This company is commonly known as Cipher Uk Property Solutions Limited. The company was founded 21 years ago and was given the registration number 04760977. The firm's registered office is in AYLESBURY. You can find them at 66 High Street, , Aylesbury, . This company's SIC code is 41201 - Construction of commercial buildings.
| Name | : | CIPHER UK PROPERTY SOLUTIONS LIMITED |
|---|---|---|
| Company Number | : | 04760977 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 May 2003 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 66 High Street, Aylesbury, England, HP20 1SE |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 66, High Street, Aylesbury, England, HP20 1SE | Secretary | 01 September 2012 | Active |
| 66, High Street, Aylesbury, England, HP20 1SE | Director | 01 September 2017 | Active |
| 66, High Street, Aylesbury, England, HP20 1SE | Director | 16 January 2014 | Active |
| 66, High Street, Aylesbury, England, HP20 1SE | Director | 04 August 2006 | Active |
| 66, High Street, Aylesbury, England, HP20 1SE | Director | 01 September 2012 | Active |
| 104, Station Road, Chinnor, United Kingdom, OX39 4QG | Secretary | 12 December 2008 | Active |
| 30-2b Caleruega, Madrid, Spain, FOREIGN | Secretary | 04 August 2006 | Active |
| 1 Rowthorn Close, Widnes, WA8 8EF | Secretary | 12 May 2003 | Active |
| 5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN | Corporate Nominee Secretary | 12 May 2003 | Active |
| 28a Clifton Hill, Brighton, BN1 3HQ | Director | 12 December 2008 | Active |
| 1 Bovingdon Heights, Marlow, SL7 2JR | Director | 04 August 2006 | Active |
| Velazquez 89, Madrid, Spain, 28006 | Director | 04 August 2006 | Active |
| 1 Rowthorn Close, Widnes, WA8 8EF | Director | 12 May 2003 | Active |
| 1 Rowthorn Close, Widnes, WA8 8EF | Director | 12 May 2003 | Active |
| 5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN | Corporate Nominee Director | 12 May 2003 | Active |
| Mr Paul Hayman | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1970 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 66, High Street, Aylesbury, England, HP20 1SE |
| Nature of control | : |
|
| Maassist Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 66, High Street, Aylesbury, England, HP20 1SE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-27 | Accounts | Accounts with accounts type small. | Download |
| 2023-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-29 | Accounts | Accounts with accounts type small. | Download |
| 2022-02-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-29 | Accounts | Accounts with accounts type small. | Download |
| 2021-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-05 | Resolution | Resolution. | Download |
| 2020-10-05 | Accounts | Accounts with accounts type small. | Download |
| 2020-06-24 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-03-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-10 | Accounts | Accounts with accounts type small. | Download |
| 2019-03-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-25 | Accounts | Accounts with accounts type small. | Download |
| 2018-03-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-09-26 | Accounts | Accounts with accounts type full. | Download |
| 2017-09-01 | Officers | Appoint person director company with name date. | Download |
| 2017-03-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-28 | Address | Change registered office address company with date old address new address. | Download |
| 2016-08-23 | Accounts | Accounts with accounts type full. | Download |
| 2016-08-05 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2016-03-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-03-11 | Officers | Change person director company with change date. | Download |
| 2015-06-11 | Accounts | Accounts with accounts type small. | Download |
| 2015-03-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
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