CRIMINAL & COMMERCIAL INVESTIGATIONS LTD - STAFFORD


Company Profile Company Filings

Overview

CRIMINAL & COMMERCIAL INVESTIGATIONS LTD is a Private Limited Company from STAFFORD ENGLAND and has the status: Active.
CRIMINAL & COMMERCIAL INVESTIGATIONS LTD was incorporated 20 years ago on 28/10/2003 and has the registered number: 04946243. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

CRIMINAL & COMMERCIAL INVESTIGATIONS LTD - STAFFORD

This company is listed in the following categories:
80300 - Investigation activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

FIRST FLOOR 6 FERRANTI COURT
STAFFORD
STAFFORDSHIRE
ST18 0LQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/10/2023 10/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS SUSAN MARGARET HERWARD Jan 1973 British Director 2021-11-07 CURRENT
MR MARTYN STEVEN HERWARD Aug 1974 British Director 2020-02-18 CURRENT
MRS MARGARET EILEEN HERWARD Mar 1944 British Director 2021-11-07 CURRENT
MR MARTYN STEVEN HERWARD Secretary 2021-11-07 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2003-10-28 UNTIL 2003-10-28 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2003-10-28 UNTIL 2003-10-28 RESIGNED
MR PETER MARTIN HERWARD Oct 1943 British Director 2003-12-01 UNTIL 2020-01-07 RESIGNED
MARGARET EILEEN HERWARD British Secretary 2003-12-01 UNTIL 2021-11-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Margaret Eileen Herward 2020-01-07 3/1944 Stafford   Staffordshire Ownership of shares 75 to 100 percent
Mr Peter Martin Herward 2016-04-06 - 2020-01-07 10/1943 Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Free Reports Available

Report Date Filed Date of Report Assets
Criminal and Commercial Investigations Limited - Period Ending 2023-03-31 2023-12-20 31-03-2023 £156,860 Cash
Criminal and Commercial Investigations Limited - Period Ending 2022-03-31 2022-12-22 31-03-2022 £173,759 Cash
Criminal and Commercial Investigations Limited - Period Ending 2021-03-31 2021-12-22 31-03-2021 £205,908 Cash
Criminal and Commercial Investigations Limited - Period Ending 2020-03-31 2021-03-25 31-03-2020 £217,008 Cash
Criminal and Commercial Investigations Limited - Period Ending 2018-03-31 2018-07-17 31-03-2018 £216,913 Cash £220,560 equity
Criminal & Commercial Investigations Ltd - Accounts to registrar - small 17.1.1 2017-08-26 31-03-2017 £197,256 Cash £201,894 equity
Criminal and commercial - Abbreviated accounts 16.1 2016-08-31 31-03-2016 £176,141 Cash £182,273 equity
Criminal and commercial - Limited company - abbreviated - 11.6 2015-09-18 31-03-2015 £152,153 Cash £159,185 equity
Criminal and commercial - Limited company - abbreviated - 11.0.0 2014-07-30 31-03-2014 £143,043 Cash £144,931 equity

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