Company information:
Cypherco Limited (No: 03545105)
Address: UNIT 56, RIVERSIDE ROAD, LONDON, SW17 0BE, ENGLAND
Status: Active
Incorporated: 14-Apr-1998
Accounts Next Due: 28-Dec-2024
Next Confirmation Statement Due: 28-Apr-2025
Industry Class: 22290 - Manufacture of other plastic products
Current Director: BERNARD EDWARD KERRISON ( DOB: Mar-1948 From: May-2007 )
Current Director: CHRISTOPHER SIMON COURTENAY WHEATON ( DOB: Apr-1945 From: Jun-1998 )
Current Director: CHRISTOPHER SIMON COURTENAY WHEATON ( DOB: Apr-1945 From: Jun-1998 )
Current Secretary: BRIDGET JOANNA DE MARGARY ( From: Aug-2018 )
Resigned Director: DAVID ALAN DAWSON ( DOB: Jan-1943 From: Sep-1998 To: Apr-2007 )
Resigned Director: LESLEY JOYCE GRAEME ( DOB: Dec-1953 From: Apr-1998 To: Jun-1998 )
Resigned Director: PETER ERIC ROWBERRY ( DOB: Oct-1957 From: Jun-1998 To: Jun-2020 )
Resigned Secretary: DOROTHY MAY GRAEME ( DOB: May-1919 From: Apr-1998 To: Jun-1998 )
Resigned Secretary: KFC LIMITED ( From: Apr-2008 To: Aug-2018 )
Resigned Secretary: PETER ERIC ROWBERRY ( DOB: Oct-1957 From: Jun-1998 To: Apr-2008 )
Persons of Significant Control:
Cypherco Holdings Limited, Unit 56 Wimbledon Stadium Business Centre Riverside Road, London, SW17 0BE, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2022-03-21)
Kfc Holdings Limited, Ferroners House Shaftesbury Place, Barbican, London, EC2Y 8AA, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2022-03-21)
Mr Christopher Simon Courtenay Wheaton, Ferroners House Shaftesbury Place, Barbican, London, EC2Y 8AA, England: Ownership of shares – More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2022-05-11)