COMPLETE FORENSICS C.I.C. - ASHTON-UNDER-LYNE


Company Profile Company Filings

Overview

COMPLETE FORENSICS C.I.C. is a Community Interest Company from ASHTON-UNDER-LYNE and has the status: Active - Proposal to Strike off.
COMPLETE FORENSICS C.I.C. was incorporated 11 years ago on 11/03/2013 and has the registered number: 08439589. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2022.

COMPLETE FORENSICS C.I.C. - ASHTON-UNDER-LYNE

This company is listed in the following categories:
85410 - Post-secondary non-tertiary education

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2021 31/12/2022

Registered Office

10 MICKLEHURST ROAD
ASHTON-UNDER-LYNE
LANCASHIRE
OL5 9NL

This Company Originates in : United Kingdom
Previous trading names include:
COMPLETE FORENSICS LIMITED (until 17/01/2014)

Confirmation Statements

Last Statement Next Statement Due
11/03/2021 25/03/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS LILY TATIJARNA DORIS BERLIN HOWARD-STEVENS Jul 1998 British Director 2019-08-29 CURRENT
MISS LILY TATIJARNA DORIS BERLIN HOWARD-STEVENS Secretary 2019-08-29 CURRENT
GARY HOWARD Secretary 2013-03-11 UNTIL 2019-08-29 RESIGNED
MR GARY HOWARD Sep 1968 British Director 2013-03-11 UNTIL 2019-08-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Miss Lily Tatijarna Doris Berlin Howard-Stevens 2020-04-01 7/1998 Ashton-Under-Lyne   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Gary Howard 2016-04-06 9/1968 Ashton-Under-Lyne   Lancashire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE ARMOURY TRUST CARDIFF Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
PEG AND CHALK LTD. ASHTON-UNDER-LYNE ENGLAND Dissolved... DORMANT 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)
FORENSICS INQUISITIO LIMITED ASHTON-UNDER-LYNE ENGLAND Dissolved... NO ACCOUNTS FILED 74909 - Other professional, scientific and technical activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
COMPLETE FORENSICS C.I.C. 2022-01-04 31-03-2021 £31 Cash £2,261 equity
COMPLETE FORENSICS C.I.C. 2021-05-25 31-03-2020 £870 equity