CIPROCESS LTD
ENFIELD

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Company number 05280043
Status Active
Incorporation Date 8 November 2004
Company Type Private Limited Company
Address JADE HOUSE LOCKFIELD AVENUE, BRIMSDOWN, ENFIELD, MIDDLESEX, EN3 7JY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Total exemption small company accounts made up to 30 September 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of CIPROCESS LTD are www.ciprocess.co.uk, and www.ciprocess.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Ciprocess Ltd is a Private Limited Company. The company registration number is 05280043. Ciprocess Ltd has been working since 08 November 2004. The present status of the company is Active. The registered address of Ciprocess Ltd is Jade House Lockfield Avenue Brimsdown Enfield Middlesex En3 7jy. The company`s financial liabilities are £0.87k. It is £0k against last year. . OVERTON, David Albert is a Secretary of the company. OVERTON, David Albert is a Director of the company. OVERTON, David Adam is a Director of the company. OVERTON, Steven David is a Director of the company. SIMPSON, Deborah Joan is a Director of the company. Secretary OVERTON, Mandy has been resigned. Director OVERTON, Mandy has been resigned. The company operates in "Dormant Company".


ciprocess Key Finiance

LIABILITIES £0.87k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
OVERTON, David Albert
Appointed Date: 08 June 2011
Director
OVERTON, David Albert
Appointed Date: 08 June 2011
89 years old
Director
OVERTON, David Adam
Appointed Date: 08 November 2004
60 years old
Director
OVERTON, Steven David
Appointed Date: 08 June 2011
57 years old
Director
SIMPSON, Deborah Joan
Appointed Date: 08 June 2011
62 years old

Resigned Directors

Secretary
OVERTON, Mandy
Resigned: 08 June 2011
Appointed Date: 08 November 2004
Director
OVERTON, Mandy
Resigned: 08 June 2011
Appointed Date: 08 November 2004
55 years old

Persons With Significant Control

Suncombe Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CIPROCESS LTD Events

13 Dec 2016
Confirmation statement made on 8 November 2016 with updates
21 Oct 2016
Total exemption small company accounts made up to 30 September 2016
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
21 Jan 2016
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 100
21 Jan 2016
Registered office address changed from Springfield House 99-101 Crossbrook Street Cheshunt Waltham Cross Hertfordshire EN8 8JR to Jade House Lockfield Avenue Brimsdown Enfield Middlesex EN3 7JY on 21 January 2016
...
... and 37 more events
03 Feb 2006
Secretary's particulars changed;director's particulars changed
03 Feb 2006
Director's particulars changed
03 Feb 2006
Registered office changed on 03/02/06 from: 9 harforde court, john tate road hertford hertfordshire SG13 7NW
21 Jun 2005
Registered office changed on 21/06/05 from: 37 calders avenue brookmans park herts AL9 7AH
08 Nov 2004
Incorporation

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