General information

Name:

Ciptex Limited

Office Address:

30 St. Johns Road GU21 7SA Woking

Number: 05671321

Incorporation date: 2006-01-10

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ciptex came into being in 2006 as a company enlisted under no 05671321, located at GU21 7SA Woking at 30 St. Johns Road. The firm has been in business for 18 years and its last known state is active. The company's name transformation from Ciptex Solutions to Ciptex Ltd took place on 2011/11/22. This business's classified under the NACE and SIC code 82990 and has the NACE code: Other business support service activities not elsewhere classified. The company's latest accounts were submitted for the period up to 2022/02/28 and the latest confirmation statement was filed on 2023/06/06.

The following firm owes its well established position on the market and permanent growth to a team of four directors, who are Simon W., Andrew M., Neil B. and Jolyon P., who have been in charge of it since July 2021.

  • Previous company's names
  • Ciptex Ltd 2011-11-22
  • Ciptex Solutions Limited 2006-01-10

Financial data based on annual reports

Company staff

Simon W.

Role: Director

Appointed: 19 July 2021

Latest update: 14 March 2024

Andrew M.

Role: Director

Appointed: 08 August 2017

Latest update: 14 March 2024

Neil B.

Role: Director

Appointed: 26 September 2014

Latest update: 14 March 2024

Jolyon P.

Role: Director

Appointed: 10 January 2006

Latest update: 14 March 2024

People with significant control

The companies with significant control over this firm include: Servalan Ltd owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in Droitwich at Kingswood Road, Hampton Lovett, WR9 0QH, Worcestershire and was registered as a PSC under the reg no 08783635.

Servalan Ltd
Address: Oakmoore Court Kingswood Road, Hampton Lovett, Droitwich, Worcestershire, WR9 0QH, United Kingdom
Legal authority Companies Act
Legal form Limited Liability Company
Country registered England
Place registered England And Wales
Registration number 08783635
Notified on 9 May 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Jolyon P.
Notified on 6 April 2016
Ceased on 9 May 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Phillip V.
Notified on 6 April 2016
Ceased on 9 May 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 20 June 2024
Confirmation statement last made up date 06 June 2023
Annual Accounts 27 November 2014
Start Date For Period Covered By Report 01 March 2013
End Date For Period Covered By Report 28 February 2014
Date Approval Accounts 27 November 2014
Annual Accounts 23 October 2015
Start Date For Period Covered By Report 01 March 2014
End Date For Period Covered By Report 28 February 2015
Date Approval Accounts 23 October 2015
Annual Accounts 21 November 2016
Start Date For Period Covered By Report 01 March 2015
End Date For Period Covered By Report 28 February 2016
Date Approval Accounts 21 November 2016
Annual Accounts
Start Date For Period Covered By Report 29 February 2016
End Date For Period Covered By Report 28 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 March 2017
End Date For Period Covered By Report 28 February 2018
Annual Accounts
Start Date For Period Covered By Report 01 March 2018
End Date For Period Covered By Report 28 February 2019
Annual Accounts
Start Date For Period Covered By Report 01 March 2019
End Date For Period Covered By Report 29 February 2020
Annual Accounts
Start Date For Period Covered By Report 01 March 2020
End Date For Period Covered By Report 28 February 2021
Annual Accounts
Start Date For Period Covered By Report 01 March 2021
End Date For Period Covered By Report 28 February 2022
Annual Accounts
Start Date For Period Covered By Report 01 March 2021
End Date For Period Covered By Report 28 February 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 28th February 2023 (AA)
filed on: 29th, February 2024
accounts
Free Download Download filing (15 pages)

Additional Information

HQ address,
2014

Address:

2 Woodingdean Business Park Sea View Way

Post code:

BN2 6NX

City / Town:

Brighton

HQ address,
2015

Address:

2 Woodingdean Business Park Sea View Way

Post code:

BN2 6NX

City / Town:

Brighton

HQ address,
2016

Address:

2 Woodingdean Business Park Sea View Way

Post code:

BN2 6NX

City / Town:

Brighton

Search other companies

Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
18
Company Age

Similar companies nearby

Closest companies