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Dato Capital United Kingdom

Criminal & Commercial Investigations LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 30, 2024)
  • original incorporation documents (if available)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Last balance sheet date2024-09-30
Employees£2 0%

Details

Company type Private Limited Company, Liquidation
Company Number 04946243
Record last updated Saturday, September 7, 2024 7:00:14 PM UTC
Official Address 9 Marsh View Meir Heath Fulford
There are 2 companies registered at this street
Locality Fulford
Region Staffordshire, England
Postal Code ST37LA
Sector Investigation activities

Charts

Visits

CRIMINAL & COMMERCIAL INVESTIGATIONS LTD (United Kingdom)Page visits ©2025 https://en.datocapital.com2020-12023-32024-72024-801

Searches

CRIMINAL & COMMERCIAL INVESTIGATIONS LTD (United Kingdom)Searches ©2025 https://en.datocapital.com2022-301
Document Type Publication date Download link
Registry Jan 6, 2024 Appointment of a man as Individual Or Entity With Significant Influence Or Control Appointment of a man as Individual Or Entity With Significant Influence Or Control
Registry Jan 6, 2024 Resignation of 2 people: a woman and a man Resignation of 2 people: a woman and a man
Registry Nov 7, 2021 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Feb 18, 2020 Appointment of a man as Director and Manager Appointment of a man as Director and Manager
Registry Jan 7, 2020 Appointment of a woman Appointment of a woman
Registry Jan 7, 2020 Resignation of one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%) and one Individual Or Entity With 50-75% Of Voting Rights Resignation of one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%) and one Individual Or Entity With 50-75% Of Voting Rights
Registry Apr 6, 2016 Appointment of a man as Individual Or Entity With 50-75% Of Voting Rights, Shareholder (50-75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a man as Individual Or Entity With 50-75% Of Voting Rights, Shareholder (50-75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Dec 1, 2003 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man

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