Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > CRIMINAL & COMMERCIAL INVESTIGATIONS LTD
Company Information for

CRIMINAL & COMMERCIAL INVESTIGATIONS LTD

1ST FLOOR SUITE 4 ALEXANDER HOUSE, WATERS EDGE BUSINESS PARK CAMPBELL ROAD, STOKE-ON-TRENT, STAFFORDSHIRE, ST4 4DB,
Company Registration Number
04946243
Private Limited Company
Liquidation

Company Overview

About Criminal & Commercial Investigations Ltd
CRIMINAL & COMMERCIAL INVESTIGATIONS LTD was founded on 2003-10-28 and has its registered office in Stoke-on-trent. The organisation's status is listed as "Liquidation". Criminal & Commercial Investigations Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CRIMINAL & COMMERCIAL INVESTIGATIONS LTD
 
Legal Registered Office
1ST FLOOR SUITE 4 ALEXANDER HOUSE
WATERS EDGE BUSINESS PARK CAMPBELL ROAD
STOKE-ON-TRENT
STAFFORDSHIRE
ST4 4DB
Other companies in ST3
 
Filing Information
Company Number 04946243
Company ID Number 04946243
Date formed 2003-10-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2024
Account next due 30/06/2026
Latest return 28/10/2015
Return next due 25/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-01-05 08:17:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CRIMINAL & COMMERCIAL INVESTIGATIONS LTD
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of CRIMINAL & COMMERCIAL INVESTIGATIONS LTD

Current Directors
Officer Role Date Appointed
MARGARET EILEEN HERWARD
 Company Secretary 2003-12-01
PETER MARTIN HERWARD
 Director 2003-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2003-10-28 2003-10-28
COMPANY DIRECTORS LIMITED
 Nominated Director 2003-10-28 2003-10-28

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-23REGISTERED OFFICE CHANGED ON 23/12/24 FROM First Floor 6 Ferranti Court Staffordshire Technology Park Stafford Staffordshire ST18 0LQ England
2024-12-13Voluntary liquidation declaration of solvency
2024-12-13Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2024-12-13Appointment of a voluntary liquidator
2024-11-0530/09/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-11-01Previous accounting period shortened from 31/03/25 TO 30/09/24
2024-10-2931/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-07-25NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTYN STEVEN HERWARD
2024-07-23CESSATION OF MARGARET EILEEN HERWARD AS A PERSON OF SIGNIFICANT CONTROL
2024-07-23APPOINTMENT TERMINATED, DIRECTOR MARGARET EILEEN HERWARD
2022-12-2131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-21AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-07CS01CONFIRMATION STATEMENT MADE ON 27/10/22, WITH NO UPDATES
2021-12-2131/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-21AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-07CS01CONFIRMATION STATEMENT MADE ON 27/10/21, WITH NO UPDATES
2021-11-07AP01DIRECTOR APPOINTED MRS MARGARET EILEEN HERWARD
2021-11-07TM02Termination of appointment of Margaret Eileen Herward on 2021-11-07
2021-11-07AP03Appointment of Mr Martyn Steven Herward as company secretary on 2021-11-07
2021-04-17CH03SECRETARY'S DETAILS CHNAGED FOR MARGARET EILEEN HERWARD on 2021-04-17
2021-03-24AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/21 FROM 9 Marsh View Meir Heath Stoke on Trent ST3 7LA
2020-11-06CS01CONFIRMATION STATEMENT MADE ON 27/10/20, WITH UPDATES
2020-05-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARGARET EILEEN HERWARD
2020-05-05PSC07CESSATION OF PETER MARTIN HERWARD AS A PERSON OF SIGNIFICANT CONTROL
2020-05-05TM01APPOINTMENT TERMINATED, DIRECTOR PETER MARTIN HERWARD
2020-02-24AP01DIRECTOR APPOINTED MR MARTYN STEVEN HERWARD
2019-10-28CS01CONFIRMATION STATEMENT MADE ON 27/10/19, WITH NO UPDATES
2019-07-09AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-27CS01CONFIRMATION STATEMENT MADE ON 27/10/18, WITH NO UPDATES
2018-07-16AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-28CS01CONFIRMATION STATEMENT MADE ON 28/10/17, WITH NO UPDATES
2017-08-25AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-02LATEST SOC02/11/16 STATEMENT OF CAPITAL;GBP 3
2016-11-02CS01CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES
2016-08-30AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-03LATEST SOC03/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-03AR0128/10/15 ANNUAL RETURN FULL LIST
2015-09-17AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-31LATEST SOC31/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-31AR0128/10/14 ANNUAL RETURN FULL LIST
2014-07-29AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-09AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-29LATEST SOC29/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-29AR0128/10/13 ANNUAL RETURN FULL LIST
2012-10-29AR0128/10/12 ANNUAL RETURN FULL LIST
2012-09-19AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-30AR0128/10/11 ANNUAL RETURN FULL LIST
2011-07-12AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-28AR0128/10/10 ANNUAL RETURN FULL LIST
2010-07-14AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-09AR0128/10/09 ANNUAL RETURN FULL LIST
2009-11-06CH01Director's details changed for Peter Martin Herward on 2009-11-05
2009-07-07AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2008-10-30363aReturn made up to 28/10/08; full list of members
2008-06-23AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2007-11-13363sRETURN MADE UP TO 28/10/07; NO CHANGE OF MEMBERS
2007-06-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-11-07363sRETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS
2006-07-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-01-09363sRETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS
2005-07-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2004-10-19363sRETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS
2004-09-06225ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/03/05
2003-12-19288aNEW SECRETARY APPOINTED
2003-12-19288aNEW DIRECTOR APPOINTED
2003-12-19288bDIRECTOR RESIGNED
2003-12-19288bSECRETARY RESIGNED
2003-10-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
80 - Security and investigation activities
803 - Investigation activities
80300 - Investigation activities




