The Commercial Investigation Bureau Limited (Companies House Registration Number 12178704) is a private limited company started on 2019-08-28 in England. The business is located at Office 004 Traynor Way, Whitehouse Business Park, Peterlee SR8 2RU. The Commercial Investigation Bureau Limited operates Standard Industrial Classification code: 80300 which means "investigation activities".

Company details

Name The Commercial Investigation Bureau Limited
Number 12178704
Date of Incorporation: 2019-08-28
End of financial year: 31 August
Address: Office 004 Traynor Way, Whitehouse Business Park, Peterlee, SR8 2RU
SIC code: 80300 - Investigation activities

Moving on to the 1 managing director that can be found in the enterprise, we can name: Trevor H. (in the company from 28 August 2019). The official register reports 1 person of significant control - Trevor H., the single person in the company that owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Trevor H.
28 August 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Confirmation statement Incorporation
(CS01) Confirmation statement with no updates Sun, 27th Aug 2023
filed on: 27th, September 2023 | confirmation statement
Free Download (3 pages)