CYPHERCO LIMITED
UNIT 56, RIVERSIDE ROAD, LONDON SW17 0BE- Active
- Private Limited Company
- Company No. 03545105
- Last Updated: 01 Mar 2024
Company Profile
CYPHERCO LIMITED was incorporated on Tuesday, April 14, 1998 as a Private Limited Company with registered address in LONDON. CYPHERCO LIMITED has the status: Active and it's listed in the following category: Manufacture of other plastic products. This Private Limited Company has been operating for 26 years 6 months and 27 days.
| Name | CYPHERCO LIMITED |
|---|---|
| Company number | 03545105 |
| Company type | Private Limited Company |
| Incorporation date | 14 Apr 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 56 RIVERSIDE ROAD LONDON SW17 0BE |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Cypherco Holdings Limited Riverside Road, SW17 0BE |
Dates: Monday, March 21, 2022 - present
ownership of shares 25 to 50 percent
|
| Mr Christopher Simon Courtenay Wheaton Nationality: American |
Dates: Wednesday, April 6, 2016 - Wednesday, May 11, 2022
ownership of shares 50 to 75 percent
|
| Kfc Holdings Limited Shaftesbury Place, Barbican, EC2Y 8AA |
Dates: Wednesday, April 6, 2016 - Monday, March 21, 2022
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 March |
| Next annual accounts due | 28 December 2024, (46 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 12 May 2017 |
| Last confirmation statement dated | 14 April 2016 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 9 |
Previous Names
| Name | Change Date |
|---|---|
| CYPHERCO LIMITED | 14 Apr 1998 |