Company NameCodes & Ciphers Limited
DirectorsFrederik Charles Piper and Marion Piper
Company StatusActive
Company Number01961725
CategoryPrivate Limited Company
Incorporation Date19 November 1985 (32 years ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameProf Frederik Charles Piper
Date of BirthJune 1940 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed29 June 1991(5 years, 7 months after company formation)
Appointment Duration26 years, 5 months
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address12 Duncan Road
Richmond
Surrey
TW9 2JD
Director NameMrs Marion Piper
Date of BirthSeptember 1945 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed29 June 1991(5 years, 7 months after company formation)
Appointment Duration26 years, 5 months
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address12 Duncan Road
Richmond
Surrey
TW9 2JD
Secretary NameMrs Marion Piper
NationalityBritish
StatusCurrent
Appointed29 June 1991(5 years, 7 months after company formation)
Appointment Duration26 years, 5 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address12 Duncan Road
Richmond
Surrey
TW9 2JD

Contact

Telephone020 89481922
Telephone regionLondon

Location

Registered Address12 Duncan Road
Richmond
Surrey
TW9 2JD
RegionLondon
ConstituencyRichmond Park
CountyGreater London
WardNorth Richmond
Built Up AreaGreater London

Shareholders

10 at £1Mrs Marion Piper
5.00%
Ordinary
88 at £1Mrs Marion Piper
44.00%
Ordinary B
86 at £1Frederick Charles Piper
43.00%
Ordinary
8 at £1Frederick Charles Piper
4.00%
Ordinary B
2 at £1Mrs Patricia Rosena Lennard
1.00%
Ordinary
2 at £1Mrs Patricia Rosena Lennard
1.00%
Ordinary B
2 at £1Pauline Ann Stoner
1.00%
Ordinary
2 at £1Pauline Ann Stoner
1.00%
Ordinary B

Financials

Year2014
Net Worth£5,037
Cash£3,865
Current Liabilities£33,748

Accounts

Latest Accounts30 November 2016 (11 months, 3 weeks ago)
Next Accounts Due31 August 2018 (9 months, 2 weeks from now)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Returns

Latest Return2 July 2017 (4 months, 2 weeks ago)
Next Return Due16 July 2018 (7 months, 4 weeks from now)

Filing History

25 August 2015Total exemption small company accounts made up to 30 November 2014 (4 pages)
3 August 2015Annual return made up to 29 June 2015 with a full list of shareholders
Statement of capital on 2015-08-03
  • GBP 200
(6 pages)
8 July 2014Annual return made up to 29 June 2014 with a full list of shareholders
Statement of capital on 2014-07-08
  • GBP 200
(6 pages)
13 May 2014Total exemption small company accounts made up to 30 November 2013 (5 pages)
29 August 2013Total exemption small company accounts made up to 30 November 2012 (4 pages)
4 July 2013Annual return made up to 29 June 2013 with a full list of shareholders (6 pages)
28 August 2012Total exemption small company accounts made up to 30 November 2011 (4 pages)
31 July 2012Annual return made up to 29 June 2012 with a full list of shareholders (6 pages)
29 November 2011Registered office address changed from 12 Duncan Road Richmonmd Surrey TW9 2JD on 29 November 2011 (1 page)
30 August 2011Total exemption small company accounts made up to 30 November 2010 (5 pages)
12 July 2011Annual return made up to 29 June 2011 with a full list of shareholders (6 pages)
10 August 2010Total exemption small company accounts made up to 30 November 2009 (5 pages)
26 July 2010Annual return made up to 29 June 2010 with a full list of shareholders (6 pages)
24 July 2010Director's details changed for Mrs Marion Piper on 29 June 2010 (2 pages)
24 July 2010Register inspection address has been changed (1 page)
2 September 2009Total exemption small company accounts made up to 30 November 2008 (4 pages)
8 July 2009Return made up to 29/06/09; full list of members (5 pages)
8 July 2009Director's change of particulars / fred piper / 08/07/2009 (1 page)
18 September 2008Total exemption small company accounts made up to 30 November 2007 (5 pages)
4 July 2008Return made up to 29/06/08; full list of members (5 pages)
28 October 2007Total exemption small company accounts made up to 30 November 2006 (5 pages)
5 July 2007Return made up to 29/06/07; full list of members (3 pages)
29 August 2006Total exemption small company accounts made up to 30 November 2005 (5 pages)
31 July 2006Return made up to 29/06/06; full list of members (8 pages)
19 September 2005Total exemption small company accounts made up to 30 November 2004 (5 pages)
1 August 2005Return made up to 29/06/05; full list of members (8 pages)
8 November 2004Total exemption small company accounts made up to 30 November 2003 (5 pages)
21 July 2004Return made up to 29/06/04; full list of members (8 pages)
11 September 2003Total exemption small company accounts made up to 30 November 2002 (5 pages)
15 August 2003Ad 22/07/03--------- £ si [email protected]=100 £ ic 100/200 (2 pages)
25 July 2003Return made up to 29/06/03; full list of members (7 pages)
9 July 2003Nc inc already adjusted 24/06/03 (2 pages)
9 July 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(13 pages)
22 October 2002Total exemption small company accounts made up to 30 November 2001 (5 pages)
15 July 2002Return made up to 29/06/02; full list of members (7 pages)
14 September 2001Total exemption small company accounts made up to 30 November 2000 (5 pages)
7 August 2001Return made up to 29/06/01; full list of members (6 pages)
22 September 2000Full accounts made up to 30 November 1999 (9 pages)
7 July 2000Return made up to 29/06/00; full list of members (6 pages)
29 September 1999Full accounts made up to 30 November 1998 (9 pages)
19 July 1999Return made up to 29/06/99; full list of members (6 pages)
10 July 1998Full accounts made up to 30 November 1997 (9 pages)
26 June 1998Return made up to 29/06/98; no change of members (4 pages)
2 September 1997Accounts for a small company made up to 30 November 1996 (9 pages)
30 July 1997Return made up to 29/06/97; no change of members (4 pages)
16 July 1996Full accounts made up to 30 November 1995 (9 pages)
4 July 1996Return made up to 29/06/96; full list of members (6 pages)
20 June 1995Return made up to 29/06/95; no change of members (4 pages)
19 November 1985Incorporation (16 pages)