CL

CYPHERCO LIMITED

Active

Company number 03545105

London, England · Incorporated 14 April 1998

Unit 56 Riverside Road, London, SW17 0BE, England

Last updated on 28 March 2026

Manufacture of other plastic products · SIC 22290

Status
Active
Company age
28 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ECHOZONE LIMITED · 14 April 1998 – 20 July 1998

CYPHERCO LIMITED · 20 July 1998 – 15 September 1998

WINEHAVEN LIMITED · 15 September 1998 – 1 October 2001

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
28 December 2026
4 months left
Confirmation statement Up to date
Last filed
14 April 2025
Next due
28 April 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Packaging180 Holdings Limited
Ownership Of Shares 25 To 50 Percent
21 March 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
17 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 April 2025 View
Change To A Person With Significant Control
Persons With Significant Control
14 April 2025 View
Change Person Director Company With Change Date
Officers
19 December 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 February 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
18 December 2023 View
Change Person Director Company With Change Date
Officers
6 November 2023 View
Confirmation Statement With Updates
Confirmation Statement
27 April 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 April 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
2 May 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 May 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 May 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
19 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 April 2021 View
Termination Director Company With Name Termination Date
Officers
5 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
29 May 2020 View
Accounts With Accounts Type Small
Accounts
24 March 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
18 December 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 April 2019 View
Accounts With Accounts Type Small
Accounts
22 December 2018 View
Appoint Person Secretary Company With Name Date
Officers
24 August 2018 View
Termination Secretary Company With Name Termination Date
Officers
24 August 2018 View
Mortgage Satisfy Charge Full
Mortgage
10 August 2018 View
Mortgage Satisfy Charge Full
Mortgage
10 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
17 May 2018 View
Accounts With Accounts Type Small
Accounts
22 March 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
22 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 June 2017 View
Mortgage Satisfy Charge Full
Mortgage
18 January 2017 View
Mortgage Satisfy Charge Full
Mortgage
16 January 2017 View
Accounts With Accounts Type Full
Accounts
8 January 2017 View
Resolution
Resolution
31 August 2016 View
Capital Variation Of Rights Attached To Shares
Capital
3 August 2016 View
Capital Name Of Class Of Shares
Capital
3 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 May 2016 View
Accounts With Accounts Type Full
Accounts
4 April 2016 View
Mortgage Create Without Deed With Charge Number Charge Creation Date
Mortgage
31 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2015 View
Capital Cancellation Shares
Capital
23 March 2015 View
Accounts With Accounts Type Full
Accounts
7 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 May 2014 View
Capital Return Purchase Own Shares
Capital
8 April 2014 View
Resolution
Resolution
17 March 2014 View
Resolution
Resolution
7 March 2014 View
Accounts With Accounts Type Full
Accounts
30 December 2013 View
Accounts With Accounts Type Full
Accounts
4 June 2013 View
Auditors Resignation Company
Auditors
30 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 April 2012 View
Accounts With Accounts Type Full
Accounts
30 December 2011 View
Accounts With Accounts Type Full
Accounts
6 July 2011 View
Change Person Director Company With Change Date
Officers
12 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 April 2010 View
Change Corporate Secretary Company With Change Date
Officers
26 April 2010 View
Change Person Director Company With Change Date
Officers
26 April 2010 View
Change Person Director Company With Change Date
Officers
26 April 2010 View
Change Registered Office Address Company With Date Old Address
Address
25 March 2010 View
Change Account Reference Date Company Current Extended
Accounts
22 March 2010 View
Accounts With Accounts Type Full
Accounts
14 November 2009 View
Legacy
Annual Return
7 May 2009 View
Accounts With Accounts Type Small
Accounts
14 November 2008 View
Resolution
Resolution
28 July 2008 View
Resolution
Resolution
8 July 2008 View
Legacy
Annual Return
28 May 2008 View
Legacy
Officers
15 May 2008 View
Legacy
Officers
24 April 2008 View
Accounts With Accounts Type Small
Accounts
24 July 2007 View
Legacy
Mortgage
3 July 2007 View
Legacy
Mortgage
13 June 2007 View
Legacy
Mortgage
13 June 2007 View
Legacy
Mortgage
13 June 2007 View
Legacy
Mortgage
13 June 2007 View
Legacy
Officers
5 June 2007 View
Legacy
Mortgage
18 May 2007 View
Legacy
Mortgage
17 May 2007 View
Legacy
Mortgage
17 May 2007 View
Legacy
Annual Return
14 May 2007 View
Legacy
Officers
14 May 2007 View
Legacy
Officers
4 May 2007 View
Accounts With Accounts Type Small
Accounts
5 October 2006 View
Legacy
Annual Return
18 May 2006 View
Legacy
Annual Return
27 April 2005 View
Accounts With Accounts Type Small
Accounts
19 April 2005 View
Accounts With Accounts Type Small
Accounts
4 August 2004 View
Legacy
Annual Return
29 April 2004 View
Legacy
Mortgage
10 February 2004 View
Accounts With Accounts Type Full
Accounts
4 August 2003 View
Legacy
Annual Return
26 April 2003 View
Resolution
Resolution
27 November 2002 View
Resolution
Resolution
27 November 2002 View
Resolution
Resolution
27 November 2002 View
Resolution
Resolution
27 November 2002 View
Legacy
Capital
27 November 2002 View
Resolution
Resolution
27 November 2002 View
Resolution
Resolution
22 November 2002 View
Resolution
Resolution
22 November 2002 View
Resolution
Resolution
22 November 2002 View
Resolution
Resolution
22 November 2002 View
Resolution
Resolution
22 November 2002 View
Legacy
Mortgage
19 November 2002 View
Accounts With Accounts Type Small
Accounts
2 August 2002 View
Legacy
Annual Return
17 May 2002 View
Resolution
Resolution
3 October 2001 View
Certificate Change Of Name Company
Change Of Name
1 October 2001 View
Legacy
Annual Return
4 May 2001 View
Resolution
Resolution
29 March 2001 View
Resolution
Resolution
29 March 2001 View
Resolution
Resolution
29 March 2001 View
Accounts With Accounts Type Small
Accounts
12 January 2001 View
Legacy
Annual Return
19 April 2000 View
Legacy
Officers
10 March 2000 View
Accounts With Accounts Type Small
Accounts
17 February 2000 View
Legacy
Annual Return
10 April 1999 View
Legacy
Accounts
15 March 1999 View
Certificate Change Of Name Company
Change Of Name
14 September 1998 View
Legacy
Capital
10 September 1998 View
Resolution
Resolution
10 September 1998 View
Legacy
Accounts
10 September 1998 View
Resolution
Resolution
10 September 1998 View
Resolution
Resolution
10 September 1998 View
Legacy
Address
10 September 1998 View
Legacy
Capital
10 September 1998 View
Resolution
Resolution
10 September 1998 View
Resolution
Resolution
10 September 1998 View
Legacy
Officers
9 September 1998 View
Legacy
Mortgage
3 September 1998 View
Legacy
Mortgage
3 September 1998 View
Legacy
Mortgage
3 September 1998 View
Certificate Change Of Name Company
Change Of Name
17 July 1998 View
Legacy
Officers
25 June 1998 View
Legacy
Officers
25 June 1998 View
Legacy
Officers
25 June 1998 View
Legacy
Officers
25 June 1998 View
Legacy
Officers
25 June 1998 View
Legacy
Address
24 June 1998 View
Incorporation Company
Incorporation
14 April 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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