Licences & Regulatory approval
We could not find any licences issued to CRIMINAL & COMMERCIAL INVESTIGATIONS LTD or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Notices to Creditors2024-12-13
Appointment of Liquidators2024-12-13
Resolutions for Winding-up2024-12-13
Fines / Sanctions
No fines or sanctions have been issued against CRIMINAL & COMMERCIAL INVESTIGATIONS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CRIMINAL & COMMERCIAL INVESTIGATIONS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.135
MortgagesNumMortOutstanding0.104
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.044

This shows the max and average number of mortgages for companies with the same SIC code of 80300 - Investigation activities

Creditors
Creditors Due Within One Year 2013-03-31 £ 17,840
Creditors Due Within One Year 2012-03-31 £ 16,545

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CRIMINAL & COMMERCIAL INVESTIGATIONS LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 89,840
Cash Bank In Hand 2012-03-31 £ 68,330
Current Assets 2013-03-31 £ 153,470
Current Assets 2012-03-31 £ 135,791
Debtors 2013-03-31 £ 13,630
Debtors 2012-03-31 £ 17,461
Shareholder Funds 2013-03-31 £ 135,990
Shareholder Funds 2012-03-31 £ 119,696

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CRIMINAL & COMMERCIAL INVESTIGATIONS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CRIMINAL & COMMERCIAL INVESTIGATIONS LTD
Trademarks
We have not found any records of CRIMINAL & COMMERCIAL INVESTIGATIONS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CRIMINAL & COMMERCIAL INVESTIGATIONS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (80300 - Investigation activities) as CRIMINAL & COMMERCIAL INVESTIGATIONS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where CRIMINAL & COMMERCIAL INVESTIGATIONS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyCRIMINAL & COMMERCIAL INVESTIGATIONS LTDEvent Date2024-12-13
 
Initiating party Event TypeAppointmen
Defending partyCRIMINAL & COMMERCIAL INVESTIGATIONS LTDEvent Date2024-12-13
Name of Company: CRIMINAL & COMMERCIAL INVESTIGATIONS LTD Company Number: 04946243 Nature of Business: Investigation activities Registered office: First Floor 6 Ferranti Court, Staffordshire Technolog…
 
Initiating party Event TypeResolution
Defending partyCRIMINAL & COMMERCIAL INVESTIGATIONS LTDEvent Date2024-12-13
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CRIMINAL & COMMERCIAL INVESTIGATIONS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CRIMINAL & COMMERCIAL INVESTIGATIONS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode ST4 4DB

    Copyright © Market Footprint Ltd GDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    S1