Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 20 September 2027
- Last conf. stmt
- 6 September 2026
Ciphertravel Limited
- Incorporated
- 3 October 1986 (40 years)
- Industry
- Residents property management (98000)
- Directors
- Paul Anthony Charles OwenTrine VintherAndrew Neil Archer
- Accounts type
- Dormant
- Region
- Yorkshire
- Address
- 30 Doveside DriveDarfieldBarnsleyS73 9JJ
Officers 5 active
Officer details are public data from the Companies House register.
Owen, Paul Anthony Charles, Mr.
Director · Appointed 1 September 2024
British
Born May 1969 (57)
Griffiths, Roy
Secretary · Appointed 14 November 2020
Vinther, Trine
Director · Appointed 17 July 2020
Danish
Born May 1973 (53)
Archer, Andrew Neil
Director · Appointed 1 April 2016
British
Born February 1970 (56)
Partleton, Stanley
Director · Appointed 12 July 2012
British
Born October 1949 (77)
Officer history (11 former)
1 September 2024
Appointed Owen, Paul Anthony Charles, Mr. as Director
31 August 2024
14 November 2020
Resigned Haller, Lawrence Frank as Secretary
14 November 2020
Appointed Griffiths, Roy as Secretary
17 July 2020
Appointed Vinther, Trine as Director
17 July 2020
Resigned Andersson, Flemming as Director
10 December 2018
10 December 2018
Appointed Haller, Lawrence Frank as Secretary
1 April 2016
1 April 2016
Appointed Archer, Andrew Neil as Director
12 July 2012
Resigned Willcox, Ethel Margery as Director
12 July 2012
Appointed Partleton, Stanley as Director
7 September 2010
Appointed Andersson, Flemming as Director
8 December 2009
Resigned Willcox, Ethel Margery as Director
8 December 2009
Appointed Willcox, Ethel Margery as Director
21 November 2009
21 November 2009
21 November 2009
Appointed Willcox, Ethel Margery as Director
21 November 2009
21 November 2009
30 September 1999
30 September 1999
Resigned Mountford, Patricia Ann as Director
7 June 1999
7 June 1999
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Balance sheet as at 31 March 2026 · dormant accounts · dormant
Trend
Shareholder Funds
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Shareholder Funds | £0 | £0 | £0 | £0 | £0 | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 September 2026 | Confirmation statement with no updates | 6 September 2026 | ||
| 8 June 2026 | Accounts for a dormant company | 31 March 2026 | ||
| 2 October 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 6 September 2025 | Confirmation statement with no updates | 6 September 2025 | ||
| 13 February 2025 | Confirmation statement with updates | 6 September 2024 |
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