ltds.uk / companies / 10001328
CIPHER CORP MANAGEMENT LTD
1 Chapel Street, Warwick, United Kingdom, CV34 4HL
ActiveltdINC 2016SIC 91020
Company Information
Registered Address1 Chapel Street, Warwick, United Kingdom, CV34 4HL
Incorporated11 February 2016
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 91020 — Museum activities
Accounts & Filings
Accounts Next Due30 November 2026
Accounts Last Filed28 February 2025
Accounts Type29
Confirmation Next Due25 February 2027
Confirmation Last Filed11 February 2026
Financial history
| Metric | 2017 |
|---|---|
| Net assets | £-208 |
| Cash | £144,325 |
| Current assets | £477,554 |
| Fixed assets | £102,122 |
| Creditors | £579,884 |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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Previous Names
- SSHQUK LIMITED 11 February 2016 to 25 July 2016
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