
3 September 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 June 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 February 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 February 2024 View
Termination Director Company With Name Termination Date
Officers
9 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 October 2023 View
Accounts With Accounts Type Full
Accounts
5 July 2023 View
Termination Director Company With Name Termination Date
Officers
1 June 2023 View
Appoint Person Director Company With Name Date
Officers
12 February 2023 View
Termination Director Company With Name Termination Date
Officers
12 February 2023 View
Termination Director Company With Name Termination Date
Officers
5 January 2023 View
Appoint Person Director Company With Name Date
Officers
14 November 2022 View
Appoint Person Director Company With Name Date
Officers
14 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
19 October 2022 View
Accounts With Accounts Type Full
Accounts
23 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 October 2021 View
Appoint Person Director Company With Name Date
Officers
9 September 2021 View
Termination Director Company With Name Termination Date
Officers
9 September 2021 View
Accounts With Accounts Type Full
Accounts
28 August 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 February 2021 View
Accounts With Accounts Type Full
Accounts
30 December 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 December 2020 View
Mortgage Satisfy Charge Full
Mortgage
22 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 October 2020 View
Mortgage Satisfy Charge Full
Mortgage
29 October 2020 View
Mortgage Satisfy Charge Full
Mortgage
29 October 2020 View
Mortgage Satisfy Charge Full
Mortgage
29 October 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 October 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 June 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
23 October 2019 View
Accounts With Accounts Type Full
Accounts
27 August 2019 View
Termination Director Company With Name Termination Date
Officers
29 April 2019 View
Appoint Person Director Company With Name Date
Officers
30 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
17 October 2018 View
Accounts With Accounts Type Small
Accounts
18 September 2018 View
Statement Of Companys Objects
Change Of Constitution
8 January 2018 View
Resolution
Resolution
8 January 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 December 2017 View
Mortgage Satisfy Charge Full
Mortgage
12 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 October 2017 View
Accounts With Accounts Type Small
Accounts
5 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 December 2016 View
Resolution
Resolution
7 December 2016 View
Capital Name Of Class Of Shares
Capital
18 November 2016 View
Capital Name Of Class Of Shares
Capital
17 November 2016 View
Appoint Person Director Company With Name Date
Officers
10 November 2016 View
Termination Secretary Company With Name Termination Date
Officers
10 November 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 November 2016 View
Capital Allotment Shares
Capital
13 June 2016 View
Resolution
Resolution
9 June 2016 View
Capital Allotment Shares
Capital
27 May 2016 View
Termination Director Company With Name Termination Date
Officers
26 May 2016 View
Appoint Person Director Company With Name Date
Officers
26 May 2016 View
Resolution
Resolution
13 May 2016 View
Accounts With Accounts Type Full
Accounts
5 May 2016 View
Capital Allotment Shares
Capital
20 April 2016 View
Resolution
Resolution
3 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2016 View
Accounts With Accounts Type Small
Accounts
21 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 December 2014 View
Accounts With Accounts Type Full
Accounts
7 October 2014 View
Change Registered Office Address Company With Date Old Address
Address
19 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2014 View
Change Person Director Company With Change Date
Officers
21 August 2013 View
Accounts With Accounts Type Full
Accounts
17 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2013 View
Change Person Director Company With Change Date
Officers
8 January 2013 View
Change Person Director Company With Change Date
Officers
8 January 2013 View
Change Person Secretary Company With Change Date
Officers
8 January 2013 View
Accounts With Accounts Type Full
Accounts
28 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 December 2011 View
Accounts With Accounts Type Full
Accounts
30 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2010 View
Accounts With Accounts Type Full
Accounts
22 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 January 2010 View
Certificate Change Of Name Company
Change Of Name
29 October 2009 View
Change Of Name Notice
Change Of Name
29 October 2009 View
Accounts With Accounts Type Full
Accounts
30 July 2009 View
Legacy
Annual Return
8 January 2009 View
Accounts With Accounts Type Full
Accounts
30 October 2008 View
Legacy
Annual Return
31 December 2007 View
Accounts With Accounts Type Full
Accounts
2 November 2007 View
Legacy
Annual Return
2 February 2007 View
Accounts With Accounts Type Full
Accounts
4 November 2006 View
Legacy
Annual Return
15 December 2005 View
Accounts With Accounts Type Full
Accounts
8 November 2005 View
Legacy
Annual Return
9 February 2005 View
Accounts With Accounts Type Full
Accounts
6 August 2004 View
Legacy
Annual Return
6 February 2004 View
Legacy
Mortgage
2 August 2003 View
Legacy
Officers
16 June 2003 View
Legacy
Officers
5 June 2003 View
Legacy
Officers
27 May 2003 View
Legacy
Officers
27 May 2003 View
Resolution
Resolution
15 May 2003 View
Legacy
Capital
15 May 2003 View
Resolution
Resolution
15 May 2003 View
Incorporation Company
Incorporation
12 December 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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