Menna Overview
Here’s a quick overview of CYPHERCO LIMITED 👀 — a London based business that started in 1998.
CYPHERCO LIMITED
- Company statusactive
- Company No03545105
- Age28 years 3 months Incorporated 14 April 1998
- Officers3
Address
Unit 56 Riverside Road, London, SW17 0BE, England
CYPHERCO LIMITED is an active company incorporated on 14 April 1998 and based in London, England. The company was registered 28 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
22290 Manufacture of other plastic products
Accounts
Available to 28 March 2025. Next accounts due by 28 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 15 Apr 2025
Change To A Person With Significant Control
1 Year Ago on 14 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 19 Dec 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 18 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 25 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 20 Feb 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 18 Dec 2023
Change Person Director Company With Change Date
2 Years Ago on 06 Nov 2023
Confirmation Statement With Updates
3 Years Ago on 27 Apr 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 05 Apr 2023
Cessation Of A Person With Significant Control
3 Years Ago on 22 Mar 2023
Confirmation Statement With Updates
4 Years Ago on 02 May 2022
Notification Of A Person With Significant Control
4 Years Ago on 01 May 2022
Cessation Of A Person With Significant Control
4 Years Ago on 01 May 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 11 Jan 2022
Confirmation Statement With No Updates
5 Years Ago on 19 Apr 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 12 Apr 2021
Termination Director Company With Name Termination Date
6 Years Ago on 05 Jun 2020
Confirmation Statement With Updates
6 Years Ago on 29 May 2020
Accounts With Accounts Type Small
6 Years Ago on 24 Mar 2020
Change Account Reference Date Company Previous Shortened
6 Years Ago on 18 Dec 2019
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 05 Dec 2019
Confirmation Statement With No Updates
7 Years Ago on 14 Apr 2019
Accounts With Accounts Type Small
7 Years Ago on 22 Dec 2018
Termination Secretary Company With Name Termination Date
7 Years Ago on 24 Aug 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DE MARGARY, Bridget Joanna | secretary | 15 Aug 2018 | |
| KERRISON, Bernard Edward | director | Mar 1948 | 21 May 2007 |
| WHEATON, Christopher Simon Courtenay | director | Apr 1945 | 08 Jun 1998 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Packaging180 Holdings Limited | 21 Mar 2022 | |
| Mr Christopher Simon Courtenay Wheaton | Apr 1945 | 06 Apr 2016 |
| Kfc Holdings Limited | 06 Apr 2016 |
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KERRISON, Bernard Edward are mutual persons.
KERRISON, Bernard Edward are mutual persons.
KERRISON, Bernard Edward are mutual persons.
KERRISON, Bernard Edward are mutual persons.
KERRISON, Bernard Edward are mutual persons.
KERRISON, Bernard Edward are mutual persons.
KERRISON, Bernard Edward are mutual persons.
KERRISON, Bernard Edward, KFC LIMITED are mutual persons.
KERRISON, Bernard Edward are mutual persons.
KERRISON, Bernard Edward, KFC LIMITED are mutual persons.
KERRISON, Bernard Edward, KFC LIMITED are mutual persons.
KERRISON, Bernard Edward, KFC LIMITED are mutual persons.
KERRISON, Bernard Edward are mutual persons.
KERRISON, Bernard Edward, KFC LIMITED are mutual persons.
KERRISON, Bernard Edward are mutual persons.
WHEATON, Christopher Simon Courtenay, ROWBERRY, Peter Eric, DAWSON, David Alan are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
KFC LIMITED is a mutual person.
KFC LIMITED is a mutual person.
DAWSON, David Alan are mutual persons.
DAWSON, David Alan are mutual persons.
DAWSON, David Alan are mutual persons.
DAWSON, David Alan are mutual persons.
DAWSON, David Alan are mutual persons.
DAWSON, David Alan are mutual persons.
DAWSON, David Alan are mutual persons.
124 VICTORIA RISE LIMITED
KERRISON, Bernard Edward are mutual persons.
BKBDM PROPERTY LIMITED
KERRISON, Bernard Edward are mutual persons.
76 HABERDASHER LIMITED
KERRISON, Bernard Edward are mutual persons.
BKBDM HOLDINGS LIMITED
KERRISON, Bernard Edward are mutual persons.
PACKAGING180 HOLDINGS LIMITED
KERRISON, Bernard Edward are mutual persons.
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Here’s a quick overview of CYPHERCO LIMITED 👀 — a London based business that started in 1998.