| Company Name | Ciprocess Ltd |
|---|---|
| Directors | David Adam Overton and Steven David Overton |
| Company Status | Active |
| Company Number | 05280043 |
| Category | Private Limited Company |
| Incorporation Date | 8 November 2004(19 years, 5 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr David Adam Overton |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 November 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Jade House Lockfield Avenue Brimsdown Enfield Middlesex EN3 7JY |
| Director Name | Mr Steven David Overton |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 June 2011(6 years, 7 months after company formation) |
| Appointment Duration | 12 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Jade House Lockfield Avenue Brimsdown Enfield Middlesex EN3 7JY |
| Director Name | Mandy Overton |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 November 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Springfield House 99-101 Crossbrook Street Cheshunt Waltham Cross Hertfordshire EN8 8JR |
| Secretary Name | Mandy Overton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 November 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Springfield House 99-101 Crossbrook Street Cheshunt Waltham Cross Hertfordshire EN8 8JR |
| Director Name | Mr David Albert Overton |
|---|---|
| Date of Birth | July 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 June 2011(6 years, 7 months after company formation) |
| Appointment Duration | 10 years, 2 months (resigned 06 August 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Jade House Lockfield Avenue Brimsdown Enfield Middlesex EN3 7JY |
| Director Name | Mrs Deborah Joan Simpson |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 June 2011(6 years, 7 months after company formation) |
| Appointment Duration | 12 years, 2 months (resigned 05 August 2023) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Jade House Lockfield Avenue Brimsdown Enfield Middlesex EN3 7JY |
| Secretary Name | Mr David Albert Overton |
|---|---|
| Status | Resigned |
| Appointed | 08 June 2011(6 years, 7 months after company formation) |
| Appointment Duration | 10 years, 2 months (resigned 06 August 2021) |
| Role | Company Director |
| Correspondence Address | Jade House Lockfield Avenue Brimsdown Enfield Middlesex EN3 7JY |
Contact
| Website | www.ciprocess.co.uk |
|---|---|
| Telephone | 020 88045555 |
| Telephone region | London |
Location
| Registered Address | Jade House Lockfield Avenue Brimsdown Enfield Middlesex EN3 7JY |
|---|---|
| Region | London |
| Constituency | Enfield North |
| County | Greater London |
| Ward | Enfield Highway |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Suncombe LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Returns
| Latest Return | 8 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 22 November 2024 (6 months, 4 weeks from now) |
Filing History
| 3 December 2020 | Confirmation statement made on 8 November 2020 with no updates (3 pages) |
|---|---|
| 2 June 2020 | Micro company accounts made up to 30 September 2019 (2 pages) |
| 14 November 2019 | Confirmation statement made on 8 November 2019 with no updates (3 pages) |
| 15 November 2018 | Confirmation statement made on 8 November 2018 with no updates (3 pages) |
| 18 October 2018 | Micro company accounts made up to 30 September 2018 (2 pages) |
| 21 June 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
| 19 December 2017 | Confirmation statement made on 8 November 2017 with no updates (3 pages) |
| 13 December 2016 | Confirmation statement made on 8 November 2016 with updates (5 pages) |
| 13 December 2016 | Confirmation statement made on 8 November 2016 with updates (5 pages) |
| 21 October 2016 | Total exemption small company accounts made up to 30 September 2016 (2 pages) |
| 21 October 2016 | Total exemption small company accounts made up to 30 September 2016 (2 pages) |
| 30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (2 pages) |
| 30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (2 pages) |
| 21 January 2016 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2016-01-21
|
| 21 January 2016 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2016-01-21
|
| 21 January 2016 | Registered office address changed from Springfield House 99-101 Crossbrook Street Cheshunt Waltham Cross Hertfordshire EN8 8JR to Jade House Lockfield Avenue Brimsdown Enfield Middlesex EN3 7JY on 21 January 2016 (1 page) |
| 21 January 2016 | Registered office address changed from Springfield House 99-101 Crossbrook Street Cheshunt Waltham Cross Hertfordshire EN8 8JR to Jade House Lockfield Avenue Brimsdown Enfield Middlesex EN3 7JY on 21 January 2016 (1 page) |
| 30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (2 pages) |
| 30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (2 pages) |
| 21 January 2015 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2015-01-21
|
| 21 January 2015 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2015-01-21
|
| 21 January 2015 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2015-01-21
|
| 11 August 2014 | Director's details changed for Mr David Adam Overton on 7 August 2014 (2 pages) |
| 11 August 2014 | Director's details changed for Mr David Adam Overton on 7 August 2014 (2 pages) |
| 11 August 2014 | Director's details changed for Mr David Adam Overton on 7 August 2014 (2 pages) |
| 30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 11 November 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
| 11 November 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
| 11 November 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
| 20 December 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (5 pages) |
| 20 December 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (5 pages) |
| 20 December 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (5 pages) |
| 24 October 2012 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 24 October 2012 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 29 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 29 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 18 November 2011 | Appointment of Mrs Deborah Joan Simpson as a director (2 pages) |
