CIPHR GROUP LIMITED
MARLOW C1PHR ACQUISITIONS LIMITED SHOO 796AA LIMITED

Hellopages » Buckinghamshire » Wycombe » SL7 1DD

Company number 10147593
Status Active
Incorporation Date 26 April 2016
Company Type Private Limited Company
Address ABBEY HOUSE, 28-30 CHAPEL STREET, MARLOW, BUCKINGHAMSHIRE, ENGLAND, SL7 1DD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 25 April 2017 with updates; Company name changed C1PHR acquisitions LIMITED\certificate issued on 08/12/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-29 ; Appointment of Mr Graeme Nicholas Scott as a director on 8 November 2016. The most likely internet sites of CIPHR GROUP LIMITED are www.ciphrgroup.co.uk, and www.ciphr-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and seven months. Ciphr Group Limited is a Private Limited Company. The company registration number is 10147593. Ciphr Group Limited has been working since 26 April 2016. The present status of the company is Active. The registered address of Ciphr Group Limited is Abbey House 28 30 Chapel Street Marlow Buckinghamshire England Sl7 1dd. . BAKER, Christopher Trevor William is a Director of the company. BERRY, Christopher Graham is a Director of the company. HAZELL, Alastair Hepburn is a Director of the company. OEHLERS, Allan James is a Director of the company. SCOTT, Graeme Nicholas is a Director of the company. WEINEL, Alastair James is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Director
BAKER, Christopher Trevor William
Appointed Date: 18 May 2016
43 years old
Director
BERRY, Christopher Graham
Appointed Date: 26 April 2016
64 years old
Director
HAZELL, Alastair Hepburn
Appointed Date: 18 May 2016
77 years old
Director
OEHLERS, Allan James
Appointed Date: 18 May 2016
57 years old
Director
SCOTT, Graeme Nicholas
Appointed Date: 08 November 2016
55 years old
Director
WEINEL, Alastair James
Appointed Date: 18 May 2016
60 years old

Persons With Significant Control

Mr Christopher Berry
Notified on: 18 May 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ldc V Lp
Notified on: 18 May 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

CIPHR GROUP LIMITED Events

04 May 2017
Confirmation statement made on 25 April 2017 with updates
08 Dec 2016
Company name changed C1PHR acquisitions LIMITED\certificate issued on 08/12/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-29
10 Nov 2016
Appointment of Mr Graeme Nicholas Scott as a director on 8 November 2016
25 Jun 2016
Particulars of variation of rights attached to shares
14 Jun 2016
Sub-division of shares on 18 May 2016
...
... and 7 more events
26 May 2016
Appointment of Mr Allan James Oehlers as a director on 18 May 2016
26 May 2016
Appointment of Mr Alastair Weinel as a director on 18 May 2016
26 May 2016
Appointment of Mr Alastair Hepburn Hazell as a director on 18 May 2016
19 May 2016
Registration of charge 101475930001, created on 18 May 2016
26 Apr 2016
Incorporation
Statement of capital on 2016-04-26
  • GBP 1

CIPHR GROUP LIMITED Charges

18 May 2016
Charge code 1014 7593 0001
Delivered: 19 May 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…

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