CENTRAL INVESTIGATIONS LTD
Non-Trading
General Information
NAME
CENTRAL INVESTIGATIONS LTD
COMPANY NUMBER
13601482
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
03/09/2021
(3 years and 2 months old)
WEBSITE
centralpointinvestigations.com
CONFIRMATION STATEMENT MADE UP TO
02/09/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
STOURBRIDGE
DY7 6HD
58 Park Road
Hagley
Stourbridge
West Midlands
DY9 0QF
Shop 1 83 High Street
Kinver
Stourbridge
DY7 6HD
DY7 6HD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Confirmation Statement filed |
| 21/06/2024 | New Accounts filed |
| 22/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CENTRAL INVESTIGATIONS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CENTRAL INVESTIGATIONS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CENTRAL INVESTIGATIONS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/05/2023 - Present (1 years and 6 months) Born in Feb 1967 (age: 57) |
Active | Director |
Current: 8 Past: 3 |
View Report |
|
03/09/2021 - Present (3 years and 2 months) Born in Oct 1972 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Confirmation Statement filed |
| 21/06/2024 | New Accounts filed |
| 22/09/2023 | New Confirmation Statement filed |
| 26/05/2023 | New Accounts filed |
| 24/05/2023 | New Board Member Graeme Scott Underhill (917382904) Appointed |
| 24/05/2023 | Matthew Jon Lake (928690488) has left the board |
| 24/09/2022 | New Confirmation Statement filed |
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