| 18 November 2011 | Annual return made up to 8 November 2011 with a full list of shareholders (4 pages) |
| 18 November 2011 | Termination of appointment of Mandy Overton as a director (1 page) |
| 18 November 2011 | Appointment of Mrs Deborah Joan Simpson as a director (2 pages) |
| 18 November 2011 | Appointment of Mr Steven David Overton as a director (2 pages) |
| 18 November 2011 | Termination of appointment of Mandy Overton as a secretary (1 page) |
| 18 November 2011 | Annual return made up to 8 November 2011 with a full list of shareholders (4 pages) |
| 18 November 2011 | Termination of appointment of Mandy Overton as a director (1 page) |
| 18 November 2011 | Appointment of Mr David Albert Overton as a director (2 pages) |
| 18 November 2011 | Appointment of Mr David Albert Overton as a director (2 pages) |
| 18 November 2011 | Appointment of Mr Steven David Overton as a director (2 pages) |
| 18 November 2011 | Annual return made up to 8 November 2011 with a full list of shareholders (4 pages) |
| 18 November 2011 | Appointment of Mr David Albert Overton as a secretary (1 page) |
| 18 November 2011 | Appointment of Mr David Albert Overton as a secretary (1 page) |
| 18 November 2011 | Termination of appointment of Mandy Overton as a secretary (1 page) |
| 22 June 2011 | Secretary's details changed for Mandy Overton on 22 June 2011 (1 page) |
| 22 June 2011 | Director's details changed for Mr David Adam Overton on 22 June 2011 (2 pages) |
| 22 June 2011 | Director's details changed for Mr David Adam Overton on 22 June 2011 (2 pages) |
| 22 June 2011 | Director's details changed for Mandy Overton on 22 June 2011 (2 pages) |
| 22 June 2011 | Director's details changed for Mandy Overton on 22 June 2011 (2 pages) |
| 22 June 2011 | Secretary's details changed for Mandy Overton on 22 June 2011 (1 page) |
| 10 June 2011 | Accounts for a dormant company made up to 30 September 2010 (5 pages) |
| 10 June 2011 | Accounts for a dormant company made up to 30 September 2010 (5 pages) |
| 5 January 2011 | Annual return made up to 8 November 2010 with a full list of shareholders (5 pages) |
| 5 January 2011 | Annual return made up to 8 November 2010 with a full list of shareholders (5 pages) |
| 5 January 2011 | Annual return made up to 8 November 2010 with a full list of shareholders (5 pages) |
| 15 June 2010 | Accounts for a dormant company made up to 30 September 2009 (6 pages) |
| 15 June 2010 | Accounts for a dormant company made up to 30 September 2009 (6 pages) |
| 17 December 2009 | Annual return made up to 8 November 2009 with a full list of shareholders (5 pages) |
| 17 December 2009 | Director's details changed for David Adam Overton on 1 October 2009 (2 pages) |
| 17 December 2009 | Annual return made up to 8 November 2009 with a full list of shareholders (5 pages) |
| 17 December 2009 | Director's details changed for Mandy Overton on 1 October 2009 (2 pages) |
| 17 December 2009 | Annual return made up to 8 November 2009 with a full list of shareholders (5 pages) |
| 17 December 2009 | Director's details changed for David Adam Overton on 1 October 2009 (2 pages) |
| 17 December 2009 | Director's details changed for David Adam Overton on 1 October 2009 (2 pages) |
| 17 December 2009 | Director's details changed for Mandy Overton on 1 October 2009 (2 pages) |
| 17 December 2009 | Director's details changed for Mandy Overton on 1 October 2009 (2 pages) |
| 29 July 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
| 29 July 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
| 25 November 2008 | Return made up to 08/11/08; full list of members (3 pages) |
| 25 November 2008 | Return made up to 08/11/08; full list of members (3 pages) |
| 2 July 2008 | Accounts for a dormant company made up to 30 September 2007 (5 pages) |
| 2 July 2008 | Accounts for a dormant company made up to 30 September 2007 (5 pages) |
| 14 March 2008 | Return made up to 08/11/07; full list of members (4 pages) |
| 14 March 2008 | Return made up to 08/11/07; full list of members (4 pages) |
| 16 October 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 16 October 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 21 February 2007 | Return made up to 08/11/06; full list of members (2 pages) |
| 21 February 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 21 February 2007 | Director's particulars changed (1 page) |
| 21 February 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 21 February 2007 | Return made up to 08/11/06; full list of members (2 pages) |
| 21 February 2007 | Director's particulars changed (1 page) |
| 13 December 2006 | Accounting reference date shortened from 31/03/07 to 30/09/06 (1 page) |
| 13 December 2006 | Registered office changed on 13/12/06 from: 6 hartham lane hertford SG14 1QN (1 page) |
| 13 December 2006 | Registered office changed on 13/12/06 from: 6 hartham lane hertford SG14 1QN (1 page) |
| 13 December 2006 | Accounting reference date shortened from 31/03/07 to 30/09/06 (1 page) |
| 13 September 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 13 September 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 9 February 2006 | Accounting reference date extended from 30/11/05 to 31/03/06 (1 page) |
| 9 February 2006 | Accounting reference date extended from 30/11/05 to 31/03/06 (1 page) |
| 3 February 2006 | Registered office changed on 03/02/06 from: 9 harforde court, john tate road hertford hertfordshire SG13 7NW (1 page) |
| 3 February 2006 | Return made up to 08/11/05; full list of members (2 pages) |
| 3 February 2006 | Return made up to 08/11/05; full list of members (2 pages) |
| 3 February 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 3 February 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 3 February 2006 | Registered office changed on 03/02/06 from: 9 harforde court, john tate road hertford hertfordshire SG13 7NW (1 page) |
| 3 February 2006 | Director's particulars changed (1 page) |
| 3 February 2006 | Director's particulars changed (1 page) |
| 21 June 2005 | Registered office changed on 21/06/05 from: 37 calders avenue brookmans park herts AL9 7AH (1 page) |
| 21 June 2005 | Registered office changed on 21/06/05 from: 37 calders avenue brookmans park herts AL9 7AH (1 page) |
| 8 November 2004 | Incorporation (14 pages) |
| 8 November 2004 | Incorporation (14 pages) |